MARKETWIDE SYSTEMS LIMITED
MAYLANDS AVENUE HEMEL HEMPSTEAD

Hellopages » Hertfordshire » Dacorum » HP2 4NW

Company number 02967672
Status Active - Proposal to Strike off
Incorporation Date 14 September 1994
Company Type Private Limited Company
Address PEOPLEBUILDING 2, PEOPLEBUILDING ESTATE, MAYLANDS AVENUE HEMEL HEMPSTEAD, HERTS, HP2 4NW
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration one hundred and thirty-four events have happened. The last three records are Accounts for a dormant company made up to 30 April 2016; Statement by Directors; Statement of capital on 18 January 2017 GBP 1 . The most likely internet sites of MARKETWIDE SYSTEMS LIMITED are www.marketwidesystems.co.uk, and www.marketwide-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and two months. Marketwide Systems Limited is a Private Limited Company. The company registration number is 02967672. Marketwide Systems Limited has been working since 14 September 1994. The present status of the company is Active - Proposal to Strike off. The registered address of Marketwide Systems Limited is Peoplebuilding 2 Peoplebuilding Estate Maylands Avenue Hemel Hempstead Herts Hp2 4nw. . BENNETT, Malcolm Robert is a Secretary of the company. AL-SALEH, Adel Bedry is a Director of the company. ROSS, Stuart is a Director of the company. Secretary FARRIMOND, Nicholas Brian has been resigned. Secretary JOHNSON, Steven Kirby has been resigned. Secretary LONEY, Nicholas John has been resigned. Secretary MEADES, Derek Leslie has been resigned. Secretary NUNN, Carol Jayne has been resigned. Secretary RICHARDSON, John David has been resigned. Secretary SCHENCK, Daniel William has been resigned. Secretary SCORE, Timothy has been resigned. Nominee Secretary CORPORATE ADMINISTRATION SECRETARIES LIMITED has been resigned. Director BARDETT, Alan has been resigned. Director BEWS, Anthony David has been resigned. Director BRADDER, Grenville has been resigned. Nominee Director CORPORATE ADMINISTRATION SERVICES LIMITED has been resigned. Director DENLEY, Gareth Phillip has been resigned. Director GREAVES, Andrew David has been resigned. Director JOHNSON, Steven Kirby has been resigned. Director KING, Peter Allan has been resigned. Director LAKING, David Albert has been resigned. Director LONEY, Nicholas John has been resigned. Director MEADES, Derek Leslie has been resigned. Director PRESLAND, Peter Eric has been resigned. Director SCORE, Timothy has been resigned. Director STIER, John Robert has been resigned. Director STONE, Christopher Michael Renwick has been resigned. Director SUMMERS, Roger Denis has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Secretary
BENNETT, Malcolm Robert
Appointed Date: 01 May 2016
Director
AL-SALEH, Adel Bedry
Appointed Date: 22 December 2011
62 years old
Director
ROSS, Stuart
Appointed Date: 01 April 2015
69 years old

