OpenCompanies

Marven Technology Limited

Company number
11289129
Status
Active - Proposal To Strike Off
Type
Private Limited Company
Incorporated
4 Apr 2018
Nature of business
Business and domestic software development
Information technology consultancy activities
Computer facilities management activities
Financial intermediation not elsewhere classified

Registered office

Officers

NameRoleAppointedResigned
CONSTANTINOU, Andreas Director 16 Jul 2025 1 Aug 2026
PEARSON, William Plahte Director 21 Jun 2025 14 Jul 2025
RIZA, Teodor Dorel Director 19 Apr 2018 13 Jan 2023
RISPOLI, Reece Director 4 Apr 2018 19 Apr 2018

Control

NameNature of controlNotifiedCeased
Mr Andreas Constantinou Significant Influence Or Control
Significant Influence Or Control As Trust
Significant Influence Or Control As Firm
1 Jul 2025 1 Jan 2026
Mr William Plahte Pearson Significant Influence Or Control
Significant Influence Or Control As Trust
Significant Influence Or Control As Firm
6 Apr 2024 1 Jul 2025
Mr Teodor Dorel Riza Ownership Of Shares 75 To 100 Percent
Ownership Of Shares 75 To 100 Percent As Trust
Ownership Of Shares 75 To 100 Percent As Firm
Voting Rights 75 To 100 Percent
Voting Rights 75 To 100 Percent As Trust
Voting Rights 75 To 100 Percent As Firm
Right To Appoint And Remove Directors
19 Apr 2018 8 Apr 2024
Mr Reece Rispoli Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
4 Apr 2018 19 Apr 2018

Accounts

Year ended Net assets Employees
30 Apr 2025 £400,000 2
30 Apr 2024 £400,000 2
30 Apr 2023 £400,000 2
30 Apr 2022 £400,000 2
30 Apr 2021 £1 0
30 Apr 2020 £1 1
30 Apr 2019 £1 -

Data