-
MARDAK LIMITED - Two Snowhill, 11th Floor, Birmingham, West Midlands, United Kingdom
Company Information
- Company registration number
- 04894685
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Two Snowhill
- 11th Floor
- Birmingham
- West Midlands
- B4 6WR Two Snowhill, 11th Floor, Birmingham, West Midlands, B4 6WR UK
Management
- Managing Directors
- MCFARLANE, James Douglas
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2003-09-10
- Age Of Company 2003-09-10 21 years
- SIC/NACE
- 58290
Ownership
- Beneficial Owners
- Mr James Douglas Mcfarlane
- Integrity Software Systems Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- B & C SYSTEMS LIMITED
- Filing of Accounts
- Due Date: 2021-04-30
- Last Date: 2019-07-31
- Last Return Made Up To:
- 2012-09-10
- Annual Return
- Due Date: 2021-09-23
- Last Date: 2020-09-09
-
MARDAK LIMITED Company Description
- MARDAK LIMITED is a ltd registered in United Kingdom with the Company reg no 04894685. Its current trading status is "live". It was registered 2003-09-10. It was previously called B & C SYSTEMS LIMITED. It has declared SIC or NACE codes as "58290". It has 1 director The latest accounts are filed up to 2013-12-31. The latest annual return was filed up to 2012-09-10.It can be contacted at Two Snowhill .
Get MARDAK LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Mardak Limited - Two Snowhill, 11th Floor, Birmingham, West Midlands, United Kingdom
- 2003-09-10
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for MARDAK LIMITED as filed with the government register. Guaranteed.
Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2020
-
confirmation-statement-with-updates (2020-09-10) - CS01
-
accounts-with-accounts-type-dormant (2020-03-09) - AA
keyboard_arrow_right 2019
-
accounts-with-accounts-type-dormant (2019-02-19) - AA
-
confirmation-statement-with-no-updates (2019-09-09) - CS01
keyboard_arrow_right 2018
-
notification-of-a-person-with-significant-control (2018-04-03) - PSC01
-
notification-of-a-person-with-significant-control (2018-04-03) - PSC02
-
withdrawal-of-a-person-with-significant-control-statement (2018-04-03) - PSC09
-
accounts-with-accounts-type-dormant (2018-02-09) - AA
-
confirmation-statement-with-no-updates (2018-09-10) - CS01
keyboard_arrow_right 2017
-
confirmation-statement-with-no-updates (2017-09-11) - CS01
-
accounts-with-accounts-type-dormant (2017-04-20) - AA
keyboard_arrow_right 2016
-
accounts-with-accounts-type-dormant (2016-04-28) - AA
-
change-account-reference-date-company-previous-shortened (2016-03-23) - AA01
-
confirmation-statement-with-updates (2016-09-14) - CS01
keyboard_arrow_right 2015
-
termination-director-company-with-name-termination-date (2015-03-03) - TM01
-
accounts-with-accounts-type-dormant (2015-10-14) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-09-14) - AR01
-
change-registered-office-address-company-with-date-old-address-new-address (2015-03-03) - AD01
-
appoint-person-director-company-with-name-date (2015-03-03) - AP01
keyboard_arrow_right 2014
-
accounts-with-accounts-type-dormant (2014-09-01) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-10-03) - AR01
keyboard_arrow_right 2013
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-09-23) - AR01
-
accounts-with-accounts-type-dormant (2013-09-30) - AA
keyboard_arrow_right 2012
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-10-01) - AR01
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-01-31) - AR01
-
accounts-with-accounts-type-dormant (2012-10-03) - AA
keyboard_arrow_right 2011
-
auditors-resignation-company (2011-12-12) - AUD
-
miscellaneous (2011-11-28) - MISC
-
accounts-with-accounts-type-full (2011-09-28) - AA
-
legacy (2011-07-18) - MG02
keyboard_arrow_right 2010
-
legacy (2010-01-09) - MG02
-
appoint-person-director-company-with-name (2010-01-11) - AP01
-
termination-director-company-with-name (2010-01-11) - TM01
-
change-registered-office-address-company-with-date-old-address (2010-01-11) - AD01
-
termination-secretary-company-with-name (2010-01-11) - TM02
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-09-24) - AR01
-
accounts-with-accounts-type-small (2010-04-21) - AA
keyboard_arrow_right 2009
-
legacy (2009-12-31) - MG01
-
accounts-with-accounts-type-total-exemption-small (2009-09-04) - AA
-
legacy (2009-03-30) - 287
-
legacy (2009-03-06) - 403a
-
legacy (2009-01-30) - 395
-
annual-return-company-with-made-up-date-full-list-shareholders (2009-10-21) - AR01
keyboard_arrow_right 2008
-
accounts-with-accounts-type-total-exemption-small (2008-06-06) - AA
-
legacy (2008-07-22) - 395
-
accounts-with-accounts-type-total-exemption-small (2008-01-03) - AA
-
legacy (2008-10-06) - 287
-
legacy (2008-10-09) - 363a
-
legacy (2008-09-23) - 288c
keyboard_arrow_right 2007
-
legacy (2007-11-01) - 363a
-
legacy (2007-09-18) - 288b
-
legacy (2007-09-14) - 287
-
legacy (2007-04-15) - 288a
-
legacy (2007-02-12) - 363a
keyboard_arrow_right 2006
-
accounts-with-accounts-type-total-exemption-full (2006-11-02) - AA
-
legacy (2006-03-10) - 287
-
legacy (2006-01-09) - 288b
keyboard_arrow_right 2005
-
legacy (2005-03-14) - 288a
-
legacy (2005-03-31) - 225
-
legacy (2005-09-20) - 288a
-
legacy (2005-09-20) - 363s
-
accounts-with-accounts-type-total-exemption-small (2005-04-22) - AA
keyboard_arrow_right 2004
-
legacy (2004-10-11) - 363s
-
legacy (2004-05-28) - 395
-
legacy (2004-03-19) - 88(2)R
keyboard_arrow_right 2003
-
legacy (2003-09-25) - 287
-
legacy (2003-09-25) - 288a
-
legacy (2003-09-25) - 288b
-
resolution (2003-09-26) - RESOLUTIONS
-
legacy (2003-10-15) - 123
-
legacy (2003-10-31) - 288a
-
legacy (2003-10-31) - 88(2)R
-
certificate-change-of-name-company (2003-12-03) - CERTNM
-
memorandum-articles (2003-12-15) - MEM/ARTS
-
resolution (2003-10-15) - RESOLUTIONS
-
incorporation-company (2003-09-10) - NEWINC