MARKETINGUNITY LIMITED - THATCHAM
Company Profile | Company Filings |
Overview
MARKETINGUNITY LIMITED is a Private Limited Company from THATCHAM and has the status: Active.
MARKETINGUNITY LIMITED was incorporated 27 years ago on 03/12/1996 and has the registered number: 03286841. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
MARKETINGUNITY LIMITED was incorporated 27 years ago on 03/12/1996 and has the registered number: 03286841. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
MARKETINGUNITY LIMITED - THATCHAM
This company is listed in the following categories:
62012 - Business and domestic software development
62012 - Business and domestic software development
62020 - Information technology consultancy activities
62030 - Computer facilities management activities
62090 - Other information technology service activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
LIBERTY HOUSE GREENHAM BUSINESS PARK
THATCHAM
BERKSHIRE
RG19 6HW
This Company Originates in : United Kingdom
Previous trading names include:
TELEKINESYS SOFTWARE LIMITED (until 17/07/2008)
TELEKINESYS SOFTWARE LIMITED (until 17/07/2008)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
22/11/2023 | 06/12/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR CHRISTOPHER LYNN HOPWOOD | Apr 1951 | Director | 1996-12-05 | CURRENT | |
MR JAMES EDWIN EVASON | Sep 1964 | British | Director | 2001-07-01 | CURRENT |
MR CHRISTOPHER LYNN HOPWOOD | Apr 1951 | Secretary | 1998-01-05 | CURRENT | |
JOHN DAVID GRIFFITHS | Jan 1951 | British | Director | 1996-12-03 UNTIL 1996-12-06 | RESIGNED |
MR DAVID MICHAEL GREAVES | Feb 1968 | British | Director | 1997-12-07 UNTIL 1999-08-31 | RESIGNED |
MR DAVID GOYDER | May 1941 | British | Director | 1999-09-01 UNTIL 2001-06-30 | RESIGNED |
CHARLES HENRY FIELDING | Mar 1949 | British | Director | 1996-12-03 UNTIL 1996-12-06 | RESIGNED |
CHARLES HENRY FIELDING | Mar 1949 | British | Secretary | 1996-12-03 UNTIL 1996-12-06 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Christopher Lynn Hopwood | 2016-04-06 | 4/1951 | Thatcham Berkshire |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors |
Mr James Edwin Evason | 2016-04-06 | 9/1964 | Thatcham Berkshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |