Promark Software Uk Limited. net worth, address, company information. Free

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Promark Software Uk Limited (Companies House Registration Number 04753327) is a private limited company incorporated on 2003-05-06. This firm was registered at 30 Nelson Street, Leicester LE1 7BA. Having undergone a change in 2023-04-19, the previous name the firm used was Mark Information Uk Limited. Promark Software Uk Limited operates Standard Industrial Classification: 58290 that means "other software publishing".

Company details

Name	Promark Software Uk Limited
Number	04753327
Date of Incorporation:	2003/05/06
End of financial year:	31 December
Address:	30 Nelson Street, Leicester, LE1 7BA
SIC code:	58290 - Other software publishing

Moving on to the 1 managing director that can be found in the above-mentioned business, we can name: Torkel O. (appointed on 01 December 2006). The official register lists 2 persons of significant control, Kongens Lyngby, Dk-2800. This corporate PSC has over 3/4 of shares,. Torkel O. has substantial control or influence.

Directors

Accounts data

Date of Accounts	2021-12-31	2022-12-31	2023-12-31
Current Assets	441,740	559,065	546,202

People with significant control

Promark A/S

21 May 2016

Legal authority	The Danish Act
Legal form	Limited Company
Country registered	Denmark
Place registered	Erhverus-Og Selskabsstyrelsen Denmark
Registration number	39 86 97 13
Nature of control:	75,01-100% shares

Torkel O.

21 May 2016

Nature of control:	significiant influence or control

Filings

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(AA) Small company accounts for the period up to 2023-12-31 filed on: 20th, March 2024 \| accounts	Free Download (8 pages)

