Marklogic (UK) Limited in Forbury Square READING - RG1 3EU

You are here: bizstats.co.uk > a-z index > M list > MA list > MAR list > MARK list

Marklogic (UK) Limited READING

Marklogic (UK) started in year 2007 as Private Limited Company with registration number 06080277. The Marklogic (UK) company has been functioning successfully for 17 years now and its status is active. The firm's office is based in Reading at 1st Floor, West Wing Davidson House. Postal code: RG1 3EU. Since Mon, 20th Sep 2010 Marklogic (UK) Limited is no longer carrying the name Mark Logic (UK).

The firm has 2 directors, namely Zechariah T., Domenic L.. Of them, Zechariah T., Domenic L. have been with the company the longest, being appointed on 18 April 2023. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Marklogic (UK) Limited Address / Contact

Office Address	1st Floor, West Wing Davidson House
Office Address2	Forbury Square
Town	Reading
Post code	RG1 3EU
Country of origin	United Kingdom

Company Information / Profile

Registration Number	06080277
Date of Incorporation	Fri, 2nd Feb 2007
Industry	Information technology consultancy activities
Industry	Engineering related scientific and technical consulting activities
End of financial Year	31st January
Company age	17 years old
Account next due date	Tue, 31st Oct 2023 (177 days after)
Account last made up date	Mon, 31st Jan 2022
Next confirmation statement due date	Wed, 14th Feb 2024 (2024-02-14)
Last confirmation statement dated	Tue, 31st Jan 2023

Company staff

Zechariah T.

Position: Director

Appointed: 18 April 2023

Domenic L.

Position: Director

Appointed: 18 April 2023

Jack K.

Position: Director

Appointed: 06 September 2022

Resigned: 20 July 2023

Derek B.

Position: Director

Appointed: 08 August 2022

Resigned: 18 April 2023

John T.

Position: Director

Appointed: 05 April 2022

Resigned: 14 April 2023

Christine C.

Position: Director

Appointed: 13 March 2021

Resigned: 20 August 2021

Daniel F.

Position: Director

Appointed: 17 December 2020

Resigned: 05 April 2022

Daniel J.

Position: Director

Appointed: 24 February 2020

Resigned: 08 August 2022

Elisa S.

Position: Director

Appointed: 16 April 2013

Resigned: 24 February 2020

Peter N.

Position: Director

Appointed: 01 March 2012

Resigned: 20 October 2020

Christopher D.

Position: Director

Appointed: 10 February 2012

Resigned: 16 April 2013

Steven S.

Position: Director

Appointed: 01 May 2011

Resigned: 10 February 2012

George B.

Position: Director

Appointed: 01 May 2011

Resigned: 01 March 2012

Cathy L.

Position: Secretary

Appointed: 11 August 2008

Resigned: 02 June 2009

Cathy L.

Position: Director

Appointed: 11 August 2008

Resigned: 02 June 2009

David K.

Position: Director

Appointed: 02 February 2007

Resigned: 14 January 2011

Sdg Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 02 February 2007

Resigned: 02 February 2007

Leonora T.

Position: Secretary

Appointed: 02 February 2007

Resigned: 31 July 2008

Leonora T.

Position: Director

Appointed: 02 February 2007

Resigned: 31 July 2008

Sdg Registrars Limited

Position: Corporate Nominee Director

Appointed: 02 February 2007

Resigned: 02 February 2007

Company previous names

Mark Logic (UK)	September 20, 2010

Company filings

Filing category

Type		Category	Free download
AA	Small company accounts made up to Tue, 31st Jan 2023 filed on: 6th, November 2023	accounts	Free Download (15 pages)

