MARK ELECTRONICS LIMITED - SOUTHAMPTON


Overview

MARK ELECTRONICS LIMITED is a Private Limited Company from SOUTHAMPTON and has the status: Dissolved - no longer trading.
MARK ELECTRONICS LIMITED was incorporated 40 years ago on 04/04/1984 and has the registered number: 01806063. The accounts status is TOTAL EXEMPTION FULL.

MARK ELECTRONICS LIMITED - SOUTHAMPTON

This company is listed in the following categories:
96090 - Other service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2016

Registered Office

SHAMROCK QUAY
SOUTHAMPTON
SO14 5QL

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
SEAN HUNTER Jan 1965 British Director 2015-02-09 CURRENT
ANDREW HAINES Mar 1951 British Director 1997-05-16 CURRENT
MALCOLM LANE May 1958 British Director CURRENT
ANDREW HAINES Mar 1951 British Secretary 2005-12-01 CURRENT
MR KEITH ALAN ASH Mar 1947 British Director RESIGNED
REGINALD PAUL SUTER Nov 1942 British Director RESIGNED
REGINALD PAUL SUTER Nov 1942 British Secretary RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Andrew Haines 2016-04-06 3/1951 Bournemouth   Dorset Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Mr Malcolm Lane 2016-04-06 5/1958 Worthing   West Sussex Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
Mark Electronics Limited - Accounts to registrar - small 17.2 2017-09-30 31-12-2016 £37,481 Cash £59,553 equity
Abbreviated Company Accounts - MARK ELECTRONICS LIMITED 2015-08-26 30-11-2014 £107 Cash £38,050 equity

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