Company number 06126904
Status Active
Incorporation Date 23 February 2007
Company Type Private Limited Company
Address 46 LINGFIELD ROAD, EDENBRIDGE, KENT, TN8 5DX
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc
Since the company registration twenty-four events have happened. The last three records are Confirmation statement made on 23 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 23 February 2016 with full list of shareholders
Statement of capital on 2016-03-10
GBP 100
. The most likely internet sites of MARK BORLAND LIMITED are www.markborland.co.uk, and www.mark-borland.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and ten months. Mark Borland Limited is a Private Limited Company.
The company registration number is 06126904. Mark Borland Limited has been working since 23 February 2007.
The present status of the company is Active. The registered address of Mark Borland Limited is 46 Lingfield Road Edenbridge Kent Tn8 5dx. . BORLAND, Mark is a Director of the company. Nominee Secretary MANAGEMENT SECRETARY LIMITED has been resigned. The company operates in "Information technology consultancy activities".
Current Directors
Resigned Directors
Nominee Secretary
MANAGEMENT SECRETARY LIMITED
Resigned: 06 April 2008
Appointed Date: 23 February 2007
Persons With Significant Control
Mr Mark Borland
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Michaela Borland
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
MARK BORLAND LIMITED Events
14 Mar 2017
Confirmation statement made on 23 February 2017 with updates
02 Dec 2016
Total exemption small company accounts made up to 31 March 2016
10 Mar 2016
Annual return made up to 23 February 2016 with full list of shareholders
Statement of capital on 2016-03-10
06 Nov 2015
Total exemption small company accounts made up to 31 March 2015
25 Mar 2015
Annual return made up to 23 February 2015 with full list of shareholders
Statement of capital on 2015-03-25
...
... and 14 more events
05 Nov 2008
Appointment terminated secretary management secretary LIMITED
28 Aug 2008
Accounting reference date extended from 29/02/2008 to 31/03/2008
12 Mar 2008
Return made up to 23/02/08; full list of members
25 Jun 2007
Registered office changed on 25/06/07 from: 4TH floor 114 middlesex street london E1 7HY
23 Feb 2007
Incorporation