MARKLOFT SYSTEMS LIMITED
BRISTOL

Hellopages » Somerset » Bath and North East Somerset » BS39 7XW

Company number 02298152
Status Active
Incorporation Date 20 September 1988
Company Type Private Limited Company
Address 36 LUDWELL ORCHARD, PAULTON, BRISTOL, AVON, BS39 7XW
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration seventy-nine events have happened. The last three records are Total exemption full accounts made up to 31 March 2016; Confirmation statement made on 31 July 2016 with updates; Annual return made up to 31 July 2015 with full list of shareholders Statement of capital on 2015-08-30 GBP 100 . The most likely internet sites of MARKLOFT SYSTEMS LIMITED are www.markloftsystems.co.uk, and www.markloft-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and one months. The distance to to Keynsham Rail Station is 7.8 miles; to Bath Spa Rail Station is 8 miles; to Bedminster Rail Station is 10.2 miles; to Bristol Temple Meads Rail Station is 10.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Markloft Systems Limited is a Private Limited Company. The company registration number is 02298152. Markloft Systems Limited has been working since 20 September 1988. The present status of the company is Active. The registered address of Markloft Systems Limited is 36 Ludwell Orchard Paulton Bristol Avon Bs39 7xw. . SANDON JAMES, Elaine Marie is a Secretary of the company. JAMES, Mark Vincent is a Director of the company. SANDON JAMES, Elaine Marie is a Director of the company. Secretary JAMES, Karen Angela has been resigned. Secretary JAMES, Pearl Margaret has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Secretary
SANDON JAMES, Elaine Marie
Appointed Date: 01 February 2004

Director
JAMES, Mark Vincent

65 years old

Director
SANDON JAMES, Elaine Marie
Appointed Date: 01 February 2004
59 years old

Resigned Directors

Secretary
JAMES, Karen Angela
Resigned: 16 June 2000

Secretary
JAMES, Pearl Margaret
Resigned: 01 February 2004
Appointed Date: 01 June 2000

Persons With Significant Control

Mr Mark Vincent James
Notified on: 29 July 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MARKLOFT SYSTEMS LIMITED Events

22 Dec 2016
Total exemption full accounts made up to 31 March 2016
01 Aug 2016
Confirmation statement made on 31 July 2016 with updates
30 Aug 2015
Annual return made up to 31 July 2015 with full list of shareholders
Statement of capital on 2015-08-30
  • GBP 100

02 Jul 2015
Total exemption full accounts made up to 31 March 2015
01 Aug 2014
Annual return made up to 31 July 2014 with full list of shareholders
Statement of capital on 2014-08-01
  • GBP 100

...
... and 69 more events
25 Oct 1988
Registered office changed on 25/10/88 from: alpha searches & formations LTD. 50 old street london EC1V 9AQ

25 Oct 1988
Secretary resigned;new secretary appointed;director resigned;new director appointed

25 Oct 1988
Secretary resigned;new secretary appointed;director resigned;new director appointed

25 Oct 1988
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association

20 Sep 1988
Incorporation