Company number 02951158
Status Active
Incorporation Date 21 July 1994
Company Type Private Limited Company
Address 88 BOUNDARY ROAD, HOVE, EAST SUSSEX, BN3 7GA
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc
Since the company registration fifty-eight events have happened. The last three records are Confirmation statement made on 21 July 2016 with updates; Total exemption small company accounts made up to 31 August 2015; Annual return made up to 21 July 2015 with full list of shareholders
Statement of capital on 2015-09-03
GBP 100
. The most likely internet sites of MARCSTATE LIMITED are www.marcstate.co.uk, and www.marcstate.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and five months. Marcstate Limited is a Private Limited Company.
The company registration number is 02951158. Marcstate Limited has been working since 21 July 1994.
The present status of the company is Active. The registered address of Marcstate Limited is 88 Boundary Road Hove East Sussex Bn3 7ga. The company`s financial liabilities are £4.48k. It is £1.87k against last year. And the total assets are £20.03k, which is £-0.64k against last year. JOHNSON, Paul Derek is a Director of the company. Secretary JOHNSON, Jane has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Other information technology service activities".
marcstate Key Finiance
LIABILITIES
£4.48k
+71%
CASH
n/a
TOTAL ASSETS
£20.03k
-4%
All Financial Figures
Current Directors
Resigned Directors
Secretary
JOHNSON, Jane
Resigned: 19 March 2015
Appointed Date: 22 July 1994
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 22 July 1994
Appointed Date: 21 July 1994
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 22 July 1994
Appointed Date: 21 July 1994
Persons With Significant Control
MARCSTATE LIMITED Events
28 Jul 2016
Confirmation statement made on 21 July 2016 with updates
09 Mar 2016
Total exemption small company accounts made up to 31 August 2015
03 Sep 2015
Annual return made up to 21 July 2015 with full list of shareholders
Statement of capital on 2015-09-03
03 Sep 2015
Director's details changed for Paul Derek Johnson on 2 September 2015
30 Mar 2015
Registered office address changed from 407 Portland Road Hove East Sussex BN3 5SG to 88 Boundary Road Hove East Sussex BN3 7GA on 30 March 2015
...
... and 48 more events
24 Aug 1994
Memorandum and Articles of Association
17 Aug 1994
Resolutions
-
SRES01 ‐
Special resolution of alteration of Memorandum of Association
17 Aug 1994
Secretary resigned;new secretary appointed;director resigned;new director appointed
28 Jul 1994
Registered office changed on 28/07/94 from: classic house 174-180 old street london EC1V 9BP