MARKSTEAD SYSTEMS LIMITED

Company Name
MARKSTEAD SYSTEMS LIMITED

Legal Registered Office
86 JERMYN STREET LONDON

Company Number		03599547
Date formed		1998-07-17
Country		England
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Dissolved
Lastest accounts		2012-12-31
Date Dissolved		2015-02-24
Type of accounts		TOTAL EXEMPTION SMALL

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Company Officers of MARKSTEAD SYSTEMS LIMITED

Current Directors

Officer	Role	Date Appointed
LONDON SECRETARIES LIMITED	Nominated Secretary	2004-09-24
LOUISE DITCHFIELD	Director	2012-12-17

Previous Officers

Officer	Role	Date Appointed	Date Resigned
BLUEBROOK INC	Director	2004-09-24	2012-12-17
CHRISTINA CORNELIA VAN DEN BERG	Director	2010-07-14	2012-12-17
OPENWAY MANAGEMENT LIMITED	Company Secretary	2002-07-02	2004-09-24
FLINTOFT LTD	Director	2002-07-02	2004-09-24
LONGBAY MANAGEMENT LIMITED	Director	2002-07-02	2004-09-24
PREMIUM SECRETARIES LIMITED	Company Secretary	1999-02-08	2002-07-02
BLUEBIRD LLC	Director	2001-01-02	2002-07-02
KALLOW LIMITED	Director	2001-01-02	2002-07-02
PAUL JOHN DEVO	Director	1999-02-08	2001-01-02
WILLIAM ROBERT HAWES	Director	1999-02-08	2001-01-02
CLAS FREDRIK MELLEGARD	Director	1999-02-08	2001-01-02
TEMPLE SECRETARIES LIMITED	Nominated Secretary	1998-07-17	1999-02-08
COMPANY DIRECTORS LIMITED	Nominated Director	1998-07-17	1999-02-08

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
LONDON SECRETARIES LIMITED	GENTIAN GENERICS LIMITED	Nominated Secretary	2006-07-21	CURRENT	2006-07-21	Active - Proposal to Strike off
LONDON SECRETARIES LIMITED	PIRBRIGHT LIMITED	Nominated Secretary	2006-06-01	CURRENT	2006-05-31	Dissolved 2013-09-17
LONDON SECRETARIES LIMITED	CLIPPERFORD LIMITED	Nominated Secretary	2006-06-01	CURRENT	2006-05-31	Dissolved 2016-09-13
LONDON SECRETARIES LIMITED	INTERNATIONAL CLEANING SYSTEMS LIMITED	Nominated Secretary	2006-03-13	CURRENT	2006-03-13	Dissolved 2015-07-28
LONDON SECRETARIES LIMITED	ABT SERVICES LIMITED	Nominated Secretary	2006-01-16	CURRENT	2006-01-16	Active - Proposal to Strike off
LONDON SECRETARIES LIMITED	BUCKLEIGH LIMITED	Nominated Secretary	2006-01-15	CURRENT	2006-01-15	Dissolved 2015-03-24
LONDON SECRETARIES LIMITED	SOUTH STAR CONSULTANTS AND TRADING LIMITED	Nominated Secretary	2005-09-29	CURRENT	2005-09-29	Dissolved 2014-09-09
LONDON SECRETARIES LIMITED	INTERIORPLUS UK LIMITED	Nominated Secretary	2005-09-14	CURRENT	2005-09-14	Dissolved 2014-05-06
LONDON SECRETARIES LIMITED	EUROPEAN CONTAINERS LIMITED	Nominated Secretary	2005-06-10	CURRENT	2005-06-08	Dissolved 2015-08-11
LONDON SECRETARIES LIMITED	SUNNYCREST LIMITED	Nominated Secretary	2005-06-10	CURRENT	2005-06-08	Dissolved 2016-11-22
LONDON SECRETARIES LIMITED	JIMBO LIMITED	Nominated Secretary	2005-06-10	CURRENT	2005-06-08	Active - Proposal to Strike off
LONDON SECRETARIES LIMITED	ALCHEMIA LIMITED	Nominated Secretary	2005-04-28	CURRENT	2005-04-28	Active - Proposal to Strike off
LONDON SECRETARIES LIMITED	BRACKLEN LTD	Nominated Secretary	2005-03-15	CURRENT	2005-03-14	Dissolved 2014-10-28
LONDON SECRETARIES LIMITED	I.C.M. INTERNATIONAL CONVERTING MACHINERY LIMITED	Nominated Secretary	2004-09-24	CURRENT	1998-02-12	Dissolved 2014-01-07
LONDON SECRETARIES LIMITED	KENDREY LIMITED	Nominated Secretary	2004-09-24	CURRENT	2002-01-10	Dissolved 2014-03-25
LONDON SECRETARIES LIMITED	FRONTIER INTERNATIONAL LIMITED	Nominated Secretary	2004-09-24	CURRENT	1998-04-15	Dissolved 2014-11-25
LONDON SECRETARIES LIMITED	GOODMART TRADING LTD	Nominated Secretary	2004-09-24	CURRENT	1999-03-01	Dissolved 2014-09-09
LONDON SECRETARIES LIMITED	NOVARANGE SERVICES LIMITED	Nominated Secretary	2004-09-24	CURRENT	1995-11-13	Dissolved 2014-05-06
LONDON SECRETARIES LIMITED	DESIGN'UP LIMITED	Nominated Secretary	2004-09-24	CURRENT	2000-10-03	Dissolved 2015-03-24
LONDON SECRETARIES LIMITED	FASTLANE MARKETING LIMITED	Nominated Secretary	2004-09-24	CURRENT	1995-12-01	Dissolved 2015-04-14
LONDON SECRETARIES LIMITED	AVONSET LIMITED	Nominated Secretary	2004-09-24	CURRENT	1999-04-14	Dissolved 2016-01-05
LONDON SECRETARIES LIMITED	INTRACO UK LIMITED	Nominated Secretary	2004-09-24	CURRENT	1999-05-12	Dissolved 2016-02-02
LONDON SECRETARIES LIMITED	A.B.T. BROKERS LIMITED	Nominated Secretary	2004-09-24	CURRENT	1996-01-11	Dissolved 2014-09-09
LONDON SECRETARIES LIMITED	FRESHSTREAM ENTERPRISES LIMITED	Nominated Secretary	2004-09-24	CURRENT	1997-02-10	Dissolved 2016-01-19
