OpenCompanies

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

Third Floor Great Suffolk Yard
129-131 Great Suffolk Street
London
SE1 1PP

Previous names

  • Centurion Marketing Systems Limited (until 6 Dec 2009)

Officers

NameRoleAppointedResigned
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

NameNature of controlNotifiedCeased
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

Data