About

Registered Number: 03264273
Date of Incorporation: 16/10/1996 (28 years and 6 months ago)
Company Status: Active
Registered Address: 19 Parkfield Avenue, East Sheen, London, SW14 8DY

 

Having been setup in 1996, Marquee Systems Ltd have registered office in London, it's status at Companies House is "Active". There are 3 directors listed as Robertson, James Oliver William, Robertson, Ana Teresa, Graham, Gerard Charles for the business at Companies House. Currently we aren't aware of the number of employees at the the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
ROBERTSON, Ana Teresa 30 October 1996 - 1
Secretary Name Appointed Resigned Total Appointments
ROBERTSON, James Oliver William 13 May 2014 - 1
GRAHAM, Gerard Charles 11 June 2010 12 May 2014 1

Filing History

Document Type Date
CS01 - N/A 27 October 2019
AA - Annual Accounts 30 August 2019
CS01 - N/A 21 November 2018
CS01 - N/A 17 October 2018
AA - Annual Accounts 14 August 2018
CS01 - N/A 18 October 2017
AA - Annual Accounts 14 August 2017
CS01 - N/A 19 October 2016
AA - Annual Accounts 16 August 2016
AR01 - Annual Return 19 October 2015
AA - Annual Accounts 12 August 2015
AR01 - Annual Return 02 November 2014
AA - Annual Accounts 21 July 2014
AP03 - Appointment of secretary 02 June 2014
TM02 - Termination of appointment of secretary 01 June 2014
AR01 - Annual Return 17 October 2013
AA - Annual Accounts 08 August 2013
AR01 - Annual Return 24 October 2012
AA - Annual Accounts 01 March 2012
SH01 - Return of Allotment of shares 11 February 2012
AR01 - Annual Return 16 October 2011
AA - Annual Accounts 18 August 2011
AR01 - Annual Return 21 October 2010
AA - Annual Accounts 20 July 2010
AP03 - Appointment of secretary 14 June 2010
TM02 - Termination of appointment of secretary 14 June 2010
AR01 - Annual Return 16 October 2009
CH01 - Change of particulars for director 16 October 2009
AA - Annual Accounts 20 April 2009
363a - Annual Return 20 October 2008
AA - Annual Accounts 13 May 2008
363a - Annual Return 23 October 2007
AA - Annual Accounts 23 April 2007
363a - Annual Return 09 November 2006
AA - Annual Accounts 02 August 2006
363a - Annual Return 24 October 2005
AA - Annual Accounts 10 June 2005
363s - Annual Return 25 October 2004
AA - Annual Accounts 30 July 2004
363s - Annual Return 11 November 2003
AA - Annual Accounts 25 June 2003
363s - Annual Return 21 November 2002
AA - Annual Accounts 06 August 2002
363s - Annual Return 22 October 2001
AA - Annual Accounts 07 September 2001
363s - Annual Return 18 October 2000
AA - Annual Accounts 04 August 2000
363s - Annual Return 20 October 1999
AA - Annual Accounts 30 July 1999
363s - Annual Return 13 October 1998
AA - Annual Accounts 01 September 1998
RESOLUTIONS - N/A 23 October 1997
RESOLUTIONS - N/A 23 October 1997
RESOLUTIONS - N/A 23 October 1997
363s - Annual Return 23 October 1997
225 - Change of Accounting Reference Date 06 December 1996
RESOLUTIONS - N/A 08 November 1996
288a - Notice of appointment of directors or secretaries 08 November 1996
288a - Notice of appointment of directors or secretaries 08 November 1996
288b - Notice of resignation of directors or secretaries 08 November 1996
288b - Notice of resignation of directors or secretaries 08 November 1996
287 - Change in situation or address of Registered Office 08 November 1996
NEWINC - New incorporation documents 16 October 1996

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.