Company number 02856867
Status Active
Incorporation Date 24 September 1993
Company Type Private Limited Company
Address 88 ALEXANDRA ROAD, HEMEL HEMPSTEAD, HERTFORDSHIRE, ENGLAND, HP2 4AQ
Home Country United Kingdom
Nature of Business 58110 - Book publishing, 59112 - Video production activities, 62012 - Business and domestic software development
Phone, email, etc
Since the company registration fifty-three events have happened. The last three records are Micro company accounts made up to 5 March 2016; Confirmation statement made on 24 September 2016 with updates; Director's details changed for David Gordon Hurrion on 2 October 2016. The most likely internet sites of MARCOL SYSTEMS LIMITED are www.marcolsystems.co.uk, and www.marcol-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and one months. Marcol Systems Limited is a Private Limited Company.
The company registration number is 02856867. Marcol Systems Limited has been working since 24 September 1993.
The present status of the company is Active. The registered address of Marcol Systems Limited is 88 Alexandra Road Hemel Hempstead Hertfordshire England Hp2 4aq. . PATTEN, Robert is a Secretary of the company. HURRION, David Gordon is a Director of the company. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Book publishing".
Current Directors
Resigned Directors
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 22 October 1993
Appointed Date: 24 September 1993
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 22 October 1993
Appointed Date: 24 September 1993
Persons With Significant Control
Mr David Gordon Hurrion
Notified on: 30 June 2016
66 years old
Nature of control: Ownership of shares – 75% or more
MARCOL SYSTEMS LIMITED Events
28 Nov 2016
Micro company accounts made up to 5 March 2016
03 Oct 2016
Confirmation statement made on 24 September 2016 with updates
03 Oct 2016
Director's details changed for David Gordon Hurrion on 2 October 2016
03 Oct 2016
Registered office address changed from 5 Downside Avenue Niton Ventnor Isle of Wight PO38 2DE to 88 Alexandra Road Hemel Hempstead Hertfordshire HP2 4AQ on 3 October 2016
06 Oct 2015
Total exemption small company accounts made up to 5 March 2015
...
... and 43 more events
21 Oct 1994
Return made up to 24/09/94; full list of members
09 May 1994
Accounting reference date notified as 05/03
18 Nov 1993
Registered office changed on 18/11/93 from: classic house 174-180 old street london EC1V 9BP
12 Nov 1993
Secretary resigned;new secretary appointed;director resigned;new director appointed
24 Sep 1993
Incorporation
