XMARC LIMITED
Active - Accounts Filed
General Information
NAME
XMARC LIMITED
COMPANY NUMBER
03198045
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62090 -
Other information technology service activities
INCORPORATION DATE
14/05/1996
(28 years and 7 months old)
WEBSITE
www.xmarc.com
CONFIRMATION STATEMENT MADE UP TO
09/04/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
25/09/2000
28/02/2002
XMARC EUROPE LIMITED
View all previous names
LONDON
EC4A 2DQ
Telephone: 01695570940
TPS: No
Eden House
34 Heskin Lane
Ormskirk
Lancashire
L39 1LR
Telephone: 570940
Second Floor
150-151 Fleet Street
London
EC4A 2DQ
EC4A 2DQ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| INTERSISTEMI ITALIA SPA | N/A | N/A |
| XMARC LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 25/09/2024 | New Accounts filed |
| 23/04/2024 | New Confirmation Statement filed |
| 13/06/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about XMARC LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about XMARC LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about XMARC LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
16/06/2014 - Present (10 years and 6 months) Born in Jan 1955 (age: 69) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/04/2022 - Present (2 years and 8 months) Born in Apr 1968 (age: 56) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
14/05/1996 - Present (28 years and 7 months) Born in Feb 1969 |
Resigned | Secretary |
Current: 0 Past: 28 |
View Report |
|
14/05/1996 - Present (28 years and 7 months) Born in Jun 1957 |
Resigned | Director |
Current: 0 Past: 12 |
View Report |
|
Director: 27/06/1996 - 19/12/2000 (4 years and 5 months) Secretary: 30/03/1999 - 19/12/2000 (1 years and 8 months) Born in Dec 1957 |
Resigned | Director&Secretary |
Current: 0 Past: 3 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| INTERSISTEMI ITALIA SPA | N/A | N/A |
| XMARC LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 25/09/2024 | New Accounts filed |
| 23/04/2024 | New Confirmation Statement filed |
| 13/06/2023 | New Accounts filed |
| 21/04/2023 | New Confirmation Statement filed |
| 22/05/2022 | New Accounts filed |
| 15/04/2022 | New Confirmation Statement filed |
| 05/04/2022 | New Board Member Claudio Crivellari (929428931) Appointed |
| 08/03/2022 | Alessia Lamagna (918885033) has left the board |
| 17/05/2021 | New Confirmation Statement filed |
| 13/06/2020 | New Accounts filed |
| 30/04/2020 | New Confirmation Statement filed |
| 13/08/2019 | Change in Reg. Office |
| 21/04/2019 | New Confirmation Statement filed |
| 11/04/2019 | New Accounts filed |
| 21/07/2018 | New Accounts filed |
| 09/05/2018 | John Charles Antenucci (909833589) has left the board |
| 26/04/2018 | New Confirmation Statement filed |
| 26/09/2017 | Giovan Battista Andreani (918885038) has left the board |
| 28/06/2017 | New Accounts filed |
| 10/05/2017 | New Annual Return filed |
| 05/10/2016 | New Accounts filed |
| 05/10/2016 | New Annual Return filed |
| 07/04/2016 | Andrew Pinnington (900987767) has left the board |
| 09/03/2016 | Change in Reg. Office |
| 09/03/2016 | New Accounts filed |
| 24/04/2015 | New Annual Return filed |
| 30/06/2014 | New Board Member Giovanni Magno (918887876) Appointed |
| 27/06/2014 | New Board Member Giovan Battista Andreani (918885038) Appointed |
| 27/06/2014 | New Board Member Alessia Lamagna (918885033) Appointed |
| 15/05/2014 | New Accounts filed |
| 12/05/2014 | New Annual Return filed |
| 24/04/2013 | New Annual Return filed |
| 10/04/2013 | New Accounts filed |
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