Company Information for MARTIC SYSTEMS LIMITED
LAWRENCE HOUSE, JAMES NICOLSON LINK, JAMES NICOLSON LINK, YORK, YO30 4WG,
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Company Registration Number
06867249 Private Limited Company
Active - Proposal to Strike off |
| Company Name | |
|---|---|
| MARTIC SYSTEMS LIMITED | |
| Legal Registered Office | |
| LAWRENCE HOUSE JAMES NICOLSON LINK JAMES NICOLSON LINK YORK YO30 4WG Other companies in YO30 | |
| Company Number | 06867249 | |
|---|---|---|
| Company ID Number | 06867249 | |
| Date formed | 2009-04-02 | |
| Country | ||
| Origin Country | United Kingdom | |
| Type | Private Limited Company | |
| CompanyStatus | Active - Proposal to Strike off | |
| Lastest accounts | 2016-04-30 | |
| Account next due | 2018-01-31 | |
| Latest return | 2016-04-02 | |
| Return next due | 2017-04-16 | |
| Type of accounts | TOTAL EXEMPTION SMALL |
| Last Datalog update: | 2017-09-19 11:13:23 |
| Companies House |
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| Officer | Role | Date Appointed |
|---|---|---|
DAVID NEWTON & CO LIMITED |
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MARTIN SCARR |
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
DAVID NEWTON + CO. NOMINEES (TWO) LIMITED |
Company Secretary | ||
JAMES DAVID NEWTON |
Director |
| Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
|---|---|---|---|---|---|---|
| CJ HILDRETH CONSULTANCY LIMITED | Company Secretary | 2009-02-04 | CURRENT | 2009-02-04 | Dissolved 2013-09-10 |
| Date | Document Type | Document Description |
|---|---|---|
| GAZ2(A) | SECOND GAZETTE not voluntary dissolution | |
| GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
| DS01 | Application to strike the company off the register | |
| GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
| AA | 30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 16/05/16 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 02/04/16 ANNUAL RETURN FULL LIST | |
| AA | 30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 29/05/15 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 02/04/15 ANNUAL RETURN FULL LIST | |
| AA | 30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
| LATEST SOC | 06/06/14 STATEMENT OF CAPITAL;GBP 1 | |
| AR01 | 02/04/14 ANNUAL RETURN FULL LIST | |
| CH01 | Director's details changed for Martin Scarr on 2014-01-12 | |
| AA | 30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 02/04/13 ANNUAL RETURN FULL LIST | |
| AA | 30/04/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 02/04/12 ANNUAL RETURN FULL LIST | |
| CH04 | SECRETARY'S DETAILS CHNAGED FOR DAVID NEWTON & CO LIMITED on 2009-10-01 | |
| AA | 30/04/11 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 02/04/11 ANNUAL RETURN FULL LIST | |
| CH04 | SECRETARY'S DETAILS CHNAGED FOR DAVID NEWTON & CO LIMITED on 2009-10-01 | |
| CH01 | Director's details changed for Martin Scarr on 2011-01-17 | |
| AD01 | REGISTERED OFFICE CHANGED ON 03/05/11 FROM Lawrence House James Nicolson Link Clifton Moor York North Yorkshire YO30 4WG | |
| AA | 30/04/10 ACCOUNTS TOTAL EXEMPTION SMALL | |
| AR01 | 02/04/10 ANNUAL RETURN FULL LIST | |
| CH01 | Director's details changed for Martin Scarr on 2009-10-01 | |
| CH04 | SECRETARY'S DETAILS CHNAGED FOR DAVID NEWTON & CO LIMITED on 2009-10-01 | |
| 288b | APPOINTMENT TERMINATED SECRETARY DAVID NEWTON + CO. NOMINEES (TWO) LIMITED | |
| 288b | APPOINTMENT TERMINATED DIRECTOR JAMES NEWTON | |
| 288a | SECRETARY APPOINTED DAVID NEWTON & CO LIMITED | |
| 288a | DIRECTOR APPOINTED MARTIN SCARR | |
| 287 | REGISTERED OFFICE CHANGED ON 12/05/2009 FROM LAWRENCE HOUSE JAMES NICOLSON LINK CLIFTON MOOR YORK NORTH YORKSHIRE YO30 4WG UNITED KINGDOM | |
| NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| Total # Mortgages/Charges | 0 |
|---|---|
| Mortgages/Charges outstanding | 0 |
| Mortgages Partially Satisifed | 0 |
| Mortgages Satisfied/Paid | 0 |
| Average | Max | |
| MortgagesNumMortCharges | 0.38 | 9 |
| MortgagesNumMortOutstanding | 0.21 | 9 |
| MortgagesNumMortPartSatisfied | 0.00 | 1 |
| MortgagesNumMortSatisfied | 0.17 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 72190 - Other research and experimental development on natural sciences and engineering
| Creditors Due Within One Year | 2013-04-30 | £ 3,998 |
|---|---|---|
| Creditors Due Within One Year | 2012-04-30 | £ 3,308 |
Creditors and other liabilities
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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 MARTIC SYSTEMS LIMITED
The top companies supplying to UK government with the same SIC code (72190 - Other research and experimental development on natural sciences and engineering) as MARTIC SYSTEMS LIMITED are:
| 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. |