LONDON SECRETARIES LIMITED	AMECO TRADING LIMITED	Nominated Secretary	2004-09-24	CURRENT	1997-10-13	Dissolved 2014-05-06
LONDON SECRETARIES LIMITED	ANIMAL BY-PRODUCTS AND MEAT TRADING LIMITED	Nominated Secretary	2004-09-24	CURRENT	1995-10-13	Dissolved 2015-03-24
LONDON SECRETARIES LIMITED	SMC SANITARY MARKETING CONSULTANTS LIMITED	Nominated Secretary	2004-09-24	CURRENT	2000-04-07	Dissolved 2016-03-01
LONDON SECRETARIES LIMITED	MACDEEN SERVICES LIMITED	Nominated Secretary	2004-09-24	CURRENT	2000-05-25	Dissolved 2016-07-12
LONDON SECRETARIES LIMITED	MINMET EUROPE TRADING LIMITED	Nominated Secretary	2004-09-24	CURRENT	1999-06-23	Dissolved 2016-05-10
LONDON SECRETARIES LIMITED	MONDEN MANAGEMENT LIMITED	Nominated Secretary	2004-09-24	CURRENT	1999-04-14	Dissolved 2016-05-31
LONDON SECRETARIES LIMITED	CONTEMPORARY FURNITURE & FITTINGS LIMITED	Nominated Secretary	2004-09-24	CURRENT	1997-01-02	Dissolved 2017-02-07
LONDON SECRETARIES LIMITED	FAIRDALE TRADING LIMITED	Nominated Secretary	2004-09-24	CURRENT	2001-01-11	Active - Proposal to Strike off
LONDON SECRETARIES LIMITED	AVEBURY ENTERPRISES LIMITED	Nominated Secretary	2004-09-24	CURRENT	2002-02-05	Active - Proposal to Strike off
LONDON SECRETARIES LIMITED	SOBRIM LTD	Nominated Secretary	2004-09-24	CURRENT	1999-09-20	Active - Proposal to Strike off
LONDON SECRETARIES LIMITED	HARTMEAD ASSOCIATES LIMITED	Nominated Secretary	2004-09-24	CURRENT	1995-04-13	Active - Proposal to Strike off
LONDON SECRETARIES LIMITED	HEATHER CONSULTANTS LIMITED	Nominated Secretary	2004-09-24	CURRENT	1999-01-25	Liquidation
LONDON SECRETARIES LIMITED	CAPITEX IMPORT/EXPORT LIMITED	Nominated Secretary	2004-09-24	CURRENT	1996-07-17	Active
LONDON SECRETARIES LIMITED	PRODUCT AND LICENSING LIMITED	Nominated Secretary	2004-06-07	CURRENT	2000-11-22	Dissolved 2014-07-08
LONDON SECRETARIES LIMITED	POWERNET ENGINEERING LIMITED	Nominated Secretary	2003-12-22	CURRENT	2003-12-22	Dissolved 2013-09-24
LONDON SECRETARIES LIMITED	THE JERMYN ANTIQUES GALLERY LIMITED	Nominated Secretary	2003-11-04	CURRENT	2003-11-04	Active
LONDON SECRETARIES LIMITED	BENTINCK MANAGEMENT LIMITED	Nominated Secretary	2003-05-07	CURRENT	1993-02-15	Dissolved 2017-07-04
LONDON SECRETARIES LIMITED	GENERAL OPTICAL LIMITED	Nominated Secretary	2003-03-18	CURRENT	2000-09-29	Dissolved 2015-01-13
LONDON SECRETARIES LIMITED	WINDGLADE INVESTMENTS LIMITED	Nominated Secretary	2002-10-15	CURRENT	1997-09-09	Dissolved 2015-06-02
LONDON SECRETARIES LIMITED	EASTERN PETROCHEMICAL & STEEL SERVICES LIMITED	Nominated Secretary	2002-10-15	CURRENT	1997-05-07	Dissolved 2016-02-02
LONDON SECRETARIES LIMITED	ART STOCK COMPANY LIMITED	Nominated Secretary	2002-10-15	CURRENT	1998-04-08	Active - Proposal to Strike off
LONDON SECRETARIES LIMITED	CONCRETECH ENGINEERING (INTERNATIONAL) LIMITED	Nominated Secretary	2002-09-26	CURRENT	2002-09-24	Dissolved 2015-11-17
LONDON SECRETARIES LIMITED	INTERNATIONAL DIAMOND DISTRIBUTION LIMITED	Nominated Secretary	2001-12-13	CURRENT	2001-12-13	Active - Proposal to Strike off
LONDON SECRETARIES LIMITED	ECW EUROPEAN COMPANY WATCH WORLDWIDE DISTRIBUTION LIMITED	Nominated Secretary	2001-11-13	CURRENT	2001-11-13	Dissolved 2016-07-05
