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MARKOR TECHNOLOGY UK LIMITED - Second Floor, Malta House, 36-38 Piccadilly, London, W1J 0DP, United Kingdom
Company Information
- Company registration number
- 04468412
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Second Floor, Malta House
- 36-38 Piccadilly
- London
- W1J 0DP
- England Second Floor, Malta House, 36-38 Piccadilly, London, W1J 0DP, England UK
Management
- Managing Directors
- SNELGAR, Patrick James Erikson
- SWAINSON, Kerry Anne
- GOTTLIEB, Robert Jay
- SYLWAN, Dersim Berti Tomas
- Company secretaries
- DIXON, Stuart
Company Details
- Type of Business
- ltd
- Incorporated
- 2002-06-24
- Age Of Company 2002-06-24 21 years
- SIC/NACE
- 62090
Ownership
- Beneficial Owners
- Markor Technology Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- NEKTAN UK LIMITED
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Annual Return
- Due Date: 2024-11-22
- Last Date: 2023-11-08
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MARKOR TECHNOLOGY UK LIMITED Company Description
- MARKOR TECHNOLOGY UK LIMITED is a ltd registered in United Kingdom with the Company reg no 04468412. Its current trading status is "live". It was registered 2002-06-24. It was previously called NEKTAN UK LIMITED. It has declared SIC or NACE codes as "62090". It has 4 directors and 1 secretary. The latest accounts are filed up to 30/06/2011.It can be contacted at Second Floor, Malta House .
Get MARKOR TECHNOLOGY UK LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Markor Technology Uk Limited - Second Floor, Malta House, 36-38 Piccadilly, London, W1J 0DP, United Kingdom
- 2002-06-24
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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appoint-person-director-company-with-name-date (2023-09-13) - AP01
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appoint-person-director-company-with-name-date (2023-09-29) - AP01
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accounts-with-accounts-type-micro-entity (2023-10-30) - AA
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confirmation-statement-with-no-updates (2023-11-21) - CS01
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appoint-person-director-company-with-name-date (2023-07-25) - AP01
keyboard_arrow_right 2022
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confirmation-statement-with-updates (2022-11-21) - CS01
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change-to-a-person-with-significant-control (2022-11-19) - PSC05
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change-registered-office-address-company-with-date-old-address-new-address (2022-10-17) - AD01
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appoint-person-secretary-company-with-name-date (2022-10-17) - AP03
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termination-secretary-company-with-name-termination-date (2022-10-17) - TM02
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accounts-with-accounts-type-micro-entity (2022-09-29) - AA
keyboard_arrow_right 2021
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accounts-with-accounts-type-micro-entity (2021-11-08) - AA
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confirmation-statement-with-no-updates (2021-11-08) - CS01
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resolution (2021-05-10) - RESOLUTIONS
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change-to-a-person-with-significant-control (2021-05-06) - PSC05
keyboard_arrow_right 2020
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change-account-reference-date-company-current-extended (2020-06-18) - AA01
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change-registered-office-address-company-with-date-old-address-new-address (2020-06-18) - AD01
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change-to-a-person-with-significant-control (2020-06-18) - PSC05
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accounts-with-accounts-type-unaudited-abridged (2020-06-06) - AA
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appoint-person-secretary-company-with-name-date (2020-06-06) - AP03
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legacy (2020-01-29) - GUARANTEE2
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appoint-person-director-company-with-name-date (2020-06-06) - AP01
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mortgage-charge-whole-cease-and-release-with-charge-number (2020-06-19) - MR05
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mortgage-satisfy-charge-full (2020-06-19) - MR04
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confirmation-statement-with-updates (2020-09-18) - CS01
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termination-director-company-with-name-termination-date (2020-06-06) - TM01
keyboard_arrow_right 2019
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termination-secretary-company-with-name-termination-date (2019-08-30) - TM02
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gazette-notice-compulsory (2019-06-04) - GAZ1
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termination-secretary-company-with-name-termination-date (2019-06-10) - TM02
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appoint-person-secretary-company-with-name-date (2019-06-10) - AP03
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termination-director-company-with-name-termination-date (2019-06-10) - TM01
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gazette-filings-brought-up-to-date (2019-06-12) - DISS40
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accounts-with-accounts-type-full (2019-07-09) - AA
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termination-director-company-with-name-termination-date (2019-08-28) - TM01
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confirmation-statement-with-no-updates (2019-08-28) - CS01
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appoint-person-director-company-with-name-date (2019-06-10) - AP01
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-07-26) - CS01
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accounts-with-accounts-type-full (2018-03-15) - AA
keyboard_arrow_right 2017
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termination-director-company-with-name-termination-date (2017-06-14) - TM01
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appoint-person-secretary-company-with-name-date (2017-06-14) - AP03
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termination-secretary-company-with-name-termination-date (2017-06-14) - TM02
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appoint-person-director-company-with-name-date (2017-06-14) - AP01
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appoint-person-director-company-with-name-date (2017-06-27) - AP01
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accounts-with-accounts-type-full (2017-07-06) - AA
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confirmation-statement-with-no-updates (2017-07-25) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2017-08-14) - AD01
keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-01-21) - AA
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termination-director-company-with-name-termination-date (2016-01-22) - TM01
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appoint-person-director-company-with-name-date (2016-01-22) - AP01
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appoint-person-secretary-company-with-name-date (2016-01-22) - AP03
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termination-director-company-with-name-termination-date (2016-01-27) - TM01
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change-registered-office-address-company-with-date-old-address-new-address (2016-06-01) - AD01
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confirmation-statement-with-updates (2016-07-28) - CS01
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appoint-person-secretary-company-with-name-date (2016-08-12) - AP03
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appoint-person-director-company-with-name-date (2016-08-12) - AP01
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termination-secretary-company-with-name-termination-date (2016-08-12) - TM02
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termination-director-company-with-name-termination-date (2016-08-12) - TM01
keyboard_arrow_right 2015
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appoint-person-director-company-with-name-date (2015-01-20) - AP01
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termination-director-company-with-name-termination-date (2015-01-22) - TM01
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accounts-with-accounts-type-full (2015-02-13) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-07-28) - AR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-04-30) - MR01
