MARK HOUSE
MARK ROAD
HEMEL HEMPSTEAD
HERTFORDSHIRE
HP2 7UA
There are 3 companies currently registered at this postcode, including this one.
Company Number
Company Category
Private Company Limited by Shares
Registration Type
Company registered in England and Wales
Status
Active
Incorporation Date
Dissolution Date
n/a
ICO Registration Number
Z9161388
Registration Start Date
11 August 2005
Registration Expiry Date
10 August 2017
Accounts Reference Date
31 December
Accounts Category
FULL
Accounts Last Made Up
31 December 2016
Accounts Next Due
30 September 2018
Returns Last Made Up
4 September 2015
Returns Next Due
2 October 2016
Mortgages
None
2016 | 2015 | 2014 | 2013 | 2012 | 2011 | 2010 | 2009 | |
---|---|---|---|---|---|---|---|---|
Fixed Assets | £35,708,000 | £0 | £0 | £0 | £0 | £0 | £0 | £0 |
Current Assets | £7,961,000 | £10,856,000 | £9,030,000 | £9,961,000 | £4,592,000 | £3,393,000 | £3,524,000 | £2,443,000 |
of which Cash | £1,267,000 | £1,839,000 | £1,840,000 | £1,065,000 | £1,067,000 | £1,068,000 | £1,980,000 | £233,000 |
Total Assets | £43,669,000 | £10,856,000 | £9,030,000 | £9,961,000 | £4,592,000 | £3,393,000 | £3,524,000 | £2,443,000 |
Current Liabilities | £12,210,000 | £16,713,000 | £11,837,000 | £7,218,000 | £4,933,000 | £3,520,000 | £3,860,000 | £1,456,000 |
Net Current Assets | £-4,249,000 | £-5,857,000 | £-2,807,000 | £2,743,000 | £-341,000 | £-127,000 | £-336,000 | £987,000 |
Total Net Worth | £31,459,000 | £-19,821,000 | £-839,000 | £792,000 | £1,963,000 | £1,717,000 | £1,527,000 | £1,211,000 |
Secretary
Appointed on 14 July 2008
19
Piggottshill Lane
Harpenden
Hertfordshire
AL5 1LG
Director
Appointed on 27 April 2012
Nationality: American
Occupation: Legal
Month of birth: October 1974
628
Bracket Street
Fort Mill
South Carolina
29708
Usa
Director
Appointed on 8 June 2011
Nationality: British
Occupation: Finance Director
Month of birth: March 1974
Mark House
Mark Road
Hemel Hempstead
Hertfordshire
HP2 7UA
Secretary
Appointed on 2 April 2001
Resigned on 26 April 2002
Pippins
Popes Lane
Cookham Dean
Berkshire
SL6 9NY
Secretary
Appointed on 28 September 2007
Resigned on 15 July 2008
18 Green View Close
Bovingdon
Hemel Hempstead
Hertfordshire
HP3 0LE
Secretary
Appointed on 26 April 2002
Resigned on 2 August 2002
25 Saint Andrews Close
Shepperton
Middlesex
TW17 8QJ
Secretary
Appointed on 2 August 2002
Resigned on 28 September 2007
1 The Maynards
Broom
Biggleswade
Bedfordshire
SG18 9EU
Director
Appointed on 5 January 2005
Resigned on 27 April 2012
Nationality: American
Occupation: Lawyer
Month of birth: February 1947
10821 Coyle Circle
Charlotte
North Carolina 28277
Usa
Director
Appointed on 17 September 2007
Resigned on 12 December 2014
Nationality: American
Occupation: Director
Month of birth: March 1968
2 Meadowsweet Lane
Greenville
Sc 29615
Usa
Director
Appointed on 12 December 2014
Resigned on 9 June 2015
Nationality: Usa
Occupation: Company Director
Month of birth: June 1957
333
Three D Systems Circle
Rock Hill
South Carolina
Usa
Director
Appointed on 14 July 2008
Resigned on 1 June 2011
Nationality: British
Occupation: Director
Month of birth: January 1960
85 Butterfield Road
Wheathampstead
Hertfordshire
AL4 8PX
Director
Appointed on 5 January 2005
Resigned on 1 March 2007
Nationality: American
Occupation: Finance
Month of birth: November 1947
26430 N. Valley Oak Lane
Valencia
California 91381
FOREIGN
Usa
Director
Appointed on 25 March 2002
Resigned on 5 January 2005
Nationality: United States
Occupation: Director
Month of birth: January 1959
24595 Town Centre Drive
3307
Valencia
California 91355
FOREIGN
Usa
Director
Appointed on 2 April 2001
Resigned on 28 July 2003
Nationality: Dutch
Occupation: Director
Month of birth: August 1960
Jan Van Nassaustraat 12
The Hague
2596 Bt
The Netherlands
Director
Appointed on 9 June 2015
Resigned on 27 February 2017
Nationality: Usa
Occupation: Director
Month of birth: January 1962
333
Three D Systems Circle
Rock Hill
South Carolina
Usa
Director
Appointed on 2 August 2002
Resigned on 28 September 2007
Nationality: British
Occupation: Accountant
Month of birth: January 1963
1 The Maynards
Broom
Biggleswade
Bedfordshire
SG18 9EU
Director
Appointed on 26 August 2003
Resigned on 15 October 2004
Nationality: Usa
Occupation: Finance
Month of birth: July 1940
24668 Brighton Drive
Unit C
Valencia
California 91355
FOREIGN
Usa
This information was most recently updated 15/11/2017.
