MARDAK LIMITED - BIRMINGHAM
| Company Profile | Company Filings |
Overview
MARDAK LIMITED is a Private Limited Company from BIRMINGHAM and has the status: Dissolved - no longer trading.
MARDAK LIMITED was incorporated 20 years ago on 10/09/2003 and has the registered number: 04894685. The accounts status is DORMANT.
MARDAK LIMITED was incorporated 20 years ago on 10/09/2003 and has the registered number: 04894685. The accounts status is DORMANT.
MARDAK LIMITED - BIRMINGHAM
This company is listed in the following categories:
58290 - Other software publishing
58290 - Other software publishing
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 7 | 31/07/2021 |
Registered Office
TWO SNOWHILL
BIRMINGHAM
WEST MIDLANDS
B4 6WR
This Company Originates in : United Kingdom
Previous trading names include:
B & C SYSTEMS LIMITED (until 03/12/2003)
B & C SYSTEMS LIMITED (until 03/12/2003)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 16/09/2021 | 30/09/2022 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR JAMES DOUGLAS MCFARLANE | Oct 1950 | Canadian | Director | 2015-01-30 | CURRENT |
| MARTIN RICHARD WOOLGER | Jun 1954 | British | Director | 2003-10-27 UNTIL 2009-12-18 | RESIGNED |
| MR NIGEL SHIPPAM | Feb 1960 | British | Director | 2005-03-04 UNTIL 2007-09-12 | RESIGNED |
| CHRISTOPHER MARK PACKHAM | Oct 1965 | British | Director | 2007-04-02 UNTIL 2009-12-18 | RESIGNED |
| MARY BRIDGET LEADBETTER | Dec 1958 | Irish | Director | 2003-10-27 UNTIL 2005-12-01 | RESIGNED |
| MR STEWART HOLNESS | Jun 1966 | British | Director | 2009-12-18 UNTIL 2015-01-30 | RESIGNED |
| MR JOSEPH JAMES HANLY | Jul 1971 | Irish | Director | 2009-12-18 UNTIL 2015-01-30 | RESIGNED |
| MR DAVID JOHN HAMMOND | Oct 1939 | British | Director | 2003-09-10 UNTIL 2009-12-18 | RESIGNED |
| MR DANIEL JAMES DWYER | May 1975 | British | Director | 2003-09-10 UNTIL 2003-09-10 | RESIGNED |
| GILLIAN IRENE HAMMOND | Secretary | 2003-09-10 UNTIL 2009-12-18 | RESIGNED | ||
| MR DANIEL JOHN DWYER | Apr 1941 | British | Secretary | 2003-09-10 UNTIL 2003-09-10 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr James Douglas Mcfarlane | 2016-04-06 - 2021-12-14 | 10/1950 | Birmingham West Midlands | Significant influence or control |
| Integrity Software Systems Limited | 2016-04-06 | Birmingham |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |