Active
Company Information for MARKITSERV LIMITED
2ND FLOOR, LONDON FRUIT & WOOL EXCHANGE, 1 DUVAL SQUARE, LONDON, E1 6PW,
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Company Registration Number
04027741
Private Limited Company
Active |
Company Name | ||
---|---|---|
MARKITSERV LIMITED | ||
Legal Registered Office | ||
2ND FLOOR, LONDON FRUIT & WOOL EXCHANGE 1 DUVAL SQUARE LONDON E1 6PW Other companies in EC2Y | ||
Previous Names | ||
|
Company Number | 04027741 | |
---|---|---|
Company ID Number | 04027741 | |
Date formed | 2000-07-05 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 14/09/2015 | |
Return next due | 12/10/2016 | |
Type of accounts | FULL |
Last Datalog update: | 2024-02-06 17:41:59 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
MARKITSERV FX LIMITED | 2ND FLOOR LONDON FRUIT & WOOL EXCHANGE 1 DUVAL SQUARE LONDON E1 6PW | Active | Company formed on the 1993-06-17 | |
Markitserv, LLC | Delaware | Unknown |
Officer | Role | Date Appointed |
---|---|---|
ROBERT GARWELL |
||
BRADFORD LEVY |
||
STEFANO PIETRO DAVIDE MAESTRI |
||
KIRSTON GARETH WINTERS |
||
KARL WOLOHAN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
NIGEL CHARLES COBB |
Director | ||
JEFFREY ANDREW GOOCH |
Director | ||
KEVIN ANDREW GOULD |
Director | ||
KEITH BAILEY |
Director | ||
DAMIEN JACKSON |
Company Secretary | ||
RICHARD JAMES BROUGH |
Director | ||
DAVID WILLIAM BRAY |
Company Secretary | ||
PETER JAMES AXILROD |
Director | ||
PHILIP STUART ARMSTRONG |
Director | ||
GAVIN JOHN DIXON |
Director | ||
MICHAEL C. BODSON |
Director | ||
JONATHAN PAUL EILBECK |
Director | ||
RONY GRUSHKA |
Company Secretary | ||
HACKWOOD SECRETARIES LIMITED |
Nominated Secretary | ||
MICHAEL EDWARD CHRISTOPHER DAVIE |
Director | ||
GAEL DE BOISSARD |
Director | ||
GAVIN JOHN DIXON |
Director | ||
DAVID PAUL ELSLEY |
Director | ||
EDWARD JOSEPH GALGANO |
Director | ||
RICHARD SAMUEL COHEN |
Director | ||
TRUSEC LIMITED |
Nominated Secretary | ||
ANTONY DAVID FEARN |
Director | ||
ANDREW GROSS |
Director | ||
BAZERQUE BERNARD |
Director | ||
MARK IAN BEESTON |
Director | ||
CALVIN CARVER JR |
Director | ||
ANDREW ROBERT BROWN |
Director | ||
TIMOTHY JAMES FREDRICKSON |
Director | ||
JAMES ANTHONY FORESE |
Director | ||
CHRISTOPHER FIELD |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
IHS MARKIT UK SERVICES LIMITED | Director | 2018-06-25 | CURRENT | 2008-04-17 | Active | |
IHS MARKIT EQUITY INVESTMENTS LIMITED | Director | 2018-06-21 | CURRENT | 2009-05-06 | Active | |
IHS MARKIT EQUITY INVESTMENTS LIMITED | Director | 2018-06-21 | CURRENT | 2009-05-06 | Active |
Date | Document Type | Document Description |
---|---|---|
CONFIRMATION STATEMENT MADE ON 05/01/24, WITH NO UPDATES | ||
FULL ACCOUNTS MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 05/01/23, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 05/01/23, WITH NO UPDATES | |
REGISTERED OFFICE CHANGED ON 23/08/22 FROM 4th Floor Ropemaker Place 25 Ropemaker Street London EC2Y 9LY United Kingdom | ||
AD01 | REGISTERED OFFICE CHANGED ON 23/08/22 FROM 4th Floor Ropemaker Place 25 Ropemaker Street London EC2Y 9LY United Kingdom | |
PSC02 | Notification of Markit Group Limited as a person with significant control on 2022-02-28 | |
PSC07 | CESSATION OF IHS MARKIT EQUITY INVESTMENTS LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
Previous accounting period extended from 30/11/21 TO 31/12/21 | ||
AA01 | Previous accounting period extended from 30/11/21 TO 31/12/21 | |
RP04CS01 | ||
Second filing of capital allotment of shares GBP480,713.885 | ||
CONFIRMATION STATEMENT MADE ON 05/01/22, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 05/01/22, WITH UPDATES | |
RP04SH01 | Second filing of capital allotment of shares GBP480,713.885 | |
RES11 | Resolutions passed:
| |
SH01 | 27/08/21 STATEMENT OF CAPITAL GBP 480713.855 | |
AP01 | DIRECTOR APPOINTED MR GUY WARREN SIMPSON ROWCLIFFE | |
SH01 | 29/07/21 STATEMENT OF CAPITAL GBP 480713.855 | |
AA | FULL ACCOUNTS MADE UP TO 30/11/20 | |
SH08 | Change of share class name or designation | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES12 | Resolution of varying share rights or name | |
SH10 | Particulars of variation of rights attached to shares | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/01/21, WITH UPDATES | |
PSC02 | Notification of Ihs Markit Equity Investments Limited as a person with significant control on 2020-12-23 | |
PSC07 | CESSATION OF MARKIT GROUP LIMITED AS A PERSON OF SIGNIFICANT CONTROL | |
RES13 | Resolutions passed:
| |
AA | FULL ACCOUNTS MADE UP TO 30/11/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/09/20, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR CLAIRE LOBO | |
AP01 | DIRECTOR APPOINTED MR JOHN STEWART | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KARL WOLOHAN | |
AP01 | DIRECTOR APPOINTED MR CHRIS LEAVER | |
DISS40 | Compulsory strike-off action has been discontinued | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/09/19, WITH NO UPDATES | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
PSC02 | Notification of Markit Group Limited as a person with significant control on 2019-06-12 | |
PSC07 | CESSATION OF IHS MARKIT LTD AS A PERSON OF SIGNIFICANT CONTROL | |
AA | FULL ACCOUNTS MADE UP TO 30/11/18 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEFANO PIETRO DAVIDE MAESTRI | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/09/18, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 30/11/17 | |
CH01 | Director's details changed for Mr Kirston Gareth Winters on 2018-06-21 | |
AP01 | DIRECTOR APPOINTED MR KARL WOLOHAN | |
AP01 | DIRECTOR APPOINTED MR KIRSTON GARETH WINTERS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY DAVID LEGG | |
AA | FULL ACCOUNTS MADE UP TO 30/11/16 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/09/17, WITH NO UPDATES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM HUGHES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NIGEL COBB | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BRIAN HELLMANN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS SEARLE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK MATHEWS | |
AP01 | DIRECTOR APPOINTED MR STEFANO PIETRO DAVIDE MAESTRI | |
AAMD | Amended full accounts made up to 2015-12-31 | |
AP01 | DIRECTOR APPOINTED MR TIMOTHY DAVID LEGG | |
LATEST SOC | 27/10/16 STATEMENT OF CAPITAL;GBP 480563.825 | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/09/16, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 14/09/16, WITH UPDATES | |
RP04TM01 | Second filing for the termination of Kevin Andrew Gould | |
ANNOTATION | Clarification | |
AA01 | Current accounting period shortened from 31/12/16 TO 30/11/16 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR OLIVER STUART | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KEVIN GOULD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KEVIN GOULD | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
AUD | AUDITOR'S RESIGNATION | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JEFFREY GOOCH | |
LATEST SOC | 04/11/15 STATEMENT OF CAPITAL;GBP 480563.825 | |
AR01 | 14/09/15 NO CHANGES | |
AP01 | DIRECTOR APPOINTED MR BRIAN HELMUT HELLMANN | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LANCE UGGLA | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KEITH BAILEY | |
AP01 | DIRECTOR APPOINTED NIGEL CHARLES COBB | |
AP01 | DIRECTOR APPOINTED NICHOLAS ALAN SEARLE | |
TM02 | APPOINTMENT TERMINATED, SECRETARY DAMIEN JACKSON | |
AP03 | SECRETARY APPOINTED ROBERT GARWELL | |
AP01 | DIRECTOR APPOINTED WILLIAM FRANCIS HUGHES | |
LATEST SOC | 21/10/14 STATEMENT OF CAPITAL;GBP 480563.825 | |
AR01 | 14/09/14 NO CHANGES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RICHARD BROUGH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RYAN SHEFTEL | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ERICKA LESLIE HORAN | |
AP01 | DIRECTOR APPOINTED CEO BRADFORD LEVY | |
LATEST SOC | 14/10/13 STATEMENT OF CAPITAL;GBP 480563.825 | |
AR01 | 14/09/13 FULL LIST | |
AP01 | DIRECTOR APPOINTED RYAN SHEFTEL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ERAJ SHIRVANI | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12 | |
TM02 | APPOINTMENT TERMINATED, SECRETARY DAVID BRAY | |
AP03 | SECRETARY APPOINTED DAMIEN JACKSON | |
AP01 | DIRECTOR APPOINTED JEFFREY ANDREW GOOCH | |
RES01 | ADOPT ARTICLES 10/06/2013 | |
AD01 | REGISTERED OFFICE CHANGED ON 10/06/2013 FROM 5TH FLOOR ROPEMAKER PLACE 25 ROPEMAKER STREET LONDON EC2Y 9LY | |
AP01 | DIRECTOR APPOINTED MARK PAUL MATHEWS | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR LANCE DARRELL GORDON UGGLA / 01/04/2013 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PETER AXILROD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR STEWART MACBETH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GAVIN DIXON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PHILIP ARMSTRONG | |
AP01 | DIRECTOR APPOINTED MR RICHARD JAMES BROUGH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LAWRENCE WALLER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL BODSON | |
AP01 | DIRECTOR APPOINTED ERICKA LESLIE HORAN | |
AP01 | DIRECTOR APPOINTED MR STEWART MACBETH | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11 | |
AR01 | 14/09/12 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN EILBECK | |
AP01 | DIRECTOR APPOINTED KEITH BAILEY | |
RES06 | REDUCE ISSUED CAPITAL 05/12/2011 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL MITROKOSTAS | |
AR01 | 25/08/11 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 11/02/2011 FROM 5TH FLOOR, ROPEMAKER PLACE, 25 ROPEMAKER STREET LONDON EC2Y 9LY | |
AD01 | REGISTERED OFFICE CHANGED ON 07/02/2011 FROM THIRD FLOOR, COTTONS CENTRE COTTONS LANE LONDON SE1 2QG | |
AP01 | DIRECTOR APPOINTED PAUL MITROKOSTAS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GERARD LAROCCA | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
AR01 | 02/08/10 FULL LIST | |
AP01 | DIRECTOR APPOINTED LAWRENCE EDMUND IAN WALLER | |
AP01 | DIRECTOR APPOINTED OLIVER JASON STUART | |
AP01 | DIRECTOR APPOINTED JONATHAN PAUL EILBECK | |
AP01 | DIRECTOR APPOINTED PHILIP STUART ARMSTRONG | |
AP01 | DIRECTOR APPOINTED ERAJ SHIRVANI | |
AP01 | DIRECTOR APPOINTED GERARD SEBASTIAN LAROCCA | |
AP01 | DIRECTOR APPOINTED GAVIN JOHN DIXON | |
AP01 | DIRECTOR APPOINTED MICHAEL BODSON | |
AP01 | DIRECTOR APPOINTED KEVIN ANDREW GOULD | |
AP01 | DIRECTOR APPOINTED PETER JAMES AXILROD | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RONY GRUSHKA | |
AP03 | SECRETARY APPOINTED DAVID WILLIAM BRAY | |
TM02 | APPOINTMENT TERMINATED, SECRETARY RONY GRUSHKA | |
AD01 | REGISTERED OFFICE CHANGED ON 16/04/2010 FROM LEVEL 5 2 MORE LONDON RIVERSIDE LONDON SE1 2AP | |
AUD | AUDITOR'S RESIGNATION | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 | |
363a | RETURN MADE UP TO 05/07/09; NO CHANGE OF MEMBERS | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
CERTNM | COMPANY NAME CHANGED SWAPSWIRE LIMITED CERTIFICATE ISSUED ON 04/09/09 | |
353 | LOCATION OF REGISTER OF MEMBERS |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
DEBENTURE | Satisfied | HSBC BANK PLC AS SECURITY TRUSTEE |
The top companies supplying to UK government with the same SIC code (62090 - Other information technology service activities) as MARKITSERV LIMITED are:
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
85176200 | Machines for the reception, conversion and transmission or regeneration of voice, images or other data, incl. switching and routing apparatus (excl. telephone sets, telephones for cellular networks or for other wireless networks) | |||
84718000 | Units for automatic data-processing machines (excl. processing units, input or output units and storage units) | |||
85431000 | Electrical particle accelerators for electrons, protons, etc. (excl. ion implanters for doping semiconductor materials) |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |