Marsc Limited
- Company number
- 04005011
- Status
- Dissolved
- Type
- Ltd
- Incorporated
- 31 May 2000
- Dissolved
- 4 Aug 2026
- Nature of business
- Information technology consultancy activities
Registered office
Previous names
- Centurion Marketing Systems Limited (until 6 Dec 2009)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| LONDON LAW SERVICES LIMITED | Corporate-Nominee-Director | 31 May 2000 | 31 May 2000 |
| LONDON LAW SECRETARIAL LIMITED | Corporate-Nominee-Secretary | 31 May 2000 | 31 May 2000 |
| SIMPSON, Francesca Jane | Director | 16 Dec 2003 | 18 May 2006 |
| RICHARDS, Jonathan Paul | Secretary | 31 May 2000 | 31 Mar 2013 |
| RICHARDS, Nicola Mary | Director | 16 Dec 2003 | 9 Jul 2014 |
| MOLLOY, Pat | Director | 14 Jan 2015 | 11 Jan 2016 |
| PEEL, John Aubrey | Director | 16 Mar 2005 | 15 Nov 2016 |
| DERRY BENNETT, Craig James | Director | 16 Dec 2003 | 15 Nov 2016 |
| SIMPSON, Julian Machin | Director | 31 May 2000 | 15 Nov 2016 |
| SHAW, Allan | Director | 14 Jan 2015 | 1 Nov 2017 |
| VAN WALWYK, Mark Edmund | Director | 1 Nov 2017 | 10 May 2018 |
| WALTER, Dietmar | Director | 27 Jan 2017 | 23 Aug 2021 |
| JACOBSEN, Per Oskar | Director | 24 Jan 2017 | 23 Aug 2021 |
| RICHARDS, Jonathan Paul | Director | 31 May 2000 | 23 Aug 2021 |
| FRASER, Patrick Donald | Director | 23 Aug 2021 | 31 Mar 2023 |
| DERRY-BENNETT, Craig James | Director | 1 Apr 2020 | 20 Aug 2024 |
| SESSENG, Paal | Director | 24 Jan 2017 | 20 Aug 2024 |
| BADAR, Tariq Mohamed | Director | 20 Aug 2024 | |
| REEVES, Lewis Anthony | Director | 23 Aug 2021 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Quench Technology Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
16 Aug 2016 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2025 Dormant | £5,048 | - | - |
| 31 Dec 2024 | £5,048 | - | 0 |
| 31 Dec 2023 | £424,758 | - | 3 |
| 31 Dec 2022 | £425,320 | £138 | 4 |
| 31 Dec 2021 | £302,806 | £101,878 | 5 |
| 31 Dec 2020 | £276,017 | £151,482 | 4 |
| 31 Dec 2019 | - | £79,499 | 7 |
| 31 Dec 2018 | - | £60,232 | 7 |
| 31 Dec 2017 | - | £102 | 7 |
| 31 Mar 2017 | £65,754 | £3,506 | - |
| 31 Mar 2016 | - | - | - |
| 31 Mar 2015 | - | - | - |
| 31 Mar 2014 | - | - | - |
| 31 Mar 2013 | - | - | - |
| 31 Mar 2012 | - | - | - |
| 31 Mar 2011 | - | - | - |
| 31 Mar 2010 | - | - | - |
| 31 Mar 2009 | - | - | - |
| 31 Mar 2008 | - | - | - |
| 31 Mar 2007 | - | - | - |
| 31 Mar 2006 | - | - | - |
| 31 Mar 2005 | - | - | - |
| 31 Mar 2004 | - | - | - |
| 31 Mar 2003 | - | - | - |
| 31 Mar 2002 | - | - | - |
| 31 Mar 2001 | - | - | - |
Connections
Companies at the same address
- Walr Group Ltd (12963180)