MARKETING INFORMATION SYSTEMS LIMITED
LEAMINGTON SPA

Hellopages » Warwickshire » Warwick » CV31 2LY
Company number 04433333
Status Active
Incorporation Date 8 May 2002
Company Type Private Limited Company
Address 96 HEATHCOTE ROAD, WHITNASH, LEAMINGTON SPA, WARWICKSHIRE, CV31 2LY
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Annual return made up to 5 June 2016 with full list of shareholders Statement of capital on 2016-06-07 GBP 548 ; Total exemption small company accounts made up to 31 March 2016; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of MARKETING INFORMATION SYSTEMS LIMITED are www.marketinginformationsystems.co.uk, and www.marketing-information-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and nine months. The distance to to Warwick Parkway Rail Station is 3.7 miles; to Coventry Rail Station is 9.1 miles; to Tile Hill Rail Station is 9.2 miles; to Berkswell Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Marketing Information Systems Limited is a Private Limited Company. The company registration number is 04433333. Marketing Information Systems Limited has been working since 08 May 2002. The present status of the company is Active. The registered address of Marketing Information Systems Limited is 96 Heathcote Road Whitnash Leamington Spa Warwickshire Cv31 2ly. . VAUGHAN, Kathryn Anne is a Secretary of the company. VAUGHAN, Stephen John is a Director of the company. Nominee Secretary BREWER, Suzanne has been resigned. Secretary JAMES, Alan Robert has been resigned. Nominee Director BREWER, Kevin, Dr has been resigned. Director JAMES, Christopher Alan has been resigned. The company operates in "Other information technology service activities".


Current Directors

Secretary
VAUGHAN, Kathryn Anne
Appointed Date: 09 December 2002
Director
VAUGHAN, Stephen John
Appointed Date: 01 December 2002
55 years old

Resigned Directors

Nominee Secretary
BREWER, Suzanne
Resigned: 08 May 2002
Appointed Date: 08 May 2002
Secretary
JAMES, Alan Robert
Resigned: 02 December 2002
Appointed Date: 08 May 2002
Nominee Director
BREWER, Kevin, Dr
Resigned: 08 May 2002
Appointed Date: 08 May 2002
73 years old
Director
JAMES, Christopher Alan
Resigned: 02 December 2002
Appointed Date: 08 May 2002
58 years old

MARKETING INFORMATION SYSTEMS LIMITED Events

07 Jun 2016
Annual return made up to 5 June 2016 with full list of shareholders
Statement of capital on 2016-06-07
  • GBP 548
23 May 2016
Total exemption small company accounts made up to 31 March 2016
21 Dec 2015
Total exemption small company accounts made up to 31 March 2015
12 Jun 2015
Annual return made up to 5 June 2015 with full list of shareholders
Statement of capital on 2015-06-12
  • GBP 548
10 Dec 2014
Total exemption small company accounts made up to 31 March 2014
...
... and 42 more events
17 May 2002
Secretary resigned
17 May 2002
Registered office changed on 17/05/02 from: somerset house 40-49 price street, birmingham B4 6LZ
17 May 2002
Director resigned
17 May 2002
Ad 08/05/02--------- £ si 499@1=499 £ ic 1/500
08 May 2002
Incorporation

MARKETING INFORMATION SYSTEMS LIMITED Charges

18 August 2004
Debenture
Delivered: 21 August 2004
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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