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(AA) Small company accounts for the period up to 2023-12-31 filed on: 20th, March 2024 \| accounts	Free Download (8 pages)
(RESOLUTIONS) Resolutions: Resolution filed on: 26th, April 2023 \| resolution	Free Download (1 page)
(AA) Small company accounts for the period up to 2022-12-31 filed on: 23rd, February 2023 \| accounts	Free Download (9 pages)
(AA) Small company accounts for the period up to 2021-12-31 filed on: 4th, March 2022 \| accounts	Free Download (8 pages)
(AA) Small company accounts for the period up to 2020-12-31 filed on: 15th, March 2021 \| accounts	Free Download (7 pages)
(AA) Small company accounts for the period up to 2019-12-31 filed on: 10th, March 2020 \| accounts	Free Download (8 pages)
(AA) Small company accounts for the period up to 2018-12-31 filed on: 4th, April 2019 \| accounts	Free Download (8 pages)
(AA) Small company accounts for the period up to 2017-12-31 filed on: 29th, March 2018 \| accounts	Free Download (9 pages)
(AR01) Annual return with full list of company shareholders, made up to 2016-05-20 filed on: 20th, May 2016 \| annual return	Free Download (4 pages)
(SH01) Statement of Capital on 2016-04-13: 450002.00 GBP filed on: 5th, May 2016 \| capital	Free Download (3 pages)
(AA) Small company accounts for the period up to 2015-12-31 filed on: 17th, February 2016 \| accounts	Free Download (6 pages)
(AR01) Annual return with full list of company shareholders, made up to 2015-05-20 filed on: 20th, May 2015 \| annual return	Free Download (4 pages)
(AA) Small company accounts for the period up to 2014-12-31 filed on: 27th, February 2015 \| accounts	Free Download (6 pages)
(AR01) Annual return with full list of company shareholders, made up to 2014-05-20 filed on: 20th, May 2014 \| annual return	Free Download (5 pages)
(SH01) Statement of Capital on 2014-05-20: 2.00 GBP capital
(AA) Small company accounts for the period up to 2013-12-31 filed on: 25th, February 2014 \| accounts	Free Download (6 pages)
(AR01) Annual return with full list of company shareholders, made up to 2013-05-20 filed on: 22nd, May 2013 \| annual return	Free Download (4 pages)
(AA) Small company accounts for the period up to 2012-12-31 filed on: 12th, April 2013 \| accounts	Free Download (6 pages)
(AR01) Annual return with full list of company shareholders, made up to 2012-05-20 filed on: 21st, May 2012 \| annual return	Free Download (4 pages)
(AA) Small company accounts for the period up to 2011-12-31 filed on: 14th, March 2012 \| accounts	Free Download (6 pages)
(AD01) Registered office address changed from C/O Rsm Tenon Limited Stoughton House Harborough Road Oadby Leicester LE2 4LP United Kingdom on 2012-01-09 filed on: 9th, January 2012 \| address	Free Download (1 page)
(AA) Small company accounts for the period up to 2010-12-31 filed on: 14th, September 2011 \| accounts	Free Download (6 pages)
(AD01) Registered office address changed from C/O Vantis Plc Stoughton House Harborough Road Oadby Leicester LE2 4LP on 2011-07-05 filed on: 5th, July 2011 \| address	Free Download (1 page)
(AR01) Annual return with full list of company shareholders, made up to 2011-05-20 filed on: 5th, July 2011 \| annual return	Free Download (4 pages)
(AA) Small company accounts for the period up to 2009-12-31 filed on: 14th, September 2010 \| accounts	Free Download (7 pages)
(AR01) Annual return with full list of company shareholders, made up to 2010-05-20 filed on: 1st, June 2010 \| annual return	Free Download (4 pages)
(AA) Small company accounts for the period up to 2008-12-31 filed on: 26th, September 2009 \| accounts	Free Download (6 pages)
(363a) Period up to 2009-06-05 - Annual return with full member list filed on: 5th, June 2009 \| annual return	Free Download (3 pages)
(287) Registered office changed on 03/06/2009 from the oracle building blythe valley park solihull west midlands B90 8AD filed on: 3rd, June 2009 \| address	Free Download (1 page)
(AA) Small company accounts for the period up to 2007-12-31 filed on: 1st, October 2008 \| accounts	Free Download (7 pages)
(363a) Period up to 2008-05-20 - Annual return with full member list filed on: 20th, May 2008 \| annual return	Free Download (3 pages)
(AA) Small company accounts for the period up to 2006-12-31 filed on: 9th, November 2007 \| accounts	Free Download (6 pages)
(AA) Small company accounts for the period up to 2006-12-31 filed on: 9th, November 2007 \| accounts	Free Download (6 pages)
(363a) Period up to 2007-05-23 - Annual return with full member list filed on: 23rd, May 2007 \| annual return	Free Download (2 pages)
(363a) Period up to 2007-05-23 - Annual return with full member list filed on: 23rd, May 2007 \| annual return	Free Download (2 pages)
(AA) Small company accounts for the period up to 2005-12-31 filed on: 15th, September 2006 \| accounts	Free Download (6 pages)
(AA) Small company accounts for the period up to 2005-12-31 filed on: 15th, September 2006 \| accounts	Free Download (6 pages)
(287) Registered office changed on 23/05/06 from: unit d magog court shelford bottom cambridge CB2 4AD filed on: 23rd, May 2006 \| address	Free Download (1 page)
(287) Registered office changed on 23/05/06 from: unit d magog court shelford bottom cambridge CB2 4AD filed on: 23rd, May 2006 \| address	Free Download (1 page)
(363a) Period up to 2006-05-15 - Annual return with full member list filed on: 15th, May 2006 \| annual return	Free Download (2 pages)
(363a) Period up to 2006-05-15 - Annual return with full member list filed on: 15th, May 2006 \| annual return	Free Download (2 pages)
(AA) Small company accounts for the period up to 2004-12-31 filed on: 28th, September 2005 \| accounts	Free Download (6 pages)
(AA) Small company accounts for the period up to 2004-12-31 filed on: 28th, September 2005 \| accounts	Free Download (6 pages)
(363s) Period up to 2005-09-08 - Annual return with full member list filed on: 8th, September 2005 \| annual return	Free Download (7 pages)
(363(288)) Annual return drawn up to 2005-09-08 (Secretary's particulars changed) annual return
(363s) Period up to 2005-09-08 - Annual return with full member list filed on: 8th, September 2005 \| annual return	Free Download (7 pages)
(363(288)) Annual return drawn up to 2005-09-08 (Secretary's particulars changed) annual return
(363s) Period up to 2004-07-21 - Annual return with full member list filed on: 21st, July 2004 \| annual return	Free Download (7 pages)
(363s) Period up to 2004-07-21 - Annual return with full member list filed on: 21st, July 2004 \| annual return	Free Download (7 pages)
(AA) Small company accounts for the period up to 2003-12-31 filed on: 26th, March 2004 \| accounts	Free Download (6 pages)
(AA) Small company accounts for the period up to 2003-12-31 filed on: 26th, March 2004 \| accounts	Free Download (6 pages)
(287) Registered office changed on 26/02/04 from: 7 burns court saint neots cambridgeshire PE19 7RF filed on: 26th, February 2004 \| address	Free Download (1 page)
(287) Registered office changed on 26/02/04 from: 7 burns court saint neots cambridgeshire PE19 7RF filed on: 26th, February 2004 \| address	Free Download (1 page)
(225) Accounting reference date shortened from 31/05/04 to 31/12/03 filed on: 29th, May 2003 \| accounts	Free Download (1 page)
(225) Accounting reference date shortened from 31/05/04 to 31/12/03 filed on: 29th, May 2003 \| accounts	Free Download (1 page)
(NEWINC) Incorporation filed on: 6th, May 2003 \| incorporation	Free Download (15 pages)
(NEWINC) Incorporation filed on: 6th, May 2003 \| incorporation	Free Download (15 pages)

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