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Home > England & Wales Companies > MARKETS UNLOCKED (AFRICA) LTD
Company Information for

MARKETS UNLOCKED (AFRICA) LTD

STATION HOUSE CONNAUGHT ROAD, BROOKWOOD, WOKING, SURREY, GU24 0ER,
Company Registration Number
03815272
Private Limited Company
Active

Company Overview

About Markets Unlocked (africa) Ltd
MARKETS UNLOCKED (AFRICA) LTD was founded on 1999-07-23 and has its registered office in Woking. The organisation's status is listed as "Active". Markets Unlocked (africa) Ltd is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
MARKETS UNLOCKED (AFRICA) LTD
 
Legal Registered Office
STATION HOUSE CONNAUGHT ROAD
BROOKWOOD
WOKING
SURREY
GU24 0ER
Other companies in GU24
 
Previous Names
CHAIRMAN & CHIEF EXECUTIVE CONSULTING LIMITED17/06/2003
Filing Information
Company Number 03815272
Company ID Number 03815272
Date formed 1999-07-23
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2015
Account next due 30/09/2017
Latest return 23/07/2015
Return next due 20/08/2016
Type of accounts DORMANT
Last Datalog update: 2017-04-05 12:30:33
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for MARKETS UNLOCKED (AFRICA) LTD

Company Officers of MARKETS UNLOCKED (AFRICA) LTD

Current Directors
Officer Role Date Appointed
JULIAN WATTS
Director 2000-08-08
Previous Officers
Officer Role Date Appointed Date Resigned
ONLINE CORPORATE SECRETARIES LIMITED
Company Secretary 2007-08-03 2008-08-19
ELIZABETH ANNE JONES
Director 2005-12-22 2007-08-03
HELEN MARY WATTS
Director 1999-07-23 2007-08-03
HELEN MARY WATTS
Company Secretary 1999-07-23 2007-08-03
PATRICIA BUCKINGHAM
Director 1999-07-23 2000-08-08
KEY LEGAL SERVICES (NOMINEES) LIMITED
Nominated Director 1999-07-23 1999-07-23
KEY LEGAL SERVICES (SECRETARIAL) LIMITED
Nominated Secretary 1999-07-23 1999-07-23

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JULIAN WATTS MUI LIMITED Director 2006-11-08 CURRENT 2006-11-08 Active
JULIAN WATTS MARKETS UNLOCKED EUROPE LIMITED Director 2006-06-12 CURRENT 2006-06-12 Active
JULIAN WATTS MARKETS UNLOCKED (ASIA PACIFIC) LIMITED Director 2003-09-04 CURRENT 2003-09-04 Active
JULIAN WATTS MARKETS UNLOCKED (NORTH AMERICA) LIMITED Director 2003-09-04 CURRENT 2003-09-04 Active
JULIAN WATTS MARKETS UNLOCKED INTERNATIONAL LIMITED Director 1999-10-11 CURRENT 1999-07-23 Voluntary Arrangement
JULIAN WATTS GBUS LIMITED Director 1999-10-11 CURRENT 1999-07-23 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.

