XMARC LIMITED

active Company number 03198045

Private Limited by Shares · Incorporated on 14th May 1996

Get report

SIC code: 62090
Registered office: London, EC4A 2DQ
Company type: Private Limited by Shares
Accounts: Next due 30th Sep 2027

Reports & checks Buy a company report Run an identity check

Overview

XMARC LIMITED is a private limited by shares company based in London. It was incorporated on 14th May 1996 and is currently showing its status as 'Active'. The company's stated activity is Other information technology service activities.

2 Directors View directors

142 Companies at address View all 1055 Companies in postcode View postcode

SICs

View other companies in London (EC) with the same SIC code:

62090 — Other information technology service activities

Property intelligence

Latest sale price in EC4A 2DQ £100,000 as of 19th Sep 2001 View postcode page

Average price (all time) £100,000

Property sales recorded 1

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Claudio Crivellari	Director	1st Apr 2022	This company	Italian	View profile
Giovanni Magno	Director	16th Jun 2014	This company	Italian	View profile
Il Monte S.R.L.	Corporate PSC	13th Nov 2024	—	—	View profile
Intersistemi Italia S.P.A. (ceased)	Corporate PSC	16th Mar 2018	—	—	View profile

Other companies at this address

View all 141

Company	Number	Incorporated	Status
WIZZFINANCIAL DIGITAL LTD	14840288	2nd May 2023	active
WF EXCHANGE LTD	14839942	2nd May 2023	active
MUNDUS CONNECT LIMITED	13907775	10th Feb 2022	dissolved
C&P GLOBAL SERVICE LTD	13882361	31st Jan 2022	dissolved
TELIC DIGITAL LIMITED	12760512	22nd Jul 2020	active

Showing the latest 5 of 141 companies at this address.

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: active
Incorporated: 14th May 1996
Company type: Private Limited by Shares
SIC code: 62090
Accounts category: Micro Entity
Next accounts due: 30th Sep 2027
Last accounts made up: 31st Dec 2025
Accounting reference date: 31st Dec

Timeline

14th May 1996 Company incorporated
14th May 1996 Barry Vitou appointed as Secretary
14th May 1996 Catherine Drew appointed as Nominee director
27th Jun 1996 Barry Vitou resigned as Secretary
27th Jun 1996 Keith Mackenzie appointed as Secretary
27th Jun 1996 Timothy Rankine appointed as Director
27th Jun 1996 Roger Barnes appointed as Director
27th Jun 1996 Bruce Goldsmith appointed as Director
27th Jun 1996 Catherine Drew resigned as Nominee director
12th Jul 1996 Andrew Pinnington appointed as Director
31st May 1997 Roger Barnes resigned as Director
23rd Jul 1997 Keith Mackenzie resigned as Secretary
23rd Jul 1997 V Souveroff appointed as Director
23rd Jul 1997 Robert Davis appointed as Director
25th Mar 1998 V Souveroff resigned as Director
3rd Nov 1998 Robert Davis resigned as Director
30th Mar 1999 Bruce Goldsmith appointed as Secretary
26th Aug 1999 Raymond Schaaf Jr appointed as Director
6th Oct 1999 Timothy Rankine resigned as Director
6th Oct 1999 Richard Smith appointed as Director
6th Oct 1999 Denis Gonseth appointed as Director
6th Oct 1999 Andrew Pinnington resigned as Director
19th Dec 2000 Bruce Goldsmith resigned as Director
19th Dec 2000 Bruce Goldsmith resigned as Secretary
19th Dec 2000 Richard Strong appointed as Director
19th Dec 2000 Richard Strong appointed as Secretary
23rd Mar 2001 Denis Purmann appointed as Director
23rd Mar 2001 Rhys Davies appointed as Director
27th Jun 2001 Richard Smith resigned as Director
5th Jul 2001 Richard Strong resigned as Director
5th Jul 2001 Richard Strong resigned as Secretary
28th Oct 2001 SLC REGISTRARS LIMITED appointed as Corporate secretary
1st Feb 2002 Richard Strong appointed as Director
7th Feb 2002 Raymond Schaaf Jr resigned as Director
7th Jun 2002 Denis Purmann resigned as Director
28th Feb 2003 SLC REGISTRARS LIMITED resigned as Corporate secretary
28th Feb 2003 Rhys Davies appointed as Secretary
31st Jan 2004 Denis Gonseth resigned as Director
30th Apr 2004 Rhys Davies resigned as Director
30th Apr 2004 Rhys Davies resigned as Secretary
30th Apr 2004 Richard Strong resigned as Director
30th Apr 2004 John Antenucci appointed as Director
30th Apr 2004 Andrew Pinnington appointed as Secretary
16th Jun 2014 Alessia Lamagna appointed as Director
16th Jun 2014 Giovan Andreani appointed as Director
16th Jun 2014 Giovanni Magno appointed as Director
1st Feb 2016 Andrew Pinnington resigned as Secretary
19th Sep 2017 Giovan Andreani resigned as Director
16th Mar 2018 Intersistemi Italia S.P.A. appointed as Corporate PSC
30th Apr 2018 John Antenucci resigned as Director
15th Feb 2022 Alessia Lamagna resigned as Director
1st Apr 2022 Claudio Crivellari appointed as Director
13th Nov 2024 Il Monte S.R.L. appointed as Corporate PSC
13th Nov 2024 Intersistemi Italia S.P.A. ceased to be a Corporate PSC
6th Jan 2026 Confirmation statement made up
30th Sep 2027 Next accounts due

Unlock more features

Save searches and set alerts
Track and monitor companies
Cheaper exports and reports
Advanced search filters

View subscription plans