LANDMARK INFORMATION GROUP LIMITED - ESTATE, EXETER


Company Profile Company Filings

Overview

LANDMARK INFORMATION GROUP LIMITED is a Private Limited Company from ESTATE, EXETER and has the status: Active.
LANDMARK INFORMATION GROUP LIMITED was incorporated 30 years ago on 31/01/1994 and has the registered number: 02892803. The accounts status is FULL and accounts are next due on 30/06/2024.

LANDMARK INFORMATION GROUP LIMITED - ESTATE, EXETER

This company is listed in the following categories:
62090 - Other information technology service activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2022 30/06/2024

Registered Office

7 ABBEY COURT
ESTATE, EXETER
EX2 7HY

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
20/01/2023 03/02/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MARK DANIEL JOHNSTON Dec 1971 British Director 2019-10-18 CURRENT
MR STEPHEN JOHN STOUT Jan 1960 British Director 2018-11-05 CURRENT
MR MATTHEW TEAGUE Secretary 2017-03-15 CURRENT
MR SIMON JAMES BROWN Mar 1965 British Director 2018-11-05 CURRENT
MICHAEL JAN IRVIN TER-BERG Jul 1953 British Director 1998-10-09 UNTIL 2003-05-01 RESIGNED
ELISABETH NAPIER Secretary 1995-06-14 UNTIL 1996-11-26 RESIGNED
MR MATTHEW STEPHEN TEAGUE Jun 1975 British Director 2019-04-01 UNTIL 2019-10-18 RESIGNED
PAUL SYKES Jun 1965 British Director 1998-09-30 UNTIL 2017-01-11 RESIGNED
DAVID ANDREW WALTER British Director 1994-01-28 UNTIL 1994-04-17 RESIGNED
CHRISTOPHER ROPER Dec 1939 British Director 1994-04-17 UNTIL 2014-01-07 RESIGNED
DANIEL RE'EM British Director 1994-09-29 UNTIL 1997-10-16 RESIGNED
STUART PEARCE Jan 1963 British Director 2000-09-19 UNTIL 2003-09-02 RESIGNED
MR MARTIN WILLIAM HOWARD MORGAN Feb 1950 British Director 1998-09-30 UNTIL 2010-05-10 RESIGNED
MR STEPHEN JOHN STOUT Jan 1960 British Director 2003-05-01 UNTIL 2017-02-02 RESIGNED
DAVID ANDREW WALTER British Secretary 1994-01-28 UNTIL 1994-04-17 RESIGNED
GRAHAM RICHARD TERRY Oct 1960 British Secretary 1996-11-26 UNTIL 2003-02-28 RESIGNED
CHRISTOPHER ROPER Dec 1939 British Secretary 1994-04-17 UNTIL 1995-06-14 RESIGNED
MR DAVID WILLIAM CALLCOTT Mar 1959 British Secretary 2003-02-28 UNTIL 2017-03-15 RESIGNED
MR ANTHONY RICHARD FRANCIS GORDON Jan 1965 British Secretary 1994-01-28 UNTIL 1994-04-17 RESIGNED
MR ANTHONY JOSEPH WRIGLEY Oct 1954 British Director 1999-06-29 UNTIL 2002-03-28 RESIGNED
MALCOLM NORMAN HAYES Jun 1946 British Director 1996-05-09 UNTIL 1997-12-11 RESIGNED
MR MARK STEVEN WIGNALL Jun 1957 British Director 1996-10-11 UNTIL 1998-09-30 RESIGNED
STEPHEN ROBERT WIGZELL Apr 1952 British Director 1997-12-23 UNTIL 1998-09-30 RESIGNED
MR MARK FRANCIS MILNER Dec 1967 British Director 2013-04-01 UNTIL 2018-11-05 RESIGNED
BRENDAN DOYLE Nov 1961 British Director 1994-09-29 UNTIL 1997-10-20 RESIGNED
MR ANTHONY RICHARD FRANCIS GORDON Jan 1965 British Director 1994-01-28 UNTIL 1994-04-17 RESIGNED
GERARD HOWARD FAIRTLOUGH Sep 1930 British Director 1994-04-17 UNTIL 1997-07-01 RESIGNED
MR ROBERT WILLIAM FAIRCHILD Jun 1951 British Director 1998-03-31 UNTIL 2005-05-30 RESIGNED
MR ROGER MICHAEL DODDY May 1956 English Director 1994-09-29 UNTIL 1998-06-23 RESIGNED
RUSSELL DAVID COCKRELL Jun 1941 British Director 1999-06-29 UNTIL 2000-04-25 RESIGNED
MR DAVID WILLIAM CALLCOTT Mar 1959 British Director 2002-09-30 UNTIL 2019-04-01 RESIGNED
MR DAVID WILLIAM CALLCOTT Mar 1959 British Director 2019-04-10 UNTIL 2019-06-30 RESIGNED
MR JAMES WILLIAM CADOUX-HUDSON Sep 1954 British Director 1994-09-29 UNTIL 2004-04-01 RESIGNED
ANTHONY J BUONICORE Feb 1950 American Director 1999-03-03 UNTIL 2005-07-26 RESIGNED
RICHARD HENRY BARNES Jun 1963 British Director 1999-06-29 UNTIL 2014-01-07 RESIGNED
MR MAXWELL CHARLES AUDLEY Apr 1954 British Director 1994-01-28 UNTIL 1993-04-18 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Dmgi Land & Property Europe Ltd 2016-04-06 Exeter   Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
12 PARK ROAD LIMITED SCUNTHORPE ENGLAND Active MICRO ENTITY 98000 - Residents property management
LANDMARK VALUATION SERVICES LIMITED ESTATE EXETER Active AUDIT EXEMPTION SUBSI 62090 - Other information technology service activities
REFINITIV TRANSACTION SERVICES LIMITED LONDON ENGLAND Active FULL 64999 - Financial intermediation not elsewhere classified
EDR LANDMARK MANAGEMENT SERVICES LIMITED ESTATE, EXETER Dissolved... FULL 62090 - Other information technology service activities
LANDMARK INTERNATIONAL HOLDINGS LIMITED ESTATE, EXETER Dissolved... FULL 74990 - Non-trading company
RICHARDS GRAY LIMITED EXETER Dissolved... DORMANT 99999 - Dormant Company
LAWLINK (UK) LTD LONDON UNITED KINGDOM Dissolved... AUDIT EXEMPTION SUBSI 63110 - Data processing, hosting and related activities
OCHRESOFT TECHNOLOGIES LIMITED EXETER ENGLAND Active TOTAL EXEMPTION FULL 62012 - Business and domestic software development
DECISION INSIGHT HUB LIMITED EXETER Active AUDIT EXEMPTION SUBSI 63110 - Data processing, hosting and related activities
SEARCHFLOW LIMITED EXETER Active AUDIT EXEMPTION SUBSI 63110 - Data processing, hosting and related activities
ARGYLL ENVIRONMENTAL LTD EXETER Active TOTAL EXEMPTION FULL 74909 - Other professional, scientific and technical activities n.e.c.
LANDMARK ANALYTICS LIMITED EXETER Active TOTAL EXEMPTION FULL 62090 - Other information technology service activities
WATERVALE LIMITED EXETER Dissolved... DORMANT 82990 - Other business support service activities n.e.c.
LANDMARK FAS LIMITED EXETER Dissolved... FULL 96090 - Other service activities n.e.c.
ESTATE TECHNICAL SOLUTIONS LIMITED EXETER Active DORMANT 74909 - Other professional, scientific and technical activities n.e.c.
RIVERBANK TRUST RICHMOND Active TOTAL EXEMPTION FULL 88990 - Other social work activities without accommodation n.e.c.
SURVEYS ONLINE LIMITED GLASGOW SCOTLAND Dissolved... DORMANT 74909 - Other professional, scientific and technical activities n.e.c.
ONESEARCH DIRECT HOLDINGS LIMITED GLASGOW SCOTLAND Dissolved... FULL 64209 - Activities of other holding companies n.e.c.
ONESEARCH DIRECT PROPERTY INFORMATION LIMITED GLASGOW SCOTLAND Dissolved... DORMANT 74909 - Other professional, scientific and technical activities n.e.c.

