Marquesa Search Systems Limited (registration number 02364213) is a private limited company legally formed on 1989-03-22. The company is situated at Gregory's Barn, Gregory's Court, Chagford TQ13 8AP. Having undergone a change in 1998-10-02, the previous name this firm used was Search Systems Limited. Marquesa Search Systems Limited is operating under Standard Industrial Classification code: 62090 which means "other information technology service activities".

Company details

Name Marquesa Search Systems Limited
Number 02364213
Date of Incorporation: 1989/03/22
End of financial year: 31 July
Address: Gregory's Barn, Gregory's Court, Chagford, TQ13 8AP
SIC code: 62090 - Other information technology service activities

When it comes to the 4 directors that can be found in this enterprise, we can name: Eleanor D. (in the company from 06 April 2016), Oliver D. (appointment date: 31 December 2014), Christine D. (appointed on 14 February 2014). 1 secretary is present as well: Christopher D. (appointed on 20 January 1994). The official register lists 4 persons of significant control, namely: Marquesa Holdings Limited can be found at Gregorys Court, Chagford, TQ13 8AP Newton Abbot. The corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Christopher D. has substantial control or influence, Oliver D. has substantial control or influence.

Directors

Accounts data

Date of Accounts 2014-07-31 2015-07-31 2016-07-31 2017-07-31 2018-07-31 2019-07-31 2020-07-31 2021-07-31 2022-07-31 2023-07-31
Current Assets 282,030 98,371 64,808 69,190 84,804 93,804 64,917 92,251 67,934 52,234
Total Assets Less Current Liabilities 149,970 58,239 13,201 39,687 43,179 39,486 37,979 39,523 35,585 20,573
Number Shares Allotted - 100 100 - - - - - - -
Shareholder Funds 148,218 57,106 12,380 - - - - - - -
Tangible Fixed Assets 9,632 7,689 5,768 - - - - - - -

People with significant control

Marquesa Holdings Limited
20 March 2023
Address Gregorys Barn Gregorys Court, Chagford, Newton Abbot, TQ13 8AP, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered United Kingdom
Place registered England And Wales Companies House
Registration number 05070873
Nature of control: 75,01-100% shares
75,01-100% voting rights
Christopher D.
6 April 2016 - 20 March 2023
Nature of control: significiant influence or control
Oliver D.
1 January 2020 - 20 March 2023
Nature of control: significiant influence or control
Christine D.
6 April 2016 - 20 March 2023
Nature of control: significiant influence or control

Filings

Categories:
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Gazette Incorporation Officers Persons with significant control Resolution
(AA) Total exemption full accounts record for the accounting period up to Sunday 31st July 2022
filed on: 31st, July 2023 | accounts
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