MARKITSERV FX LIMITED
LONDON LOGICSCOPE LTD LOGICSCOPE REALISATIONS LIMITED

Hellopages » Greater London » Islington » EC2Y 9LY

Company number 02828186
Status Active
Incorporation Date 17 June 1993
Company Type Private Limited Company
Address 4TH FLOOR ROPEMAKER PLACE, 25 ROPEMAKER STREET, LONDON, UNITED KINGDOM, 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-eight 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 MARKITSERV FX LIMITED are www.markitservfx.co.uk, and www.markitserv-fx.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and six 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.Markitserv Fx Limited is a Private Limited Company. The company registration number is 02828186. Markitserv Fx Limited has been working since 17 June 1993. The present status of the company is Active. The registered address of Markitserv Fx Limited is 4th Floor Ropemaker Place 25 Ropemaker Street London United Kingdom Ec2y 9ly. . GARWELL, Robert is a Secretary of the company. MCLOUGHLIN, Christopher Guy is a Director of the company. UGGLA, Lance Darrell Gordon is a Director of the company. Secretary BRAY, David has been resigned. Secretary CAPPELL, Brian William has been resigned. Secretary GILANI, Dilshad has been resigned. Secretary GRETTON, Nicholas George has been resigned. Secretary JACKSON, Damien has been resigned. Secretary JOHNSON, Simon Nicholas has been resigned. Secretary LEYDEN, John Patrick Stephen has been resigned. Secretary RYAN, Natascha has been resigned. Secretary THOMPSON, Guy Llewelyn has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director ADNITT, Andrew has been resigned. Director BARBER, John has been resigned. Director BODSON, Mike has been resigned. Director CAPPELL, Brian William has been resigned. Director DYNE, Nicholas John has been resigned. Director GOOCH, Jeffrey Andrew has been resigned. Director GOULD, Kevin Andrew has been resigned. Director GRETTON, Nicholas George has been resigned. Director JESSOP, John Douglas has been resigned. Director JOHNSON, Simon Nicholas has been resigned. Director KELMELING, Sture Soren has been resigned. Director LAW, Alan has been resigned. Director SANDERSON, John Eric has been resigned. Director TOLMAN, Howard Martin has been resigned. Director HAZLITT NOMINEES LIMITED has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Secretary
GARWELL, Robert
Appointed Date: 10 November 2014
Director
MCLOUGHLIN, Christopher Guy
Appointed Date: 15 July 2016
47 years old
Director
UGGLA, Lance Darrell Gordon
Appointed Date: 15 July 2016
63 years old

Resigned Directors

Secretary
BRAY, David
Resigned: 31 July 2013
Appointed Date: 30 September 2011
Secretary
CAPPELL, Brian William
Resigned: 01 May 2003
Appointed Date: 17 October 2001
Secretary
GILANI, Dilshad
Resigned: 30 September 2011
Appointed Date: 27 March 2008
Secretary
GRETTON, Nicholas George
Resigned: 01 March 2007
Appointed Date: 25 September 2006
Secretary
JACKSON, Damien
Resigned: 10 November 2014
Appointed Date: 31 July 2013
Secretary
JOHNSON, Simon Nicholas
Resigned: 17 October 2001
Appointed Date: 27 July 1993
Secretary
LEYDEN, John Patrick Stephen
Resigned: 27 March 2008
Appointed Date: 01 March 2006
Secretary
RYAN, Natascha
Resigned: 19 January 2006
Appointed Date: 06 May 2003
Secretary
THOMPSON, Guy Llewelyn
Resigned: 25 September 2006
Appointed Date: 19 January 2006
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 27 July 1993
Appointed Date: 17 June 1993
Director
ADNITT, Andrew
Resigned: 30 September 2011
Appointed Date: 16 July 2007
72 years old
Director
BARBER, John
Resigned: 30 September 2011
Appointed Date: 15 May 2008
65 years old
Director
BODSON, Mike
Resigned: 03 May 2013
Appointed Date: 30 September 2011
67 years old
Director
CAPPELL, Brian William
Resigned: 11 April 2003
Appointed Date: 15 June 2000
70 years old
Director
DYNE, Nicholas John
Resigned: 30 September 2011
Appointed Date: 27 July 1993
64 years old
Director
GOOCH, Jeffrey Andrew
Resigned: 15 July 2016
Appointed Date: 30 September 2011
58 years old
Director
GOULD, Kevin Andrew
Resigned: 15 July 2016
Appointed Date: 30 September 2011
62 years old
Director
GRETTON, Nicholas George
Resigned: 01 March 2007
Appointed Date: 25 September 2006
61 years old
Director
JESSOP, John Douglas
Resigned: 30 September 2011
Appointed Date: 27 March 2007
83 years old
Director
JOHNSON, Simon Nicholas
Resigned: 17 October 2001
Appointed Date: 27 September 1999
75 years old
Director
KELMELING, Sture Soren
Resigned: 11 April 2003
Appointed Date: 19 April 1994
90 years old
Director
LAW, Alan
Resigned: 23 April 2003
Appointed Date: 01 August 1997
79 years old
Director
SANDERSON, John Eric
Resigned: 17 October 2001
Appointed Date: 25 March 1999
76 years old
Director
TOLMAN, Howard Martin
Resigned: 03 June 2008
Appointed Date: 27 March 2007
78 years old
Director
HAZLITT NOMINEES LIMITED
Resigned: 31 December 2005
Appointed Date: 23 April 2003
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 27 July 1993
Appointed Date: 17 June 1993

Persons With Significant Control

Markitserv Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

MARKITSERV FX LIMITED Events

09 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
01 Aug 2016
Confirmation statement made on 1 August 2016 with updates
29 Jul 2016
Auditor's resignation
...
... and 138 more events
05 Aug 1993
Registered office changed on 05/08/93 from: classic house 174-180 old st london EC1V 9BP
30 Jul 1993
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
30 Jul 1993
Secretary resigned;new secretary appointed
30 Jul 1993
Director resigned;new director appointed
17 Jun 1993
Incorporation

MARKITSERV FX LIMITED Charges

7 May 2003
Debenture
Delivered: 8 May 2003
Status: Satisfied on 10 September 2011
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
14 April 2003
Debenture
Delivered: 19 April 2003
Status: Satisfied on 4 June 2003
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
10 June 1998
Deed of charge over credit balances
Delivered: 26 June 1998
Status: Satisfied on 2 May 2003
Persons entitled: Barclays Bank PLC
Description: Barclays bank PLC re logicscope realisations limited…
24 July 1995
Debenture
Delivered: 28 July 1995
Status: Satisfied on 2 May 2003
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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