MARKOR TECHNOLOGY UK LIMITED



Company Documents

DateDescription
10/05/2110 May 2021 COMPANY NAME CHANGED NEKTAN UK LIMITED CERTIFICATE ISSUED ON 10/05/21

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06/05/216 May 2021 PSC'S CHANGE OF PARTICULARS / REAL TIME STRATEGIC MARKETING LIMITED / 01/05/2020

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18/09/2018 September 2020 CONFIRMATION STATEMENT MADE ON 11/09/20, WITH UPDATES

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19/06/2019 June 2020 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 044684120003

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19/06/2019 June 2020 STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE BOTH / CHARGE NO 2

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18/06/2018 June 2020 CURREXT FROM 30/06/2020 TO 31/12/2020

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18/06/2018 June 2020 REGISTERED OFFICE CHANGED ON 18/06/2020 FROM 27 OLD GLOUCESTER STREET LONDON WC1N 3AX ENGLAND

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18/06/2018 June 2020 PSC'S CHANGE OF PARTICULARS / NEKTAN PLC / 14/05/2020

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06/06/206 June 2020 DIRECTOR APPOINTED MR PATRICK JAMES ERIKSON SNELGAR

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06/06/206 June 2020 SECRETARY APPOINTED MS MICHELE LOGLISCI

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06/06/206 June 2020 APPOINTMENT TERMINATED, DIRECTOR JAMES WILKINSON

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29/01/2029 January 2020 AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 30/06/19

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30/08/1930 August 2019 APPOINTMENT TERMINATED, SECRETARY MICHELE LOGLISCI

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28/08/1928 August 2019 CONFIRMATION STATEMENT MADE ON 28/08/19, NO UPDATES

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28/08/1928 August 2019 APPOINTMENT TERMINATED, DIRECTOR LUCY BUCKLEY

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30/06/1930 June 2019 Annual accounts for year ending 30 Jun 2019

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12/06/1912 June 2019 DISS40 (DISS40(SOAD))

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10/06/1910 June 2019 DIRECTOR APPOINTED MS LUCY HELEN BUCKLEY

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10/06/1910 June 2019 SECRETARY APPOINTED MS MICHELE LOGLISCI

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10/06/1910 June 2019 APPOINTMENT TERMINATED, DIRECTOR PATRICK SINCLAIR

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10/06/1910 June 2019 APPOINTMENT TERMINATED, SECRETARY PATRICK SINCLAIR

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04/06/194 June 2019 FIRST GAZETTE

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26/07/1826 July 2018 CONFIRMATION STATEMENT MADE ON 17/07/18, NO UPDATES

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30/06/1830 June 2018 FULL ACCOUNTS MADE UP TO 30/06/18

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14/08/1714 August 2017 REGISTERED OFFICE CHANGED ON 14/08/2017 FROM 27 OLD GLOUCESTER STREET LONDON WC1N 3AX UNITED KINGDOM

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14/08/1714 August 2017 REGISTERED OFFICE CHANGED ON 14/08/2017 FROM 27 OLD GLOUCESTER STREET LONDON WC1N 3AX ENGLAND

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14/08/1714 August 2017 REGISTERED OFFICE CHANGED ON 14/08/2017 FROM 27 OLD GLOUCESTER STREET LONDON WC1N 3AX ENGLAND

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14/08/1714 August 2017 REGISTERED OFFICE CHANGED ON 14/08/2017 FROM THE GRIDIRON BUILDING PANCRAS SQUARE LONDON N1C 4AG ENGLAND

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25/07/1725 July 2017 CONFIRMATION STATEMENT MADE ON 17/07/17, NO UPDATES

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30/06/1730 June 2017 FULL ACCOUNTS MADE UP TO 30/06/17

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27/06/1727 June 2017 DIRECTOR APPOINTED MR JAMES HENRY WILKINSON

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14/06/1714 June 2017 DIRECTOR APPOINTED MR PATRICK MALCOLM MANN SINCLAIR

