MARKITSERV FX LIMITED - LONDON
Company Profile | Company Filings |
Overview
MARKITSERV FX LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
MARKITSERV FX LIMITED was incorporated 31 years ago on 17/06/1993 and has the registered number: 02828186. The accounts status is FULL and accounts are next due on 30/09/2024.
MARKITSERV FX LIMITED was incorporated 31 years ago on 17/06/1993 and has the registered number: 02828186. The accounts status is FULL and accounts are next due on 30/09/2024.
MARKITSERV FX LIMITED - 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 | 31/12/2022 | 30/09/2024 |
Registered Office
2ND FLOOR LONDON FRUIT & WOOL EXCHANGE
LONDON
E1 6PW
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
LOGICSCOPE LTD (until 18/10/2011)
LOGICSCOPE LTD (until 18/10/2011)
LOGICSCOPE REALISATIONS LIMITED (until 03/04/2007)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
13/11/2023 | 27/11/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR KIRSTON GARETH WINTERS | Apr 1978 | British | Director | 2021-09-01 | CURRENT |
ROBERT GARWELL | Secretary | 2014-11-10 | CURRENT | ||
MS MICHELLE LESLEY HALLETT | Mar 1978 | British | Director | 2021-09-01 | CURRENT |
MR LANCE DARRELL GORDON UGGLA | Feb 1962 | British And Canadian | Director | 2016-07-15 UNTIL 2018-07-30 | RESIGNED |
HAZLITT NOMINEES LIMITED | Corporate Director | 2003-04-23 UNTIL 2005-12-31 | RESIGNED | ||
JOHN DOUGLAS JESSOP | May 1942 | British,American | Director | 2007-03-27 UNTIL 2011-09-30 | RESIGNED |
DAVID BRAY | Secretary | 2011-09-30 UNTIL 2013-07-31 | RESIGNED | ||
BRIAN WILLIAM CAPPELL | Jul 1955 | British | Secretary | 2001-10-17 UNTIL 2003-05-01 | RESIGNED |
MISS DILSHAD GILANI | Feb 1955 | Secretary | 2008-03-27 UNTIL 2011-09-30 | RESIGNED | |
MR NICHOLAS GEORGE GRETTON | Aug 1964 | British | Secretary | 2006-09-25 UNTIL 2007-03-01 | RESIGNED |
MR JOHN PATRICK STEPHEN LEYDEN | Jan 1966 | Irish | Secretary | 2006-03-01 UNTIL 2008-03-27 | RESIGNED |
SIMON NICHOLAS JOHNSON | Dec 1949 | British | Secretary | 1993-07-27 UNTIL 2001-10-17 | RESIGNED |
NATASCHA RYAN | Secretary | 2003-05-06 UNTIL 2006-01-19 | RESIGNED | ||
GUY LLEWELYN THOMPSON | Sep 1957 | British | Secretary | 2006-01-19 UNTIL 2006-09-25 | RESIGNED |
DAMIEN JACKSON | Secretary | 2013-07-31 UNTIL 2014-11-10 | RESIGNED | ||
WATERLOW NOMINEES LIMITED | Corporate Nominee Director | 1993-06-17 UNTIL 1993-07-27 | RESIGNED | ||
WATERLOW SECRETARIES LIMITED | Corporate Nominee Secretary | 1993-06-17 UNTIL 1993-07-27 | RESIGNED | ||
MR HOWARD MARTIN TOLMAN | Aug 1947 | British | Director | 2007-03-27 UNTIL 2008-06-03 | RESIGNED |
JOHN ERIC SANDERSON | Oct 1949 | British | Director | 1999-03-25 UNTIL 2001-10-17 | RESIGNED |
MRS KATHRYN ANN OWEN | Feb 1976 | British | Director | 2018-07-30 UNTIL 2021-09-01 | RESIGNED |
MR. CHRISTOPHER GUY MCLOUGHLIN | Nov 1978 | British | Director | 2016-07-15 UNTIL 2021-09-01 | RESIGNED |
ALAN LAW | Apr 1946 | British | Director | 1997-08-01 UNTIL 2003-04-23 | RESIGNED |
STURE SOREN KELMELING | Dec 1934 | Swedish | Director | 1994-04-19 UNTIL 2003-04-11 | RESIGNED |
SIMON NICHOLAS JOHNSON | Dec 1949 | British | Director | 1999-09-27 UNTIL 2001-10-17 | RESIGNED |
BRIAN WILLIAM CAPPELL | Jul 1955 | British | Director | 2000-06-15 UNTIL 2003-04-11 | RESIGNED |
MR NICHOLAS GEORGE GRETTON | Aug 1964 | British | Director | 2006-09-25 UNTIL 2007-03-01 | RESIGNED |
KEVIN ANDREW GOULD | Dec 1962 | British | Director | 2011-09-30 UNTIL 2016-07-15 | RESIGNED |
JEFFREY ANDREW GOOCH | Jul 1967 | British | Director | 2011-09-30 UNTIL 2016-07-15 | RESIGNED |
NICHOLAS JOHN DYNE | May 1961 | British | Director | 1993-07-27 UNTIL 2011-09-30 | RESIGNED |
MIKE BODSON | Dec 1957 | British | Director | 2011-09-30 UNTIL 2013-05-03 | RESIGNED |
MR JOHN BARBER | Jan 1960 | British | Director | 2008-05-15 UNTIL 2011-09-30 | RESIGNED |
ANDREW ADNITT | Jul 1953 | British | Director | 2007-07-16 UNTIL 2011-09-30 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Markitserv Limited | 2016-04-06 | London | Ownership of shares 75 to 100 percent |