Company number 03492630
Status Active
Incorporation Date 14 January 1998
Company Type Private Limited Company
Address 4TH FLOOR ROPEMAKER PLACE 25, ROPEMAKER STREET, LONDON, EC2Y 9LY
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc
Since the company registration one hundred and forty-two events have happened. The last three records are Amended full accounts made up to 31 December 2015; Current accounting period shortened from 31 December 2016 to 30 November 2016; Full accounts made up to 31 December 2015. The most likely internet sites of MARKIT SECURITIES FINANCE ANALYTICS LIMITED are www.markitsecuritiesfinanceanalytics.co.uk, and www.markit-securities-finance-analytics.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and eleven months. The distance to to Battersea Park Rail Station is 3.9 miles; to Brondesbury Park Rail Station is 5.4 miles; to Beckenham Hill Rail Station is 7.3 miles; to Bickley Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Markit Securities Finance Analytics Limited is a Private Limited Company.
The company registration number is 03492630. Markit Securities Finance Analytics Limited has been working since 14 January 1998.
The present status of the company is Active. The registered address of Markit Securities Finance Analytics Limited is 4th Floor Ropemaker Place 25 Ropemaker Street London Ec2y 9ly. . MCLOUGHLIN, Christopher Guy is a Director of the company. UGGLA, Lance Darrell Gordon is a Director of the company. Secretary BERRY, Lee George has been resigned. Secretary BLOOMFIELD, Timothy John has been resigned. Secretary PHILLIPS, Michael Scott has been resigned. Secretary STOPFORD SACKVILLE, Charles Lionel has been resigned. Nominee Secretary HUNTSMOOR NOMINEES LIMITED has been resigned. Director BARRIE, Andrew has been resigned. Director BERRY, Lee George has been resigned. Director CUTHBERT, Bill Kennedy, Dr has been resigned. Director FAULKNER, Mark Cliffane has been resigned. Director GOOCH, Jeffrey Andrew has been resigned. Director GRUSHKA, Rony has been resigned. Director HIBBERT, Andrew John has been resigned. Director LEWIS, David Andrew has been resigned. Director LYON, Simon has been resigned. Director SMITH, Donal Thomas has been resigned. Nominee Director HUNTSMOOR LIMITED has been resigned. Nominee Director HUNTSMOOR NOMINEES LIMITED has been resigned. The company operates in "Information technology consultancy activities".
Current Directors
Resigned Directors
Nominee Secretary
HUNTSMOOR NOMINEES LIMITED
Resigned: 03 April 1998
Appointed Date: 14 January 1998
Director
BARRIE, Andrew
Resigned: 07 April 2006
Appointed Date: 04 April 1998
67 years old
Director
BERRY, Lee George
Resigned: 02 April 2012
Appointed Date: 30 September 2008
53 years old
Director
GRUSHKA, Rony
Resigned: 10 December 2013
Appointed Date: 02 April 2012
68 years old
Director
LYON, Simon
Resigned: 16 November 2000
Appointed Date: 19 June 1998
64 years old
Nominee Director
HUNTSMOOR LIMITED
Resigned: 03 April 1998
Appointed Date: 14 January 1998
Nominee Director
HUNTSMOOR NOMINEES LIMITED
Resigned: 03 April 1998
Appointed Date: 14 January 1998
MARKIT SECURITIES FINANCE ANALYTICS LIMITED Events
07 Nov 2016
Amended full accounts made up to 31 December 2015
07 Oct 2016
Current accounting period shortened from 31 December 2016 to 30 November 2016
29 Sep 2016
Full accounts made up to 31 December 2015
29 Jul 2016
Auditor's resignation
18 Jul 2016
Termination of appointment of Jeffrey Andrew Gooch as a director on 15 July 2016
...
... and 132 more events
08 Apr 1998
Secretary resigned;director resigned
08 Apr 1998
Director resigned
08 Apr 1998
Accounting reference date shortened from 31/01/99 to 31/12/98
08 Apr 1998
Registered office changed on 08/04/98 from: carmelite 50 victoria embankment blackfriars london EC4A 0DX
14 Jan 1998
Incorporation
22 August 2008
Composite guarantee and debenture
Delivered: 3 September 2008
Status: Satisfied
on 7 April 2012
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
14 February 2008
Rent deposit agreement
Delivered: 21 February 2008
Status: Outstanding
Persons entitled: If P & C Insurance Limited
Description: £58,342.50 and/or any other sum held from time to time to…
15 January 2008
All monies mortgage debenture
Delivered: 23 January 2008
Status: Satisfied
on 5 September 2008
Persons entitled: Kaupthing Singer & Friedlander Limited
Description: Fixed and floating charges over the undertaking and all…
24 March 2004
Rent deposit deed
Delivered: 27 March 2004
Status: Satisfied
on 14 December 2011
Persons entitled: Modernpick Limited
Description: All monies held in the account referred to in the rent…
25 February 2002
Debenture
Delivered: 4 March 2002
Status: Satisfied
on 24 May 2005
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…