LANDMARQ TECHNOLOGIES LIMITED
LONDON DFI COMPUTERS (UK) LIMITED DFI COMPUTER AND ELECTRONIC (UK) LIMITED

Hellopages » Greater London » Lewisham » SE26 5AQ

Company number 02371648
Status Active
Incorporation Date 13 April 1989
Company Type Private Limited Company
Address 1 KANGLEY BUSINESS CENTRE, KANGLEY BRIDGE ROAD, LONDON, SE26 5AQ
Home Country United Kingdom
Nature of Business 46510 - Wholesale of computers, computer peripheral equipment and software
Phone, email, etc

Since the company registration seventy-two events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 10 September 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of LANDMARQ TECHNOLOGIES LIMITED are www.landmarqtechnologies.co.uk, and www.landmarq-technologies.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and eight months. The distance to to Bickley Rail Station is 3.9 miles; to Balham Rail Station is 5.2 miles; to Battersea Park Rail Station is 6 miles; to Barbican Rail Station is 7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Landmarq Technologies Limited is a Private Limited Company. The company registration number is 02371648. Landmarq Technologies Limited has been working since 13 April 1989. The present status of the company is Active. The registered address of Landmarq Technologies Limited is 1 Kangley Business Centre Kangley Bridge Road London Se26 5aq. . LAI, Sherman is a Secretary of the company. HSU, Alan Si-Lin is a Director of the company. LAI, Sherman Shyh Kuan is a Director of the company. Secretary HSU, Alan Si-Lin has been resigned. Director LU, Yen Chi has been resigned. The company operates in "Wholesale of computers, computer peripheral equipment and software".


Current Directors

Secretary
LAI, Sherman
Appointed Date: 01 April 2014

Director
HSU, Alan Si-Lin
Appointed Date: 06 July 1995
72 years old

Director

Resigned Directors

Secretary
HSU, Alan Si-Lin
Resigned: 01 April 2014

Director
LU, Yen Chi
Resigned: 16 October 2000
78 years old

Persons With Significant Control

Mr Sherman Shyh Kuan Lai
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

Mr Alan Si-Lin Hsu
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

LANDMARQ TECHNOLOGIES LIMITED Events

01 Nov 2016
Total exemption small company accounts made up to 31 March 2016
12 Sep 2016
Confirmation statement made on 10 September 2016 with updates
20 Oct 2015
Total exemption small company accounts made up to 31 March 2015
18 Sep 2015
Annual return made up to 10 September 2015 with full list of shareholders
Statement of capital on 2015-09-18
  • GBP 60,000

05 Dec 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 62 more events
06 Nov 1990
Accounts for a small company made up to 31 March 1990

06 Nov 1990
Return made up to 22/10/90; full list of members

16 Oct 1990
Ad 13/04/89--------- £ si 59998@1=59998 £ ic 2/60000

21 Apr 1989
Secretary resigned

13 Apr 1989
Incorporation

LANDMARQ TECHNOLOGIES LIMITED Charges

18 November 2005
Deposit charge
Delivered: 30 November 2005
Status: Outstanding
Persons entitled: First Commercial Bank
Description: The deposit. See the mortgage charge document for full…
23 December 2003
Legal charge
Delivered: 6 January 2004
Status: Outstanding
Persons entitled: First Commercial Bank Limited
Description: F/H property k/a unit 1 kangley bridge business centre…
19 January 1999
Fixed and floating charge
Delivered: 23 January 1999
Status: Outstanding
Persons entitled: Royal Bank Invoice Finance Limited
Description: Fixed charge all debts and their related rights purchased…