keyboard_arrow_right 2014
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appoint-person-director-company-with-name-date (2014-10-15) - AP01
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mortgage-satisfy-charge-full (2014-08-14) - MR04
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annual-return-company-with-made-up-date-full-list-shareholders (2014-07-17) - AR01
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accounts-with-accounts-type-full (2014-07-14) - AA
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termination-director-company-with-name (2014-06-25) - TM01
keyboard_arrow_right 2013
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capital-return-purchase-own-shares (2013-06-19) - SH03
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capital-allotment-shares (2013-06-17) - SH01
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capital-allotment-shares (2013-06-09) - SH01
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legacy (2013-06-05) - SH20
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resolution (2013-06-05) - RESOLUTIONS
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legacy (2013-06-05) - CAP-SS
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resolution (2013-06-19) - RESOLUTIONS
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accounts-with-accounts-type-small (2013-01-28) - AA
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appoint-person-director-company-with-name (2013-01-21) - AP01
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capital-statement-capital-company-with-date-currency-figure (2013-06-05) - SH19
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capital-cancellation-shares (2013-06-19) - SH06
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termination-director-company-with-name (2013-06-28) - TM01
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termination-director-company-with-name (2013-11-28) - TM01
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certificate-change-of-name-company (2013-11-06) - CERTNM
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capital-variation-of-rights-attached-to-shares (2013-08-19) - SH10
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capital-name-of-class-of-shares (2013-08-19) - SH08
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resolution (2013-08-19) - RESOLUTIONS
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change-of-name-notice (2013-11-06) - CONNOT
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capital-allotment-shares (2013-07-12) - SH01
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appoint-person-director-company-with-name (2013-07-01) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-07-22) - AR01
keyboard_arrow_right 2012
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termination-director-company-with-name (2012-01-31) - TM01
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change-registered-office-address-company-with-date-old-address (2012-12-20) - AD01
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legacy (2012-11-07) - MG01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-07-16) - AR01
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accounts-with-accounts-type-small (2012-04-02) - AA
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termination-secretary-company-with-name (2012-01-31) - TM02
keyboard_arrow_right 2011
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change-person-director-company-with-change-date (2011-07-14) - CH01
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accounts-with-accounts-type-small (2011-02-04) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-07-14) - AR01
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-08-16) - AR01
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change-person-director-company-with-change-date (2010-08-16) - CH01
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change-person-secretary-company-with-change-date (2010-08-16) - CH03
keyboard_arrow_right 2009
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legacy (2009-01-08) - 288a
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legacy (2009-03-30) - 288b
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legacy (2009-05-05) - 88(2)
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accounts-with-accounts-type-small (2009-04-17) - AA
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legacy (2009-07-03) - 363a
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accounts-with-accounts-type-small (2009-12-07) - AA
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legacy (2009-07-03) - 287
keyboard_arrow_right 2008
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legacy (2008-07-28) - 288b
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legacy (2008-04-16) - 88(2)
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legacy (2008-04-16) - 123
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resolution (2008-04-16) - RESOLUTIONS
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legacy (2008-04-16) - 288a
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legacy (2008-08-05) - 288a
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legacy (2008-08-06) - 363a
keyboard_arrow_right 2007
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legacy (2007-03-24) - 88(2)R
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resolution (2007-03-24) - RESOLUTIONS
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accounts-with-accounts-type-full (2007-05-10) - AA
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legacy (2007-11-07) - 363s
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accounts-with-accounts-type-small (2007-12-02) - AA
keyboard_arrow_right 2006
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legacy (2006-03-02) - 288a
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resolution (2006-03-02) - RESOLUTIONS
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legacy (2006-04-05) - 288b
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legacy (2006-03-02) - 88(2)R
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legacy (2006-04-11) - 288c
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legacy (2006-07-25) - 363s
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legacy (2006-07-25) - 287
keyboard_arrow_right 2005
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resolution (2005-08-26) - RESOLUTIONS
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legacy (2005-03-14) - 288a
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legacy (2005-03-14) - 88(2)R
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resolution (2005-03-14) - RESOLUTIONS
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legacy (2005-08-26) - 123
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accounts-with-accounts-type-total-exemption-small (2005-11-11) - AA
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legacy (2005-09-02) - 363s
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legacy (2005-08-26) - 88(2)R
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legacy (2005-08-26) - 288a
keyboard_arrow_right 2004
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resolution (2004-12-13) - RESOLUTIONS
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accounts-with-accounts-type-total-exemption-full (2004-09-13) - AA
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legacy (2004-09-13) - 288c
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legacy (2004-08-06) - 123
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resolution (2004-08-06) - RESOLUTIONS
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legacy (2004-08-04) - 363s
keyboard_arrow_right 2003
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legacy (2003-03-28) - 395
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legacy (2003-06-18) - 287
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legacy (2003-08-18) - 363s
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resolution (2003-09-15) - RESOLUTIONS
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accounts-with-accounts-type-total-exemption-full (2003-11-25) - AA
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legacy (2003-09-15) - 123
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legacy (2003-11-24) - 288b
keyboard_arrow_right 2002
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legacy (2002-11-26) - 288a
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legacy (2002-11-12) - 288a
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legacy (2002-10-07) - 288a
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legacy (2002-10-07) - 288b
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incorporation-company (2002-06-24) - NEWINC