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
DMGI LAND & PROPERTY EUROPE LTD EXETER Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
LANDMARK VALUATION SERVICES LIMITED ESTATE EXETER Active AUDIT EXEMPTION SUBSI 62090 - Other information technology service activities
DECISION INSIGHT INFORMATION GROUP (UK) LIMITED EXETER Active AUDIT EXEMPTION SUBSI 63110 - Data processing, hosting and related activities
DECISION INSIGHT HUB LIMITED EXETER Active AUDIT EXEMPTION SUBSI 63110 - Data processing, hosting and related activities
SEARCHFLOW LIMITED EXETER Active AUDIT EXEMPTION SUBSI 63110 - Data processing, hosting and related activities
POINTX LIMITED EXETER Active SMALL 63110 - Data processing, hosting and related activities
ARGYLL ENVIRONMENTAL LTD EXETER Active TOTAL EXEMPTION FULL 74909 - Other professional, scientific and technical activities n.e.c.
LANDMARK OPTIMUS LTD EXETER ENGLAND Active TOTAL EXEMPTION FULL 64999 - Financial intermediation not elsewhere classified
ESTATE TECHNICAL SOLUTIONS LIMITED EXETER Active DORMANT 74909 - Other professional, scientific and technical activities n.e.c.
ABBEY NEWCO LIMITED EXETER UNITED KINGDOM Active MICRO ENTITY 62090 - Other information technology service activities