About

Registered Number: 08642501
Date of Incorporation: 08/08/2013 (11 years and 8 months ago)
Company Status: Active
Registered Address: 53 Norman Way, Melton Mowbray, Leicestershire, LE13 1JE

 

Mark1 It Solutions Ltd was founded on 08 August 2013, it's status is listed as "Active". We don't know the number of employees at Mark1 It Solutions Ltd. This organisation has 3 directors listed.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
SMITH, Kimberley Jane 01 December 2019 - 1
STEVENS, Mark 08 August 2013 - 1
Secretary Name Appointed Resigned Total Appointments
STEVENS, Carina 08 August 2013 15 August 2018 1

Filing History

Document Type Date
PSC04 - N/A 04 August 2020
CH01 - Change of particulars for director 04 August 2020
CH01 - Change of particulars for director 04 August 2020
PSC04 - N/A 17 June 2020
AA - Annual Accounts 12 May 2020
AP01 - Appointment of director 03 December 2019
CS01 - N/A 15 August 2019
TM02 - Termination of appointment of secretary 15 August 2019
AA - Annual Accounts 31 May 2019
CS01 - N/A 08 August 2018
CH01 - Change of particulars for director 07 August 2018
PSC04 - N/A 07 August 2018
AA - Annual Accounts 29 May 2018
PSC01 - N/A 08 March 2018
PSC09 - N/A 07 March 2018
CS01 - N/A 15 August 2017
AA - Annual Accounts 09 May 2017
CS01 - N/A 12 August 2016
AA - Annual Accounts 15 April 2016
CH01 - Change of particulars for director 09 September 2015
CH03 - Change of particulars for secretary 09 September 2015
AR01 - Annual Return 02 September 2015
AA - Annual Accounts 07 May 2015
AR01 - Annual Return 02 September 2014
AD01 - Change of registered office address 02 September 2014
NEWINC - New incorporation documents 08 August 2013

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.