Type		Category	Free download
AA	Small company accounts made up to Tue, 31st Jan 2023 filed on: 6th, November 2023	accounts	Free Download (15 pages)
TM01	Director's appointment terminated on Thu, 20th Jul 2023 filed on: 20th, July 2023	officers	Free Download (1 page)
AP01	On Tue, 18th Apr 2023 new director was appointed. filed on: 31st, May 2023	officers	Free Download (2 pages)
TM01	Director's appointment terminated on Tue, 18th Apr 2023 filed on: 31st, May 2023	officers	Free Download (1 page)
TM01	Director's appointment terminated on Fri, 14th Apr 2023 filed on: 31st, May 2023	officers	Free Download (1 page)
AP01	On Tue, 18th Apr 2023 new director was appointed. filed on: 31st, May 2023	officers	Free Download (2 pages)
AA	Group of companies' report and financial statements (accounts) made up to Mon, 31st Jan 2022 filed on: 1st, February 2023	accounts	Free Download (29 pages)
AA	Group of companies' report and financial statements (accounts) made up to Sun, 31st Jan 2021 filed on: 1st, October 2022	accounts	Free Download (30 pages)
AP01	On Tue, 6th Sep 2022 new director was appointed. filed on: 11th, September 2022	officers	Free Download (2 pages)
AP01	On Mon, 8th Aug 2022 new director was appointed. filed on: 10th, August 2022	officers	Free Download (2 pages)
TM01	Director's appointment terminated on Mon, 8th Aug 2022 filed on: 10th, August 2022	officers	Free Download (1 page)
TM01	Director's appointment terminated on Tue, 5th Apr 2022 filed on: 10th, April 2022	officers	Free Download (1 page)
AP01	On Tue, 5th Apr 2022 new director was appointed. filed on: 10th, April 2022	officers	Free Download (2 pages)
AA	Group of companies' report and financial statements (accounts) made up to Fri, 31st Jan 2020 filed on: 21st, October 2021	accounts	Free Download (31 pages)
TM01	Director's appointment terminated on Fri, 20th Aug 2021 filed on: 20th, August 2021	officers	Free Download (1 page)
AP01	On Sat, 13th Mar 2021 new director was appointed. filed on: 21st, March 2021	officers	Free Download (2 pages)
TM01	Director's appointment terminated on Tue, 20th Oct 2020 filed on: 9th, February 2021	officers	Free Download (1 page)
AP01	On Thu, 17th Dec 2020 new director was appointed. filed on: 8th, February 2021	officers	Free Download (2 pages)
TM01	Director's appointment terminated on Mon, 24th Feb 2020 filed on: 14th, May 2020	officers	Free Download (1 page)
AP01	On Mon, 24th Feb 2020 new director was appointed. filed on: 14th, May 2020	officers	Free Download (2 pages)
AA	Group of companies' report and financial statements (accounts) made up to Thu, 31st Jan 2019 filed on: 30th, October 2019	accounts	Free Download (30 pages)
AA	Group of companies' report and financial statements (accounts) made up to Wed, 31st Jan 2018 filed on: 29th, October 2018	accounts	Free Download (30 pages)
CH01	On Mon, 29th Jan 2018 director's details were changed filed on: 29th, January 2018	officers	Free Download (2 pages)
AA	Group of companies' report and financial statements (accounts) made up to Tue, 31st Jan 2017 filed on: 6th, November 2017	accounts	Free Download (30 pages)
AA	Full accounts for the period ending Sun, 31st Jan 2016 filed on: 10th, August 2016	accounts	Free Download (19 pages)
AR01	Annual return with complete list of members, drawn up to Sun, 31st Jan 2016 filed on: 8th, February 2016	annual return	Free Download (4 pages)
SH01	Capital declared on Mon, 8th Feb 2016: 1.00 GBP	capital
AA	Full accounts for the period ending Sat, 31st Jan 2015 filed on: 5th, August 2015	accounts	Free Download (15 pages)
CH01	On Sat, 31st Jan 2015 director's details were changed filed on: 3rd, February 2015	officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to Sat, 31st Jan 2015 filed on: 3rd, February 2015	annual return	Free Download (4 pages)
SH01	Capital declared on Tue, 3rd Feb 2015: 1.00 GBP	capital
AA	Full accounts for the period ending Fri, 31st Jan 2014 filed on: 12th, August 2014	accounts	Free Download (16 pages)
AUD	Resignation of an auditor filed on: 16th, May 2014	auditors	Free Download (1 page)
CH01	On Fri, 31st Jan 2014 director's details were changed filed on: 13th, February 2014	officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to Fri, 31st Jan 2014 filed on: 13th, February 2014	annual return	Free Download (4 pages)
SH01	Capital declared on Thu, 13th Feb 2014: 1.00 GBP	capital
AA	Full accounts for the period ending Thu, 31st Jan 2013 filed on: 5th, November 2013	accounts	Free Download (16 pages)
TM01	Director's appointment terminated on Tue, 18th Jun 2013 filed on: 18th, June 2013	officers	Free Download (1 page)
AP01	On Thu, 13th Jun 2013 new director was appointed. filed on: 13th, June 2013	officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to Sat, 2nd Feb 2013 filed on: 6th, February 2013	annual return	Free Download (4 pages)
CH01	On Sat, 2nd Feb 2013 director's details were changed filed on: 6th, February 2013	officers	Free Download (2 pages)
AA	Full accounts for the period ending Tue, 31st Jan 2012 filed on: 2nd, October 2012	accounts	Free Download (17 pages)
TM01	Director's appointment terminated on Fri, 9th Mar 2012 filed on: 9th, March 2012	officers	Free Download (2 pages)
