Company number 02978558
Status Active
Incorporation Date 13 October 1994
Company Type Private Limited Company
Address UNIT 8, RAINSFORD ROAD, LONDON, NW10 7RG
Home Country United Kingdom
Nature of Business 33130 - Repair of electronic and optical equipment
Phone, email, etc
Since the company registration fifty events have happened. The last three records are Confirmation statement made on 13 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 13 October 2015 with full list of shareholders
Statement of capital on 2015-11-10
GBP 1
. The most likely internet sites of MARKTECH SYSTEMS LIMITED are www.marktechsystems.co.uk, and www.marktech-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and one months. The distance to to Brentford Rail Station is 3.5 miles; to Barnes Bridge Rail Station is 4.4 miles; to Battersea Park Rail Station is 6.8 miles; to Balham Rail Station is 8.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Marktech Systems Limited is a Private Limited Company.
The company registration number is 02978558. Marktech Systems Limited has been working since 13 October 1994.
The present status of the company is Active. The registered address of Marktech Systems Limited is Unit 8 Rainsford Road London Nw10 7rg. . PATEL, Aniket is a Secretary of the company. PATEL, Sunil is a Director of the company. Nominee Secretary HORIZON COMPANY FORMATIONS LIMITED has been resigned. Secretary PATEL, Sunil has been resigned. Director GERSHUNI, Arie has been resigned. Nominee Director THE RUBICON CORPORATION LIMITED has been resigned. The company operates in "Repair of electronic and optical equipment".
Current Directors
Resigned Directors
Nominee Secretary
HORIZON COMPANY FORMATIONS LIMITED
Resigned: 17 October 1994
Appointed Date: 13 October 1994
Secretary
PATEL, Sunil
Resigned: 01 November 2007
Appointed Date: 17 October 1994
Director
GERSHUNI, Arie
Resigned: 01 March 2005
Appointed Date: 17 October 1994
76 years old
Nominee Director
THE RUBICON CORPORATION LIMITED
Resigned: 17 October 1994
Appointed Date: 13 October 1994
Persons With Significant Control
Mr Sunil Patel
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – 75% or more
MARKTECH SYSTEMS LIMITED Events
15 Oct 2016
Confirmation statement made on 13 October 2016 with updates
11 Jul 2016
Total exemption small company accounts made up to 31 October 2015
10 Nov 2015
Annual return made up to 13 October 2015 with full list of shareholders
Statement of capital on 2015-11-10
03 Jul 2015
Total exemption small company accounts made up to 31 October 2014
24 Apr 2015
Registered office address changed from Unit 5 Westmoreland House Cumberland Park Scrubs Lane London NW10 6RE to Unit 8 Rainsford Road London NW10 7RG on 24 April 2015
...
... and 40 more events
11 Jan 1996
Return made up to 13/10/95; full list of members
25 Oct 1994
Secretary resigned;new secretary appointed;new director appointed
25 Oct 1994
Director resigned;new director appointed
25 Oct 1994
Registered office changed on 25/10/94 from: 120 ardleigh green road hornchurch essex RM11 2SH