MARKEM-IMAJE INDUSTRIES LIMITED

Overview

Company Name	MARKEM-IMAJE INDUSTRIES LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	01940732
Jurisdiction	England/Wales
Date of Creation	Aug 21, 1985

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of MARKEM-IMAJE INDUSTRIES LIMITED?

Repair of other equipment (33190) / Manufacturing
Installation of industrial machinery and equipment (33200) / Manufacturing
Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities

Where is MARKEM-IMAJE INDUSTRIES LIMITED located?

Registered Office Address	1st Floor, Elizabeth Garrett Anderson Building George Green Way Nottingham Science Park NG7 2UD Nottingham England
Undeliverable Registered Office Address	No

What were the previous names of MARKEM-IMAJE INDUSTRIES LIMITED?

Previous Company Names
Company Name	From	Until
MARKEM-IMAJE LIMITED	Jan 02, 2009	Jan 02, 2009
MARKEM TECHNOLOGIES LIMITED	Dec 27, 1996	Dec 27, 1996
PRESTEK LIMITED	Sep 27, 1985	Sep 27, 1985
BRIMCHASE LIMITED	Aug 21, 1985	Aug 21, 1985

What are the latest accounts for MARKEM-IMAJE INDUSTRIES LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2026
Next Accounts Due On	Sep 30, 2027
Last Accounts
Last Accounts Made Up To	Dec 31, 2025

What is the status of the latest confirmation statement for MARKEM-IMAJE INDUSTRIES LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Nov 09, 2026
Next Confirmation Statement Due	Nov 23, 2026
Next Confirmation Statement Made Up To	Nov 09, 2025
Overdue	No

What are the latest filings for MARKEM-IMAJE INDUSTRIES LIMITED?

Filings
Date	Description	Document	Type
Aug 04, 2026	Full accounts made up to Dec 31, 2025	33 pages	AA

Feb 26, 2026	Registered office address changed from Elizabeth Garret Anderson Building George Green Way Nottingham Science Park Nottingham NG7 2UD England to 1st Floor, Elizabeth Garrett Anderson Building George Green Way Nottingham Science Park Nottingham NG7 2UD on Feb 26, 2026	1 pages	AD01

Feb 26, 2026	Registered office address changed from Elizabeth Garret Anderson Building Jesse Boot Avenue Nottingham Science Park Nottingham NG7 2RU England to Elizabeth Garret Anderson Building George Green Way Nottingham Science Park Nottingham NG7 2UD on Feb 26, 2026	1 pages	AD01

Feb 26, 2026	Registered office address changed from Alexander Fleming Building Nottingham Science Park University Boulevard Nottingham NG7 2QN to Elizabeth Garret Anderson Building Jesse Boot Avenue Nottingham Science Park Nottingham NG7 2RU on Feb 26, 2026	1 pages	AD01

Nov 21, 2025	Confirmation statement made on Nov 09, 2025 with no updates	3 pages	CS01

Jul 09, 2025	Full accounts made up to Dec 31, 2024	32 pages	AA

Jun 09, 2025	Appointment of Mr Martin David Bailey as a director on Jun 05, 2025	2 pages	AP01

Jun 09, 2025	Termination of appointment of Anne-Sophie Alric as a director on Jun 05, 2025	1 pages	TM01

May 23, 2025	Director's details changed for Mr Jeffrey Ian Bradley on Dec 01, 2019	2 pages	CH01

Nov 18, 2024	Confirmation statement made on Nov 09, 2024 with no updates	3 pages	CS01

Aug 06, 2024	Full accounts made up to Dec 31, 2023	32 pages	AA

Nov 15, 2023	Confirmation statement made on Nov 09, 2023 with no updates	3 pages	CS01

Sep 26, 2023	Notification of Dover Refrigeration & Food Equipment Uk Ltd as a person with significant control on Jun 30, 2016	2 pages	PSC02

Sep 25, 2023	Withdrawal of a person with significant control statement on Sep 25, 2023	2 pages	PSC09

Jul 21, 2023	Full accounts made up to Dec 31, 2022	31 pages	AA

Nov 23, 2022	Confirmation statement made on Nov 09, 2022 with no updates	3 pages	CS01

Jul 19, 2022	Full accounts made up to Dec 31, 2021	37 pages	AA

Jun 07, 2022	Appointment of Mr Alistair Edward Todd as a director on Jun 07, 2022	2 pages	AP01

Jun 07, 2022	Termination of appointment of Simon Wakeford as a director on Jun 02, 2022	1 pages	TM01

Nov 23, 2021	Confirmation statement made on Nov 09, 2021 with no updates	3 pages	CS01

Sep 25, 2021	Full accounts made up to Dec 31, 2020	38 pages	AA

Nov 23, 2020	Confirmation statement made on Nov 09, 2020 with no updates	3 pages	CS01

Oct 01, 2020	Full accounts made up to Dec 31, 2019	30 pages	AA

Jan 23, 2020	Termination of appointment of Timothy Arthur James Riley as a director on Jan 15, 2020	1 pages	TM01

