Company number 03417220
Status Active
Incorporation Date 11 August 1997
Company Type Private Limited Company
Address 37 ASHCOMBE ROAD, DORKING, SURREY, RH4 1LZ
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc
Since the company registration forty-eight events have happened. The last three records are Total exemption small company accounts made up to 31 August 2016; Confirmation statement made on 11 August 2016 with updates; Total exemption full accounts made up to 31 August 2015. The most likely internet sites of MARBLE TECHNOLOGIES LIMITED are www.marbletechnologies.co.uk, and www.marble-technologies.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and four months. Marble Technologies Limited is a Private Limited Company.
The company registration number is 03417220. Marble Technologies Limited has been working since 11 August 1997.
The present status of the company is Active. The registered address of Marble Technologies Limited is 37 Ashcombe Road Dorking Surrey Rh4 1lz. . JENKINS, Anna is a Secretary of the company. YOUNG, Rodney Alexander is a Director of the company. Nominee Secretary ACCESS REGISTRARS LIMITED has been resigned. Nominee Director ACCESS NOMINEES LIMITED has been resigned. The company operates in "Information technology consultancy activities".
Current Directors
Resigned Directors
Nominee Secretary
ACCESS REGISTRARS LIMITED
Resigned: 11 August 1997
Appointed Date: 11 August 1997
Nominee Director
ACCESS NOMINEES LIMITED
Resigned: 11 August 1997
Appointed Date: 11 August 1997
Persons With Significant Control
Mr Rodney Alexander Young
Notified on: 11 August 2016
57 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Anna Young
Notified on: 11 August 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
MARBLE TECHNOLOGIES LIMITED Events
13 Mar 2017
Total exemption small company accounts made up to 31 August 2016
17 Aug 2016
Confirmation statement made on 11 August 2016 with updates
07 May 2016
Total exemption full accounts made up to 31 August 2015
07 Sep 2015
Annual return made up to 11 August 2015 with full list of shareholders
Statement of capital on 2015-09-07
03 Mar 2015
Total exemption full accounts made up to 31 August 2014
...
... and 38 more events
26 Aug 1997
Director resigned
26 Aug 1997
New secretary appointed
26 Aug 1997
New director appointed
26 Aug 1997
Registered office changed on 26/08/97 from: international house 31 church road hendon london NW4 4EB
11 Aug 1997
Incorporation