EMARK SERVICES LTD - LONDON
Company Profile | Company Filings |
Overview
EMARK SERVICES LTD is a Private Limited Company from LONDON ENGLAND and has the status: Dissolved - no longer trading.
EMARK SERVICES LTD was incorporated 8 years ago on 09/03/2016 and has the registered number: 10054018. The accounts status is TOTAL EXEMPTION FULL.
EMARK SERVICES LTD was incorporated 8 years ago on 09/03/2016 and has the registered number: 10054018. The accounts status is TOTAL EXEMPTION FULL.
EMARK SERVICES LTD - LONDON
This company is listed in the following categories:
62020 - Information technology consultancy activities
62020 - Information technology consultancy activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2020 |
Registered Office
GREATER LONDON HOUSE
LONDON
UNITED KINGDOM
NW1 7QP
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
08/03/2022 | 22/03/2023 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR PETER DIPPLE | Secretary | 2020-11-23 | CURRENT | ||
MR TSVETAN KIRILOV BORISOV | Apr 1975 | Bulgarian | Director | 2018-09-20 | CURRENT |
MR JACK EDWARD BRUCK | Feb 1983 | British | Director | 2020-11-23 UNTIL 2022-12-13 | RESIGNED |
MR UBBO JURIAN MAAGDENBERG | Feb 1976 | Dutch | Director | 2016-03-09 UNTIL 2018-09-20 | RESIGNED |
STEPHAN PRETORIUS | Nov 1972 | South African | Director | 2018-09-20 UNTIL 2022-12-13 | RESIGNED |
MR ERIC JAN GEORGE VERHAGE | Feb 1976 | Dutch | Director | 2016-03-09 UNTIL 2020-11-26 | RESIGNED |
TMF CORPORATE ADMINISTRATION SERVICES LIMITED | Corporate Secretary | 2016-03-09 UNTIL 2019-08-21 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Stephan Pretorius | 2018-09-20 | 11/1972 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
Mr Tsvetan Kirilov Borisov | 2018-09-20 | 4/1975 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
Mr Ubbo Jurian Maagdenberg | 2016-04-06 - 2018-09-20 | 2/1976 | London | Significant influence or control |
Mr Eric Jan George Verhage | 2016-04-06 - 2018-09-20 | 2/1976 | London | Significant influence or control |