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14/06/1714 June 2017 SECRETARY APPOINTED MR PATRICK MALCOLM MANN SINCLAIR

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14/06/1714 June 2017 APPOINTMENT TERMINATED, DIRECTOR LEIGH NISSIM

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14/06/1714 June 2017 APPOINTMENT TERMINATED, SECRETARY GRAHAM BRADSHAW

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12/08/1612 August 2016 DIRECTOR APPOINTED MR LEIGH NISSIM

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12/08/1612 August 2016 SECRETARY APPOINTED MR GRAHAM MARTIN BRADSHAW

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12/08/1612 August 2016 APPOINTMENT TERMINATED, DIRECTOR MATTHEW SUNDERLAND

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12/08/1612 August 2016 APPOINTMENT TERMINATED, SECRETARY JAMES TEAGUE

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28/07/1628 July 2016 CONFIRMATION STATEMENT MADE ON 17/07/16, WITH UPDATES

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30/06/1630 June 2016 FULL ACCOUNTS MADE UP TO 30/06/16

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01/06/161 June 2016 REGISTERED OFFICE CHANGED ON 01/06/2016 FROM 7TH FLOOR PORTLAND HOUSE BRESSENDEN PLACE LONDON SW1E 5BH

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27/01/1627 January 2016 APPOINTMENT TERMINATED, DIRECTOR DAVID SPARKS

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22/01/1622 January 2016 DIRECTOR APPOINTED MR MATTHEW JAMES PETER SUNDERLAND

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22/01/1622 January 2016 SECRETARY APPOINTED MR JAMES SIMON GRAEME TEAGUE

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22/01/1622 January 2016 APPOINTMENT TERMINATED, DIRECTOR DAVID GOSEN

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28/07/1528 July 2015 Annual return made up to 17 July 2015 with full list of shareholders

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30/06/1530 June 2015 FULL ACCOUNTS MADE UP TO 30/06/15

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30/04/1530 April 2015 REGISTRATION OF A CHARGE / CHARGE CODE 044684120003

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22/01/1522 January 2015 APPOINTMENT TERMINATED, DIRECTOR GARY SHAW

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20/01/1520 January 2015 DIRECTOR APPOINTED MR DAVID NEAL GOSEN

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15/10/1415 October 2014 DIRECTOR APPOINTED MR DAVID NEIL SPARKS

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14/08/1414 August 2014 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1

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17/07/1417 July 2014 Annual return made up to 24 June 2014 with full list of shareholders

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30/06/1430 June 2014 FULL ACCOUNTS MADE UP TO 30/06/14

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25/06/1425 June 2014 APPOINTMENT TERMINATED, DIRECTOR GEOFFREY READ

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28/11/1328 November 2013 APPOINTMENT TERMINATED, DIRECTOR DARREN CLARKE

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06/11/136 November 2013 COMPANY NAME CHANGED MFUSE LIMITED CERTIFICATE ISSUED ON 06/11/13

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06/11/136 November 2013 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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19/08/1319 August 2013 ADOPT ARTICLES 12/08/2013

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22/07/1322 July 2013 Annual return made up to 24 June 2013 with full list of shareholders

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12/07/1312 July 2013 05/07/13 STATEMENT OF CAPITAL GBP 12097.1

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01/07/131 July 2013 DIRECTOR APPOINTED MR GARY SHAW

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30/06/1330 June 2013 FULL ACCOUNTS MADE UP TO 30/06/13

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28/06/1328 June 2013 APPOINTMENT TERMINATED, DIRECTOR MARK BLANDFORD

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28/06/1328 June 2013 APPOINTMENT TERMINATED, DIRECTOR JAMES STODDART

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28/06/1328 June 2013 APPOINTMENT TERMINATED, DIRECTOR JAMES WALMSLEY

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19/06/1319 June 2013 ALTER ARTICLES 12/06/2013

