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LANDMARK TECHNOLOGIES (UK) LIMITED - 1 Royal Exchange, London, EC3V 3DG, England, United Kingdom
Company Information
- Company registration number
- 03955445
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 1 Royal Exchange
- London
- EC3V 3DG
- England 1 Royal Exchange, London, EC3V 3DG, England UK
Management
- Managing Directors
- COWELL, Edward William John
- NUNN, Craig Stuart
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2000-03-24
- Age Of Company 2000-03-24 24 years
- SIC/NACE
- 62030
Ownership
- Beneficial Owners
- Landmark Limited
Jurisdiction Particularities
- Additional Status Details
- Active — Active proposal to strike off
- Previous Names
- FACILITIES FIRST LIMITED
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
- Annual Return
- Due Date: 2024-07-12
- Last Date: 2023-06-28
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LANDMARK TECHNOLOGIES (UK) LIMITED Company Description
- LANDMARK TECHNOLOGIES (UK) LIMITED is a ltd registered in United Kingdom with the Company reg no 03955445. Its current trading status is "live". It was registered 2000-03-24. It was previously called FACILITIES FIRST LIMITED. It has declared SIC or NACE codes as "62030". It has 2 directors The latest accounts are filed up to 31/03/2012.It can be contacted at 1 Royal Exchange .
Get LANDMARK TECHNOLOGIES (UK) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Landmark Technologies (Uk) Limited - 1 Royal Exchange, London, EC3V 3DG, England, United Kingdom
- 2000-03-24
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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gazette-notice-voluntary (2024-01-02) - GAZ1(A)
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dissolution-voluntary-strike-off-suspended (2024-02-13) - SOAS(A)
keyboard_arrow_right 2023
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accounts-with-accounts-type-total-exemption-full (2023-08-16) - AA
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confirmation-statement-with-no-updates (2023-06-28) - CS01
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termination-director-company-with-name-termination-date (2023-03-06) - TM01
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appoint-person-director-company-with-name-date (2023-03-02) - AP01
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dissolution-application-strike-off-company (2023-12-22) - DS01
keyboard_arrow_right 2022
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appoint-person-secretary-company-with-name-date (2022-11-17) - AP03
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termination-secretary-company-with-name-termination-date (2022-11-17) - TM02
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accounts-with-accounts-type-small (2022-09-07) - AA
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confirmation-statement-with-no-updates (2022-06-29) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2022-12-01) - AD01
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-06-28) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2021-09-01) - AD01
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accounts-with-accounts-type-small (2021-09-09) - AA
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termination-secretary-company-with-name-termination-date (2021-10-18) - TM02
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appoint-person-secretary-company-with-name-date (2021-10-18) - AP03
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-07-01) - CS01
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appoint-person-director-company-with-name-date (2020-08-11) - AP01
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appoint-person-director-company-with-name-date (2020-08-10) - AP01
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termination-director-company-with-name-termination-date (2020-08-10) - TM01
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termination-director-company-with-name-termination-date (2020-08-13) - TM01
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termination-director-company-with-name-termination-date (2020-12-03) - TM01
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accounts-with-accounts-type-small (2020-12-17) - AA
keyboard_arrow_right 2019
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accounts-with-accounts-type-full (2019-09-20) - AA
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confirmation-statement-with-no-updates (2019-07-11) - CS01
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change-to-a-person-with-significant-control (2019-07-08) - PSC05
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appoint-person-director-company-with-name-date (2019-01-02) - AP01
keyboard_arrow_right 2018
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change-registered-office-address-company-with-date-old-address-new-address (2018-06-05) - AD01
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termination-director-company-with-name-termination-date (2018-12-31) - TM01
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confirmation-statement-with-updates (2018-07-11) - CS01
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termination-director-company-with-name-termination-date (2018-06-05) - TM01
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accounts-with-accounts-type-full (2018-05-08) - AA
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change-account-reference-date-company-previous-shortened (2018-01-25) - AA01
keyboard_arrow_right 2017
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termination-director-company-with-name-termination-date (2017-02-07) - TM01
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appoint-person-director-company-with-name-date (2017-02-07) - AP01
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termination-secretary-company-with-name-termination-date (2017-02-07) - TM02
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notification-of-a-person-with-significant-control (2017-08-01) - PSC02
