LANDMARK TECHNOLOGIES (UK) LIMITED

Non-Trading

General Information

NAME
LANDMARK TECHNOLOGIES (UK) LIMITED

COMPANY NUMBER
03955445

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
62030 - Computer facilities management activities

INCORPORATION DATE
24/03/2000 (24 years and 7 months old)

WEBSITE
http://https://www.lmktec.london/

CONFIRMATION STATEMENT MADE UP TO
28/06/2023

ACCOUNTS MADE UP TO
31/12/2022

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PREVIOUS NAMES
10/11/2000 09/04/2013
FACILITIES FIRST LIMITED
View all previous names

REGISTERED ADDRESS

1 ROYAL EXCHANGE
LONDON
EC3V 3DG

Telephone: 02074816808
TPS: No

TRADING ADDRESSES

1 Royal Exchange
LONDON
EC3V 3DG

Unit 5
Kelvin Lane Manor
The Enterprise Centre Kelvin Lane
Crawley, West Sussex
RH10 9PE

Telephone: 74816808

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£0

NET WORTH

£20.1k

TOTAL LIABILITIES

£0

NET ASSETS

£20.1k

View all Financials

People Overview

CURRENT DIRECTORS

3

PAST DIRECTORS

13

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
LANDMARK LIMITED	Active - Accounts Filed	View Report
LANDMARK TECHNOLOGIES (UK) LIMITED	Non-Trading	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 21/08/2023	Event: New Accounts filed
Date: 03/07/2023	Event: New Confirmation Statement filed
Date: 15/03/2023	Event: New Board Member Craig Stuart Nunn (930617050) Appointed

View the complete Timeline

Credit Risk Overview

Want to learn more about LANDMARK TECHNOLOGIES (UK) LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£0

NET WORTH

£20.1k

TOTAL LIABILITIES

£0

NET ASSETS

£20.1k

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

3

PAST DIRECTORS

13

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
LANDMARK LIMITED	Owned: 100.00 %	Shares: 2	Price per share: £1.00	Total Value: £2.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Edward William John Cowell 07/08/2020 - Present (4 years and 3 months) Born in Feb 1970 (age: 54)	Status: Active	Position: Director	Appointments: Current: 18 Past: 2	View Report
Malcolm Clark 15/11/2022 - Present (2years) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 1 Past: 0	View Report
Craig Stuart Nunn 28/02/2023 - Present (1 years and 8 months) Born in May 1969 (age: 55)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Craig Stuart Nunn 28/02/2023 - Present (1 years and 8 months) Born in May 1969 (age: 55)	Status: Active	Position: Director	Appointments: Current: 18 Past: 1	View Report
CURZON DIRECTORS LIMITED 24/03/2000 - Present (24 years and 7 months) Born in N/A	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 104	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
O.C.S. GROUP LIMITED	In Liquidation	View Report
CANNON HYGIENE INTERNATIONAL LIMITED	Company is dissolved	View Report
EUROLIANCE LIMITED	Active - Accounts Filed	View Report
EUROLIANCE LIMITED	Active - Accounts Filed	View Report
FOUNTAINS SUPPORT SERVICES LIMITED	Company is dissolved	View Report
LANDMARK LIMITED	Active - Accounts Filed	View Report
I2 OFFICE LIMITED	Non-Trading	View Report
LANDMARK BUSINESS CENTRES (BANK) LIMITED	Company is dissolved	View Report
LANDMARK BUSINESS CENTRES (BISHOPSGATE) LTD	Active - Accounts Filed	View Report
LANDMARK BUSINESS CENTRES (DOVER STREET) LTD	Active - Accounts Filed	View Report
LANDMARK BUSINESS CENTRES (HOLLAND HOUSE) LIMITED	Active - Accounts Filed	View Report
LANDMARK BUSINESS CENTRES (OBS) LIMITED	Active - Accounts Filed	View Report
LANDMARK TECHNOLOGIES (UK) LIMITED	Non-Trading	View Report
THE SPACE HOLDINGS LONDON LIMITED	Active - Accounts Filed	View Report
THE SPACE ALDGATE LIMITED	Active - Accounts Filed	View Report
THE SPACE HOLBORN LIMITED	Active - Accounts Filed	View Report
THE SPACE LIVERPOOL STREET LIMITED	Active - Accounts Filed	View Report
THE SPACE MAYFAIR LIMITED	Active - Accounts Filed	View Report
THE SPACE OLD STREET LIMITED	Active - Accounts Filed	View Report
THE SPACE REGENT STREET LIMITED	Active - Accounts Filed	View Report
THE SPACE SHOREDITCH LIMITED	Active - Accounts Filed	View Report
LANDMARK SPACE LIMITED	Active - Accounts Filed	View Report
O.C.S. FORESTRY UK LIMITED	Company is dissolved	View Report
O.C.S. GROUP (IRELAND) LIMITED	N/A	N/A
CANNON HYGIENE (IRELAND) LIMITED	N/A	N/A
AHP RECYCLING LIMITED	N/A	N/A
CANNON HYGIENE INTERNATIONAL LIMITED	N/A	N/A
OCS ONE COMPLETE SOLUTION LIMITED	N/A	N/A
OCS MANAGEMENT SERVICES LIMITED	N/A	N/A
OCS FM CONSULTING LIMITED	Company is dissolved	View Report
OCS GROUP INTERNATIONAL LIMITED	Active - Accounts Filed	View Report
OCS GROUP PENSION TRUSTEES LIMITED	Non-Trading	View Report
OCS GROUP UK LIMITED	Active - Accounts Filed	View Report
THPS CAPITAL UK LIMITED	Company is dissolved	View Report
OFFICE CLEANING SERVICES LIMITED	Company is dissolved	View Report
T.M. FACILITIES SERVICES LIMITED	Company is dissolved	View Report
THE NEW CENTURY CLEANING COMPANY LIMITED	Company is dissolved	View Report

