MARS IT SOLUTIONS LIMITED
PRESTON M.J.L. COMPUTING LIMITED

Hellopages » Lancashire » Preston » PR1 3BY

Company number 03655302
Status Active
Incorporation Date 23 October 1998
Company Type Private Limited Company
Address COTTON COURT, CHURCH STREET, PRESTON, LANCASHIRE, PR1 3BY
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration sixty-five events have happened. The last three records are Total exemption small company accounts made up to 30 October 2015; Confirmation statement made on 23 October 2016 with updates; Previous accounting period shortened from 31 October 2015 to 30 October 2015. The most likely internet sites of MARS IT SOLUTIONS LIMITED are www.marsitsolutions.co.uk, and www.mars-it-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and two months. Mars It Solutions Limited is a Private Limited Company. The company registration number is 03655302. Mars It Solutions Limited has been working since 23 October 1998. The present status of the company is Active. The registered address of Mars It Solutions Limited is Cotton Court Church Street Preston Lancashire Pr1 3by. . HAYES, Anthony is a Director of the company. Secretary HARDIKER, Susan Mary has been resigned. Secretary LAYTHAM, Caroline has been resigned. Secretary LAYTHAM, Jane Claire has been resigned. Secretary LAYTHAM, Joan has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director LAYTHAM, Michael James has been resigned. The company operates in "Other information technology service activities".


Current Directors

Director
HAYES, Anthony
Appointed Date: 23 December 2011
64 years old

Resigned Directors

Secretary
HARDIKER, Susan Mary
Resigned: 30 July 2002
Appointed Date: 23 October 1998
Secretary
LAYTHAM, Caroline
Resigned: 23 December 2011
Appointed Date: 30 March 2010
Secretary
LAYTHAM, Jane Claire
Resigned: 14 July 2004
Appointed Date: 30 July 2002
Secretary
LAYTHAM, Joan
Resigned: 30 March 2010
Appointed Date: 14 July 2004
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 23 October 1998
Appointed Date: 23 October 1998
Director
LAYTHAM, Michael James
Resigned: 23 December 2011
Appointed Date: 23 October 1998
57 years old

Persons With Significant Control

Mr Anthony Hayes
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Phobos Solutions Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

MARS IT SOLUTIONS LIMITED Events

20 Jan 2017
Total exemption small company accounts made up to 30 October 2015
05 Dec 2016
Confirmation statement made on 23 October 2016 with updates
28 Jul 2016
Previous accounting period shortened from 31 October 2015 to 30 October 2015
10 Nov 2015
Annual return made up to 23 October 2015 with full list of shareholders
Statement of capital on 2015-11-10
  • GBP 10
31 Jul 2015
Total exemption small company accounts made up to 31 October 2014
...
... and 55 more events
04 Jul 2000
Accounts for a small company made up to 31 October 1999
03 Dec 1999
Return made up to 23/10/99; full list of members
31 Aug 1999
Ad 10/08/99--------- £ si 8@1=8 £ ic 2/10
28 Oct 1998
Secretary resigned
23 Oct 1998
Incorporation

MARS IT SOLUTIONS LIMITED Charges

6 September 2010
Debenture
Delivered: 7 September 2010
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
30 July 2010
Legal mortgage
Delivered: 4 August 2010
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Property at cotton court church street preston t/n's…
25 May 2007
Legal mortgage
Delivered: 26 May 2007
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: The f/h property known as 6 adelphi street preston,. With…

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