MARATHON INFORMATION TECHNOLOGY SERVICES LTD
5 HATFIELDS, LONDON SE1 9PG- Active
- Private Limited Company
- Company No. 07178633
- Last Updated: 01 Mar 2024
Company Profile
MARATHON INFORMATION TECHNOLOGY SERVICES LTD was incorporated on Thursday, March 4, 2010 as a Private Limited Company with registered address in LONDON. MARATHON INFORMATION TECHNOLOGY SERVICES LTD has the status: Active and it's listed in the following category: Information technology consultancy activities. This Private Limited Company has been operating for 14 years 11 months and 19 days.
| Name | MARATHON INFORMATION TECHNOLOGY SERVICES LTD |
|---|---|
| Company number | 07178633 |
| Company type | Private Limited Company |
| Incorporation date | 04 Mar 2010 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
5 HATFIELDS LONDON SE1 9PG |
|---|---|
| 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 Iain Stuart Maclean Nationality: British |
Dates: Monday, July 6, 2020 - Tuesday, July 7, 2020
right to appoint and remove directors
|
| Mr Timothy Charles Elliot Thrower Nationality: British |
Dates: Monday, July 6, 2020 - Tuesday, July 7, 2020
right to appoint and remove directors
|
| Marathon Managed Services Holdings Limited Hatfields, SE1 9PG |
Dates: Friday, May 22, 2020 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mr Paul Hepburn Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, May 22, 2020
right to appoint and remove directors
|
| Mr Peter Frederick Speck Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, July 6, 2020
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (-54 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 29 April 2017 |
| Last confirmation statement dated | 01 April 2016 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| MARATHON INFORMATION TECHNOLOGY SERVICES LTD | 04 Mar 2010 |