MARKIT SYSTEMS LIMITED
LONDON

Hellopages » Greater London » Tower Hamlets » E14 4HD

Company number 09305074
Status Active
Incorporation Date 11 November 2014
Company Type Private Limited Company
Address C/O PKF LITTLEJOHN LLP 2ND FLOOR, 1 WESTFERRY CIRCUS, CANARY WHARF, LONDON, E14 4HD
Home Country United Kingdom
Nature of Business 63990 - Other information service activities n.e.c.
Phone, email, etc

Since the company registration fifteen events have happened. The last three records are Registration of charge 093050740001, created on 24 February 2017; Confirmation statement made on 11 November 2016 with updates; Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities . The most likely internet sites of MARKIT SYSTEMS LIMITED are www.markitsystems.co.uk, and www.markit-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and one months. Markit Systems Limited is a Private Limited Company. The company registration number is 09305074. Markit Systems Limited has been working since 11 November 2014. The present status of the company is Active. The registered address of Markit Systems Limited is C O Pkf Littlejohn Llp 2nd Floor 1 Westferry Circus Canary Wharf London E14 4hd. . BELLINGHAM, Holly Jane Currie is a Director of the company. FADY, Eric is a Director of the company. THURLOW, Nicholas Charles is a Director of the company. TURNER, Simon George is a Director of the company. The company operates in "Other information service activities n.e.c.".


Current Directors

Director
BELLINGHAM, Holly Jane Currie
Appointed Date: 11 November 2014
65 years old
Director
FADY, Eric
Appointed Date: 06 May 2016
67 years old
Director
THURLOW, Nicholas Charles
Appointed Date: 14 May 2015
64 years old
Director
TURNER, Simon George
Appointed Date: 11 November 2014
58 years old

Persons With Significant Control

Mr Simon George Turner
Notified on: 6 April 2016
58 years old
Nature of control: Has significant influence or control
Mr Nicholas Charles Thurlow
Notified on: 6 April 2016
64 years old
Nature of control: Has significant influence or control

MARKIT SYSTEMS LIMITED Events

28 Feb 2017
Registration of charge 093050740001, created on 24 February 2017
29 Dec 2016
Confirmation statement made on 11 November 2016 with updates
22 Dec 2016
Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
04 Nov 2016
Statement of capital following an allotment of shares on 16 September 2016
  • GBP 1,078.37
21 Sep 2016
Total exemption small company accounts made up to 31 December 2015
...
... and 5 more events
15 Apr 2016
Statement of capital following an allotment of shares on 1 April 2016
  • GBP 1,000
19 Jan 2016
Annual return made up to 11 November 2015 with full list of shareholders
Statement of capital on 2016-01-19
  • GBP 4
29 Jul 2015
Current accounting period extended from 30 November 2015 to 31 December 2015
29 Jul 2015
Appointment of Nicholas Charles Thurlow as a director on 14 May 2015
11 Nov 2014
Incorporation
Statement of capital on 2014-11-11
  • GBP 4
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

MARKIT SYSTEMS LIMITED Charges

24 February 2017
Charge code 0930 5074 0001
Delivered: 28 February 2017
Status: Outstanding
Persons entitled: Metro Bank PLC
Description: Contains fixed charge…

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