MARKIT SYSTEMS LIMITED: Filings

  • Overview

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

    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

    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