MARQUEE SYSTEMS LIMITED
LONDON

Hellopages » Greater London » Richmond upon Thames » SW14 8DY

Company number 03264273
Status Active
Incorporation Date 16 October 1996
Company Type Private Limited Company
Address 19 PARKFIELD AVENUE, EAST SHEEN, LONDON, SW14 8DY
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration fifty-six events have happened. The last three records are Confirmation statement made on 16 October 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 16 October 2015 with full list of shareholders Statement of capital on 2015-10-19 GBP 400 . The most likely internet sites of MARQUEE SYSTEMS LIMITED are www.marqueesystems.co.uk, and www.marquee-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and two months. The distance to to Brentford Rail Station is 2.8 miles; to Balham Rail Station is 4.8 miles; to Battersea Park Rail Station is 4.8 miles; to Brondesbury Park Rail Station is 5.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Marquee Systems Limited is a Private Limited Company. The company registration number is 03264273. Marquee Systems Limited has been working since 16 October 1996. The present status of the company is Active. The registered address of Marquee Systems Limited is 19 Parkfield Avenue East Sheen London Sw14 8dy. . ROBERTSON, James Oliver William is a Secretary of the company. ROBERTSON, Ana Teresa is a Director of the company. Secretary BAYLEY, Jayne Barbara has been resigned. Nominee Secretary BREWER, Suzanne has been resigned. Secretary GRAHAM, Gerard Charles has been resigned. Nominee Director BREWER, Kevin, Dr has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Secretary
ROBERTSON, James Oliver William
Appointed Date: 13 May 2014
Director
ROBERTSON, Ana Teresa
Appointed Date: 30 October 1996
68 years old

Resigned Directors

Secretary
BAYLEY, Jayne Barbara
Resigned: 11 June 2010
Appointed Date: 30 October 1996
Nominee Secretary
BREWER, Suzanne
Resigned: 30 October 1996
Appointed Date: 16 October 1996
Secretary
GRAHAM, Gerard Charles
Resigned: 12 May 2014
Appointed Date: 11 June 2010
Nominee Director
BREWER, Kevin, Dr
Resigned: 30 October 1996
Appointed Date: 16 October 1996
73 years old

MARQUEE SYSTEMS LIMITED Events

19 Oct 2016
Confirmation statement made on 16 October 2016 with updates
16 Aug 2016
Total exemption small company accounts made up to 30 November 2015
19 Oct 2015
Annual return made up to 16 October 2015 with full list of shareholders
Statement of capital on 2015-10-19
  • GBP 400
12 Aug 2015
Total exemption small company accounts made up to 30 November 2014
02 Nov 2014
Annual return made up to 16 October 2014 with full list of shareholders
Statement of capital on 2014-11-02
  • GBP 400
...
... and 46 more events
08 Nov 1996
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
08 Nov 1996
Secretary resigned
08 Nov 1996
Director resigned
08 Nov 1996
Registered office changed on 08/11/96 from: kemp house 152-160 city road london EC1V 2NP
16 Oct 1996
Incorporation

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