MENZIES CLIENT SOLUTIONS LIMITED

active Company number 02597505

Private Limited by Shares · Incorporated on 3rd Apr 1991

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SIC code: 52230
Registered office: London, WC1A 2NS
Company type: Private Limited by Shares
Accounts: Next due 30th Sep 2026

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Overview

MENZIES CLIENT SOLUTIONS LIMITED is a private limited by shares company based in London. It was incorporated on 3rd Apr 1991 and is currently showing its status as 'Active'. The company's stated activity is Service activities incidental to air transportation.

3 Directors View directors

13 Companies at address View all 20 Companies in postcode View postcode

SICs

View other companies in London (WC) with the same SIC code:

52230 — Service activities incidental to air transportation

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Owen Harkins	Secretary	4th Sep 2020	This company	Not recorded	—
Samuel Hay	Director	25th Mar 2024		British	View profile
Philip Lloyd	Director	31st Aug 2021		British	View profile
Menzies Aviation (Uk) Limited	Corporate PSC	6th Apr 2016	—	—	View profile

Other companies at this address

View all 12

Company	Number	Incorporated	Status
MENZIES AVIATION INTERNATIONAL LIMITED	15356267	16th Dec 2023	active
JOHN MENZIES PROPERTY 1 LIMITED	11186993	5th Feb 2018	active
ASIG HOLDINGS LIMITED	06541234	20th Mar 2008	active
JOHN MENZIES FINANCE LIMITED	06274953	11th Jun 2007	active
AIRBASE FLIGHT SUPPORT LIMITED	05976912	24th Oct 2006	active

Showing the latest 5 of 12 companies at this address.

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Company snapshot

Status: active
Incorporated: 3rd Apr 1991
Company type: Private Limited by Shares
SIC code: 52230
Accounts category: Full
Next accounts due: 30th Sep 2026
Last accounts made up: 31st Dec 2024
Accounting reference date: 31st Dec

Timeline

3rd Apr 1991 Company incorporated
3rd Apr 1991 SPECTRUM BUSINESS CORPORATION LIMITED appointed as Nominee director
3rd Apr 1991 Helen Atkinson appointed as Nominee secretary
10th Apr 1991 SPECTRUM BUSINESS CORPORATION LIMITED resigned as Nominee director
10th Apr 1991 Helen Atkinson resigned as Nominee secretary
18th May 2000 Trevor Warburton appointed as Director
18th May 2000 Allan Gardner appointed as Director
18th May 2000 Peter Smith appointed as Director
18th May 2000 Craig Smyth appointed as Director
18th May 2000 Philip Harnden appointed as Secretary
15th Mar 2001 Trevor Warburton resigned as Director
15th Mar 2001 John Redmond appointed as Director
6th Apr 2001 Gordon Buchanan appointed as Director
2nd Jul 2001 Allan Gardner resigned as Director
2nd Jul 2001 Mervyn Walker appointed as Director
1st Jun 2002 Michael Cusack resigned as Director
1st Jun 2002 Caroline Patterson appointed as Director
1st Jun 2002 Penelope Cusack resigned as Secretary
31st Dec 2002 Peter Smith resigned as Director
31st Dec 2002 Craig Smyth resigned as Director
31st Dec 2002 Paul Instone appointed as Director
20th Jun 2003 Gordon Buchanan resigned as Director
20th Jun 2003 John Redmond resigned as Director
1st Jan 2004 Ian Macmillan appointed as Director
24th Jan 2005 Philip Harnden appointed as Director
24th Jan 2005 Philip Harnden resigned as Secretary
24th Jan 2005 John Geddes appointed as Secretary
1st Sep 2005 Ian Macmillan resigned as Director
1st Sep 2005 Nicholas Lloyd appointed as Director
1st Oct 2006 John Geddes resigned as Secretary
1st Oct 2006 Tristan Turnbull appointed as Secretary
26th Oct 2006 Paul Instone resigned as Director
26th Oct 2006 Peter Humphrey appointed as Director
10th May 2007 Philip Harnden resigned as Director
10th May 2007 Nicholas Lloyd resigned as Director
10th May 2007 Mervyn Walker resigned as Director
10th May 2007 John Redmond appointed as Director
10th May 2007 James Cross appointed as Director
10th Nov 2007 Paul Mallard appointed as Director
20th Jun 2008 Paul Mallard resigned as Director
14th Jul 2008 John Redmond resigned as Director
25th Jun 2010 Caroline Patterson resigned as Director
30th Oct 2010 James Cross resigned as Director
13th Dec 2010 Randeep Sagoo appointed as Director
15th Apr 2011 Randeep Sagoo resigned as Director
15th Apr 2011 Giles Wilson appointed as Director
13th May 2011 Peter Humphrey resigned as Director
13th May 2011 Peter Harraway appointed as Director
16th Aug 2011 Giles Wilson resigned as Director
16th Aug 2011 Alison Stevenson appointed as Director
12th Sep 2014 Alison Stevenson resigned as Director
12th Sep 2014 David Trollope appointed as Director
31st Dec 2014 Peter Harraway resigned as Director
31st Dec 2014 Dirk Goovaerts appointed as Director
4th Mar 2015 Randeep Sagoo appointed as Director
6th Apr 2016 Menzies Aviation (Uk) Limited appointed as Corporate PSC
13th Jul 2016 Dirk Goovaerts resigned as Director
13th Jul 2016 Randeep Sagoo resigned as Director
13th Jul 2016 Deon Niekerk appointed as Director
9th May 2019 Deon Niekerk resigned as Director
9th May 2019 John Henderson appointed as Director
4th Sep 2020 Owen Harkins appointed as Secretary
4th Sep 2020 Tristan Turnbull resigned as Secretary
31st Aug 2021 John Henderson resigned as Director
31st Aug 2021 Philip Lloyd appointed as Director
25th Mar 2024 David Trollope resigned as Director
25th Mar 2024 Samuel Hay appointed as Director
20th Apr 2026 Confirmation statement made up
30th Sep 2026 Next accounts due

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