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19/06/1319 June 2013 SHARE PREMIUM ACCOUNT REDUCED 31/05/2013

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19/06/1319 June 2013 RETURN OF PURCHASE OF OWN SHARES

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19/06/1319 June 2013 19/06/13 STATEMENT OF CAPITAL GBP 11055.20

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17/06/1317 June 2013 17/06/13 STATEMENT OF CAPITAL GBP 11299.7

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09/06/139 June 2013 05/06/13 STATEMENT OF CAPITAL GBP 14896.6

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05/06/135 June 2013 SOLVENCY STATEMENT DATED 22/05/13

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05/06/135 June 2013 SHARE PREMIUM ACC REDUCED BY £1100000/OTHER COMPANY BUSINESS SEE RESOLUTION 31/05/2013

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05/06/135 June 2013 05/06/13 STATEMENT OF CAPITAL GBP 14790.60

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05/06/135 June 2013 STATEMENT BY DIRECTORS

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21/01/1321 January 2013 DIRECTOR APPOINTED MR DARREN WILLIAM CLARKE

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20/12/1220 December 2012 REGISTERED OFFICE CHANGED ON 20/12/2012 FROM 3RD FLOOR MITRE HOUSE 177 REGENT STREET LONDON W1B 4JN

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07/11/127 November 2012 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2

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16/07/1216 July 2012 Annual return made up to 24 June 2012 with full list of shareholders

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30/06/1230 June 2012 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/12

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31/01/1231 January 2012 APPOINTMENT TERMINATED, DIRECTOR MARCUS WAREHAM

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31/01/1231 January 2012 APPOINTMENT TERMINATED, DIRECTOR ROBERT HOLT

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31/01/1231 January 2012 APPOINTMENT TERMINATED, SECRETARY MARCUS WAREHAM

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14/07/1114 July 2011 Annual return made up to 24 June 2011 with full list of shareholders

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14/07/1114 July 2011 DIRECTOR'S CHANGE OF PARTICULARS / MARCUS JOHN WAREHAM / 28/06/2010

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30/06/1130 June 2011 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/11

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16/08/1016 August 2010 Annual return made up to 24 June 2010 with full list of shareholders

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16/08/1016 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / MARCUS JOHN WAREHAM / 01/06/2010

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16/08/1016 August 2010 DIRECTOR'S CHANGE OF PARTICULARS / GEOFFREY JOHN READ / 24/06/2010

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16/08/1016 August 2010 SECRETARY'S CHANGE OF PARTICULARS / MARCUS JOHN WAREHAM / 01/06/2010

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30/06/1030 June 2010 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/10

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03/07/093 July 2009 REGISTERED OFFICE CHANGED ON 03/07/2009 FROM MITRE HOUSE 177 REGENT STREET LONDON W1B 4JN

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03/07/093 July 2009 REGISTERED OFFICE CHANGED ON 03/07/09 FROM: MITRE HOUSE 177 REGENT STREET LONDON W1B 4JN

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03/07/093 July 2009 RETURN MADE UP TO 24/06/09; FULL LIST OF MEMBERS

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30/06/0930 June 2009 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/09

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30/03/0930 March 2009 APPOINTMENT TERMINATED DIRECTOR CHARLES PALMER

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30/03/0930 March 2009 DIRECTOR RESIGNED CHARLES PALMER

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08/01/098 January 2009 DIRECTOR APPOINTED GEOFFREY JOHN READ

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06/08/086 August 2008 RETURN MADE UP TO 24/06/08; FULL LIST OF MEMBERS

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05/08/085 August 2008 DIRECTOR APPOINTED ROBERT HOLT

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28/07/0828 July 2008 APPOINTMENT TERMINATED DIRECTOR DAVID PLUCINSKY

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28/07/0828 July 2008 DIRECTOR RESIGNED DAVID PLUCINSKY

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30/06/0830 June 2008 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/08

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16/04/0816 April 2008 NC INC ALREADY ADJUSTED 06/03/08

