MARDAK LIMITED
Company is dissolved
General Information
NAME
MARDAK LIMITED
COMPANY NUMBER
04894685
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
58290 -
Other software publishing
INCORPORATION DATE
10/09/2003
(21 years and 1 months old)
WEBSITE
MARDEK.CO.UK
CONFIRMATION STATEMENT MADE UP TO
16/09/2021
ACCOUNTS MADE UP TO
31/07/2021
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PREVIOUS NAMES
10/09/2003
03/12/2003
B & C SYSTEMS LIMITED
WEST MIDLANDS
B4 6WR
Dedmere Road
Marlow
Buckinghamshire
SL7 1PB
Two Snowhill
11th Floor
Birmingham
West Midlands B4 6WR
B4 6WR
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 |
|---|---|---|
| INTEGRITY SOFTWARE SYSTEMS LIMITED | Active - Accounts Filed | View Report |
| MARDAK LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 30/01/2022 | New Accounts filed |
| 30/01/2022 | New Confirmation Statement filed |
| 16/06/2021 | New Accounts filed |
Credit Risk Overview
Want to learn more about MARDAK 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 MARDAK LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MARDAK 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 |
|---|---|---|---|---|
|
Born in May 1975 |
Resigned | Director |
Current: 4 Past: 3316 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
Born in Apr 1941 |
Resigned | Secretary |
Current: 1 Past: 2461 |
View Report |
|
Born in Oct 1939 |
Resigned | Director |
Current: 0 Past: 12 |
View Report |
|
Born in Jun 1954 |
Resigned | Director |
Current: 2 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| JDM TECHNOLOGY GROUP INC | N/A | N/A |
| EXPLORER SOFTWARE INC | N/A | N/A |
| JDM TECHNOLOGY GROUP LIMITED | Active - Accounts Filed | View Report |
| EXPLORER HOLDINGS UK LIMITED | Active - Accounts Filed | View Report |
| REDSKY IT HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| REDSKY IT (CRICK) LIMITED | Non-Trading | View Report |
| COULSON HERON ASSOCIATES LIMITED | Company is dissolved | View Report |
| REDSKY IT (HEMEL) LIMITED | Active - Accounts Filed | View Report |
| INTEGRITY SOFTWARE SYSTEMS LIMITED | Active - Accounts Filed | View Report |
| ESTIMATE SOFTWARE LIMITED | Active - Accounts Filed | View Report |
| MARDAK LIMITED | Company is dissolved | View Report |
| JDM SUBSIDIARY 1 LIMITED | Non-Trading | View Report |
| PREMIER SOFTWARE LIMITED | N/A | N/A |
Timeline Overview
| Date | Event |
|---|---|
| 30/01/2022 | New Accounts filed |
| 30/01/2022 | New Confirmation Statement filed |
| 16/06/2021 | New Accounts filed |
| 16/09/2020 | New Confirmation Statement filed |
| 11/03/2020 | New Accounts filed |
| 12/09/2019 | New Confirmation Statement filed |
| 23/02/2019 | New Accounts filed |
| 13/09/2018 | New Confirmation Statement filed |
| 16/02/2018 | New Accounts filed |
| 16/09/2017 | New Confirmation Statement filed |
| 02/05/2017 | New Accounts filed |
| 18/09/2016 | New Annual Return filed |
| 04/05/2016 | New Accounts filed |
| 25/03/2016 | New Accounts filed |
| 18/09/2015 | New Annual Return filed |
| 05/03/2015 | Stewart Holness (909785545) has left the board |
| 05/03/2015 | Joseph James Hanly (908897496) has left the board |
| 05/03/2015 | New Board Member James Douglas McFarlane (919548557) Appointed |
| 05/03/2015 | Change in Reg. Office |
| 08/10/2014 | New Annual Return filed |
| 04/09/2014 | New Accounts filed |
| 05/10/2013 | New Accounts filed |
| 27/09/2013 | New Annual Return filed |
| 11/04/2013 | Change in Reg. Office |
| 11/04/2013 | Change in Reg. Office |
| 09/10/2012 | New Accounts filed |
| 05/10/2012 | New Annual Return filed |
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