About

Registered Number: 09408683
Date of Incorporation: 27/01/2015 (6 years and 2 months ago)
Company Status: Active
Registered Address: 3 Cawthorne Place, Wynyard Woods, Wynyard, Billingham, TS22 5GN,

 

Mckenna Advanced Technology Ltd was setup in 2015, it's status is listed as "Active". The companies directors are listed as Mansfield, Rachel, Mckenna, Andrew David. We don't know the number of employees at the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MCKENNA, Andrew David 27 January 2015 - 1
Secretary Name Appointed Resigned Total Appointments
MANSFIELD, Rachel 27 January 2015 - 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Ms Rachel Mansfield/
1980-07
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%
Mr Andrew David Mckenna/
1977-04
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%

Filing History

Document Type Date
CS01 - N/A 05 February 2020
CH01 - Change of particulars for director 04 February 2020
CH01 - Change of particulars for director 04 February 2020
CH03 - Change of particulars for secretary 04 February 2020
AA - Annual Accounts 30 May 2019
CS01 - N/A 05 February 2019
AA - Annual Accounts 25 July 2018
CS01 - N/A 08 February 2018
PSC01 - N/A 08 February 2018
PSC01 - N/A 08 February 2018
AA - Annual Accounts 25 July 2017
CS01 - N/A 30 January 2017
AA - Annual Accounts 04 August 2016
AR01 - Annual Return 11 February 2016
AA01 - Change of accounting reference date 11 February 2016
SH01 - Return of Allotment of shares 02 March 2015
NEWINC - New incorporation documents 27 January 2015

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.