LANDMARK TECHNOLOGIES (UK) LIMITED

dissolved Company number 03955445

Private Limited by Shares · Incorporated on 24th Mar 2000 · Closed on 19th Mar 2024

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SIC code: 62030
Registered office: London, EC3V 3DG
Company type: Private Limited by Shares
Accounts: Not recorded

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Overview

LANDMARK TECHNOLOGIES (UK) LIMITED is a private limited by shares company based in London. It was incorporated on 24th Mar 2000 and is currently showing its status as 'Dissolved'. The company's stated activity is Computer facilities management activities.

3 Directors View directors

305 Companies at address View all 352 Companies in postcode View postcode

SICs

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

62030 — Computer facilities management activities

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Malcolm Clark	Secretary	15th Nov 2022	This company	Not recorded	—
Edward Cowell	Director	7th Aug 2020	This company	British	—
Craig Nunn	Director	28th Feb 2023	This company	British	—

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Showing the latest 5 of 304 companies at this address.

Actions

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Company snapshot

Status: dissolved
Incorporated: 24th Mar 2000
Company type: Private Limited by Shares
SIC code: 62030
Accounts category: Total Exemption Full
Next accounts due: Not recorded
Last accounts made up: 31st Dec 2022
Accounting reference date: 31st Dec

Timeline

24th Mar 2000 Company incorporated
24th Mar 2000 CURZON DIRECTORS LIMITED appointed as Corporate director
24th Mar 2000 CURZON CORPORATE SECRETARIES LIMITED appointed as Corporate secretary
1st Apr 2001 CURZON DIRECTORS LIMITED resigned as Corporate director
1st Apr 2001 CURZON CORPORATE SECRETARIES LIMITED resigned as Corporate secretary
1st Apr 2001 Richard Gill appointed as Director
1st Apr 2001 David Todd appointed as Director
1st Apr 2001 Richard Gill appointed as Secretary
19th Mar 2013 Clive Caunter appointed as Director
19th Mar 2013 Carel Venter appointed as Director
2nd Jun 2015 Andrew Blurton appointed as Director
31st Jan 2017 Andrew Blurton resigned as Director
31st Jan 2017 Clive Caunter resigned as Director
31st Jan 2017 Richard Gill resigned as Director
31st Jan 2017 David Todd resigned as Director
31st Jan 2017 Carel Venter resigned as Director
31st Jan 2017 Malcolm Clark appointed as Director
31st Jan 2017 John Hunter appointed as Director
31st Jan 2017 John Spencer appointed as Director
31st Jan 2017 Richard Gill resigned as Secretary
29th Mar 2017 Malcolm Clark appointed as Secretary
19th Sep 2017 Andrew Blurton appointed as Director
5th Jun 2018 Malcolm Clark resigned as Director
31st Dec 2018 Andrew Blurton resigned as Director
1st Jan 2019 James Farnworth appointed as Director
7th Aug 2020 Edward Cowell appointed as Director
7th Aug 2020 John Hunter resigned as Director
7th Aug 2020 John Spencer resigned as Director
7th Aug 2020 Mohamed Jiwaji appointed as Director
9th Nov 2020 Mohamed Jiwaji resigned as Director
18th Oct 2021 Malcolm Clark resigned as Secretary
18th Oct 2021 Scott Thorn-Davis appointed as Secretary
15th Nov 2022 Malcolm Clark appointed as Secretary
15th Nov 2022 Scott Thorn-Davis resigned as Secretary
28th Feb 2023 Craig Nunn appointed as Director
3rd Mar 2023 James Farnworth resigned as Director
28th Jun 2023 Confirmation statement made up

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