PROMARK SOFTWARE UK LIMITED - LEICESTER
| Company Profile | Company Filings |
Overview
PROMARK SOFTWARE UK LIMITED is a Private Limited Company from LEICESTER and has the status: Active.
PROMARK SOFTWARE UK LIMITED was incorporated 21 years ago on 06/05/2003 and has the registered number: 04753327. The accounts status is SMALL and accounts are next due on 30/09/2024.
PROMARK SOFTWARE UK LIMITED was incorporated 21 years ago on 06/05/2003 and has the registered number: 04753327. The accounts status is SMALL and accounts are next due on 30/09/2024.
PROMARK SOFTWARE UK LIMITED - LEICESTER
This company is listed in the following categories:
58290 - Other software publishing
58290 - Other software publishing
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
30 NELSON STREET
LEICESTER
LEICESTERSHIRE
LE1 7BA
This Company Originates in : United Kingdom
Previous trading names include:
MARK INFORMATION UK LIMITED (until 19/04/2023)
MARK INFORMATION UK LIMITED (until 19/04/2023)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 20/05/2023 | 03/06/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MARK INFORMATION A/S | Corporate Secretary | 2011-02-15 | CURRENT | ||
| TORKEL BADEN OLRIK | Dec 1962 | Danish | Director | 2006-12-01 | CURRENT |
| WHITE ROSE FORMATIONS LIMITED | Corporate Nominee Secretary | 2003-05-06 UNTIL 2003-05-07 | RESIGNED | ||
| PER TVERSTED | May 1966 | Danish | Director | 2003-05-06 UNTIL 2004-10-06 | RESIGNED |
| SOEREN TOFT | Jul 1974 | Danish | Director | 2013-08-21 UNTIL 2015-04-13 | RESIGNED |
| TOMMY NYGAARD HANSEN | May 1961 | Danish | Director | 2008-03-19 UNTIL 2009-03-14 | RESIGNED |
| STEFFEN MEYER | Oct 1959 | Danish | Director | 2006-12-01 UNTIL 2008-03-19 | RESIGNED |
| FINN SAKSOE LARSEN | Aug 1949 | Danish | Director | 2003-05-06 UNTIL 2003-11-25 | RESIGNED |
| MR KLAUS JEAN PARMO JENSEN | Feb 1962 | Danish | Director | 2015-08-10 UNTIL 2018-09-30 | RESIGNED |
| PAUL DOHERTY | Oct 1964 | British | Director | 2005-04-25 UNTIL 2007-04-17 | RESIGNED |
| CARLOS MELLA CHRISTENSEN | May 1965 | Danish | Director | 2003-11-25 UNTIL 2006-11-30 | RESIGNED |
| FINN SAKSOE WARSEN | Secretary | 2003-05-07 UNTIL 2003-11-25 | RESIGNED | ||
| SUSANNE PRANG | Mar 1957 | Secretary | 2004-09-14 UNTIL 2011-02-15 | RESIGNED | |
| CARLOS MELLA CHRISTENSEN | May 1965 | Danish | Secretary | 2003-11-25 UNTIL 2004-09-14 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Torkel Baden Olrik | 2016-05-21 | 12/1962 | Charlottenluno Dk -2920 | Significant influence or control |
| Mark Information A/S | 2016-05-21 | Kongens Lyngby Dk-2800 | Ownership of shares 75 to 100 percent as firm |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| PROMARK_SOFTWARE_UK_LIMIT - Accounts | 2024-03-21 | 31-12-2023 | £43,997 Cash £469,466 equity |
| MARK_INFORMATION_UK_LIMIT - Accounts | 2023-02-24 | 31-12-2022 | £13,199 Cash £518,027 equity |