Resigned Directors

Secretary
FARRIMOND, Nicholas Brian
Resigned: 17 November 2004
Appointed Date: 23 January 2004
Secretary
JOHNSON, Steven Kirby
Resigned: 30 November 1995
Appointed Date: 14 September 1994
Secretary
LONEY, Nicholas John
Resigned: 26 August 1999
Appointed Date: 30 November 1995
Secretary
MEADES, Derek Leslie
Resigned: 23 January 2004
Appointed Date: 28 February 2002
Secretary
NUNN, Carol Jayne
Resigned: 03 April 2006
Appointed Date: 17 November 2004
Secretary
RICHARDSON, John David
Resigned: 09 September 2013
Appointed Date: 03 April 2006
Secretary
SCHENCK, Daniel William
Resigned: 01 May 2016
Appointed Date: 09 September 2013
Secretary
SCORE, Timothy
Resigned: 28 February 2002
Appointed Date: 26 August 1999
Nominee Secretary
CORPORATE ADMINISTRATION SECRETARIES LIMITED
Resigned: 14 September 1994
Appointed Date: 14 September 1994
Director
BARDETT, Alan
Resigned: 30 July 1996
Appointed Date: 30 November 1995
89 years old
Director
BEWS, Anthony David
Resigned: 01 January 2000
Appointed Date: 20 May 1996
78 years old
Director
BRADDER, Grenville
Resigned: 16 February 1998
Appointed Date: 14 September 1994
76 years old
Nominee Director
CORPORATE ADMINISTRATION SERVICES LIMITED
Resigned: 14 September 1994
Appointed Date: 14 September 1994
Director
DENLEY, Gareth Phillip
Resigned: 23 January 2004
Appointed Date: 30 March 2000
70 years old
Director
GREAVES, Andrew David
Resigned: 23 January 2004
Appointed Date: 28 February 2002
71 years old
Director
JOHNSON, Steven Kirby
Resigned: 18 October 1995
Appointed Date: 14 September 1994
57 years old
Director
KING, Peter Allan
Resigned: 29 March 2000
Appointed Date: 30 November 1995
78 years old
Director
LAKING, David Albert
Resigned: 30 July 1996
Appointed Date: 30 November 1995
84 years old
Director
LONEY, Nicholas John
Resigned: 26 August 1999
Appointed Date: 16 March 1999
68 years old
Director
MEADES, Derek Leslie
Resigned: 23 January 2004
Appointed Date: 28 February 2002
72 years old
Director
PRESLAND, Peter Eric
Resigned: 17 August 2001
Appointed Date: 16 March 1999
75 years old
Director
SCORE, Timothy
Resigned: 28 February 2002
Appointed Date: 30 March 2000
65 years old
Director
STIER, John Robert
Resigned: 20 April 2015
Appointed Date: 23 January 2004
59 years old
Director
STONE, Christopher Michael Renwick
Resigned: 22 December 2011
Appointed Date: 23 January 2004
62 years old
Director
SUMMERS, Roger Denis
Resigned: 05 February 1997
Appointed Date: 20 May 1996
82 years old

Persons With Significant Control

Rebus Human Resources Limited
Notified on: 14 September 2016
Nature of control: Ownership of shares – 75% or more

MARKETWIDE SYSTEMS LIMITED Events

21 Mar 2017
Accounts for a dormant company made up to 30 April 2016
18 Jan 2017
Statement by Directors
18 Jan 2017
Statement of capital on 18 January 2017
  • GBP 1
18 Jan 2017
Solvency Statement dated 19/12/16
18 Jan 2017
Resolutions
  • RES13 ‐ Proceeds from reduction treated as distributable reserves. Dir auth to implement reduction. 19/12/2016
  • RES06 ‐ Resolution of reduction in issued share capital
...
... and 124 more events
05 Nov 1994
New secretary appointed;new director appointed
05 Nov 1994
New director appointed
06 Oct 1994
Secretary resigned
06 Oct 1994
Director resigned
14 Sep 1994
Incorporation

MARKETWIDE SYSTEMS LIMITED Charges

9 July 1999
A supplemental debenture
Delivered: 28 July 1999
Status: Satisfied on 28 January 2004
Persons entitled: Chase Manhattan International Limited as Security Agent for and on Behalf of the Financeparties (As Defined in the Supplemental Debenture)
Description: All freehold and leasehold property and all assets and…
18 March 1999
Composite guarantee and debenture
Delivered: 30 March 1999
Status: Satisfied on 28 January 2004
Persons entitled: Chase Manhattan International Limited(Acting as Security Agent for the Finance Parties Pursuant to the Facilities Agreement)
Description: .. fixed and floating charges over the undertaking and all…
7 December 1994
Fixed and floating charge
Delivered: 9 December 1994
Status: Satisfied on 12 April 1996
Persons entitled: Midland Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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