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 - LONDON

This company is listed in the following categories:
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 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

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Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
MARKITSERV LIMITED LONDON UNITED KINGDOM Active FULL 62090 - Other information technology service activities
CME FINANCE HOLDINGS LIMITED LONDON UNITED KINGDOM Active FULL 64205 - Activities of financial services holding companies
WOMEN IN RAIL LONDON ENGLAND Active TOTAL EXEMPTION FULL 94990 - Activities of other membership organizations n.e.c.
STARLING FS SERVICES LIMITED LONDON UNITED KINGDOM Active FULL 62090 - Other information technology service activities
WOMEN IN RAIL TRADING COMMUNITY INTEREST COMPANY LONDON ENGLAND Active DORMANT 96090 - Other service activities n.e.c.
TRIOPTIMA HOLDINGS LIMITED LONDON UNITED KINGDOM Active FULL 64205 - Activities of financial services holding companies
TRAIANA HOLDINGS LTD LONDON ENGLAND Active FULL 64205 - Activities of financial services holding companies
ASHURST IRELAND SERVICES LLP LONDON UNITED KINGDOM Active DORMANT None Supplied
ASHURST RISK ADVISORY LLP LONDON UNITED KINGDOM Active FULL None Supplied