About

Registered Number: 04856580
Date of Incorporation: 05/08/2003 (20 years and 9 months ago)
Company Status: Active
Registered Address: 9 Victoria Mews, London, SW18 3PY,

 

Established in 2003, Marlow Systems Ltd has its registered office in London, it's status in the Companies House registry is set to "Active". The company has one director listed at Companies House. We do not know the number of employees at this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
FOX, Richard Michael 01 September 2003 - 1

Filing History

Document Type Date
CS01 - N/A 05 August 2020
AA - Annual Accounts 12 March 2020
CS01 - N/A 07 August 2019
AA - Annual Accounts 08 October 2018
CS01 - N/A 10 August 2018
AA - Annual Accounts 08 March 2018
AD01 - Change of registered office address 01 March 2018
CS01 - N/A 28 September 2017
AA - Annual Accounts 30 March 2017
CS01 - N/A 15 August 2016
AA - Annual Accounts 05 April 2016
AR01 - Annual Return 26 August 2015
TM02 - Termination of appointment of secretary 23 April 2015
AA - Annual Accounts 16 April 2015
AR01 - Annual Return 12 August 2014
AA - Annual Accounts 13 May 2014
AR01 - Annual Return 13 August 2013
AA - Annual Accounts 28 May 2013
AR01 - Annual Return 03 September 2012
AA - Annual Accounts 15 November 2011
AR01 - Annual Return 23 August 2011
AA - Annual Accounts 03 May 2011
AR01 - Annual Return 22 September 2010
CH04 - Change of particulars for corporate secretary 22 September 2010
CH01 - Change of particulars for director 22 September 2010
AA - Annual Accounts 14 May 2010
363a - Annual Return 09 September 2009
AA - Annual Accounts 04 June 2009
363a - Annual Return 02 September 2008
AA - Annual Accounts 05 April 2008
363a - Annual Return 29 August 2007
AA - Annual Accounts 28 June 2007
363a - Annual Return 14 August 2006
AA - Annual Accounts 15 June 2006
363a - Annual Return 02 September 2005
AA - Annual Accounts 29 April 2005
363s - Annual Return 27 August 2004
CERTNM - Change of name certificate 11 September 2003
288a - Notice of appointment of directors or secretaries 11 September 2003
288a - Notice of appointment of directors or secretaries 09 September 2003
287 - Change in situation or address of Registered Office 14 August 2003
288b - Notice of resignation of directors or secretaries 14 August 2003
288b - Notice of resignation of directors or secretaries 14 August 2003
NEWINC - New incorporation documents 05 August 2003

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.