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16/04/0816 April 2008 DIRECTOR APPOINTED MARK ROBERT BLANDFORD

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16/04/0816 April 2008 GBP NC 12000/16000 06/03/2008

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07/11/077 November 2007 RETURN MADE UP TO 24/06/07; FULL LIST OF MEMBERS

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07/11/077 November 2007 RETURN MADE UP TO 24/06/07; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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30/06/0730 June 2007 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/07

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24/03/0724 March 2007 ALTERATION TO MEMORANDUM AND ARTICLES

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25/07/0625 July 2006 REGISTERED OFFICE CHANGED ON 25/07/06 FROM: 23 CHARLOTTE STREET LONDON W1T 1RN

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25/07/0625 July 2006 DIRECTOR'S PARTICULARS CHANGED

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25/07/0625 July 2006 RETURN MADE UP TO 24/06/06; CHANGE OF MEMBERS

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25/07/0625 July 2006 RETURN MADE UP TO 24/06/06; CHANGE OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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30/06/0630 June 2006 FULL ACCOUNTS MADE UP TO 30/06/06

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11/04/0611 April 2006 DIRECTOR'S PARTICULARS CHANGED

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05/04/065 April 2006 DIRECTOR RESIGNED

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02/03/062 March 2006 NEW DIRECTOR APPOINTED

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02/03/062 March 2006 ALTERATION TO MEMORANDUM AND ARTICLES

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02/03/062 March 2006 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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02/03/062 March 2006 DISAPPLICATION OF PRE-EMPTION RIGHTS

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02/03/062 March 2006 VARYING SHARE RIGHTS AND NAMES

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02/09/052 September 2005 RETURN MADE UP TO 24/06/05; FULL LIST OF MEMBERS

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26/08/0526 August 2005 NC INC ALREADY ADJUSTED 02/02/05

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26/08/0526 August 2005 NEW DIRECTOR APPOINTED

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26/08/0526 August 2005 £ NC 8000/12000 02/02/

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30/06/0530 June 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05

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14/03/0514 March 2005 NEW DIRECTOR APPOINTED

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14/03/0514 March 2005 ALTERATION TO MEMORANDUM AND ARTICLES

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13/12/0413 December 2004 AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES

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13/09/0413 September 2004 DIRECTOR'S PARTICULARS CHANGED

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06/08/046 August 2004 NC INC ALREADY ADJUSTED 27/07/04

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06/08/046 August 2004 £ NC 6000/8000 27/07/0

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04/08/044 August 2004 RETURN MADE UP TO 24/06/04; FULL LIST OF MEMBERS

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04/08/044 August 2004 RETURN MADE UP TO 24/06/04; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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30/06/0430 June 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/04

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24/11/0324 November 2003 DIRECTOR RESIGNED

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15/09/0315 September 2003 £ NC 1000/6000 29/07/03

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15/09/0315 September 2003 NC INC ALREADY ADJUSTED 29/07/03

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18/08/0318 August 2003 RETURN MADE UP TO 24/06/03; FULL LIST OF MEMBERS

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18/08/0318 August 2003 RETURN MADE UP TO 24/06/03; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED

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30/06/0330 June 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/06/03

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18/06/0318 June 2003 REGISTERED OFFICE CHANGED ON 18/06/03 FROM: 5TH FLOOR, SIGNET HOUSE 49/51 FARRINGDON ROAD LONDON EC1M 3JP

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28/03/0328 March 2003 PARTICULARS OF MORTGAGE/CHARGE

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26/11/0226 November 2002 NEW DIRECTOR APPOINTED

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12/11/0212 November 2002 NEW DIRECTOR APPOINTED

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07/10/027 October 2002 NEW DIRECTOR APPOINTED

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07/10/027 October 2002 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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07/10/027 October 2002 DIRECTOR RESIGNED

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07/10/027 October 2002 SECRETARY RESIGNED

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24/06/0224 June 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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