MICROSOFT SYSTEM MARKETING LIMITED
Active - Accounts Filed
General Information
NAME
MICROSOFT SYSTEM MARKETING LIMITED
COMPANY NUMBER
04618485
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
16/12/2002
(22years old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
23/06/2024
ACCOUNTS MADE UP TO
30/06/2023
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PREVIOUS NAMES
16/12/2002
16/04/2003
MICROSOFT SYSTEM SALES U.K. LIMITED
LONDON
E1 6RS
1 Blossom Yard
Fourth Floor
London
E1 6RS
E1 6RS
Beaufrot House
Tenth Floor
15 St Botolph Street
London
EC3A 7EE
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 20/12/2024 | Clare Louise Barclay (927674405) has left the board |
| 09/12/2024 | New Board Member Darren Hardman (933007958) Appointed |
| 11/07/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about MICROSOFT SYSTEM MARKETING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about MICROSOFT SYSTEM MARKETING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MICROSOFT SYSTEM MARKETING LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
31/12/2004 - Present (19 years and 11 months) Born in Jan 1963 (age: 61) |
Active | Director |
Current: 48 Past: 59 |
View Report |
|
07/03/2006 - Present (18 years and 9 months) Born in Sep 1971 (age: 53) |
Active | Director |
Current: 22 Past: 46 |
View Report |
|
Director: 16/08/2011 - Present (13 years and 4 months) 16/08/2011 - Present (13 years and 4 months) Secretary: 16/08/2011 - Present (13 years and 4 months) Born in N/A |
Active | Director&Secretary |
Current: 322 Past: 484 |
View Report |
|
01/11/2024 - Present (1 months) Born in Jun 1977 (age: 47) |
Active | Director |
Current: 5 Past: 0 |
View Report |
|
16/12/2002 - Present (22years) Born in N/A |
Resigned | Director |
Current: 0 Past: 502 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| CAMBRIDGE FLAT PROJECTION DISPLAYS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 20/12/2024 | Clare Louise Barclay (927674405) has left the board |
| 09/12/2024 | New Board Member Darren Hardman (933007958) Appointed |
| 11/07/2024 | New Confirmation Statement filed |
| 26/04/2024 | New Accounts filed |
| 17/07/2023 | New Confirmation Statement filed |
| 13/04/2023 | New Accounts filed |
| 28/02/2023 | New Confirmation Statement filed |
| 28/02/2023 | New Accounts filed |
| 07/09/2021 | New Confirmation Statement filed |
| 07/09/2021 | New Confirmation Statement filed |
| 24/06/2021 | New Accounts filed |
| 19/03/2021 | New Board Member REED SMITH CORPORATE SERVICES LIMITED (912891462) Appointed |
| 23/11/2020 | Cindy Helen Rose (918700791) has left the board |
| 23/11/2020 | New Board Member Clare Louise Barclay (927674405) Appointed |
| 09/08/2020 | New Confirmation Statement filed |
| 20/06/2020 | New Accounts filed |
| 09/07/2019 | New Confirmation Statement filed |
| 02/04/2019 | New Accounts filed |
| 11/07/2018 | New Confirmation Statement filed |
| 07/02/2018 | New Accounts filed |
| 29/06/2017 | New Annual Return filed |
| 08/01/2017 | New Accounts filed |
| 09/12/2016 | Michel Van Der Bel (917111151) has left the board |
| 09/12/2016 | New Board Member Cindy Helen Rose (918700791) Appointed |
| 01/07/2016 | New Annual Return filed |
| 29/06/2016 | New Accounts filed |
| 12/01/2016 | New Annual Return filed |
| 11/01/2016 | New Accounts filed |
| 03/07/2015 | REED SMITH CORPORATE SERVICES LIMITED (916272865) has left the board |
| 03/07/2015 | New Company Secretary REED SMITH CORPORATE SERVICES LIMITED (912891462) Appointed |
| 19/01/2015 | New Annual Return filed |
| 05/04/2014 | New Accounts filed |
| 14/01/2014 | New Annual Return filed |
| 02/04/2013 | New Accounts filed |
| 18/01/2013 | New Annual Return filed |
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