AP01	On Fri, 9th Mar 2012 new director was appointed. filed on: 9th, March 2012	officers	Free Download (3 pages)
AP01	On Fri, 9th Mar 2012 new director was appointed. filed on: 9th, March 2012	officers	Free Download (3 pages)
TM01	Director's appointment terminated on Fri, 9th Mar 2012 filed on: 9th, March 2012	officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to Thu, 2nd Feb 2012 filed on: 5th, March 2012	annual return	Free Download (4 pages)
AA	Full accounts for the period ending Mon, 31st Jan 2011 filed on: 2nd, November 2011	accounts	Free Download (15 pages)
TM01	Director's appointment terminated on Mon, 31st Oct 2011 filed on: 31st, October 2011	officers	Free Download (1 page)
AA01	Extension of accounting period to Mon, 31st Jan 2011 from Fri, 31st Dec 2010 filed on: 12th, September 2011	accounts	Free Download (1 page)
AP01	On Wed, 8th Jun 2011 new director was appointed. filed on: 8th, June 2011	officers	Free Download (3 pages)
AP01	On Wed, 8th Jun 2011 new director was appointed. filed on: 8th, June 2011	officers	Free Download (3 pages)
CH01	On Wed, 2nd Feb 2011 director's details were changed filed on: 9th, March 2011	officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to Wed, 2nd Feb 2011 filed on: 9th, March 2011	annual return	Free Download (3 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2009 filed on: 5th, October 2010	accounts	Free Download (15 pages)
CERTNM	Company name changed mark logic (uk) LIMITEDcertificate issued on 20/09/10 filed on: 20th, September 2010	change of name	Free Download (3 pages)
RES15	Resolution on Tue, 14th Sep 2010 to change company name	change of name
CONNOT	Notice of change of name filed on: 20th, September 2010	change of name	Free Download (2 pages)
AD01	Company moved to new address on Thu, 9th Sep 2010. Old Address: Amberley Place 107-111 Peascod Windsor Berkshire SL4 1TE filed on: 9th, September 2010	address	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to Tue, 2nd Feb 2010 filed on: 1st, March 2010	annual return	Free Download (4 pages)
CH01	On Mon, 1st Mar 2010 director's details were changed filed on: 1st, March 2010	officers	Free Download (2 pages)
AA	Full accounts for the period ending Wed, 31st Dec 2008 filed on: 5th, November 2009	accounts	Free Download (15 pages)
288b	On Tue, 9th Jun 2009 Appointment terminated director filed on: 9th, June 2009	officers	Free Download (1 page)
288b	On Tue, 9th Jun 2009 Appointment terminated secretary filed on: 9th, June 2009	officers	Free Download (1 page)
363a	Annual return drawn up to Thu, 12th Feb 2009 with complete member list filed on: 12th, February 2009	annual return	Free Download (3 pages)
288c	Director's change of particulars filed on: 10th, February 2009	officers	Free Download (2 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2007 filed on: 3rd, October 2008	accounts	Free Download (13 pages)
363a	Annual return drawn up to Fri, 29th Aug 2008 with complete member list filed on: 29th, August 2008	annual return	Free Download (3 pages)
288b	On Wed, 20th Aug 2008 Appointment terminate, director and secretary filed on: 20th, August 2008	officers	Free Download (1 page)
288a	On Wed, 20th Aug 2008 Director and secretary appointed filed on: 20th, August 2008	officers	Free Download (1 page)
287	Registered office changed on 12/08/2008 from first floor 41 chalton street london NW1 1JD filed on: 12th, August 2008	address	Free Download (1 page)
225	Accounting reference date shortened from 29/02/08 to 31/12/07 filed on: 17th, September 2007	accounts	Free Download (1 page)
225	Accounting reference date shortened from 29/02/08 to 31/12/07 filed on: 17th, September 2007	accounts	Free Download (1 page)
288a	On Wed, 28th Feb 2007 New director appointed filed on: 28th, February 2007	officers	Free Download (2 pages)
288b	On Wed, 28th Feb 2007 Director resigned filed on: 28th, February 2007	officers	Free Download (1 page)
288a	On Wed, 28th Feb 2007 New secretary appointed;new director appointed filed on: 28th, February 2007	officers	Free Download (2 pages)
288b	On Wed, 28th Feb 2007 Secretary resigned filed on: 28th, February 2007	officers	Free Download (1 page)
288a	On Wed, 28th Feb 2007 New director appointed filed on: 28th, February 2007	officers	Free Download (2 pages)
288a	On Wed, 28th Feb 2007 New secretary appointed;new director appointed filed on: 28th, February 2007	officers	Free Download (2 pages)
288b	On Wed, 28th Feb 2007 Director resigned filed on: 28th, February 2007	officers	Free Download (1 page)
288b	On Wed, 28th Feb 2007 Secretary resigned filed on: 28th, February 2007	officers	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 2nd, February 2007	incorporation	Free Download (17 pages)
NEWINC	Certificate of incorporation filed on: 2nd, February 2007	incorporation	Free Download (17 pages)

Company search

Advertisements

Companies nearby

© bizstats.co.uk 2024.

Terms of Use and Privacy Policy

Contains public sector information licensed under the Open Government Licence v2.0.

Contact us

Email: info@bizstats.co.uk

All the information provided is derived from publicly available records. Unintentional errors are possible - bizstats.co.uk is not responsible for how accurate or up to date the data is. You use the information provided at your own risk.