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MARDAK LIMITED - Two Snowhill, 11th Floor, Birmingham, West Midlands, United Kingdom
Company Information
- Company registration number
- 04894685
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Two Snowhill
- 11th Floor
- Birmingham
- West Midlands
- B4 6WR Two Snowhill, 11th Floor, Birmingham, West Midlands, B4 6WR UK
Management
- Managing Directors
- MCFARLANE, James Douglas
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2003-09-10
- Age Of Company 2003-09-10 20 years
- SIC/NACE
- 58290
Ownership
- Beneficial Owners
- Mr James Douglas Mcfarlane
- Integrity Software Systems Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- B & C SYSTEMS LIMITED
- Filing of Accounts
- Due Date: 2021-04-30
- Last Date: 2019-07-31
✓
- Last Return Made Up To:
- 2012-09-10
- Annual Return
- Due Date: 2021-09-23
- Last Date: 2020-09-09
✓
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MARDAK LIMITED Company Description
- MARDAK LIMITED is a ltd registered in United Kingdom with the Company reg no 04894685. Its current trading status is "live". It was registered 2003-09-10. It was previously called B & C SYSTEMS LIMITED. It has declared SIC or NACE codes as "58290". It has 1 director The latest accounts are filed up to 2013-12-31. The latest annual return was filed up to 2012-09-10.It can be contacted at Two Snowhill .
Get MARDAK LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Mardak Limited - Two Snowhill, 11th Floor, Birmingham, West Midlands, United Kingdom
- 2003-09-10
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for MARDAK LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/04894685#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/04894685#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/04894685#ADDSLCHUK
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.
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keyboard_arrow_down 2020
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confirmation-statement-with-updates (2020-09-10) - CS01
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accounts-with-accounts-type-dormant (2020-03-09) - AA
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keyboard_arrow_right 2019
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accounts-with-accounts-type-dormant (2019-02-19) - AA
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confirmation-statement-with-no-updates (2019-09-09) - CS01
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keyboard_arrow_right 2018
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notification-of-a-person-with-significant-control (2018-04-03) - PSC01
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notification-of-a-person-with-significant-control (2018-04-03) - PSC02
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withdrawal-of-a-person-with-significant-control-statement (2018-04-03) - PSC09
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accounts-with-accounts-type-dormant (2018-02-09) - AA
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confirmation-statement-with-no-updates (2018-09-10) - CS01
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keyboard_arrow_right 2017
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confirmation-statement-with-no-updates (2017-09-11) - CS01
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accounts-with-accounts-type-dormant (2017-04-20) - AA
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keyboard_arrow_right 2016
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accounts-with-accounts-type-dormant (2016-04-28) - AA
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change-account-reference-date-company-previous-shortened (2016-03-23) - AA01
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confirmation-statement-with-updates (2016-09-14) - CS01
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keyboard_arrow_right 2015
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termination-director-company-with-name-termination-date (2015-03-03) - TM01
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accounts-with-accounts-type-dormant (2015-10-14) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-09-14) - AR01
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change-registered-office-address-company-with-date-old-address-new-address (2015-03-03) - AD01
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appoint-person-director-company-with-name-date (2015-03-03) - AP01
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keyboard_arrow_right 2014
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accounts-with-accounts-type-dormant (2014-09-01) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-10-03) - AR01
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keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-09-23) - AR01
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accounts-with-accounts-type-dormant (2013-09-30) - AA
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keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-10-01) - AR01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-01-31) - AR01
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accounts-with-accounts-type-dormant (2012-10-03) - AA
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keyboard_arrow_right 2011
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auditors-resignation-company (2011-12-12) - AUD
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miscellaneous (2011-11-28) - MISC
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accounts-with-accounts-type-full (2011-09-28) - AA
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legacy (2011-07-18) - MG02
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keyboard_arrow_right 2010
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legacy (2010-01-09) - MG02
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appoint-person-director-company-with-name (2010-01-11) - AP01
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termination-director-company-with-name (2010-01-11) - TM01
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change-registered-office-address-company-with-date-old-address (2010-01-11) - AD01
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termination-secretary-company-with-name (2010-01-11) - TM02
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annual-return-company-with-made-up-date-full-list-shareholders (2010-09-24) - AR01
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accounts-with-accounts-type-small (2010-04-21) - AA
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keyboard_arrow_right 2009
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legacy (2009-12-31) - MG01
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accounts-with-accounts-type-total-exemption-small (2009-09-04) - AA
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legacy (2009-03-30) - 287
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legacy (2009-03-06) - 403a
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legacy (2009-01-30) - 395
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annual-return-company-with-made-up-date-full-list-shareholders (2009-10-21) - AR01
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keyboard_arrow_right 2008
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accounts-with-accounts-type-total-exemption-small (2008-06-06) - AA
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legacy (2008-07-22) - 395
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accounts-with-accounts-type-total-exemption-small (2008-01-03) - AA
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legacy (2008-10-06) - 287
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legacy (2008-10-09) - 363a
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legacy (2008-09-23) - 288c
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keyboard_arrow_right 2007
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legacy (2007-11-01) - 363a
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legacy (2007-09-18) - 288b
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legacy (2007-09-14) - 287
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legacy (2007-04-15) - 288a
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legacy (2007-02-12) - 363a
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keyboard_arrow_right 2006
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accounts-with-accounts-type-total-exemption-full (2006-11-02) - AA
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legacy (2006-03-10) - 287
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legacy (2006-01-09) - 288b
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keyboard_arrow_right 2005
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legacy (2005-03-14) - 288a
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legacy (2005-03-31) - 225
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legacy (2005-09-20) - 288a
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legacy (2005-09-20) - 363s
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accounts-with-accounts-type-total-exemption-small (2005-04-22) - AA
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keyboard_arrow_right 2004
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legacy (2004-10-11) - 363s
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legacy (2004-05-28) - 395
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legacy (2004-03-19) - 88(2)R
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keyboard_arrow_right 2003
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legacy (2003-09-25) - 287
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legacy (2003-09-25) - 288a
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legacy (2003-09-25) - 288b
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resolution (2003-09-26) - RESOLUTIONS
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legacy (2003-10-15) - 123
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legacy (2003-10-31) - 288a
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legacy (2003-10-31) - 88(2)R
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certificate-change-of-name-company (2003-12-03) - CERTNM
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memorandum-articles (2003-12-15) - MEM/ARTS
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resolution (2003-10-15) - RESOLUTIONS
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incorporation-company (2003-09-10) - NEWINC