DateDocument TypeDocument Description
2016-08-12AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/15
2016-08-03LATEST SOC03/08/16 STATEMENT OF CAPITAL;GBP 2
2016-08-03CS01CONFIRMATION STATEMENT MADE ON 23/07/16, WITH UPDATES
2015-08-11LATEST SOC11/08/15 STATEMENT OF CAPITAL;GBP 2
2015-08-11AR0123/07/15 FULL LIST
2015-06-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
2014-08-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13
2014-08-04LATEST SOC04/08/14 STATEMENT OF CAPITAL;GBP 2
2014-08-04AR0123/07/14 FULL LIST
2013-08-23AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12
2013-07-30AR0123/07/13 FULL LIST
2012-08-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11
2012-08-06AR0123/07/12 FULL LIST
2011-07-29AR0123/07/11 FULL LIST
2011-07-21AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10
2010-10-04AD01REGISTERED OFFICE CHANGED ON 04/10/2010 FROM KINGSWAY HOUSE, 123 GOLDSWORTH ROAD, WOKING SURREY GU21 6LR
2010-09-08AR0123/07/10 FULL LIST
2010-09-07AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09
2009-10-23AA31/12/08 TOTAL EXEMPTION SMALL
2009-07-23363aRETURN MADE UP TO 23/07/09; FULL LIST OF MEMBERS
2009-07-23288bAPPOINTMENT TERMINATED SECRETARY ONLINE CORPORATE SECRETARIES LIMITED
2009-01-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07
2008-07-30363aRETURN MADE UP TO 23/07/08; FULL LIST OF MEMBERS
2008-05-12AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06
2007-08-21288aNEW SECRETARY APPOINTED
2007-08-17288bDIRECTOR RESIGNED
2007-08-17288bSECRETARY RESIGNED;DIRECTOR RESIGNED
2007-07-24363aRETURN MADE UP TO 23/07/07; FULL LIST OF MEMBERS
2006-10-31AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05
2006-07-24363aRETURN MADE UP TO 23/07/06; FULL LIST OF MEMBERS
2006-07-24288cDIRECTOR'S PARTICULARS CHANGED
2006-01-04288aNEW DIRECTOR APPOINTED
2005-09-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04
2005-09-07363aRETURN MADE UP TO 23/07/05; FULL LIST OF MEMBERS
2005-09-07287REGISTERED OFFICE CHANGED ON 07/09/05 FROM: KINGSWAY HOUSE 123 GOLDSWORTH ROAD WOKING SURREY GU21 1LR
2004-12-03AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03
2004-08-31363sRETURN MADE UP TO 23/07/04; FULL LIST OF MEMBERS
2003-08-09363sRETURN MADE UP TO 23/07/03; FULL LIST OF MEMBERS
2003-06-17CERTNMCOMPANY NAME CHANGED CHAIRMAN & CHIEF EXECUTIVE CONSU LTING LIMITED CERTIFICATE ISSUED ON 17/06/03
2003-05-30AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02
2002-09-09AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/01
2002-09-09363sRETURN MADE UP TO 23/07/02; FULL LIST OF MEMBERS
2001-08-24363sRETURN MADE UP TO 23/07/01; FULL LIST OF MEMBERS
2001-05-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/00
2000-08-29288aNEW DIRECTOR APPOINTED
2000-08-29288bDIRECTOR RESIGNED
2000-08-14363sRETURN MADE UP TO 23/07/00; FULL LIST OF MEMBERS
2000-05-17225ACC. REF. DATE EXTENDED FROM 31/07/00 TO 31/12/00
1999-10-05287REGISTERED OFFICE CHANGED ON 05/10/99 FROM: KINGSWAY HOUSE 123 GOLDSWORTH ROAD WOKING SURREY GU21 1LR
1999-09-14288bSECRETARY RESIGNED
1999-09-14288aNEW DIRECTOR APPOINTED
1999-09-14288bDIRECTOR RESIGNED
1999-09-14288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1999-07-23NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62090 - Other information technology service activities




Licences & Regulatory approval
We could not find any licences issued to MARKETS UNLOCKED (AFRICA) LTD 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 MARKETS UNLOCKED (AFRICA) LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
MARKETS UNLOCKED (AFRICA) LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.259
MortgagesNumMortOutstanding0.169
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.109

This shows the max and average number of mortgages for companies with the same SIC code of 62090 - Other information technology service activities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on MARKETS UNLOCKED (AFRICA) LTD

Financial Assets
Balance Sheet
Shareholder Funds 2012-01-01 £ 1

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of MARKETS UNLOCKED (AFRICA) LTD registering or being granted any patents
Domain Names
We do not have the domain name information for MARKETS UNLOCKED (AFRICA) LTD
Trademarks
We have not found any records of MARKETS UNLOCKED (AFRICA) LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MARKETS UNLOCKED (AFRICA) LTD. 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 (62090 - Other information technology service activities) as MARKETS UNLOCKED (AFRICA) LTD are:

RBT (CONNECT) LIMITED £ 26,564,549
CIVICA UK LIMITED £ 1,982,966
IDOX SOFTWARE LTD £ 1,776,682
INSIGHT DIRECT (UK) LTD £ 1,091,588
BIBLIOTHECA LIMITED £ 848,557
SPRINGSOFT DESIGN AUTOMATION LIMITED £ 796,919
ADVANCED BUSINESS SOLUTIONS LIMITED £ 780,209
PROACT IT UK LIMITED £ 745,477
REDCENTRIC MANAGED SOLUTIONS LIMITED £ 678,520
OLDPBSL LIMITED £ 542,859
Outgoings
Business Rates/Property Tax
No properties were found where MARKETS UNLOCKED (AFRICA) LTD 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 MARKETS UNLOCKED (AFRICA) LTD 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 MARKETS UNLOCKED (AFRICA) LTD any grants or awards.
Ownership
    We could not find any group structure information
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