LONDON SECRETARIES LIMITED	LUXURY AND MECHANICAL WATCH DISTRIBUTION LIMITED	Nominated Secretary	2001-10-03	CURRENT	2001-10-03	Dissolved 2016-07-05
LONDON SECRETARIES LIMITED	GEMINI ENGINEERING SERVICES LIMITED	Nominated Secretary	2001-08-06	CURRENT	2001-08-06	Dissolved 2016-07-05
LONDON SECRETARIES LIMITED	I.E.C. INTERNATIONAL EXPORT CONSULTING LIMITED	Nominated Secretary	2001-07-30	CURRENT	2001-07-30	Dissolved 2017-08-22
LONDON SECRETARIES LIMITED	FIMCO LIMITED	Nominated Secretary	2001-04-01	CURRENT	1997-02-13	Dissolved 2013-09-24
LONDON SECRETARIES LIMITED	ASTEROSE LIMITED	Nominated Secretary	2001-03-13	CURRENT	2001-03-13	Dissolved 2014-05-06
LONDON SECRETARIES LIMITED	ROY EXPORT LIMITED	Nominated Secretary	2001-02-16	CURRENT	2001-02-16	Dissolved 2015-03-24
LONDON SECRETARIES LIMITED	CONSOLIDATED CONSULTANTS LIMITED	Nominated Secretary	2001-01-11	CURRENT	2001-01-11	Liquidation
LONDON SECRETARIES LIMITED	HALSTON INTERNATIONAL INVESTMENTS AND DEVELOPMENTS LIMITED	Nominated Secretary	2001-01-02	CURRENT	1998-10-05	Dissolved 2014-02-18
LONDON SECRETARIES LIMITED	WOODGATE INVESTMENTS LIMITED	Nominated Secretary	2000-11-28	CURRENT	2000-11-28	Dissolved 2014-07-15
LONDON SECRETARIES LIMITED	CHAMILA LIMITED	Nominated Secretary	2000-11-28	CURRENT	2000-11-28	Dissolved 2016-02-02
LONDON SECRETARIES LIMITED	DANLEX TRADING LIMITED	Nominated Secretary	2000-11-23	CURRENT	2000-08-31	Dissolved 2016-09-20
LONDON SECRETARIES LIMITED	AVALON ENTERPRISES LIMITED	Nominated Secretary	2000-11-21	CURRENT	2000-11-21	Dissolved 2016-12-06
LONDON SECRETARIES LIMITED	DRAX PROPERTIES LIMITED	Nominated Secretary	2000-11-08	CURRENT	2000-04-26	Active
LONDON SECRETARIES LIMITED	CADWAL LIMITED	Nominated Secretary	2000-11-07	CURRENT	1987-10-01	Liquidation
LONDON SECRETARIES LIMITED	DURELL CONSULTANTS LIMITED	Nominated Secretary	2000-10-12	CURRENT	2000-04-26	Active
LONDON SECRETARIES LIMITED	SARTFELL LIMITED	Nominated Secretary	2000-09-28	CURRENT	2000-09-19	Dissolved 2017-07-04
LONDON SECRETARIES LIMITED	FINNIGEN LIMITED	Nominated Secretary	2000-09-28	CURRENT	2000-09-25	Active
LONDON SECRETARIES LIMITED	KALLOW LIMITED	Nominated Secretary	2000-09-28	CURRENT	2000-09-19	Active
LONDON SECRETARIES LIMITED	ANNAN LIMITED	Nominated Secretary	2000-09-28	CURRENT	2000-09-27	Active
LONDON SECRETARIES LIMITED	STARWAY LIMITED	Nominated Secretary	2000-08-11	CURRENT	2000-08-10	Dissolved 2017-07-04
LONDON SECRETARIES LIMITED	BLUEWALL LIMITED	Nominated Secretary	2000-08-11	CURRENT	2000-08-10	Active
LONDON SECRETARIES LIMITED	PETERSAND HIDE AND SKIN TRADING LIMITED	Nominated Secretary	2000-05-26	CURRENT	2000-05-26	Dissolved 2013-11-05
LONDON SECRETARIES LIMITED	DYNA MANAGEMENT LIMITED	Nominated Secretary	2000-05-09	CURRENT	2000-05-09	Dissolved 2017-02-07
LONDON SECRETARIES LIMITED	VSA EUROPE LTD	Nominated Secretary	2000-04-14	CURRENT	2000-04-14	Dissolved 2016-10-04
LONDON SECRETARIES LIMITED	BUXOM LIMITED	Nominated Secretary	1999-09-20	CURRENT	1999-09-06	Dissolved 2014-03-04
LONDON SECRETARIES LIMITED	LOGICLINK VENTURES LIMITED	Nominated Secretary	1999-09-01	CURRENT	1999-09-01	Active - Proposal to Strike off
