LANDMARK SYSTEMS LIMITED
Active - Accounts Filed
General Information
NAME
LANDMARK SYSTEMS LIMITED
COMPANY NUMBER
02158524
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62012 -
Business and domestic software development
INCORPORATION DATE
28/08/1987
(37 years and 2 months old)
WEBSITE
www.landmarksystems.co.uk
CONFIRMATION STATEMENT MADE UP TO
02/03/2024
ACCOUNTS MADE UP TO
30/06/2023
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PREVIOUS NAMES
28/08/1987
20/10/1987
GIANTITEM LIMITED
WEST SUSSEX
RH20 1RL
Telephone: 01798877100
TPS: Yes
Unit 6
Swan Court
Station Road
Pulborough, West Sussex
RH20 1RL
Telephone: 877100
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| GROUPE ISA SAS | N/A | N/A |
| LANDMARK SYSTEMS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 09/04/2024 | Mathieu Jean Abel Savalle (925489266) has left the board |
| 28/03/2024 | New Accounts filed |
| 28/03/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about LANDMARK SYSTEMS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about LANDMARK SYSTEMS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about LANDMARK SYSTEMS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
30/01/2015 - Present (9 years and 9 months) Born in N/A |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
31/01/2024 - Present (9 months) Born in Sep 1965 (age: 59) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
31/12/1991 - Present (32 years and 10 months) Born in Apr 1958 |
Resigned | Director |
Current: 4 Past: 1 |
View Report |
|
31/12/1991 - 31/07/2012 (20 years and 7 months) Born in Sep 1933 |
Resigned | Director |
Current: 0 Past: 10 |
View Report |
|
Director: 31/12/1991 - 25/09/2003 (11 years and 8 months) Secretary: 31/12/1991 - 25/09/2003 (11 years and 8 months) Born in Feb 1956 |
Resigned | Director&Secretary |
Current: 0 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| GROUPE ISA SAS | N/A | N/A |
| LANDMARK SYSTEMS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 09/04/2024 | Mathieu Jean Abel Savalle (925489266) has left the board |
| 28/03/2024 | New Accounts filed |
| 28/03/2024 | New Confirmation Statement filed |
| 16/02/2024 | New Board Member Scott Graham (931925675) Appointed |
| 04/12/2023 | Nigel Anthony Parsons (902091706) has left the board |
| 07/03/2023 | New Confirmation Statement filed |
| 04/03/2023 | New Accounts filed |
| 03/12/2022 | New Confirmation Statement filed |
| 15/10/2021 | New Accounts filed |
| 03/02/2021 | New Confirmation Statement filed |
| 04/12/2020 | New Accounts filed |
| 02/12/2020 | New Accounts filed |
| 15/12/2019 | New Confirmation Statement filed |
| 18/10/2019 | New Accounts filed |
| 05/02/2019 | New Board Member Mathieu Jean Abel Savalle (925489266) Appointed |
| 08/12/2018 | New Confirmation Statement filed |
| 08/10/2018 | New Accounts filed |
| 04/12/2017 | New Confirmation Statement filed |
| 01/10/2017 | New Accounts filed |
| 04/12/2016 | New Confirmation Statement filed |
| 01/12/2016 | New Accounts filed |
| 09/01/2016 | New Confirmation Statement filed |
| 07/01/2016 | New Accounts filed |
| 01/07/2015 | New Board Member GROUPE ISA SAS (919891893) Appointed |
| 01/07/2015 | Crispin Rocholl (910549576) has left the board |
| 01/07/2015 | Mary Catherine Collis (905667156) has left the board |
| 04/03/2015 | New Accounts filed |
| 07/01/2015 | New Confirmation Statement filed |
| 07/01/2014 | New Confirmation Statement filed |
| 21/12/2013 | New Accounts filed |
| 19/01/2013 | New Accounts filed |
| 07/01/2013 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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