Nov 18, 2019	Confirmation statement made on Nov 09, 2019 with no updates	3 pages	CS01

View All Filings

Who are the officers of MARKEM-IMAJE INDUSTRIES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BAILEY, Martin David George Green Way Nottingham Science Park NG7 2UD Nottingham 1st Floor, Elizabeth Garrett Anderson Building England	Jun 05, 2025		Director	George Green Way Nottingham Science Park NG7 2UD Nottingham 1st Floor, Elizabeth Garrett Anderson Building England	England	British	1968-3	183746230001
BRADLEY, Jeffrey Ian George Green Way Nottingham Science Park NG7 2UD Nottingham 1st Floor, Elizabeth Garrett Anderson Building England	Apr 11, 2019		Director	George Green Way Nottingham Science Park NG7 2UD Nottingham 1st Floor, Elizabeth Garrett Anderson Building England	England	British	1970-2	257494830002
TODD, Alistair Edward George Green Way Nottingham Science Park NG7 2UD Nottingham 1st Floor, Elizabeth Garrett Anderson Building England	Jun 07, 2022		Director	George Green Way Nottingham Science Park NG7 2UD Nottingham 1st Floor, Elizabeth Garrett Anderson Building England	England	British	1974-7	245413370001
ANNAT, Francois Nottingham Science Park University Boulevard NG7 2QN Nottingham Alexander Fleming Building	Jun 22, 2016	Jul 06, 2018	Secretary	Nottingham Science Park University Boulevard NG7 2QN Nottingham Alexander Fleming Building				209299910001
APPLETON, Keith Edward 17 Lime Lane Failsworth M35 9WA Manchester Lancashire	Oct 27, 2004	Jun 22, 2016	Secretary	17 Lime Lane Failsworth M35 9WA Manchester Lancashire		British		100492760001
BUXTON, Keith 17 Trafford Gardens NG8 5AL Nottingham Nottinghamshire	Nov 24, 1992	Mar 07, 1996	Secretary	17 Trafford Gardens NG8 5AL Nottingham Nottinghamshire		British		20565260001
GENT, Christopher 38 Bingham Avenue Skegby NG17 3AR Sutton In Ashfield Nottinghamshire		Nov 23, 1992	Secretary	38 Bingham Avenue Skegby NG17 3AR Sutton In Ashfield Nottinghamshire		British		20565240001
GUILFORD, Mark 1 Gillingham Road NN15 7RA Kettering Northamptonshire	Jul 08, 2002	Oct 27, 2004	Secretary	1 Gillingham Road NN15 7RA Kettering Northamptonshire		British		62602240001
HENDERSON, F Daniel 16 Grant Street Keene FOREIGN New Hampshire 03431 Usa	Mar 15, 2002	Jul 08, 2002	Secretary	16 Grant Street Keene FOREIGN New Hampshire 03431 Usa		American		81820080001
STAFFORD, Anthony Vincent The Laurels High Street East Markham NG22 0RE Newark Nottinghamshire	Mar 07, 1996	Mar 15, 2002	Secretary	The Laurels High Street East Markham NG22 0RE Newark Nottinghamshire		British		2986690001
ALRIC, Anne-Sophie Nottingham Science Park University Boulevard NG7 2QN Nottingham Alexander Fleming Building	Jul 06, 2018	Jun 05, 2025	Director	Nottingham Science Park University Boulevard NG7 2QN Nottingham Alexander Fleming Building	France	French	1975-11	248975470001
BUCKBY, Steven John 2 Cuttle Hill Gardens East Bridgford NG13 8PW Nottingham		Apr 12, 1999	Director	2 Cuttle Hill Gardens East Bridgford NG13 8PW Nottingham		British	1961-3	20565250003
BUXTON, Keith 17 Trafford Gardens NG8 5AL Nottingham Nottinghamshire		Mar 07, 1996	Director	17 Trafford Gardens NG8 5AL Nottingham Nottinghamshire		British	1950-8	20565260001
CHURCH, Richard P 9a Southwell Road Lowdham NG14 7DQ Nottingham Nottinghamshire	Aug 01, 1999	Apr 23, 2001	Director	9a Southwell Road Lowdham NG14 7DQ Nottingham Nottinghamshire		American	1943-12	65564210001
CLARET, Herve Nottingham Science Park University Boulevard NG7 2QN Nottingham Alexander Fleming Building United Kingdom	Dec 31, 2007	Mar 18, 2013	Director	Nottingham Science Park University Boulevard NG7 2QN Nottingham Alexander Fleming Building United Kingdom	France	French	1960-6	128742200002
FELDMANN, Heike Maria Nottingham Science Park University Boulevard NG7 2QN Nottingham Alexander Fleming Building	Dec 18, 2013	May 11, 2016	Director	Nottingham Science Park University Boulevard NG7 2QN Nottingham Alexander Fleming Building	Germany	German	1961-1	183759620001
GENT, Christopher 38 Bingham Avenue Skegby NG17 3AR Sutton In Ashfield Nottinghamshire		Nov 23, 1992	Director	38 Bingham Avenue Skegby NG17 3AR Sutton In Ashfield Nottinghamshire		British	1959-10	20565240001
