OpenCompanies

Marsworth Computing Limited

Company number
03608414
Status
Active - Proposal To Strike Off
Type
Private Limited Company
Incorporated
3 Aug 1998
Nature of business
Information technology consultancy activities

Registered office

Ground Floor Cooper House
316 Regents Park Road
London
N3 2JX

Officers

NameRoleAppointedResigned
THEYDON NOMINEES LIMITED Corporate-Nominee-Director 3 Aug 1998 3 Aug 1998
THEYDON SECRETARIES LIMITED Corporate-Nominee-Secretary 3 Aug 1998 3 Aug 1998
SALTER, Paul Benjamin Director 1 Feb 2014 1 Apr 2021
SIMMONS, Martin David Director 3 Aug 1998 1 Apr 2021
SIMMONS, Jennifer Secretary 3 Aug 1998 1 Apr 2021
LESTER, Marc Adam, Mr. Director 1 Apr 2021

Control

NameNature of controlNotifiedCeased
Mr Martin David Simmons Ownership Of Shares 50 To 75 Percent 6 Apr 2016 20 Jul 2017
Mr Martin David Simmons Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 Apr 2016 1 Apr 2021
Ww Computer Systems Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
1 Apr 2021

Accounts

Year ended Net assets Cash Employees
30 Apr 2025 - £458 0
30 Apr 2024 - £245 1
30 Apr 2023 - - -
30 Apr 2022 £8,680 £979 16
30 Apr 2021 - - -
31 Aug 2020 £199,921 £190,609 16
31 Aug 2019 £184,440 £157,319 -
31 Aug 2018 £162,632 £141,163 -
31 Aug 2017 £134,651 £128,193 14
31 Aug 2016 £123,199 £107,138 -
31 Aug 2015 £118,622 - -
31 Aug 2014 £100,263 £102,422 -
31 Aug 2013 £83,395 £83,026 -
31 Aug 2012 - - -
31 Aug 2011 - - -
31 Aug 2010 - - -
31 Aug 2009 - - -
31 Aug 2008 - - -
31 Aug 2007 - - -
31 Aug 2006 - - -
31 Aug 2005 - - -
31 Aug 2004 - - -
31 Aug 2003 - - -
31 Aug 2002 - - -
31 Aug 2001 - - -
31 Aug 2000 - - -
31 Aug 1999 - - -

Connections

Owned by

Marsworth Computing Limited → WW Computer Systems Limited

Registered address

496 companies are registered at this address - likely a registration agent.

Data