LONDON SECRETARIES LIMITED	ANGUS CONSULTANTS LIMITED	Nominated Secretary	1999-08-31	CURRENT	1999-07-26	Dissolved 2016-01-12
LONDON SECRETARIES LIMITED	ARPEC TRADING LIMITED	Nominated Secretary	1999-08-16	CURRENT	1999-08-16	Dissolved 2015-12-29
LONDON SECRETARIES LIMITED	TETECMA LIMITED	Nominated Secretary	1999-07-13	CURRENT	1999-07-13	Dissolved 2015-11-24
LONDON SECRETARIES LIMITED	KINGSNORTH INTERNATIONAL LIMITED	Nominated Secretary	1999-06-29	CURRENT	1999-06-29	Active
LONDON SECRETARIES LIMITED	COMAGRO TRADING LIMITED	Nominated Secretary	1999-06-09	CURRENT	1999-06-09	Dissolved 2016-02-02
LONDON SECRETARIES LIMITED	SAFE BARRIER INTERNATIONAL LIMITED	Nominated Secretary	1999-05-18	CURRENT	1999-05-18	Dissolved 2017-08-22
LONDON SECRETARIES LIMITED	ALLIED GENERAL TRADING LIMITED	Nominated Secretary	1999-04-08	CURRENT	1999-04-08	Dissolved 2013-09-24
LONDON SECRETARIES LIMITED	AUTO INVESTMENTS LIMITED	Nominated Secretary	1999-02-08	CURRENT	1999-01-25	Dissolved 2014-01-07
LONDON SECRETARIES LIMITED	HULE LIMITED	Nominated Secretary	1999-02-08	CURRENT	1999-01-22	Dissolved 2015-03-24
LONDON SECRETARIES LIMITED	PHARMA MEDICAL LIMITED	Nominated Secretary	1998-07-07	CURRENT	1998-07-07	Dissolved 2017-01-31
LONDON SECRETARIES LIMITED	BLUECOM TECHNOLOGY LIMITED	Nominated Secretary	1998-06-01	CURRENT	1998-04-17	Dissolved 2016-12-06
LONDON SECRETARIES LIMITED	FOURTUNE CONSULTANTS LIMITED	Nominated Secretary	1998-06-01	CURRENT	1998-04-08	Dissolved 2016-10-18
LONDON SECRETARIES LIMITED	ZION VENTURES LIMITED	Nominated Secretary	1998-06-01	CURRENT	1996-09-11	Active
LONDON SECRETARIES LIMITED	GARNEX INVESTMENTS LIMITED	Nominated Secretary	1998-06-01	CURRENT	1996-02-21	Active - Proposal to Strike off
LONDON SECRETARIES LIMITED	CAROLIAN PROPERTIES INVESTMENT LIMITED	Nominated Secretary	1997-12-27	CURRENT	1987-12-23	Active - Proposal to Strike off
LONDON SECRETARIES LIMITED	TARGETPLAN LIMITED	Nominated Secretary	1997-12-05	CURRENT	1997-11-27	Dissolved 2016-03-01
LONDON SECRETARIES LIMITED	WOOLBRIDGE ASSOCIATES LIMITED	Nominated Secretary	1997-10-06	CURRENT	1997-06-24	Active
LONDON SECRETARIES LIMITED	FARMATRON LIMITED	Nominated Secretary	1997-08-27	CURRENT	1997-08-20	Active - Proposal to Strike off
LONDON SECRETARIES LIMITED	SERTEX INVESTMENTS LIMITED	Nominated Secretary	1997-08-17	CURRENT	1997-07-24	Dissolved 2014-03-04
LONDON SECRETARIES LIMITED	P I HOTEL MANAGEMENT LIMITED	Nominated Secretary	1997-08-14	CURRENT	1997-08-11	Active
LONDON SECRETARIES LIMITED	CROSSCOURT TRADING LIMITED	Nominated Secretary	1997-06-10	CURRENT	1997-03-14	Active
LONDON SECRETARIES LIMITED	GALEBRIDGE PROPERTIES LIMITED	Nominated Secretary	1997-06-10	CURRENT	1997-01-13	Active
LONDON SECRETARIES LIMITED	NEWRISE INVESTMENTS LIMITED	Nominated Secretary	1997-05-01	CURRENT	1997-04-21	Dissolved 2016-04-05
LONDON SECRETARIES LIMITED	GOLDSILVER ASSOCIATES LIMITED	Nominated Secretary	1996-05-20	CURRENT	1996-05-20	Active
LOUISE DITCHFIELD	DRAX PROPERTIES LIMITED	Director	2018-06-25	CURRENT	2000-04-26	Active
