MCDONNELL LIMITED
Company number 00960307 · Monitor this company
Shareholders' funds
£747,590
Balance sheet as at 2018-04-30
Overview
- Company type
- Private Limited Company
- Incorporated
- 1969-08-15
- Registered office
- 15 CANADA SQUARE, LONDON, E14 5GL
- Postcode
- E14 5GL
- Capital
- 96,517 GBP
- Charges
- 0 outstanding
Accounts
- Last made up to
- 2018-04-30
- Financial year end
- 31 March
Confirmation statement
- Last statement dated
- 2018-10-20
Nature of business (SIC)
- 26200 Manufacture of computers and peripheral equipment
Officers 2 current · 24 resigned
MR Stephen James CALLAGHAN
Director
PINSENT MASONS SECRETARIAL LIMITED
Secretary · corporate
Group structure
Controlled by NEC SOFTWARE SOLUTIONS UK LIMITED — since 2016-04-06
From persons-with-significant-control filings on the public register.
Previous company names
| Name | Date changed |
|---|---|
| MDIS LIMITED | 2001-11-16 |
| NORTHGATE INFORMATION SOLUTIONS UK LIMITED | 2000-04-28 |
| APPLIED RESEARCH OF CAMBRIDGE LIMITED | 2000-03-31 |
Previous registered addresses 5
| Address | Changed on |
|---|---|
| PEOPLEBUILDING 2 PEOPLEBUILDING, ESTATE MAYLANDS AVENUE, HEMEL HEMPSTEAD, HERTS, HP2 4NW | 2019-05-03 |
| BOUNDARY WAY, HEMEL HEMPSTEAD, HERTFORDSHIRE, HP2 7HU | 2006-09-04 |
| MCDONNELL DOUGLAS IN FORMATION, SYSTEMS LTD,, MAYLANDS PK. SOUTH, BOUNDARY WAY, HEMEL HEMPSTEAD, HERTS. HP2 7HU. | 1996-07-09 |
| MAYLANDS PARK SOUTH,, BOUNDARY WAY,, HEMEL HEMPSTEAD,, HERTS. HP2 7HU. | 1990-04-12 |
| WELLINGTON HOUSE, EAST ROAD, CAMBRIDGE, CB1 1BH | 1989-12-08 |