MARKETING RADAR LIMITED
ROYSTON

Hellopages » Essex » Uttlesford » SG8 8QJ

Company number 04531382
Status Active
Incorporation Date 10 September 2002
Company Type Private Limited Company
Address PRIMROSE HOUSE CRAWLEY END, CHRISHALL, ROYSTON, HERTS, SG8 8QJ
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration fifty-seven events have happened. The last three records are Confirmation statement made on 10 September 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Statement of capital following an allotment of shares on 29 September 2015 GBP 10,408 . The most likely internet sites of MARKETING RADAR LIMITED are www.marketingradar.co.uk, and www.marketing-radar.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and five months. Marketing Radar Limited is a Private Limited Company. The company registration number is 04531382. Marketing Radar Limited has been working since 10 September 2002. The present status of the company is Active. The registered address of Marketing Radar Limited is Primrose House Crawley End Chrishall Royston Herts Sg8 8qj. . HAZELDENE, Judith Alice is a Secretary of the company. HAZELDENE, Christopher is a Director of the company. HAZELDENE, Raymond Peter is a Director of the company. MERRIFIELD, Deborah is a Director of the company. Nominee Secretary KEY LEGAL SERVICES (SECRETARIAL) LIMITED has been resigned. Director CHILLCOTT, Martin Brian has been resigned. Nominee Director KEY LEGAL SERVICES (NOMINEES) LIMITED has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Secretary
HAZELDENE, Judith Alice
Appointed Date: 10 September 2002
Director
HAZELDENE, Christopher
Appointed Date: 10 April 2013
42 years old
Director
HAZELDENE, Raymond Peter
Appointed Date: 10 September 2002
70 years old
Director
MERRIFIELD, Deborah
Appointed Date: 10 September 2002
67 years old

Resigned Directors

Nominee Secretary
KEY LEGAL SERVICES (SECRETARIAL) LIMITED
Resigned: 10 September 2002
Appointed Date: 10 September 2002
Director
CHILLCOTT, Martin Brian
Resigned: 31 January 2011
Appointed Date: 01 July 2009
69 years old
Nominee Director
KEY LEGAL SERVICES (NOMINEES) LIMITED
Resigned: 10 September 2002
Appointed Date: 10 September 2002

Persons With Significant Control

Mr Raymond Peter Hazeldene
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Ms Deborah Merrifield
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MARKETING RADAR LIMITED Events

19 Oct 2016
Confirmation statement made on 10 September 2016 with updates
05 Jul 2016
Total exemption small company accounts made up to 30 September 2015
09 Mar 2016
Statement of capital following an allotment of shares on 29 September 2015
  • GBP 10,408
21 Oct 2015
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES12 ‐ Resolution of varying share rights or name
21 Oct 2015
Change of share class name or designation
...
... and 47 more events
17 Oct 2002
Director resigned
17 Oct 2002
Registered office changed on 17/10/02 from: 76 whitchurch road cardiff CF14 3LX
17 Oct 2002
New secretary appointed
17 Oct 2002
New director appointed
10 Sep 2002
Incorporation

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