LOUISE DITCHFIELD	EASTERN PETROCHEMICAL & STEEL SERVICES LIMITED	Director	2014-03-10	CURRENT	1997-05-07	Dissolved 2016-02-02
LOUISE DITCHFIELD	LE CASE LIMITED	Director	2013-08-09	CURRENT	2008-05-08	Active
LOUISE DITCHFIELD	M.S.T. MARKETING SERVICE TEAM LIMITED	Director	2013-07-04	CURRENT	2001-05-16	Dissolved 2014-09-09
LOUISE DITCHFIELD	BRACKLEN LTD	Director	2013-05-08	CURRENT	2005-03-14	Dissolved 2014-10-28
LOUISE DITCHFIELD	KILLEABA LIMITED	Director	2013-05-08	CURRENT	2004-09-20	Dissolved 2015-01-13
LOUISE DITCHFIELD	BUCKLEIGH LIMITED	Director	2013-05-08	CURRENT	2006-01-15	Dissolved 2015-03-24
LOUISE DITCHFIELD	INTERNATIONAL CLEANING SYSTEMS LIMITED	Director	2013-05-08	CURRENT	2006-03-13	Dissolved 2015-07-28
LOUISE DITCHFIELD	ANGUS CONSULTANTS LIMITED	Director	2013-05-08	CURRENT	1999-07-26	Dissolved 2016-01-12
LOUISE DITCHFIELD	CM FASHION PLANET LIMITED	Director	2013-05-08	CURRENT	2003-10-09	Dissolved 2016-04-05
LOUISE DITCHFIELD	SUNNYCREST LIMITED	Director	2013-05-08	CURRENT	2005-06-08	Dissolved 2016-11-22
LOUISE DITCHFIELD	C.D.P. CHEMICAL DESIGN PLANNING LTD.	Director	2013-05-08	CURRENT	1992-04-08	Active - Proposal to Strike off
LOUISE DITCHFIELD	MOUSER CONSULTANTS LTD	Director	2013-05-08	CURRENT	1999-06-08	Active - Proposal to Strike off
LOUISE DITCHFIELD	ICOM GAS SYSTEMS LIMITED	Director	2012-12-17	CURRENT	2007-06-26	Dissolved 2015-01-20
LOUISE DITCHFIELD	MOORECREST LIMITED	Director	2012-12-17	CURRENT	2002-03-18	Dissolved 2015-02-03
LOUISE DITCHFIELD	BUXOM LIMITED	Director	2012-12-17	CURRENT	1999-09-06	Dissolved 2014-03-04
LOUISE DITCHFIELD	HUACO LIMITED	Director	2012-12-17	CURRENT	2007-09-26	Dissolved 2014-12-23
LOUISE DITCHFIELD	MARBAYA LIMITED	Director	2012-12-17	CURRENT	2007-02-27	Dissolved 2014-10-07
LOUISE DITCHFIELD	GOODMART TRADING LTD	Director	2012-12-17	CURRENT	1999-03-01	Dissolved 2014-09-09
LOUISE DITCHFIELD	FASTLANE MARKETING LIMITED	Director	2012-12-17	CURRENT	1995-12-01	Dissolved 2015-04-14
LOUISE DITCHFIELD	NEW EXTRUSION SOFTWARE LIMITED	Director	2012-12-17	CURRENT	1999-06-02	Dissolved 2015-12-08
LOUISE DITCHFIELD	INTRACO UK LIMITED	Director	2012-12-17	CURRENT	1999-05-12	Dissolved 2016-02-02
LOUISE DITCHFIELD	FRESHSTREAM ENTERPRISES LIMITED	Director	2012-12-17	CURRENT	1997-02-10	Dissolved 2016-01-19
LOUISE DITCHFIELD	ANIMAL BY-PRODUCTS AND MEAT TRADING LIMITED	Director	2012-12-17	CURRENT	1995-10-13	Dissolved 2015-03-24
LOUISE DITCHFIELD	CLIPPERFORD LIMITED	Director	2012-12-17	CURRENT	2006-05-31	Dissolved 2016-09-13
LOUISE DITCHFIELD	FRANTOS LIMITED	Director	2012-12-17	CURRENT	2008-07-23	Dissolved 2017-04-04
LOUISE DITCHFIELD	WILLOW PROMOTIONS LIMITED	Director	2012-12-17	CURRENT	2010-06-01	Active - Proposal to Strike off
LOUISE DITCHFIELD	GLOBAL PRODUCT SERVICES LIMITED	Director	2012-12-17	CURRENT	2000-09-01	Dissolved 2018-04-17
LOUISE DITCHFIELD	ANGLO MARINE UK LIMITED	Director	2012-12-17	CURRENT	2004-09-20	Active
LOUISE DITCHFIELD	PEACOCK & SONS LIMITED	Director	2012-12-17	CURRENT	1997-09-29	Active - Proposal to Strike off
LOUISE DITCHFIELD	KINGSNORTH INTERNATIONAL LIMITED	Director	2012-12-17	CURRENT	1999-06-29	Active

