MARKOR TECHNOLOGY UK LIMITED - LONDON
Company Profile | Company Filings |
Overview
MARKOR TECHNOLOGY UK LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
MARKOR TECHNOLOGY UK LIMITED was incorporated 21 years ago on 24/06/2002 and has the registered number: 04468412. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.
MARKOR TECHNOLOGY UK LIMITED was incorporated 21 years ago on 24/06/2002 and has the registered number: 04468412. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.
MARKOR TECHNOLOGY UK LIMITED - LONDON
This company is listed in the following categories:
62090 - Other information technology service 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
SECOND FLOOR, MALTA HOUSE
LONDON
W1J 0DP
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
NEKTAN UK LIMITED (until 10/05/2021)
NEKTAN UK LIMITED (until 10/05/2021)
MFUSE LIMITED (until 06/11/2013)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
08/11/2023 | 22/11/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR PATRICK JAMES ERIKSON SNELGAR | Aug 1980 | South African | Director | 2020-06-01 | CURRENT |
MR DERSIM BERTI TOMAS SYLWAN | Jul 1981 | Swedish | Director | 2023-09-13 | CURRENT |
MR STUART DIXON | Secretary | 2022-10-17 | CURRENT | ||
MR ROBERT JAY GOTTLIEB | Oct 1966 | British | Director | 2023-09-01 | CURRENT |
MRS KERRY ANNE SWAINSON | Sep 1982 | British | Director | 2023-07-25 UNTIL 2024-01-22 | RESIGNED |
ALPHA DIRECT LIMITED | Corporate Nominee Director | 2002-06-24 UNTIL 2002-06-24 | RESIGNED | ||
MR JAMES BENJAMIN WALMSLEY | Oct 1971 | British | Director | 2005-02-04 UNTIL 2013-06-18 | RESIGNED |
MR MARCUS JOHN WAREHAM | Mar 1971 | Director | 2002-06-24 UNTIL 2011-11-01 | RESIGNED | |
MS MICHELE LOGLISCI | Secretary | 2020-06-01 UNTIL 2022-10-13 | RESIGNED | ||
MR GARY SHAW | Nov 1961 | British | Director | 2013-06-18 UNTIL 2015-01-22 | RESIGNED |
MR JAMES HENRY WILKINSON | Feb 1966 | British | Director | 2017-06-27 UNTIL 2020-05-13 | RESIGNED |
PETER JAMES WAREHAM | Oct 1947 | British | Director | 2002-06-24 UNTIL 2006-03-07 | RESIGNED |
MR GRAHAM MARTIN BRADSHAW | Secretary | 2016-05-12 UNTIL 2017-02-03 | RESIGNED | ||
MR MARCUS JOHN WAREHAM | Mar 1971 | Secretary | 2002-06-24 UNTIL 2011-11-01 | RESIGNED | |
MR JAMES SIMON GRAEME TEAGUE | Secretary | 2016-01-22 UNTIL 2016-07-12 | RESIGNED | ||
MR PATRICK MALCOLM MANN SINCLAIR | Secretary | 2017-02-03 UNTIL 2019-02-22 | RESIGNED | ||
MS MICHELE LOGLISCI | Secretary | 2019-02-23 UNTIL 2019-08-29 | RESIGNED | ||
ALPHA SECRETARIAL LIMITED | Corporate Nominee Secretary | 2002-06-24 UNTIL 2002-06-24 | RESIGNED | ||
MR JAMES RICHARD BOWRING STODDART | Jul 1965 | British | Director | 2006-02-17 UNTIL 2013-06-18 | RESIGNED |
MR MATTHEW JAMES PETER SUNDERLAND | Mar 1973 | British | Director | 2016-01-22 UNTIL 2016-08-12 | RESIGNED |
MR DAVID NEIL SPARKS | Oct 1965 | British | Director | 2014-09-15 UNTIL 2016-01-26 | RESIGNED |
MR PATRICK MALCOLM MANN SINCLAIR | Apr 1975 | British | Director | 2017-02-03 UNTIL 2019-02-22 | RESIGNED |
JOHN ANTHONY SIMPSON | Aug 1944 | British | Director | 2002-06-24 UNTIL 2003-11-14 | RESIGNED |
MR LEIGH NISSIM | May 1972 | British | Director | 2016-07-12 UNTIL 2017-06-07 | RESIGNED |
GEOFFREY JOHN READ | May 1972 | British | Director | 2008-12-16 UNTIL 2014-06-20 | RESIGNED |
DAVID JOSEPH PLUCINSKY | Feb 1949 | American | Director | 2005-02-04 UNTIL 2008-03-19 | RESIGNED |
CHARLES WILLIAM PALMER | Jul 1972 | British | Director | 2002-06-24 UNTIL 2009-03-24 | RESIGNED |
MR ROBERT HOLT | Sep 1954 | British | Director | 2008-04-17 UNTIL 2011-11-01 | RESIGNED |
MR DAVID NEAL GOSEN | Sep 1963 | British | Director | 2015-01-12 UNTIL 2016-01-22 | RESIGNED |
MR DARREN WILLIAM CLARKE | Jun 1972 | British | Director | 2012-08-06 UNTIL 2013-11-20 | RESIGNED |
MS LUCY HELEN BUCKLEY | Jul 1984 | British | Director | 2019-02-23 UNTIL 2019-08-15 | RESIGNED |
MR MARK ROBERT BLANDFORD | Nov 1957 | British | Director | 2008-03-06 UNTIL 2013-06-18 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Markor Technology Limited | 2016-04-06 | Gibraltar | Ownership of shares 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Micro-entity Accounts - MARKOR TECHNOLOGY UK LIMITED | 2023-10-31 | 31-12-2022 | £140,713 equity |
Micro-entity Accounts - MARKOR TECHNOLOGY UK LIMITED | 2022-09-30 | 31-12-2021 | £135,087 equity |
Micro-entity Accounts - MARKOR TECHNOLOGY UK LIMITED | 2021-11-09 | 31-12-2020 | £131,289 equity |
NEKTAN UK LIMITED | 2020-06-09 | 30-06-2019 | £44 Cash £3,326 equity |