MARK CONTROLS LIMITED
LONDON

Hellopages » Greater London » Camden » NW3 5JS

Company number 03133494
Status Active
Incorporation Date 4 December 1995
Company Type Private Limited Company
Address REGINA HOUSE, 124 FINCHLEY ROAD, LONDON, NW3 5JS
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities, 62090 - Other information technology service activities
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 19 November 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of MARK CONTROLS LIMITED are www.markcontrols.co.uk, and www.mark-controls.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and twelve months. Mark Controls Limited is a Private Limited Company. The company registration number is 03133494. Mark Controls Limited has been working since 04 December 1995. The present status of the company is Active. The registered address of Mark Controls Limited is Regina House 124 Finchley Road London Nw3 5js. The company`s financial liabilities are £205.29k. It is £5.93k against last year. The cash in hand is £0.45k. It is £0k against last year. And the total assets are £3.93k, which is £-0.46k against last year. GRAHAM-WOODS, Marika Anna Elisabet is a Secretary of the company. GRAHAM-WOODS, Marika Anna Elisabet is a Director of the company. WOODS, Mark Weymouth is a Director of the company. Nominee Secretary ST JAMES'S SECRETARIES LIMITED has been resigned. Nominee Director ST JAMES'S DIRECTORS LIMITED has been resigned. The company operates in "Information technology consultancy activities".


mark controls Key Finiance

LIABILITIES £205.29k
+2%
CASH £0.45k
TOTAL ASSETS £3.93k
-11%
All Financial Figures

Current Directors

Secretary
GRAHAM-WOODS, Marika Anna Elisabet
Appointed Date: 06 December 1995
Director
GRAHAM-WOODS, Marika Anna Elisabet
Appointed Date: 06 December 1995
64 years old
Director
WOODS, Mark Weymouth
Appointed Date: 06 December 1995
61 years old

Resigned Directors

Nominee Secretary
ST JAMES'S SECRETARIES LIMITED
Resigned: 06 December 1995
Appointed Date: 04 December 1995
Nominee Director
ST JAMES'S DIRECTORS LIMITED
Resigned: 06 December 1995
Appointed Date: 04 December 1995

Persons With Significant Control

Mr Mark Weymouth Woods
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Marika Anna Elisabet Graham- Woods
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MARK CONTROLS LIMITED Events

21 Dec 2016
Total exemption small company accounts made up to 31 March 2016
29 Nov 2016
Confirmation statement made on 19 November 2016 with updates
22 Dec 2015
Total exemption small company accounts made up to 31 March 2015
04 Dec 2015
Annual return made up to 19 November 2015 with full list of shareholders
Statement of capital on 2015-12-04
  • GBP 10,000
22 Dec 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 44 more events
08 Dec 1995
New director appointed
08 Dec 1995
New secretary appointed;new director appointed
08 Dec 1995
Registered office changed on 08/12/95 from: 88 kingsway holborn london WC2B 6AA
08 Dec 1995
Accounting reference date notified as 31/03
04 Dec 1995
Incorporation

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