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2015-02-24	GAZ2	STRUCK OFF AND DISSOLVED
2014-11-11	GAZ1	FIRST GAZETTE
2013-07-22	AA	31/12/12 TOTAL EXEMPTION SMALL
2013-07-17	LATEST SOC	17/07/13 STATEMENT OF CAPITAL;GBP 2
2013-07-17	AR01	17/07/13 FULL LIST
2012-12-17	TM01	APPOINTMENT TERMINATED, DIRECTOR BLUEBROOK INC
2012-12-17	AP01	DIRECTOR APPOINTED MRS LOUISE DITCHFIELD
2012-12-17	TM01	APPOINTMENT TERMINATED, DIRECTOR CHRISTINA VAN DEN BERG
2012-08-22	AA	31/12/11 TOTAL EXEMPTION SMALL
2012-07-19	AR01	17/07/12 FULL LIST
2011-07-18	AR01	17/07/11 FULL LIST
2011-06-17	AA	31/12/10 TOTAL EXEMPTION SMALL
2011-01-25	CH01	DIRECTOR'S CHANGE OF PARTICULARS / CHRISTINA CORNELIA VAN DEN BERG / 23/12/2010
2010-09-13	AA	31/12/09 TOTAL EXEMPTION SMALL
2010-07-20	AR01	17/07/10 FULL LIST
2010-07-20	CH04	CORPORATE SECRETARY'S CHANGE OF PARTICULARS / LONDON SECRETARIES LIMITED / 17/07/2010
2010-07-19	CH02	CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / BLUEBROOK INC / 17/07/2010
2010-07-16	AP01	DIRECTOR APPOINTED MISS CHRISTINA CORNELIA VAN DEN BERG
2009-08-11	AA	31/12/08 TOTAL EXEMPTION SMALL
2009-07-17	363a	RETURN MADE UP TO 17/07/09; FULL LIST OF MEMBERS
2008-11-03	AA	31/12/07 TOTAL EXEMPTION SMALL
2008-07-17	363a	RETURN MADE UP TO 17/07/08; FULL LIST OF MEMBERS
2007-07-17	363a	RETURN MADE UP TO 17/07/07; FULL LIST OF MEMBERS
2007-07-09	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2006-10-18	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2006-08-01	363s	RETURN MADE UP TO 17/07/06; FULL LIST OF MEMBERS
2005-07-26	363s	RETURN MADE UP TO 17/07/05; FULL LIST OF MEMBERS
2005-07-06	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2005-01-19	287	REGISTERED OFFICE CHANGED ON 19/01/05 FROM: 23 BULLESCROFT ROAD EDGWARE MIDDLESEX HA8 8RN
2005-01-19	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
2004-11-12	288b	DIRECTOR RESIGNED
2004-11-12	288a	NEW SECRETARY APPOINTED
2004-11-12	288b	SECRETARY RESIGNED
2004-11-12	288b	DIRECTOR RESIGNED
2004-11-12	288a	NEW DIRECTOR APPOINTED
2004-10-05	244	DELIVERY EXT'D 3 MTH 31/12/03
2004-08-02	363(288)	DIRECTOR'S PARTICULARS CHANGED
2004-08-02	363s	RETURN MADE UP TO 17/07/04; FULL LIST OF MEMBERS
2004-01-30	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
2003-10-09	244	DELIVERY EXT'D 3 MTH 31/12/02
2003-09-20	288c	SECRETARY'S PARTICULARS CHANGED
2003-09-19	288c	DIRECTOR'S PARTICULARS CHANGED
2003-07-27	363s	RETURN MADE UP TO 17/07/03; FULL LIST OF MEMBERS
2003-02-06	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
2002-10-14	ELRES	S386 DISP APP AUDS 03/10/02
2002-10-14	ELRES	S80A AUTH TO ALLOT SEC 03/10/02
2002-10-11	244	DELIVERY EXT'D 3 MTH 31/12/01
2002-08-10	288b	DIRECTOR RESIGNED
2002-08-10	288a	NEW DIRECTOR APPOINTED
2002-08-10	288a	NEW DIRECTOR APPOINTED
2002-08-10	288b	DIRECTOR RESIGNED
2002-08-10	288b	SECRETARY RESIGNED
2002-08-10	288a	NEW SECRETARY APPOINTED
2002-07-30	363s	RETURN MADE UP TO 17/07/02; FULL LIST OF MEMBERS
2002-01-17	288c	SECRETARY'S PARTICULARS CHANGED
2001-07-26	363s	RETURN MADE UP TO 17/07/01; FULL LIST OF MEMBERS
2001-05-25	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00
2001-01-23	288a	NEW DIRECTOR APPOINTED
2001-01-23	288a	NEW DIRECTOR APPOINTED
2001-01-23	288b	DIRECTOR RESIGNED
2001-01-23	288b	DIRECTOR RESIGNED
2001-01-23	288b	DIRECTOR RESIGNED
2000-08-22	363s	RETURN MADE UP TO 17/07/00; FULL LIST OF MEMBERS
2000-06-19	AA	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/99
2000-06-19	SRES03	EXEMPTION FROM APPOINTING AUDITORS 14/06/00

