MARK DURY TELECOMMUNICATIONS LIMITED -
| Company Profile | Company Filings |
Overview
MARK DURY TELECOMMUNICATIONS LIMITED is a Private Limited Company from and has the status: Dissolved - no longer trading.
MARK DURY TELECOMMUNICATIONS LIMITED was incorporated 25 years ago on 11/05/1999 and has the registered number: 03768222. The accounts status is MICRO ENTITY.
MARK DURY TELECOMMUNICATIONS LIMITED was incorporated 25 years ago on 11/05/1999 and has the registered number: 03768222. The accounts status is MICRO ENTITY.
MARK DURY TELECOMMUNICATIONS LIMITED -
This company is listed in the following categories:
61100 - Wired telecommunications activities
61100 - Wired telecommunications activities
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 5 | 31/05/2022 |
Registered Office
41 BURNABY GARDENS
W4 3DR
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 11/05/2022 | 25/05/2023 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR JOHN DAVID WARD | Aug 1940 | British | Director | 1999-05-11 | CURRENT |
| WATERLOW NOMINEES LIMITED | Corporate Nominee Director | 1999-05-11 UNTIL 1999-05-11 | RESIGNED | ||
| WATERLOW SECRETARIES LIMITED | Corporate Nominee Secretary | 1999-05-11 UNTIL 1999-05-11 | RESIGNED | ||
| MR MARK THEODORE DURY | Feb 1939 | British | Director | 1999-05-11 UNTIL 2002-07-01 | RESIGNED |
| CAROLINE WARD | Dec 1976 | British | Secretary | 2004-04-26 UNTIL 2014-02-01 | RESIGNED |
| MR JOHN DAVID WARD | Aug 1940 | British | Secretary | 2001-01-05 UNTIL 2004-04-26 | RESIGNED |
| MR KEVIN DAVID SAUNBY | May 1956 | British | Secretary | 1999-05-11 UNTIL 2001-01-05 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Marcus David Ward | 2016-04-06 | 12/1971 | Ownership of shares 25 to 50 percent | |
| Mrs Joanna Margaret Bray | 2016-04-06 | 11/1970 | Ownership of shares 25 to 50 percent | |
| Ms Caroline Frances Ward | 2016-04-06 | 12/1976 | Ownership of shares 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Accounts Submission | 2023-03-01 | 31-05-2022 | £-351 equity |
| Accounts Submission | 2022-03-01 | 31-05-2021 | £-419 equity |
| Accounts Submission | 2021-02-13 | 31-05-2020 | £-203 equity |
| Accounts Submission | 2020-02-28 | 31-05-2019 | £2,109 equity |
| Accounts Submission | 2019-02-23 | 31-05-2018 | £3,074 equity |
| Accounts Submission | 2018-02-28 | 31-05-2017 | £2,646 equity |
| Accounts filed on 31-05-2016 | 2017-02-28 | 31-05-2016 | £3,115 equity |
| Abbreviated Company Accounts - MARK DURY TELECOMMUNICATIONS LIMITED | 2016-02-27 | 31-05-2015 | £631 equity |
| Abbreviated Company Accounts - MARK DURY TELECOMMUNICATIONS LIMITED | 2015-03-03 | 31-05-2014 | £-537 equity |