MARKUP SYSTEMS LIMITED
HAWICK YORK PLACE (NO. 333) LIMITED

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Company number SC277961
Status Active
Incorporation Date 5 January 2005
Company Type Private Limited Company
Address CAVERS GARDEN FARM, DENHOLM, HAWICK, ROXBURGHSHIRE, TD9 8LN
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Confirmation statement made on 5 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 5 January 2016 with full list of shareholders Statement of capital on 2016-01-06 GBP 100 . The most likely internet sites of MARKUP SYSTEMS LIMITED are www.markupsystems.co.uk, and www.markup-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and eleven months. Markup Systems Limited is a Private Limited Company. The company registration number is SC277961. Markup Systems Limited has been working since 05 January 2005. The present status of the company is Active. The registered address of Markup Systems Limited is Cavers Garden Farm Denholm Hawick Roxburghshire Td9 8ln. . KENNY, Paul Enda is a Secretary of the company. KENNY, Paul Enda is a Director of the company. THOMPSON, Henry Swift, Dr is a Director of the company. Nominee Secretary MORTON FRASER SECRETARIES LIMITED has been resigned. Nominee Director MORTON FRASER DIRECTORS LIMITED has been resigned. The company operates in "Business and domestic software development".


Current Directors

Secretary
KENNY, Paul Enda
Appointed Date: 21 June 2006
Director
KENNY, Paul Enda
Appointed Date: 12 August 2015
76 years old
Director
THOMPSON, Henry Swift, Dr
Appointed Date: 09 February 2005
75 years old

Resigned Directors

Nominee Secretary
MORTON FRASER SECRETARIES LIMITED
Resigned: 21 June 2006
Appointed Date: 05 January 2005
Nominee Director
MORTON FRASER DIRECTORS LIMITED
Resigned: 24 March 2005
Appointed Date: 05 January 2005

Persons With Significant Control

Dr Henry Swift Thompson
Notified on: 6 June 2016
75 years old
Nature of control: Ownership of shares – 75% or more

MARKUP SYSTEMS LIMITED Events

06 Jan 2017
Confirmation statement made on 5 January 2017 with updates
22 Apr 2016
Total exemption small company accounts made up to 31 March 2016
06 Jan 2016
Annual return made up to 5 January 2016 with full list of shareholders
Statement of capital on 2016-01-06
  • GBP 100
12 Aug 2015
Appointment of Mr Paul Enda Kenny as a director on 12 August 2015
14 May 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 27 more events
01 Apr 2005
Director resigned
01 Apr 2005
Resolutions
  • RES13 ‐ Sh tra/app-res dir/ARD 24/03/05
01 Apr 2005
Accounting reference date extended from 31/01/06 to 31/03/06
24 Feb 2005
Company name changed york place (no. 333) LIMITED\certificate issued on 24/02/05
05 Jan 2005
Incorporation

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