MARKLOGIC (UK) LIMITED
Overview
| Company Name | MARKLOGIC (UK) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 06080277 |
| 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 MARKLOGIC (UK) LIMITED?
- Business and domestic software development (62012) / Information and communication
- Information technology consultancy activities (62020) / Information and communication
- Engineering related scientific and technical consulting activities (71122) / Professional, scientific and technical activities
Where is MARKLOGIC (UK) LIMITED located?
| Registered Office Address | 1st Floor, West Wing Davidson House Forbury Square RG1 3EU Reading Berkshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of MARKLOGIC (UK) LIMITED?
| Company Name | From | Until |
|---|---|---|
| MARK LOGIC (UK) LIMITED | Feb 02, 2007 | Feb 02, 2007 |
What are the latest accounts for MARKLOGIC (UK) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jan 31, 2026 |
| Next Accounts Due On | Oct 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jan 31, 2025 |
What is the status of the latest confirmation statement for MARKLOGIC (UK) LIMITED?
| Last Confirmation Statement Made Up To | Jan 31, 2027 |
|---|---|
| Next Confirmation Statement Due | Feb 14, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 31, 2026 |
| Overdue | No |
What are the latest filings for MARKLOGIC (UK) LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Jan 31, 2026 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Jan 31, 2025 | 9 pages | AA | ||
Confirmation statement made on Jan 31, 2025 with updates | 4 pages | CS01 | ||
Accounts for a small company made up to Jan 31, 2024 | 16 pages | AA | ||
Confirmation statement made on Jan 31, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a small company made up to Jan 31, 2023 | 15 pages | AA | ||
Termination of appointment of Jack Darrell Kizziah Jr as a director on Jul 20, 2023 | 1 pages | TM01 | ||
Appointment of Mr Domenic Lococo as a director on Apr 18, 2023 | 2 pages | AP01 | ||
Appointment of Zechariah Tharsing-White as a director on Apr 18, 2023 | 2 pages | AP01 | ||
Termination of appointment of Derek Lewis Burrows as a director on Apr 18, 2023 | 1 pages | TM01 | ||
Termination of appointment of John Louis Theler Jr. as a director on Apr 14, 2023 | 1 pages | TM01 | ||
Group of companies' accounts made up to Jan 31, 2022 | 29 pages | AA | ||
Confirmation statement made on Jan 31, 2023 with no updates | 3 pages | CS01 | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Group of companies' accounts made up to Jan 31, 2021 | 30 pages | AA | ||
Appointment of Jack Darrell Kizziah Jr as a director on Sep 06, 2022 | 2 pages | AP01 | ||
Appointment of Derek Lewis Burrows as a director on Aug 08, 2022 | 2 pages | AP01 | ||
Termination of appointment of Daniel Jung as a director on Aug 08, 2022 | 1 pages | TM01 | ||
Termination of appointment of Daniel Lee Fletcher as a director on Apr 05, 2022 | 1 pages | TM01 | ||
Appointment of John Louis Theler Jr. as a director on Apr 05, 2022 | 2 pages | AP01 | ||
Confirmation statement made on Jan 31, 2022 with no updates | 3 pages | CS01 | ||
Group of companies' accounts made up to Jan 31, 2020 | 31 pages | AA | ||
Termination of appointment of Christine Renee Carsen as a director on Aug 20, 2021 | 1 pages | TM01 | ||
Appointment of Ms Christine Renee Carsen as a director on Mar 13, 2021 | 2 pages | AP01 | ||
Who are the officers of MARKLOGIC (UK) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| LOCOCO, Domenic | Director | Wayside Road, Suite 400 01803 Burlington 15 Massachusetts United States | United States | American | 269343600001 | |||||
| THARSING-WHITE, Zechariah | Director | Wayside Road, Suite 400 01803 Burlington 15 Massachusetts United States | United States | American | 309647950001 | |||||
| LEWIS, Cathy, Cfo | Secretary | 123 Altura Vista Los Gatos California 95032 Usa | American | 276105090001 | ||||||
| TENG, Leonora | Secretary | 306 Alvarado Avenue Los Alios California 94022 Usa | Usa | 119124950001 | ||||||
| SDG SECRETARIES LIMITED | Nominee Secretary | 41 Chalton Street NW1 1JD London | 900028430001 | |||||||
| BADO, George Mckenzie, Chief Executive Officer | Director | Kingdom Street Paddington Central W2 6BD London One United Kingdom | Usa Calfornia | Usa | 160659120001 | |||||
| BURROWS, Derek Lewis | Director | Twin Dolphin Drive, Suite 380 94065 Redwood City 333 California United States | United States | American | 298944710001 | |||||
| CARSEN, Christine Renee | Director | Skyway Road Suite 200 94070 San Carlos 999 California United States | United States | American | 236803880001 | |||||
| DENTEN, Christopher Peter | Director | Kingdom Street Paddington Central W2 6BD London 1 United Kingdom | Usa | Us Citizen | 167417580001 | |||||
| FLETCHER, Daniel Lee | Director | Skyway Road Suite 200 94070 San Carlos 999 California United States | United States | American | 279458290001 | |||||
| JUNG, Daniel | Director | Skyway Road, Suite 200 94070 San Carlos 999 California United States | United States | American | 269668730001 | |||||
| KELLOGG, David Andrew | Director | Deanza Lane Los Altos 281 California 84022 Usa | United States | American | 282749220001 | |||||
| KIZZIAH JR, Jack Darrell | Director | Twin Dolphin Drive, Suite 380 94065 Redwood City 333 California United States | United States | American | 299972640001 | |||||
| LEWIS, Cathy, Cfo | Director | 123 Altura Vista Los Gatos California 95032 Usa | United States | American | 276105090001 | |||||
| NORMAN, Peter Stanley | Director | Skyway Road Suite 200 CA 94070 San Carlos 999 California United States | United States | American | 124466420001 | |||||
| SMITH, Elisa | Director | Skyway Road Suite 200 CA 94070 San Carlos 999 California United States | United States | American | 179010010001 | |||||
| SPRINGSTEEL, Steven Richard, Chief Finanicial Officer | Director | Kingdom Street Paddington Central W2 6BD London One United Kingdom | Executive Management | Usa | 197580760001 | |||||
| TENG, Leonora | Director | 306 Alvarado Avenue Los Alios California 94022 Usa | Usa | 119124950001 | ||||||
| THELER JR., John Louis | Director | Twin Dolphin Drive, Suite 380 94065 Redwood City 333 California United States | United States | American | 294627110001 | |||||
| SDG REGISTRARS LIMITED | Nominee Director | 41 Chalton Street NW1 1JD London | 900028420001 |
What are the latest statements on persons with significant control for MARKLOGIC (UK) LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jan 31, 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