MARK INFORMATION UK LIMITED
LEICESTER

Hellopages » Leicestershire » Leicester » LE1 7BA
Company number 04753327
Status Active
Incorporation Date 6 May 2003
Company Type Private Limited Company
Address 30 NELSON STREET, LEICESTER, LEICESTERSHIRE, LE1 7BA
Home Country United Kingdom
Nature of Business 58290 - Other software publishing
Phone, email, etc

Since the company registration sixty events have happened. The last three records are Audited abridged accounts made up to 31 December 2016; Annual return made up to 20 May 2016 with full list of shareholders Statement of capital on 2016-05-20 GBP 450,002 ; Statement of capital following an allotment of shares on 13 April 2016 GBP 450,002 . The most likely internet sites of MARK INFORMATION UK LIMITED are www.markinformationuk.co.uk, and www.mark-information-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and nine months. Mark Information Uk Limited is a Private Limited Company. The company registration number is 04753327. Mark Information Uk Limited has been working since 06 May 2003. The present status of the company is Active. The registered address of Mark Information Uk Limited is 30 Nelson Street Leicester Leicestershire Le1 7ba. . MARK INFORMATION A/S is a Secretary of the company. JENSEN, Klaus Jean Parmo is a Director of the company. OLRIK, Torkel Baden is a Director of the company. Secretary CHRISTENSEN, Carlos Mella has been resigned. Secretary PRANG, Susanne has been resigned. Secretary WARSEN, Finn Saksoe has been resigned. Nominee Secretary WHITE ROSE FORMATIONS LIMITED has been resigned. Director CHRISTENSEN, Carlos Mella has been resigned. Director DOHERTY, Paul has been resigned. Director LARSEN, Finn Saksoe has been resigned. Director MEYER, Steffen has been resigned. Director NYGAARD HANSEN, Tommy has been resigned. Director TOFT, Soeren has been resigned. Director TVERSTED, Per has been resigned. The company operates in "Other software publishing".


Current Directors

Secretary
MARK INFORMATION A/S
Appointed Date: 15 February 2011
Director
JENSEN, Klaus Jean Parmo
Appointed Date: 10 August 2015
63 years old
Director
OLRIK, Torkel Baden
Appointed Date: 01 December 2006
63 years old

Resigned Directors

Secretary
CHRISTENSEN, Carlos Mella
Resigned: 14 September 2004
Appointed Date: 25 November 2003
Secretary
PRANG, Susanne
Resigned: 15 February 2011
Appointed Date: 14 September 2004
Secretary
WARSEN, Finn Saksoe
Resigned: 25 November 2003
Appointed Date: 07 May 2003
Nominee Secretary
WHITE ROSE FORMATIONS LIMITED
Resigned: 07 May 2003
Appointed Date: 06 May 2003
Director
CHRISTENSEN, Carlos Mella
Resigned: 30 November 2006
Appointed Date: 25 November 2003
60 years old
Director
DOHERTY, Paul
Resigned: 17 April 2007
Appointed Date: 25 April 2005
61 years old
Director
LARSEN, Finn Saksoe
Resigned: 25 November 2003
Appointed Date: 06 May 2003
76 years old
Director
MEYER, Steffen
Resigned: 19 March 2008
Appointed Date: 01 December 2006
66 years old
Director
NYGAARD HANSEN, Tommy
Resigned: 14 March 2009
Appointed Date: 19 March 2008
64 years old
Director
TOFT, Soeren
Resigned: 13 April 2015
Appointed Date: 21 August 2013
51 years old
Director
TVERSTED, Per
Resigned: 06 October 2004
Appointed Date: 06 May 2003
59 years old

MARK INFORMATION UK LIMITED Events

15 Feb 2017
Audited abridged accounts made up to 31 December 2016
20 May 2016
Annual return made up to 20 May 2016 with full list of shareholders
Statement of capital on 2016-05-20
  • GBP 450,002
05 May 2016
Statement of capital following an allotment of shares on 13 April 2016
  • GBP 450,002
17 Feb 2016
Accounts for a small company made up to 31 December 2015
04 Sep 2015
Appointment of Mr Klaus Jean Parmo Jensen as a director on 10 August 2015
...
... and 50 more events
08 Jul 2003
Particulars of mortgage/charge
29 May 2003
Accounting reference date shortened from 31/05/04 to 31/12/03
18 May 2003
Secretary resigned
18 May 2003
New secretary appointed
06 May 2003
Incorporation

MARK INFORMATION UK LIMITED Charges

23 June 2003
Rent deposit deed
Delivered: 8 July 2003
Status: Outstanding
Persons entitled: Arnolds Development Company Limited
Description: The rent deposit sum (£9400).

Similar Companies

MARK IND SPICES LIMITED MARK INFIELD BUILDERS LIMITED MARK INGHAM LIMITED MARK INGRAM PHOTOGRAPHY LTD MARK INNES BY DESIGN LIMITED MARK INNES CONSULTANTS LIMITED MARK INNES PLUMBING & HEATING LIMITED