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 - LONDON

This company is listed in the following categories:
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)
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
GAMING REALMS PLC LONDON ENGLAND Active GROUP 64209 - Activities of other holding companies n.e.c.
FSB TECHNOLOGY (UK) LTD LONDON Active FULL 82990 - Other business support service activities n.e.c.
ENTHUSIASM WITH FRIENDSHIP LIMITED WIDNES Dissolved... UNAUDITED ABRIDGED 70229 - Management consultancy activities other than financial management
GOTIM 6 LIMITED HEREFORD Active SMALL 68209 - Other letting and operating of own or leased real estate
GOTIM 7 LIMITED HEREFORD Active SMALL 68209 - Other letting and operating of own or leased real estate
BROBURY DEVELOPMENTS LIMITED HEREFORD Dissolved... DORMANT 99999 - Dormant Company
UBUD LTD LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
GOTIM 8 LIMITED HEREFORD Active SMALL 68209 - Other letting and operating of own or leased real estate
GOTIM 10 LIMITED HEREFORD Active SMALL 68209 - Other letting and operating of own or leased real estate
CAPRICORN REAL ASSETS LIMITED LONDON UNITED KINGDOM Active MICRO ENTITY 64999 - Financial intermediation not elsewhere classified
DOJONO LTD LONDON ENGLAND Dissolved... MICRO ENTITY 73110 - Advertising agencies
IBEX.AI LIMITED LONDON ENGLAND Active UNAUDITED ABRIDGED 63990 - Other information service activities n.e.c.
CAPRICORN ADVISORY INVESTMENTS LIMITED LONDON ENGLAND Dissolved... DORMANT 64209 - Activities of other holding companies n.e.c.
CRAYFISH MEDIA LIMITED LONDON ENGLAND Dissolved... NO ACCOUNTS FILED 73110 - Advertising agencies
EPIC FALCON HOLDINGS LIMITED LONDON ENGLAND Active MICRO ENTITY 64209 - Activities of other holding companies n.e.c.
EPIC FALCON UK LIMITED LONDON ENGLAND Active UNAUDITED ABRIDGED 62020 - Information technology consultancy activities
CHAMBERLAIN FILM PARTNERSHIP LLP LONDON Dissolved... MICRO ENTITY None Supplied
DUDLEY FILM PARTNERSHIP LLP LONDON Dissolved... MICRO ENTITY None Supplied
BURLYWOOD CAPITAL LLP LIVERPOOL ENGLAND Active MICRO ENTITY None Supplied

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

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EPIC FALCON UK LIMITED LONDON ENGLAND Active UNAUDITED ABRIDGED 62020 - Information technology consultancy activities
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