Timeline Overview

Date	Event
Date: 21/08/2023	Event: New Accounts filed
Date: 03/07/2023	Event: New Confirmation Statement filed
Date: 15/03/2023	Event: New Board Member Craig Stuart Nunn (930617050) Appointed
Date: 08/03/2023	Event: James Simon Farnworth (925383318) has left the board
Date: 06/03/2023	Event: New Board Member Craig Stuart Nunn (930619548) Appointed
Date: 21/11/2022	Event: Scott Peter Thorn-Davis (928845393) has left the board
Date: 21/11/2022	Event: New Company Secretary Malcolm Clark (930235990) Appointed
Date: 10/09/2022	Event: New Accounts filed
Date: 10/09/2022	Event: New Confirmation Statement filed
Date: 20/10/2021	Event: New Company Secretary Scott Peter Thorn-Davis (928845393) Appointed
Date: 20/10/2021	Event: Malcolm Clark (923012556) has left the board
Date: 14/09/2021	Event: New Accounts filed
Date: 29/12/2020	Event: New Accounts filed
Date: 07/12/2020	Event: New Confirmation Statement filed
Date: 17/08/2020	Event: John Hunter (920552841) has left the board
Date: 13/08/2020	Event: New Board Member Mohamed Abdulkarim Mohamedali Jiwaji (915537369) Appointed
Date: 12/08/2020	Event: John Robert Spencer (922410613) has left the board
Date: 12/08/2020	Event: New Board Member Edward William John Cowell (925425558) Appointed
Date: 05/07/2020	Event: New Confirmation Statement filed
Date: 25/09/2019	Event: New Accounts filed
Date: 16/07/2019	Event: New Confirmation Statement filed
Date: 04/01/2019	Event: New Board Member James Farnworth (925383318) Appointed
Date: 03/01/2019	Event: Andrew Francis Blurton (923601292) has left the board
Date: 15/07/2018	Event: New Confirmation Statement filed
Date: 07/06/2018	Event: Change in Reg. Office
Date: 07/06/2018	Event: Malcolm Clark (900262445) has left the board
Date: 15/05/2018	Event: New Accounts filed
Date: 13/12/2017	Event: New Accounts filed
Date: 13/10/2017	Event: Andrew Francis Blurton (923863800) has left the board
Date: 13/10/2017	Event: New Board Member Andrew Francis Blurton (923601292) Appointed
Date: 06/10/2017	Event: New Board Member Andrew Francis Blurton (923863800) Appointed
Date: 05/08/2017	Event: New Annual Return filed
Date: 27/04/2017	Event: New Company Secretary Malcolm Clark (923012556) Appointed
Date: 09/02/2017	Event: David Ian Todd (907756076) has left the board
Date: 09/02/2017	Event: Carel Pieter Venter (917746340) has left the board
Date: 09/02/2017	Event: Andrew Francis Blurton (920157573) has left the board
Date: 09/02/2017	Event: New Board Member John Robert Spencer (922410613) Appointed
Date: 09/02/2017	Event: Richard Peter John Gill (907433603) has left the board
Date: 09/02/2017	Event: Clive Anthony Caunter (906732516) has left the board
Date: 09/02/2017	Event: New Board Member John Hunter (920552841) Appointed
Date: 09/02/2017	Event: New Board Member Malcolm Clark (900262445) Appointed
Date: 27/09/2016	Event: New Accounts filed
Date: 22/07/2016	Event: New Annual Return filed
Date: 10/01/2016	Event: New Accounts filed
Date: 15/10/2015	Event: Andrew Francis Blurton (920157592) has left the board
Date: 15/10/2015	Event: New Board Member Andrew Francis Blurton (920157573) Appointed
Date: 08/10/2015	Event: New Board Member Andrew Francis Blurton (920157592) Appointed
Date: 29/07/2015	Event: New Annual Return filed
Date: 24/04/2015	Event: Change in Reg. Office
Date: 03/10/2014	Event: New Accounts filed

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LANDMARK TECHNOLOGIES (UK) LIMITED

Non-Trading

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£0

£20.1k

£0

£20.1k

People Overview

3

13

1

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£0

£20.1k

£0

£20.1k

Accounts

People Overview

3

13

1

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™