MARKETWIDE SYSTEMS LIMITED - MAYLANDS AVENUE HEMEL HEMPSTEA
Overview
MARKETWIDE SYSTEMS LIMITED is a Private Limited Company from MAYLANDS AVENUE HEMEL HEMPSTEA and has the status: Dissolved - no longer trading.
MARKETWIDE SYSTEMS LIMITED was incorporated 29 years ago on 14/09/1994 and has the registered number: 02967672. The accounts status is DORMANT.
MARKETWIDE SYSTEMS LIMITED was incorporated 29 years ago on 14/09/1994 and has the registered number: 02967672. The accounts status is DORMANT.
MARKETWIDE SYSTEMS LIMITED - MAYLANDS AVENUE HEMEL HEMPSTEA
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 |
|---|---|---|
| 30 / 4 | 30/04/2016 |
Registered Office
PEOPLEBUILDING 2
MAYLANDS AVENUE HEMEL HEMPSTEA
HERTS
HP2 4NW
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 |
|---|---|---|---|---|---|
| MR ADEL BEDRY AL-SALEH | Sep 1963 | American | Director | 2011-12-22 | CURRENT |
| MR STUART ROSS | Oct 1956 | British | Director | 2015-04-01 | CURRENT |
| MR MALCOLM ROBERT BENNETT | Secretary | 2016-05-01 | CURRENT | ||
| DEREK LESLIE MEADES | Jan 1953 | Director | 2002-02-28 UNTIL 2004-01-23 | RESIGNED | |
| CORPORATE ADMINISTRATION SECRETARIES LIMITED | Corporate Nominee Secretary | 1994-09-14 UNTIL 1994-09-14 | RESIGNED | ||
| ANDREW DAVID GREAVES | Oct 1954 | British | Director | 2002-02-28 UNTIL 2004-01-23 | RESIGNED |
| STEVEN KIRBY JOHNSON | Jan 1968 | British | Director | 1994-09-14 UNTIL 1995-10-18 | RESIGNED |
| CAROL JAYNE NUNN | Dec 1968 | Secretary | 2004-11-17 UNTIL 2006-04-03 | RESIGNED | |
| MR JOHN DAVID RICHARDSON | May 1969 | British | Secretary | 2006-04-03 UNTIL 2013-09-09 | RESIGNED |
| TIMOTHY SCORE | Sep 1960 | British | Secretary | 1999-08-26 UNTIL 2002-02-28 | RESIGNED |
| DEREK LESLIE MEADES | Jan 1953 | Secretary | 2002-02-28 UNTIL 2004-01-23 | RESIGNED | |
| MR DANIEL WILLIAM SCHENCK | Aug 1962 | Usa | Secretary | 2013-09-09 UNTIL 2016-05-01 | RESIGNED |
| NICHOLAS JOHN LONEY | Jul 1957 | British | Secretary | 1995-11-30 UNTIL 1999-08-26 | RESIGNED |
| NICHOLAS BRIAN FARRIMOND | Aug 1965 | British | Secretary | 2004-01-23 UNTIL 2004-11-17 | RESIGNED |
| STEVEN KIRBY JOHNSON | Jan 1968 | British | Secretary | 1994-09-14 UNTIL 1995-11-30 | RESIGNED |
| CORPORATE ADMINISTRATION SERVICES LIMITED | Nominee Director | 1994-09-14 UNTIL 1994-09-14 | RESIGNED | ||
| GARETH PHILLIP DENLEY | Jan 1955 | British | Director | 2000-03-30 UNTIL 2004-01-23 | RESIGNED |
| MR DAVID ALBERT LAKING | Nov 1941 | British | Director | 1995-11-30 UNTIL 1996-07-30 | RESIGNED |
| MR PETER ERIC PRESLAND | Apr 1950 | British | Director | 1999-03-16 UNTIL 2001-08-17 | RESIGNED |
| NICHOLAS JOHN LONEY | Jul 1957 | British | Director | 1999-03-16 UNTIL 1999-08-26 | RESIGNED |
| TIMOTHY SCORE | Sep 1960 | British | Director | 2000-03-30 UNTIL 2002-02-28 | RESIGNED |
| PETER ALLAN KING | Mar 1947 | British | Director | 1995-11-30 UNTIL 2000-03-29 | RESIGNED |
| CHRISTOPHER MICHAEL RENWICK STONE | Dec 1962 | British | Director | 2004-01-23 UNTIL 2011-12-22 | RESIGNED |
| JOHN ROBERT STIER | Mar 1966 | British | Director | 2004-01-23 UNTIL 2015-04-20 | RESIGNED |
| ROGER DENIS SUMMERS | Feb 1943 | British | Director | 1996-05-20 UNTIL 1997-02-05 | RESIGNED |
| ANTHONY DAVID BEWS | Aug 1947 | British | Director | 1996-05-20 UNTIL 2000-01-01 | RESIGNED |
| ALAN BARDETT | Jun 1936 | British | Director | 1995-11-30 UNTIL 1996-07-30 | RESIGNED |
| MR GRENVILLE BRADDER | May 1949 | British | Director | 1994-09-14 UNTIL 1998-02-16 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Rebus Human Resources Limited | 2016-09-14 | Hemel Hempstead | Ownership of shares 75 to 100 percent |