MARVAL SOFTWARE LIMITED
KETTERING

Hellopages » Northamptonshire » Kettering » NN16 8XF

Company number 02425318
Status Active
Incorporation Date 21 September 1989
Company Type Private Limited Company
Address STONE LODGE ROTHWELL GRANGE, ROTHWELL ROAD, KETTERING, NORTHAMPTONSHIRE, NN16 8XF
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development
Phone, email, etc

Since the company registration seventy-nine events have happened. The last three records are Accounts for a small company made up to 31 May 2016; Confirmation statement made on 21 September 2016 with updates; Accounts for a small company made up to 31 May 2015. The most likely internet sites of MARVAL SOFTWARE LIMITED are www.marvalsoftware.co.uk, and www.marval-software.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and two months. The distance to to Corby Rail Station is 6.3 miles; to Market Harborough Rail Station is 7.5 miles; to Wellingborough Rail Station is 8.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Marval Software Limited is a Private Limited Company. The company registration number is 02425318. Marval Software Limited has been working since 21 September 1989. The present status of the company is Active. The registered address of Marval Software Limited is Stone Lodge Rothwell Grange Rothwell Road Kettering Northamptonshire Nn16 8xf. . PAGE, Donald John Robert is a Director of the company. PRITCHETT, Gregory is a Director of the company. Secretary PRITCHETT, Gregory has been resigned. Secretary REBHAN, Marlene Vivienne has been resigned. Director PRITCHETT, Gregory has been resigned. The company operates in "Business and domestic software development".


Current Directors

Director

Director
PRITCHETT, Gregory
Appointed Date: 23 February 2001
62 years old

Resigned Directors

Secretary
PRITCHETT, Gregory
Resigned: 01 April 1992

Secretary
REBHAN, Marlene Vivienne
Resigned: 15 December 2009
Appointed Date: 01 April 1992

Director
PRITCHETT, Gregory
Resigned: 01 April 1992
62 years old

Persons With Significant Control

Mr Gregory Pritchett
Notified on: 6 April 2016
62 years old
Nature of control: Has significant influence or control

MARVAL SOFTWARE LIMITED Events

07 Mar 2017
Accounts for a small company made up to 31 May 2016
04 Oct 2016
Confirmation statement made on 21 September 2016 with updates
02 Mar 2016
Accounts for a small company made up to 31 May 2015
30 Oct 2015
Annual return made up to 21 September 2015 with full list of shareholders
Statement of capital on 2015-10-30
  • GBP 605,000

11 Mar 2015
Accounts for a small company made up to 31 May 2014
...
... and 69 more events
08 Nov 1990
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association

08 Nov 1990
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association

07 Nov 1990
Company name changed\certificate issued on 07/11/90
07 Nov 1990
Company name changed bristol telecom fax LIMITED\certificate issued on 08/11/90

21 Sep 1989
Incorporation

MARVAL SOFTWARE LIMITED Charges

9 October 1992
Debenture
Delivered: 29 October 1992
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…