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- MARSC LIMITED
MARSC LIMITED
Active - Accounts Filed
General Information
NAME
MARSC LIMITED
COMPANY NUMBER
04005011
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62020 -
Information technology consultancy activities
INCORPORATION DATE
31/05/2000
(24 years and 6 months old)
WEBSITE
www.marsc.com
CONFIRMATION STATEMENT MADE UP TO
31/05/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
31/05/2000
06/12/2009
CENTURION MARKETING SYSTEMS LIMITED
Previous Names
31/05/2000 06/12/2009 CENTURION MARKETING SYSTEMS LIMITED
LONDON
SE1 1PP
Telephone: 02033195124
TPS: No
The Sea Building First Floor
Great Suffolk Street
London
SE1 1PP
SE1 1PP
3rd Floor
21 Perrymount Road
Haywards Heath
West Sussex
RH16 3TP
Telephone: 38932457
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 |
---|---|---|
QUENCH TECHNOLOGY LIMITED | Active - Accounts Filed | View Report |
MARSC LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 03/10/2024 | Event: New Accounts filed |
Date: 11/09/2024 | Event: New Board Member Tariq Mohamed Badar (927703008) Appointed |
Date: 06/09/2024 | Event: Craig James Derry-Bennett (926864731) has left the board |
Credit Risk Overview
Want to learn more about MARSC 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 MARSC LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MARSC LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
23/08/2021 - Present (3 years and 4 months) Born in Apr 1992 (age: 32) |
Status: Active | Position: Director | Appointments:
Current: 3 Past: 2 |
View Report |
20/08/2024 - Present (4 months) Born in Apr 1987 (age: 37) |
Status: Active | Position: Director | Appointments:
Current: 3 Past: 1 |
View Report |
Director: 31/05/2000 - Present (24 years and 6 months) Secretary: 31/05/2000 - Present (24 years and 6 months) Born in Aug 1964 |
Status: Resigned | Position: Director&Secretary | Appointments:
Current: 0 Past: 5 |
View Report |
LONDON LAW SECRETARIAL LIMITED 31/05/2000 - Present (24 years and 6 months) Born in N/A |
Status: Resigned | Position: Secretary | Appointments:
Current: 2326 Past: 71155 |
View Report |
31/05/2000 - Present (24 years and 6 months) Born in N/A |
Status: Resigned | Position: Director | Appointments:
Current: 2188 Past: 71287 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
QUENCH TECHNOLOGY LIMITED | Active - Accounts Filed | View Report |
MARSC LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 03/10/2024 | Event: New Accounts filed |
Date: 11/09/2024 | Event: New Board Member Tariq Mohamed Badar (927703008) Appointed |
Date: 06/09/2024 | Event: Craig James Derry-Bennett (926864731) has left the board |
Date: 05/09/2024 | Event: Paal Sesseng (922356384) has left the board |
Date: 05/06/2024 | Event: New Confirmation Statement filed |
Date: 12/01/2024 | Event: New Accounts filed |
Date: 07/07/2023 | Event: New Confirmation Statement filed |
Date: 28/04/2023 | Event: Patrick Donald Fraser (915292753) has left the board |
Date: 18/08/2022 | Event: New Accounts filed |
Date: 18/08/2022 | Event: New Confirmation Statement filed |
Date: 08/09/2021 | Event: Dietmar Walter (911674462) has left the board |
Date: 08/09/2021 | Event: Per Oskar Jacobsen (915991557) has left the board |
Date: 08/09/2021 | Event: New Board Member Patrick Donald Fraser (915292753) Appointed |
Date: 08/09/2021 | Event: Jonathan Paul Richards (905338950) has left the board |
Date: 08/09/2021 | Event: New Board Member Lewis Anthony Reeves (926110097) Appointed |
Date: 16/09/2020 | Event: New Accounts filed |
Date: 10/06/2020 | Event: New Confirmation Statement filed |
Date: 06/04/2020 | Event: New Board Member Craig James Derry-Bennett (926864731) Appointed |
Date: 08/10/2019 | Event: New Accounts filed |
Date: 14/06/2019 | Event: New Confirmation Statement filed |
Date: 12/07/2018 | Event: New Accounts filed |
Date: 12/06/2018 | Event: New Confirmation Statement filed |
Date: 14/05/2018 | Event: Mark Edmund Van Walwyk (915991556) has left the board |
Date: 21/02/2018 | Event: Change in Reg. Office |
Date: 06/11/2017 | Event: New Board Member Mark Edmund Van Walwyk (915991556) Appointed |
Date: 06/11/2017 | Event: Allan Shaw (919434241) has left the board |
Date: 30/06/2017 | Event: New Accounts filed |
Date: 16/06/2017 | Event: New Annual Return filed |
Date: 09/02/2017 | Event: Per Jacobsen (922356476) has left the board |
Date: 09/02/2017 | Event: New Board Member Per Oskar Jacobsen (915991557) Appointed |
Date: 03/02/2017 | Event: New Board Member Dietmar Walter (911674462) Appointed |
Date: 02/02/2017 | Event: New Board Member Per Jacobsen (922356476) Appointed |
Date: 02/02/2017 | Event: New Board Member Paal Sesseng (922356384) Appointed |
Date: 23/11/2016 | Event: John Aubrey Peel (901430767) has left the board |
Date: 23/11/2016 | Event: Julian Machin Simpson (907153094) has left the board |
Date: 23/11/2016 | Event: Craig James Derry Bennett (904568262) has left the board |
Date: 06/07/2016 | Event: New Annual Return filed |
Date: 13/06/2016 | Event: New Accounts filed |
Date: 18/05/2016 | Event: Pat Molloy (919434321) has left the board |
Date: 06/06/2015 | Event: New Annual Return filed |
Date: 25/05/2015 | Event: New Accounts filed |
Date: 27/01/2015 | Event: New Board Member Allan Shaw (919434241) Appointed |
Date: 27/01/2015 | Event: New Board Member Pat Molloy (919434321) Appointed |
Date: 31/07/2014 | Event: Nicola Mary Richards (905338954) has left the board |
Date: 06/06/2014 | Event: New Annual Return filed |
Date: 17/05/2014 | Event: New Accounts filed |
Date: 16/08/2013 | Event: New Accounts filed |
Date: 29/06/2013 | Event: New Annual Return filed |
Date: 27/06/2013 | Event: Change in Reg. Office |
Date: 09/05/2013 | Event: Change in Reg. Office |
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