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appoint-person-secretary-company-with-name-date (2017-04-26) - AP03
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resolution (2017-05-05) - RESOLUTIONS
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confirmation-statement-with-updates (2017-08-01) - CS01
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appoint-person-director-company-with-name-date (2017-10-04) - AP01
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accounts-with-accounts-type-full (2017-12-08) - AA
keyboard_arrow_right 2016
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change-person-director-company-with-change-date (2016-04-08) - CH01
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change-person-director-company-with-change-date (2016-07-11) - CH01
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change-person-secretary-company-with-change-date (2016-07-11) - CH03
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change-person-secretary-company-with-change-date (2016-07-15) - CH03
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change-person-director-company-with-change-date (2016-07-15) - CH01
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accounts-with-accounts-type-full (2016-09-07) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-07-18) - AR01
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change-person-director-company-with-change-date (2016-07-18) - CH01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-07-23) - AR01
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appoint-person-director-company-with-name-date (2015-10-06) - AP01
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accounts-with-accounts-type-full (2015-12-15) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2015-04-22) - AD01
keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-09-29) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-08-13) - AR01
keyboard_arrow_right 2013
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accounts-with-accounts-type-dormant (2013-08-01) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-07-30) - AR01
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appoint-person-director-company-with-name (2013-04-15) - AP01
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change-of-name-notice (2013-04-09) - CONNOT
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certificate-change-of-name-company (2013-04-09) - CERTNM
keyboard_arrow_right 2012
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accounts-with-accounts-type-dormant (2012-08-16) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-08-14) - AR01
keyboard_arrow_right 2011
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accounts-with-accounts-type-dormant (2011-08-18) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-08-16) - AR01
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change-person-secretary-company-with-change-date (2011-05-19) - CH03
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change-person-director-company-with-change-date (2011-05-19) - CH01
keyboard_arrow_right 2010
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accounts-with-accounts-type-dormant (2010-08-10) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-08-10) - AR01
keyboard_arrow_right 2009
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legacy (2009-08-19) - 288c
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accounts-with-accounts-type-dormant (2009-08-07) - AA
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legacy (2009-08-07) - 363a
keyboard_arrow_right 2008
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legacy (2008-08-19) - 363a
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accounts-with-accounts-type-dormant (2008-08-19) - AA
keyboard_arrow_right 2007
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legacy (2007-08-30) - 363s
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accounts-with-accounts-type-dormant (2007-04-13) - AA
keyboard_arrow_right 2006
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legacy (2006-04-05) - 363s
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legacy (2006-08-21) - 363s
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accounts-with-accounts-type-dormant (2006-08-10) - AA
keyboard_arrow_right 2005
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accounts-with-accounts-type-dormant (2005-11-18) - AA
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legacy (2005-03-30) - 363s
keyboard_arrow_right 2004
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accounts-with-accounts-type-dormant (2004-11-24) - AA
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legacy (2004-03-29) - 363s
keyboard_arrow_right 2003
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accounts-with-accounts-type-dormant (2003-10-08) - AA
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legacy (2003-04-11) - 363s
keyboard_arrow_right 2002
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accounts-with-accounts-type-total-exemption-small (2002-09-02) - AA
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legacy (2002-06-14) - 363s
keyboard_arrow_right 2001
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legacy (2001-04-09) - 363s
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legacy (2001-08-21) - 288a
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legacy (2001-08-21) - 287
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legacy (2001-08-07) - 287
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legacy (2001-08-31) - 288a
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legacy (2001-08-21) - 288b
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accounts-with-accounts-type-dormant (2001-08-28) - AA
keyboard_arrow_right 2000
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certificate-change-of-name-company (2000-11-09) - CERTNM
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incorporation-company (2000-03-24) - NEWINC