MCKENNA ADVANCED TECHNOLOGY LTD
MCKENNA ADVANCED TECHNOLOGY LTD is an active private limited company, incorporated on 27 January 2015. The nature of the business is Other service activities n.e.c.. The company's registered office is on Cawthorne Place, Billingham. The company's accounts were last made up to 31 October 2022, are next due on 31 July 2024, and fall under the accounts category: Total Exemption Full. MCKENNA ADVANCED TECHNOLOGY LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
| Company Number | 09408683 |
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| Company Category | Private Limited Company |
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| Company Status | Active |
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| Incorporation Date | 27/01/2015 |
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| Country of Origin | United Kingdom |
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Registered Office
| Address Line 1 | 3 CAWTHORNE PLACE, WYNYARD WOODS |
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| Address Line 2 | WYNYARD |
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| Post Town | BILLINGHAM |
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| Country | UNITED KINGDOM |
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| Postcode | TS22 5GN |
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Accounts
| Accounting Reference Date | 31st October |
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| Accounts Next Due Date | 31/07/2024 |
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| Accounts Last Made Up Date | 31/10/2022 |
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| Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
| Next Due Date | 10/02/2025 |
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| Last Made Up Date | 27/01/2024 |
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Return
| Next Due Date | 24/02/2017 |
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| Last Made Up Date | 27/01/2016 |
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Mortgages
| Number of Mortgage Charges | 0 |
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| Number of Outstanding Charges | 0 |
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| Number of Satisfied Charges | 0 |
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| Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
96090 - Other service activities n.e.c.
Company Name History
From incorporation onwards:
MCKENNA ADVANCED TECHNOLOGY LTD
Directors
(The company's officers)
MR ANDREW DAVID MCKENNA
(~47 year old British national)
C/O OCEANTEC MARINE LIMITED GRINDON WAY, AYCLIFFE BUSINESS PARK, NEWTON AYCLIFFE, DL5 6SH, ENGLAND
- Current Director
- Gives occupation as NONE
- Usually resident in ENGLAND
Appointed on 27/01/2015
MR DAVID MCKENNA
(~71 year old British national)
C/O OCEANTEC MARINE LIMITED GRINDON WAY, AYCLIFFE BUSINESS PARK, NEWTON AYCLIFFE, DL5 6SH, ENGLAND
- Current Director
- Gives occupation as NONE
- Usually resident in ENGLAND
Appointed on 27/01/2015
RACHEL MANSFIELD
C/O OCEANTEC MARINE LIMITED GRINDON WAY, AYCLIFFE BUSINESS PARK, NEWTON AYCLIFFE, DL5 6SH, ENGLAND
Appointed on 27/01/2015
Shareholders
(Persons of Significant Control)
Mr Andrew David Mckenna
(~47 year old British national)
Oceantec Marine Limited, Grindon Way, Heighington Lane Business Park, Newton Aycliffe, Co Durham, DL5 6SH, England
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016
Ms Rachel Mansfield
(~43 year old British national)
Oceantec Marine Limited, Grindon Way, Heighington Lane Business Park, Newton Aycliffe, Co Durham, DL5 6SH, England
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016
Connections
(Shared officers)
OCEANTEC MARINE LIMITED
- MR ANDREW DAVID MCKENNA
- MR DAVID MCKENNA
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
MCKENNA ADVANCED TECHNOLOGY LTD: Maps
Maps show the location of the postcode of the registered office, TS22 5GN.
Map of MCKENNA ADVANCED TECHNOLOGY LTD at local scale
Map of MCKENNA ADVANCED TECHNOLOGY LTD at district scale
