MARINER SYSTEMS (UK) LIMITED
LEATHERHEAD

Hellopages » Surrey » Mole Valley » KT22 8DY

Company number 03405814
Status Active
Incorporation Date 21 July 1997
Company Type Private Limited Company
Address MANOR HOUSE, 1 THE CRESCENT, LEATHERHEAD, SURREY, ENGLAND, KT22 8DY
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration fifty-six events have happened. The last three records are Satisfaction of charge 034058140001 in full; Confirmation statement made on 8 July 2016 with updates; Registered office address changed from Manor House 1 the Crescent Leatherhead Surrey KT22 8DY England to Manor House 1 the Crescent Leatherhead Surrey KT22 8DY on 25 July 2016. The most likely internet sites of MARINER SYSTEMS (UK) LIMITED are www.marinersystemsuk.co.uk, and www.mariner-systems-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and three months. The distance to to Chessington North Rail Station is 4.9 miles; to Reigate Rail Station is 6.5 miles; to Kingston Rail Station is 8.2 miles; to Fulwell Rail Station is 9.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Mariner Systems Uk Limited is a Private Limited Company. The company registration number is 03405814. Mariner Systems Uk Limited has been working since 21 July 1997. The present status of the company is Active. The registered address of Mariner Systems Uk Limited is Manor House 1 The Crescent Leatherhead Surrey England Kt22 8dy. . BLOGG, Pauline Betty is a Secretary of the company. BLOGG, Graham Edward is a Director of the company. BLOGG, Leonard Edward is a Director of the company. BLOGG, Malcolm John is a Director of the company. BLOGG, Pauline Betty is a Director of the company. Nominee Secretary HALLMARK SECRETARIES LIMITED has been resigned. Nominee Director HALLMARK REGISTRARS LIMITED has been resigned. The company operates in "Other information technology service activities".


Current Directors

Secretary
BLOGG, Pauline Betty
Appointed Date: 21 July 1997
Director
BLOGG, Graham Edward
Appointed Date: 04 June 2003
56 years old
Director
BLOGG, Leonard Edward
Appointed Date: 21 July 1997
88 years old
Director
BLOGG, Malcolm John
Appointed Date: 04 June 2003
54 years old
Director
BLOGG, Pauline Betty
Appointed Date: 21 July 1997
89 years old

Resigned Directors

Nominee Secretary
HALLMARK SECRETARIES LIMITED
Resigned: 21 July 1997
Appointed Date: 21 July 1997
Nominee Director
HALLMARK REGISTRARS LIMITED
Resigned: 21 July 1997
Appointed Date: 21 July 1997

Persons With Significant Control

Mr Leonard Edward Blogg
Notified on: 6 April 2016
88 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Graham Edward Blogg
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Malcolm John Blogg
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MARINER SYSTEMS (UK) LIMITED Events

24 Aug 2016
Satisfaction of charge 034058140001 in full
25 Jul 2016
Confirmation statement made on 8 July 2016 with updates
25 Jul 2016
Registered office address changed from Manor House 1 the Crescent Leatherhead Surrey KT22 8DY England to Manor House 1 the Crescent Leatherhead Surrey KT22 8DY on 25 July 2016
25 Jul 2016
Registered office address changed from Manor House 1 the Crescent Leatherhead Surrey KT22 8DH to Manor House 1 the Crescent Leatherhead Surrey KT22 8DY on 25 July 2016
05 Apr 2016
Registration of charge 034058140001, created on 29 March 2016
...
... and 46 more events
30 Jul 1997
New director appointed
30 Jul 1997
New secretary appointed;new director appointed
30 Jul 1997
Secretary resigned
30 Jul 1997
Director resigned
21 Jul 1997
Incorporation

MARINER SYSTEMS (UK) LIMITED Charges

29 March 2016
Charge code 0340 5814 0001
Delivered: 5 April 2016
Status: Satisfied on 24 August 2016
Persons entitled: Bank Julius Baer & Co LTD.,Guernsey Branch
Description: Contains fixed charge…

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