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Marktune Limited LEAVESDEN

Marktune started in year 1988 as Private Limited Company with registration number 02323034. The Marktune company has been functioning successfully for thirty six years now and its status is active. The firm's office is based in Leavesden at 1 Hercules Way. Postal code: WD25 7GS.

Currently there are 2 directors in the the company, namely John P. and Steven L.. In addition one secretary - Steven L. - is with the firm. Currently there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Marktune Limited Address / Contact

Office Address 1 Hercules Way
Town Leavesden
Post code WD25 7GS
Country of origin United Kingdom

Company Information / Profile

Registration Number 02323034
Date of Incorporation Tue, 29th Nov 1988
Industry Non-trading company
End of financial Year 31st December
Company age 36 years old
Account next due date Mon, 30th Sep 2024 (151 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Sat, 30th Mar 2024 (2024-03-30)
Last confirmation statement dated Thu, 16th Mar 2023

Company staff

John P.

Position: Director

Appointed: 11 December 2023

Steven L.

Position: Director

Appointed: 14 February 2019

Steven L.

Position: Secretary

Appointed: 01 February 2013

Sarah C.

Position: Director

Appointed: 01 June 2023

Resigned: 11 December 2023

David K.

Position: Director

Appointed: 14 February 2019

Resigned: 01 June 2023

Caroline F.

Position: Director

Appointed: 16 February 2017

Resigned: 14 February 2019

Ann-Marie H.

Position: Director

Appointed: 10 September 2012

Resigned: 13 December 2016

Ingrid B.

Position: Director

Appointed: 06 July 2010

Resigned: 14 February 2019

Nils L.

Position: Director

Appointed: 15 October 2007

Resigned: 05 September 2012

Mats M.

Position: Director

Appointed: 01 November 2005

Resigned: 06 July 2010

Bibi A.

Position: Secretary

Appointed: 31 January 2003

Resigned: 01 February 2013

Pontus W.

Position: Director

Appointed: 01 January 2003

Resigned: 01 November 2005

Hans Z.

Position: Director

Appointed: 10 June 2002

Resigned: 01 January 2003

Frederik W.

Position: Director

Appointed: 10 June 2002

Resigned: 15 October 2007

Robert B.

Position: Director

Appointed: 21 December 2000

Resigned: 01 November 2005

Tommy H.

Position: Director

Appointed: 01 April 1997

Resigned: 31 December 2000

Per B.

Position: Director

Appointed: 01 January 1996

Resigned: 10 June 2002

Mats W.

Position: Director

Appointed: 14 October 1994

Resigned: 10 June 2002

Mats M.

Position: Director

Appointed: 21 May 1993

Resigned: 28 November 1997

Brian C.

Position: Secretary

Appointed: 12 July 1992

Resigned: 31 January 2003

Lars-Ove H.

Position: Director

Appointed: 12 July 1992

Resigned: 12 October 1992

Kjell G.

Position: Director

Appointed: 12 July 1992

Resigned: 31 December 1995

Derek H.

Position: Director

Appointed: 12 July 1992

Resigned: 17 November 2000

People with significant control

The list of persons with significant control who own or control the company includes 1 name. As we established, there is Skanska Ab from Stockholm, Sweden. This PSC is classified as "an aktiebolag (ab)" and has 75,01-100% shares. This PSC and has 75,01-100% shares.

Skanska Ab

Warfvinges Vag 25 Se-112 74, Stockholm, Sweden

Legal authority Swedish
Legal form Aktiebolag (Ab)
Country registered Sweden
Place registered Sweden
Registration number 556000-4615
Notified on 6 April 2016
Nature of control: 75,01-100% shares

Company filings

Filing category
Accounts Address Annual return Auditors Capital Confirmation statement Document replacement Incorporation Miscellaneous Officers Resolution
Full accounts data made up to Saturday 31st December 2022
filed on: 25th, October 2023 		Free Download (21 pages)

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