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 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.
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 |
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 |