MARLOW SOFTWARE LIMITED
REGENCY HOUSE, DEDMERE ROAD, MARLOW SL7 1FJ- Active
- Private Limited Company
- Company No. 05012093
- Last Updated: 01 Mar 2024
Company Profile
MARLOW SOFTWARE LIMITED was incorporated on Monday, January 12, 2004 as a Private Limited Company with registered address in MARLOW. MARLOW SOFTWARE LIMITED has the status: Active and it's listed in the following category: Business and domestic software development. This Private Limited Company has been operating for 20 years 8 months and 10 days.
| Name | MARLOW SOFTWARE LIMITED |
|---|---|
| Company number | 05012093 |
| Company type | Private Limited Company |
| Incorporation date | 12 Jan 2004 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
REGENCY HOUSE DEDMERE ROAD MARLOW SL7 1FJ |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Michael Philip Baker Nationality: British |
Dates: Sunday, October 21, 2018 - present
significant influence or control
|
| Mr Nicholas Edward Baker Nationality: British |
Dates: Sunday, October 21, 2018 - present
significant influence or control
|
| Mrs Merle Joanna Baker Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Paul Edward Baker Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, October 23, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (99 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 09 February 2017 |
| Last confirmation statement dated | 12 January 2016 |
Mortgages
No mortgages have been registered against MARLOW SOFTWARE LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| MARLOW SOFTWARE LIMITED | 12 Jan 2004 |