MARVAL SOFTWARE LIMITED
Active - Accounts Filed
General Information
NAME
MARVAL SOFTWARE LIMITED
COMPANY NUMBER
02425318
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62012 -
Business and domestic software development
INCORPORATION DATE
21/09/1989
(35 years and 3 months old)
WEBSITE
www.marval.co.uk
CONFIRMATION STATEMENT MADE UP TO
21/09/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
21/09/1989
08/11/1990
BRISTOL TELECOM FAX LIMITED
BRACKNELL
RG42 2QH
Telephone: 01536711999
TPS: No
11 Hemmyng Corner
Warfield
BRACKNELL
RG42 2QH
Credit Risk Overview
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Purchase the company report or an
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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 |
|---|---|---|
| MARVAL GROUP LIMITED | Active - Accounts Filed | View Report |
| MARVAL SOFTWARE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 10/01/2025 | New Board Member Craig Edward Ive (909430752) Appointed |
| 16/10/2024 | New Accounts filed |
| 16/10/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about MARVAL SOFTWARE 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 MARVAL SOFTWARE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MARVAL SOFTWARE 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 |
|---|---|---|---|---|
|
16/02/2023 - Present (1 years and 11 months) Born in Dec 1968 (age: 56) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/01/2025 - Present (0 months) Born in Apr 1969 (age: 55) |
Active | Director |
Current: 2 Past: 12 |
View Report |
|
21/09/1991 - Present (33 years and 3 months) Born in Apr 1956 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
|
Director: 23/02/2001 - Present (23 years and 10 months) Secretary: 21/09/1991 - Present (33 years and 3 months) Born in Feb 1963 |
Resigned | Director&Secretary |
Current: 1 Past: 6 |
View Report |
|
01/04/1992 - 15/12/2009 (17 years and 8 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 3 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 10/01/2025 | New Board Member Craig Edward Ive (909430752) Appointed |
| 16/10/2024 | New Accounts filed |
| 16/10/2024 | New Confirmation Statement filed |
| 19/08/2024 | New Accounts filed |
| 07/10/2023 | New Confirmation Statement filed |
| 12/04/2023 | Antoine Jansen (929419178) has left the board |
| 12/04/2023 | New Board Member Marc Howard Greenspan (930759390) Appointed |
| 07/11/2022 | New Confirmation Statement filed |
| 20/07/2022 | Jeff McFarlane (926929993) has left the board |
| 05/06/2022 | New Accounts filed |
| 28/05/2022 | New Confirmation Statement filed |
| 01/04/2022 | New Board Member Antoine Jansen (929419178) Appointed |
| 07/10/2021 | Bridgett Hurley (927668086) has left the board |
| 07/10/2021 | Marc Howard Greenspan (926930050) has left the board |
| 07/10/2021 | Donald John Robert Page (901620881) has left the board |
| 07/10/2021 | Gregory Pritchett (907476473) has left the board |
| 11/06/2021 | New Accounts filed |
| 06/12/2020 | New Accounts filed |
| 03/12/2020 | New Accounts filed |
| 03/12/2020 | New Confirmation Statement filed |
| 20/11/2020 | New Board Member Bridgett Hurley (927668086) Appointed |
| 18/11/2020 | Christopher Erich Herwig (925820870) has left the board |
| 11/11/2020 | New Confirmation Statement filed |
| 30/09/2020 | Change in Reg. Office |
| 04/05/2020 | New Board Member Marc Howard Greenspan (926930050) Appointed |
| 04/05/2020 | New Board Member Jeff McFarlane (926929993) Appointed |
| 10/03/2020 | Greg Evan Lindberg (924622470) has left the board |
| 12/12/2019 | Change in Reg. Office |
| 01/11/2019 | Christa Miller (925820800) has left the board |
| 23/10/2019 | New Confirmation Statement filed |
| 02/09/2019 | Greg Lindberg (926179924) has left the board |
| 02/09/2019 | New Board Member Christa Miller (925820800) Appointed |
| 02/09/2019 | New Board Member Greg Evan Lindberg (924622470) Appointed |
| 02/09/2019 | New Board Member Christopher Erich Herwig (925820870) Appointed |
| 02/09/2019 | Christopher Herwig (926179819) has left the board |
| 02/09/2019 | Christa Miller (926179859) has left the board |
| 29/08/2019 | New Board Member Christopher Herwig (926179819) Appointed |
| 29/08/2019 | New Board Member Greg Lindberg (926179924) Appointed |
| 29/08/2019 | New Board Member Christa Miller (926179859) Appointed |
| 19/08/2019 | Dave Hersom (924143832) has left the board |
| 27/07/2019 | New Accounts filed |
| 29/04/2019 | David George Harrison (923858939) has left the board |
| 01/03/2019 | New Accounts filed |
| 07/10/2018 | New Confirmation Statement filed |
| 18/06/2018 | Donal O'Sullivan (922488412) has left the board |
| 23/01/2018 | New Accounts filed |
| 16/01/2018 | New Board Member Dave Hersom (924143832) Appointed |
| 16/01/2018 | Dave Hersom (923973268) has left the board |
| 14/11/2017 | New Confirmation Statement filed |
| 13/11/2017 | New Board Member Donal O'Sullivan (922488412) Appointed |
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