MARLOW SOFTWARE LIMITED
BUCKS

Hellopages » Buckinghamshire » Wycombe » SL7 2NX

Company number 05012093
Status Active
Incorporation Date 12 January 2004
Company Type Private Limited Company
Address 15 BARNARDS HILL, MARLOW, BUCKS, SL7 2NX
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development, 62020 - Information technology consultancy activities, 62090 - Other information technology service activities
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Confirmation statement made on 12 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 12 January 2016 with full list of shareholders Statement of capital on 2016-02-11 GBP 100 . The most likely internet sites of MARLOW SOFTWARE LIMITED are www.marlowsoftware.co.uk, and www.marlow-software.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and eleven months. Marlow Software Limited is a Private Limited Company. The company registration number is 05012093. Marlow Software Limited has been working since 12 January 2004. The present status of the company is Active. The registered address of Marlow Software Limited is 15 Barnards Hill Marlow Bucks Sl7 2nx. The company`s financial liabilities are £29.31k. It is £-141.44k against last year. And the total assets are £81.68k, which is £-130.17k against last year. BAKER, Merle Joanna is a Secretary of the company. BAKER, Paul Edward is a Director of the company. Nominee Secretary @UKPLC CLIENT SECRETARY LTD has been resigned. Nominee Director @UKPLC CLIENT DIRECTOR LTD has been resigned. The company operates in "Business and domestic software development".


marlow software Key Finiance

LIABILITIES £29.31k
-83%
CASH n/a
TOTAL ASSETS £81.68k
-62%
All Financial Figures

Current Directors

Secretary
BAKER, Merle Joanna
Appointed Date: 12 February 2004
Director
BAKER, Paul Edward
Appointed Date: 12 February 2004
69 years old

Resigned Directors

Nominee Secretary
@UKPLC CLIENT SECRETARY LTD
Resigned: 12 February 2004
Appointed Date: 12 January 2004
Nominee Director
@UKPLC CLIENT DIRECTOR LTD
Resigned: 12 February 2004
Appointed Date: 12 January 2004

Persons With Significant Control

Mr Paul Edward Baker
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Merle Joanna Baker
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MARLOW SOFTWARE LIMITED Events

12 Jan 2017
Confirmation statement made on 12 January 2017 with updates
13 May 2016
Total exemption small company accounts made up to 31 March 2016
11 Feb 2016
Annual return made up to 12 January 2016 with full list of shareholders
Statement of capital on 2016-02-11
  • GBP 100
05 May 2015
Total exemption small company accounts made up to 31 March 2015
02 Feb 2015
Annual return made up to 12 January 2015 with full list of shareholders
Statement of capital on 2015-02-02
  • GBP 100
...
... and 27 more events
13 Feb 2004
Secretary resigned
13 Feb 2004
New secretary appointed
13 Feb 2004
Director resigned
13 Feb 2004
New director appointed
12 Jan 2004
Incorporation

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