MARKETDEVELOPER LIMITED
WALLINGTON ATRIUM UK LIMITED

Hellopages » Greater London » Sutton » SM6 9AA

Company number 06907847
Status Active
Incorporation Date 18 May 2009
Company Type Private Limited Company
Address PARKER HOUSE, 44 STAFFORD ROAD, WALLINGTON, SURREY, SM6 9AA
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development, 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Appointment of a committee 02/12/2016 RES01 ‐ Resolution of adoption of Articles of Association ; Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities ; Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities . The most likely internet sites of MARKETDEVELOPER LIMITED are www.marketdeveloper.co.uk, and www.marketdeveloper.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and five months. Marketdeveloper Limited is a Private Limited Company. The company registration number is 06907847. Marketdeveloper Limited has been working since 18 May 2009. The present status of the company is Active. The registered address of Marketdeveloper Limited is Parker House 44 Stafford Road Wallington Surrey Sm6 9aa. The company`s financial liabilities are £114.07k. It is £112.8k against last year. The cash in hand is £118.36k. It is £92.78k against last year. And the total assets are £233k, which is £75.77k against last year. CRAIK, Robert Jarrod is a Director of the company. DAVIS, Simon is a Director of the company. GREEN, Martin is a Director of the company. SCHULZ, Paul Alexander is a Director of the company. SMITH, Angelika Birgit is a Director of the company. Director BEADLE, Timothy Pearson has been resigned. The company operates in "Business and domestic software development".


marketdeveloper Key Finiance

LIABILITIES £114.07k
+8846%
CASH £118.36k
+362%
TOTAL ASSETS £233k
+48%
All Financial Figures

Current Directors

Director
CRAIK, Robert Jarrod
Appointed Date: 28 August 2009
53 years old
Director
DAVIS, Simon
Appointed Date: 28 August 2009
69 years old
Director
GREEN, Martin
Appointed Date: 29 August 2009
58 years old
Director
SCHULZ, Paul Alexander
Appointed Date: 28 August 2009
66 years old
Director
SMITH, Angelika Birgit
Appointed Date: 29 August 2009
76 years old

Resigned Directors

Director
BEADLE, Timothy Pearson
Resigned: 31 January 2012
Appointed Date: 18 May 2009
69 years old

Persons With Significant Control

Mr Simon Davis
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Paul Alexander Schulz
Notified on: 6 April 2016
66 years old
Nature of control: Has significant influence or control
Mr Martin Green
Notified on: 6 April 2016
58 years old
Nature of control: Has significant influence or control
Mr Robert Jarrod Craik
Notified on: 6 April 2016
53 years old
Nature of control: Has significant influence or control
Mrs Angelika Smith
Notified on: 6 April 2016
76 years old
Nature of control: Has significant influence or control

MARKETDEVELOPER LIMITED Events

22 Dec 2016
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Appointment of a committee 02/12/2016
  • RES01 ‐ Resolution of adoption of Articles of Association
22 Dec 2016
Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
22 Dec 2016
Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
22 Dec 2016
Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
22 Dec 2016
Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
...
... and 39 more events
01 Sep 2009
Director appointed mr robert jarrod craik
01 Sep 2009
Director appointed mr martin green
01 Sep 2009
Director appointed mrs angelika birgit smith
27 Aug 2009
Accounting reference date extended from 31/05/2010 to 31/08/2010
18 May 2009
Incorporation

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