MICROSOFT SYSTEM MARKETING LIMITED
Overview
| Company Name | MICROSOFT SYSTEM MARKETING LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04618485 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of MICROSOFT SYSTEM MARKETING LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is MICROSOFT SYSTEM MARKETING LIMITED located?
| Registered Office Address | 1 Blossom Yard Fourth Floor E1 6RS London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of MICROSOFT SYSTEM MARKETING LIMITED?
| Company Name | From | Until |
|---|---|---|
| MICROSOFT SYSTEM SALES U.K. LIMITED | Dec 16, 2002 | Dec 16, 2002 |
What are the latest accounts for MICROSOFT SYSTEM MARKETING LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2026 |
| Next Accounts Due On | Mar 31, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2025 |
What is the status of the latest confirmation statement for MICROSOFT SYSTEM MARKETING LIMITED?
| Last Confirmation Statement Made Up To | Jun 23, 2026 |
|---|---|
| Next Confirmation Statement Due | Jul 07, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 23, 2025 |
| Overdue | No |
What are the latest filings for MICROSOFT SYSTEM MARKETING LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Full accounts made up to Jun 30, 2025 | 33 pages | AA | ||
Termination of appointment of Keith Ranger Dolliver as a director on Jan 16, 2026 | 1 pages | TM01 | ||
Appointment of Leigh Anne Kiviat as a director on Jan 16, 2026 | 2 pages | AP01 | ||
Confirmation statement made on Jun 23, 2025 with no updates | 3 pages | CS01 | ||
Full accounts made up to Jun 30, 2024 | 31 pages | AA | ||
Termination of appointment of Clare Louise Barclay as a director on Oct 31, 2024 | 1 pages | TM01 | ||
Appointment of Darren Hardman as a director on Nov 01, 2024 | 2 pages | AP01 | ||
Secretary's details changed for Reed Smith Corporate Services Limited on Jul 05, 2024 | 1 pages | CH04 | ||
Confirmation statement made on Jun 23, 2024 with no updates | 3 pages | CS01 | ||
Registered office address changed from The Broadgate Tower Third Floor 20 Primrose Street London EC2A 2RS to 1 Blossom Yard Fourth Floor London E1 6RS on Jul 05, 2024 | 1 pages | AD01 | ||
Full accounts made up to Jun 30, 2023 | 28 pages | AA | ||
Confirmation statement made on Jun 23, 2023 with updates | 4 pages | CS01 | ||
Full accounts made up to Jun 30, 2022 | 28 pages | AA | ||
Confirmation statement made on Jun 23, 2022 with no updates | 3 pages | CS01 | ||
Full accounts made up to Jun 30, 2021 | 29 pages | AA | ||
Confirmation statement made on Jun 23, 2021 with no updates | 3 pages | CS01 | ||
Full accounts made up to Jun 30, 2020 | 28 pages | AA | ||
Director's details changed for Mr Keith Ranger Dolliver on Jul 07, 2020 | 2 pages | CH01 | ||
Appointment of Clare Louise Barclay as a director on Oct 01, 2020 | 2 pages | AP01 | ||
Termination of appointment of Cindy Helen Rose as a director on Oct 01, 2020 | 1 pages | TM01 | ||
Confirmation statement made on Jun 23, 2020 with no updates | 3 pages | CS01 | ||
Full accounts made up to Jun 30, 2019 | 28 pages | AA | ||
Confirmation statement made on Jun 23, 2019 with no updates | 3 pages | CS01 | ||
Full accounts made up to Jun 30, 2018 | 21 pages | AA | ||
Director's details changed for Mr Benjamin Owen Orndorff on Feb 20, 2019 | 2 pages | CH01 | ||
Who are the officers of MICROSOFT SYSTEM MARKETING LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| REED SMITH CORPORATE SERVICES LIMITED | Secretary | Blossom Yard Fourth Floor E1 6RS London 1 United Kingdom |
| 128914620002 | ||||||||||
| HARDMAN, Darren | Director | Thames Valley Park RG6 1WG Reading Microsoft Campus Berkshire United Kingdom | England | British | 330079580001 | |||||||||
| KIVIAT, Leigh Anne | Director | One Microsoft Way 98052-6399 Redmond Microsoft Corporation Washington United States | United States | American | 344601870001 | |||||||||
| ORNDORFF, Benjamin Owen | Director | 98052-6399 Redmond One Microsoft Way Washington United States | United States | American | 105121140010 | |||||||||
| RB SECRETARIAT LIMITED | Nominee Secretary | Third Floor 20 Primrose Street EC2A 2RS London The Broadgate Tower England |
| 900006270001 | ||||||||||
| BAKER, Alistair James | Director | 7 Clarence Court Clarence Road SL4 5AB Windsor Berkshire | British | 97155010001 | ||||||||||
| BARCLAY, Clare Louise | Director | Thames Valley Park RG6 1WG Reading Microsoft Campus Berkshire United Kingdom | United Kingdom | British | 276744050001 | |||||||||
| DOLLIVER, Keith Ranger | Director | 98052-6399 Redmond One Microsoft Way Washington United States | United States | American | 102377980005 | |||||||||
| FAY, Kevin John | Director | 13392 N E 134th Place Kirkland Washington 98034 Usa | Us Citizen | 74281350002 | ||||||||||
| FRAZER, Gordon Robert | Director | Titness Park, London Road Sunninghill SL5 0PS Ascot Martini Lodge Berkshire | England | Irish | 115484190002 | |||||||||
| ROSE, Cindy Helen | Director | Thames Valley Park RG6 1WG Reading Microsoft Campus Berkshire United Kingdom | United Kingdom | British | 187007910001 | |||||||||
| SEETHOFF, John Alfred | Director | 4311 155th Place S.E. Bellevue Washington 98006 Usa | Us Citizen | 74283660001 | ||||||||||
| VAN DER BEL, Michel | Director | Thames Valley Park RG6 1WG Reading Microsoft Campus Berkshire United Kingdom | United Kingdom | Dutch | 171111510001 | |||||||||
| RB DIRECTORS ONE LIMITED | Nominee Director | Beaufort House Tenth Floor 15 St Botolph Street EC3A 7EE London | 900006260001 | |||||||||||
| REED SMITH CORPORATE SERVICES LIMITED | Director | Third Floor 20 Primrose Street EC2A 2RS London The Broadgate Tower United Kingdom |
| 128914620002 |
What are the latest statements on persons with significant control for MICROSOFT SYSTEM MARKETING LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jun 23, 2017 | Jul 13, 2016 | The company has not yet completed taking reasonable steps to find out if there is anyone who is a registrable person or a registrable relevant legal entity in relation to the company |
| Jun 23, 2017 | 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 |
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. - license: CC0