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MARKIT SYSTEMS LIMITED

MARKIT SYSTEMS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameMARKIT SYSTEMS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 09305074
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of MARKIT SYSTEMS LIMITED?

    • Other information service activities n.e.c. (63990) / Information and communication

    Where is MARKIT SYSTEMS LIMITED located?

    Registered Office Address
    C/O Pkf Littlejohn 15 Westferry Circus
    Canary Wharf
    E14 4HD London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MARKIT SYSTEMS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2026
    Next Accounts Due OnSep 30, 2027
    Last Accounts
    Last Accounts Made Up ToDec 31, 2025

    What is the status of the latest confirmation statement for MARKIT SYSTEMS LIMITED?

    Last Confirmation Statement Made Up ToNov 11, 2026
    Next Confirmation Statement DueNov 25, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 11, 2025
    OverdueNo

    What are the latest filings for MARKIT SYSTEMS LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Dec 31, 2025

    		11 pagesAA

    Confirmation statement made on Nov 11, 2025 with no updates

    		3 pagesCS01

    replacement-filing-of-director-appointment-with-name

    		3 pagesRP01AP01

    Total exemption full accounts made up to Dec 31, 2024

    		11 pagesAA

    Registration of charge 093050740006, created on Jun 11, 2025

    		28 pagesMR01

    Confirmation statement made on Nov 11, 2024 with updates

    		6 pagesCS01

    Total exemption full accounts made up to Dec 31, 2023

    		12 pagesAA

    Statement of capital following an allotment of shares on Mar 25, 2024

    • Capital: GBP 1,234.89
    		3 pagesSH01

    Resolutions

    Resolutions
    		5 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of removal of pre-emption rights

    		RES11
    capital

    Resolution of allotment of securities

    		RES10

    Confirmation statement made on Nov 11, 2023 with no updates

    		3 pagesCS01

    Cessation of Nicholas Charles Thurlow as a person with significant control on Oct 11, 2023

    		1 pagesPSC07

    Change of details for Mr Simon George Turner as a person with significant control on Oct 11, 2023

    		2 pagesPSC04

    Director's details changed for Mr Simon George Turner on Oct 11, 2023

    		2 pagesCH01

    Director's details changed for Ms Holly Jane Currie Bellingham on Oct 11, 2023

    		2 pagesCH01

    Total exemption full accounts made up to Dec 31, 2022

    		12 pagesAA

    Memorandum and Articles of Association

    		16 pagesMA

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Registration of charge 093050740005, created on Dec 21, 2023

    		29 pagesMR01

    Termination of appointment of Nicholas Charles Thurlow as a director on Oct 10, 2023

    		1 pagesTM01

    Satisfaction of charge 093050740002 in full

    		1 pagesMR04

    Registration of charge 093050740004, created on Apr 18, 2023

    		28 pagesMR01

    Satisfaction of charge 093050740003 in full

    		1 pagesMR04

    Confirmation statement made on Nov 11, 2022 with updates

    		5 pagesCS01

    Total exemption full accounts made up to Dec 31, 2021

    		10 pagesAA

    Registration of charge 093050740003, created on Aug 09, 2022

    		36 pagesMR01
    View All Filings

    Who are the officers of MARKIT SYSTEMS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BELLINGHAM, Holly Jane Currie
    15 Westferry Circus
    Canary Wharf
    E14 4HD London
    C/O Pkf Littlejohn
    United Kingdom
    		Director
    15 Westferry Circus
    Canary Wharf
    E14 4HD London
    C/O Pkf Littlejohn
    United Kingdom
    		United KingdomBritish11299360011
    FADY, Eric Rene Marcel
    15 Westferry Circus
    Canary Wharf
    E14 4HD London
    C/O Pkf Littlejohn
    United Kingdom
    		Director
    15 Westferry Circus
    Canary Wharf
    E14 4HD London
    C/O Pkf Littlejohn
    United Kingdom
    		United KingdomFrench67013930001
    MCLEAN, Malcolm Andrew
    15 Westferry Circus
    Canary Wharf
    E14 4HD London
    C/O Pkf Littlejohn
    United Kingdom
    		Director
    15 Westferry Circus
    Canary Wharf
    E14 4HD London
    C/O Pkf Littlejohn
    United Kingdom
    		EnglandBritish202422950002
    TURNER, Simon George
    15 Westferry Circus
    Canary Wharf
    E14 4HD London
    C/O Pkf Littlejohn
    United Kingdom
    		Director
    15 Westferry Circus
    Canary Wharf
    E14 4HD London
    C/O Pkf Littlejohn
    United Kingdom
    		United KingdomBritish61318940007
    THURLOW, Nicholas Charles
    15 Westferry Circus
    Canary Wharf
    E14 4HD London
    C/O Pkf Littlejohn
    United Kingdom
    		Director
    15 Westferry Circus
    Canary Wharf
    E14 4HD London
    C/O Pkf Littlejohn
    United Kingdom
    		United KingdomBritish69853580001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of MARKIT SYSTEMS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Nicholas Charles Thurlow
    15 Westferry Circus
    Canary Wharf
    E14 4HD London
    C/O Pkf Littlejohn
    United Kingdom
    		Apr 06, 2016
    15 Westferry Circus
    Canary Wharf
    E14 4HD London
    C/O Pkf Littlejohn
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Simon George Turner
    15 Westferry Circus
    Canary Wharf
    E14 4HD London
    C/O Pkf Littlejohn
    United Kingdom
    		Apr 06, 2016
    15 Westferry Circus
    Canary Wharf
    E14 4HD London
    C/O Pkf Littlejohn
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    View Detailed Information on Persons with Significant Control

    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