MARCURA UK LIMITED - WORTHING


Company Profile Company Filings

Overview

MARCURA UK LIMITED is a Private Limited Company from WORTHING UNITED KINGDOM and has the status: Active.
MARCURA UK LIMITED was incorporated 8 years ago on 12/11/2015 and has the registered number: 09869350. The accounts status is SMALL and accounts are next due on 30/09/2024.

MARCURA UK LIMITED - WORTHING

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

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

HIGHDOWN HOUSE
WORTHING
WEST SUSSEX
BN99 3HH
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
11/11/2023 25/11/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR SREENATH SASIKUMAR Nov 1982 Indian Director 2024-04-08 CURRENT
MR HANS-CHRISTIAN MORDHORST May 1971 Danish Director 2024-04-08 CURRENT
KARSTEN NELBOE GREGORY Apr 1970 Danish Director 2015-11-12 CURRENT
MR ADRIAN PAUL CHALLINOR Sep 1958 British Director 2016-01-21 UNTIL 2018-10-12 RESIGNED
FELIX JONATHAN ETIS ANTERO Jun 1974 American Director 2015-11-12 UNTIL 2024-04-08 RESIGNED
JENS LORENS POULSEN May 1957 Danish Director 2015-11-12 UNTIL 2024-02-12 RESIGNED
DAVID VENUS & COMPANY LLP Corporate Secretary 2015-11-12 UNTIL 2018-01-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Christian Siemers Haunso 2016-04-06 1/1971 Worthing   West Sussex Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
SWEYN PLACE LIMITED GRAVESEND Active MICRO ENTITY 98000 - Residents property management
G-PORTS (UK) LIMITED LONDON ENGLAND Active SMALL 63990 - Other information service activities n.e.c.
MARTRUST CORPORATION LIMITED LONDON ENGLAND Active GROUP 64999 - Financial intermediation not elsewhere classified
FALMOR LIMITED ESHER ENGLAND Dissolved... 82990 - Other business support service activities n.e.c.
CALLISTO AGENCY SYSTEMS CO. LIMITED WORTHING UNITED KINGDOM Active FULL 62012 - Business and domestic software development
OSIRIS CONSULTANTS LTD LONDON UNITED KINGDOM Active MICRO ENTITY 62020 - Information technology consultancy activities

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
INVIGIA LIMITED WORTHING UNITED KINGDOM Active TOTAL EXEMPTION FULL 62012 - Business and domestic software development
ICENET LIMITED WORTHING UNITED KINGDOM Active DORMANT 62090 - Other information technology service activities
TELEFONICA UK HOLDINGS LIMITED WORTHING UNITED KINGDOM Active DORMANT 61900 - Other telecommunications activities
INFORMATION SOFTWARE SOLUTIONS LIMITED WORTHING UNITED KINGDOM Active DORMANT 62012 - Business and domestic software development
INFORMATION SECURITY FORUM LIMITED WORTHING UNITED KINGDOM Active FULL 82990 - Other business support service activities n.e.c.
GREENKOTE PLC WORTHING UNITED KINGDOM Active GROUP 25610 - Treatment and coating of metals
INVIGIA INTERNATIONAL LIMITED WORTHING UNITED KINGDOM Active DORMANT 62012 - Business and domestic software development
HERITAGE SQUARE LIMITED WORTHING UNITED KINGDOM Active FULL 64999 - Financial intermediation not elsewhere classified
HOT COPPER PUB COMPANY LIMITED WORTHING UNITED KINGDOM Active GROUP 56302 - Public houses and bars
LENVI LIMITED WORTHING UNITED KINGDOM Active DORMANT 64205 - Activities of financial services holding companies