Industry Information

SIC/NAIC Codes

82 - Office administrative, office support and other business support activities

829 - Business support service activities n.e.c.

82990 - Other business support service activities n.e.c.

Licences & Regulatory approval

We could not find any licences issued to MARKSTEAD SYSTEMS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against MARKSTEAD SYSTEMS LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

MARKSTEAD SYSTEMS LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	0.56	99
MortgagesNumMortOutstanding	0.41	99
MortgagesNumMortPartSatisfied	0.00	9
MortgagesNumMortSatisfied	0.15	96
MortgagesNumMortCharges	0.71	99
MortgagesNumMortOutstanding	0.39	99
MortgagesNumMortPartSatisfied	0.00	6
MortgagesNumMortSatisfied	0.32	96

This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.

Intangible Assets

Patents

We have not found any records of MARKSTEAD SYSTEMS LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for MARKSTEAD SYSTEMS LIMITED

Trademarks

We have not found any records of MARKSTEAD SYSTEMS LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for MARKSTEAD SYSTEMS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as MARKSTEAD SYSTEMS LIMITED are:

FCC RECYCLING (UK) LIMITED	£ 41,262,322
RE3 LIMITED	£ 20,191,185
BRISTOL LEP LIMITED	£ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED	£ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED	£ 11,437,364
SSE SERVICES PLC	£ 10,344,980
FCC ENVIRONMENT (UK) LIMITED	£ 9,798,655
ATKINSRÉALIS UK LIMITED	£ 8,456,631
MACE LIMITED	£ 7,690,070
INSPIREDSPACES DURHAM LIMITED	£ 5,577,126
NOTTINGHAM CITY HOMES LIMITED	£ 421,991,420
MATRIX SCM LIMITED	£ 367,533,380
FCC RECYCLING (UK) LIMITED	£ 316,109,213
AMEY LG LIMITED	£ 301,959,983
ATKINSRÉALIS UK LIMITED	£ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED	£ 228,812,532
MLS (OVERSEAS) LIMITED	£ 178,066,663
SANDWELL FUTURES LIMITED	£ 162,756,999
KENT ENVIROPOWER LIMITED	£ 152,592,113
EDF ENERGY 1 LIMITED	£ 145,061,808
NOTTINGHAM CITY HOMES LIMITED	£ 421,991,420
MATRIX SCM LIMITED	£ 367,533,380
FCC RECYCLING (UK) LIMITED	£ 316,109,213
AMEY LG LIMITED	£ 301,959,983
ATKINSRÉALIS UK LIMITED	£ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED	£ 228,812,532
MLS (OVERSEAS) LIMITED	£ 178,066,663
SANDWELL FUTURES LIMITED	£ 162,756,999
KENT ENVIROPOWER LIMITED	£ 152,592,113
EDF ENERGY 1 LIMITED	£ 145,061,808
NOTTINGHAM CITY HOMES LIMITED	£ 421,991,420
MATRIX SCM LIMITED	£ 367,533,380
FCC RECYCLING (UK) LIMITED	£ 316,109,213
AMEY LG LIMITED	£ 301,959,983
ATKINSRÉALIS UK LIMITED	£ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED	£ 228,812,532
MLS (OVERSEAS) LIMITED	£ 178,066,663
SANDWELL FUTURES LIMITED	£ 162,756,999
KENT ENVIROPOWER LIMITED	£ 152,592,113
EDF ENERGY 1 LIMITED	£ 145,061,808

Outgoings

Business Rates/Property Tax

No properties were found where MARKSTEAD SYSTEMS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded MARKSTEAD SYSTEMS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded MARKSTEAD SYSTEMS LIMITED any grants or awards.

Ownership

We could not find any group structure information

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Last Datalog update:	2015-05-12 19:12:14
Primary Source:	Companies House

Company Overview

Company Officers of MARKSTEAD SYSTEMS LIMITED

Related Directorships