HAMMOND, Lorraine Old Coach Road CW6 0QL Kelsall 26 Treetops United Kingdom	May 11, 2016	Jul 06, 2018	Director	Old Coach Road CW6 0QL Kelsall 26 Treetops United Kingdom	United Kingdom	British	1969-8	208019550001
HUGHES, Ronald Peter 5 Moulton Close WA16 8BJ Knutsford Cheshire	Aug 30, 1996	Apr 23, 2001	Director	5 Moulton Close WA16 8BJ Knutsford Cheshire		British	1947-7	49272290001
KERBAGE, Omar 1 Place Alfred Radigois 44230 Saint Sebastien Sur Loire France	Dec 31, 2007	Nov 17, 2010	Director	1 Place Alfred Radigois 44230 Saint Sebastien Sur Loire France	France	French	1953-7	128742290001
KRAL, Serge Quatier Des Reines 26800 Etoile Sur Rhone France	Dec 31, 2007	Dec 18, 2013	Director	Quatier Des Reines 26800 Etoile Sur Rhone France	France	French	1952-7	159367980001
MILLER, Jeffrey 240 Stone Pond Road Marlborough FOREIGN New Hampshire 03455 Usa	Dec 06, 2006	Dec 31, 2007	Director	240 Stone Pond Road Marlborough FOREIGN New Hampshire 03455 Usa		Us	1953-4	118713660001
MILLER, Jeffrey Benjamin 86 Spofford Road Westmoreland 03467 New Hampshire Usa	Aug 30, 1996	Apr 23, 2001	Director	86 Spofford Road Westmoreland 03467 New Hampshire Usa		American	1956-4	49272270001
MURRAY, John Thomas 3 Turfnell Way Worsley M28 2PZ Salford Lancashire	Sep 01, 2005	Jul 01, 2007	Director	3 Turfnell Way Worsley M28 2PZ Salford Lancashire		British	1947-11	109824580001
PODMORE, Graham 2 Chapel Court Edingley NG22 8BD Newark Nottinghamshire	Nov 24, 1992	Apr 01, 1999	Director	2 Chapel Court Edingley NG22 8BD Newark Nottinghamshire		British	1961-5	68739980001
PUTNAM, James Adams 168 Court Street Keene New Hampshire 03431 Usa	Aug 30, 1996	Dec 06, 2006	Director	168 Court Street Keene New Hampshire 03431 Usa		American	1945-4	49272170001
PUTNAM, Thomas Page PO BOX 323 Pegg Shop Lane Keene New Hampshire Usa	Oct 01, 1996	Dec 06, 2006	Director	PO BOX 323 Pegg Shop Lane Keene New Hampshire Usa		American	1943-2	10270740001
RILEY, Timothy Arthur James 8 Church Close Church Lane LE14 4JJ Stathern Leicestershire	Jul 01, 2007	Jan 15, 2020	Director	8 Church Close Church Lane LE14 4JJ Stathern Leicestershire	United Kingdom	British	1961-2	123315210001
RILEY, Timothy Arthur Church Close Church Lane, LE14 4HB Stathern Leicestershire	Jan 06, 1995	Sep 01, 2005	Director	Church Close Church Lane, LE14 4HB Stathern Leicestershire	England	British	1961-2	185907390001
STAFFORD, Anthony Vincent The Laurels High Street East Markham NG22 0RE Newark Nottinghamshire	Aug 01, 1999	Oct 15, 2001	Director	The Laurels High Street East Markham NG22 0RE Newark Nottinghamshire		British	1959-7	2986690001
STEWART, Kenneth Alexander 11 Algonquin Drive Keene 03431 New Hampshire Usa	Aug 30, 1996	Jun 04, 1999	Director	11 Algonquin Drive Keene 03431 New Hampshire Usa		American	1951-10	49272200001
WAKEFORD, Simon Nottingham Science Park University Boulevard NG7 2QN Nottingham Alexander Fleming Building	May 11, 2016	Jun 02, 2022	Director	Nottingham Science Park University Boulevard NG7 2QN Nottingham Alexander Fleming Building	United Kingdom	British	1971-3	208017900001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of MARKEM-IMAJE INDUSTRIES LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Dover Refrigeration & Food Equipment Uk Ltd

Jun 30, 2016

Eagle Close

Chandlers Ford

SO53 4NF Eastleigh

Unit 1

Hampshire

United Kingdom

Legal Form	Private Limited Company
Country Registered	United Kingdom
Legal Authority	England & Wales
Place Registered	Companies House
Registration Number	04393789

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.
The person holds, directly or indirectly, more than 75% of the voting rights in the company.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

What are the latest statements on persons with significant control for MARKEM-IMAJE INDUSTRIES LIMITED?

Persons with signficant control statements
Notified On	Ceased On	Statement
Nov 09, 2016	Nov 09, 2016	The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

View Detailed Information on Persons with Significant Control Statements

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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