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Action Date: 31 December 2016. Category: Accounts. Type: AA. Barcode: A6G0E47T. Transaction: MzE4NzE0MDk1MWFkaXF6a2N4.
Action Date: 4 September 2017. Category: Confirmation statement. Type: CS01. Barcode: X6EF6CLL. Transaction: MzE4NDc1MDgzNWFkaXF6a2N4.
Action Date: 27 February 2017. Category: Officers. Type: TM01. Barcode: X61NVX8V. Transaction: MzE3MDQwOTAxMGFkaXF6a2N4.
Category: Resolution. Type: RESOLUTIONS. Transaction: QTVZRUJTRzFhZGlxemtjeA.
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Action Date: 30 December 2016. Category: Capital. Type: SH01. Barcode: X5Y8JLDS. Transaction: MzE2NjY5MjYwMWFkaXF6a2N4.
Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: L5GKFUC8. Transaction: MzE1OTA5NTI0MmFkaXF6a2N4.
Action Date: 4 September 2016. Category: Confirmation statement. Type: CS01. Barcode: X5EXGPSE. Transaction: MzE1Njc1MDk0NWFkaXF6a2N4.
Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: L4GM4475. Transaction: MzEzMjIwMDk0N2FkaXF6a2N4.
Action Date: 4 September 2015. Category: Annual return. Type: AR01. Barcode: X4FIA7HM. Transaction: MzEzMDU3ODM4M2FkaXF6a2N4.
Action Date: 9 June 2015. Category: Officers. Type: AP01. Barcode: X497TFG0. Transaction: MzEyNDc5NzM4N2FkaXF6a2N4.
Action Date: 9 June 2015. Category: Officers. Type: TM01. Barcode: X497T7YQ. Transaction: MzEyNDc5NTM1OGFkaXF6a2N4.
Action Date: 12 December 2014. Category: Officers. Type: AP01. Barcode: X3MKVLDC. Transaction: MzExMzM5NDEyMWFkaXF6a2N4.
Action Date: 12 December 2014. Category: Officers. Type: TM01. Barcode: X3MKVKOR. Transaction: MzExMzM5Mzk0NmFkaXF6a2N4.
Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3HJA94I. Transaction: MzEwODgzMDYxNmFkaXF6a2N4.
Action Date: 4 September 2014. Category: Annual return. Type: AR01. Barcode: X3HL9OSW. Transaction: MzEwODYyNTkxMGFkaXF6a2N4.
Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2I08ICG. Transaction: MzA4NjQ3NDIyNmFkaXF6a2N4.
Action Date: 4 September 2013. Category: Annual return. Type: AR01. Barcode: X2G7S7UA. Transaction: MzA4NDQzMDM1MGFkaXF6a2N4.
Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: L1ICOFB7. Transaction: MzA2NTA1MzU1N2FkaXF6a2N4.
Action Date: 4 September 2012. Category: Annual return. Type: AR01. Barcode: X1I3UAQI. Transaction: MzA2NDYzMTI0MWFkaXF6a2N4.
Category: Officers. Type: AP01. Barcode: X1A0XGUR. Transaction: MzA1ODQxNzc1MGFkaXF6a2N4.
Category: Officers. Type: TM01. Barcode: X1A0XFS2. Transaction: MzA1ODQxNzM4MmFkaXF6a2N4.
Action Date: 4 September 2011. Category: Annual return. Type: AR01. Barcode: X30K2YI2. Transaction: MzA0NTczNDQ2NGFkaXF6a2N4.
Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: AY6Z0XY8. Transaction: MzA0NDgwOTUyMWFkaXF6a2N4.
Category: Officers. Type: AP01. Barcode: XUI4BUTB. Transaction: MzAzODUxNDk3MGFkaXF6a2N4.
Category: Officers. Type: TM01. Barcode: XUE6WUST. Transaction: MzAzODQ3NTE3MmFkaXF6a2N4.
Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: LH7SUNUC. Transaction: MzAyNDQ2MDIzOWFkaXF6a2N4.
Action Date: 4 September 2010. Category: Annual return. Type: AR01. Barcode: X7Y02N8Z. Transaction: MzAyMzAwNDU2OGFkaXF6a2N4.
Action Date: 4 September 2010. Category: Officers. Type: CH01. Barcode: X7Y01N8Y. Transaction: MzAyMjk2MjIyOWFkaXF6a2N4.
Action Date: 4 September 2010. Category: Officers. Type: CH01. Barcode: X7XZZN8U. Transaction: MzAyMjk2MjIyNWFkaXF6a2N4.
Action Date: 4 September 2010. Category: Officers. Type: CH01. Barcode: X7Y00N8X. Transaction: MzAyMjk2MjIyN2FkaXF6a2N4.
Action Date: 4 September 2010. Category: Officers. Type: CH03. Barcode: X7XZYN8T. Transaction: MzAyMjk2MjIyNGFkaXF6a2N4.
Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: LY7HJEIM. Transaction: MzAwMTg2OTY4M2FkaXF6a2N4.
Action Date: 4 September 2009. Category: Annual return. Type: AR01. Barcode: XHT4VDVE. Transaction: MzAwMDEyMzgyNmFkaXF6a2N4.
Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: L7NL58U7. Transaction: MjAzMDQ2MDYwM2FkaXF6a2N4.
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Category: Officers. Type: 288b. Barcode: A9P4E1G7. Transaction: MjAwOTI3ODYzOGFkaXF6a2N4.
Category: Officers. Type: 288a. Barcode: A9P4M1GF. Transaction: MjAwOTI3ODQxMWFkaXF6a2N4.
Category: Officers. Type: 288a. Barcode: A9P4U1GN. Transaction: MjAwOTI3Nzk1OWFkaXF6a2N4.
Category: Officers. Type: 288a. Transaction: MDE4NjQ3Mzk5NWFkaXF6a2N4.
Category: Officers. Type: 288b. Transaction: MDE4NjQ3MjYzOGFkaXF6a2N4.
Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NTk4MjEwM2FkaXF6a2N4.
Category: Officers. Type: 288a. Transaction: MDE4NTkzNjE0OWFkaXF6a2N4.
Category: Annual return. Type: 363a. Transaction: MDE4NTgzMjM4N2FkaXF6a2N4.
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Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE3MTE4NzA1MWFkaXF6a2N4.
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Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDE1MDAyMjc5NWFkaXF6a2N4.
Category: Annual return. Type: 363a. Transaction: MDEzODY1OTEzNmFkaXF6a2N4.
Category: Officers. Type: 288b. Transaction: MDExOTU3MTI0OWFkaXF6a2N4.
Category: Officers. Type: 288a. Transaction: MDA4MDEwOTY2NGFkaXF6a2N4.
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Action Date: 31 December 2003. Category: Accounts. Type: AA. Transaction: MDA3NDE0MTU1N2FkaXF6a2N4.
Category: Officers. Type: 288b. Transaction: MDE0MjMzMjIzNmFkaXF6a2N4.
Category: Annual return. Type: 363s. Transaction: MDA3MTk1Mjc0MWFkaXF6a2N4.
Category: Officers. Type: 288c. Transaction: MDAzMTY4NjgxMGFkaXF6a2N4.
Category: Change of name. Type: CERTNM. Transaction: MDE0MTg3NjU4NmFkaXF6a2N4.
Action Date: 31 December 2002. Category: Accounts. Type: AA. Transaction: MDA4NDI5OTcxNGFkaXF6a2N4.
Category: Officers. Type: 288a. Transaction: MDEyNzQ5NzU1M2FkaXF6a2N4.
Category: Officers. Type: 288b. Transaction: MDE0ODgwODQzMGFkaXF6a2N4.
Category: Annual return. Type: 363s. Transaction: MDA4MzkzMzM5MGFkaXF6a2N4.
Category: Officers. Type: 288b. Transaction: MDA5ODgwNTA2NWFkaXF6a2N4.
Category: Annual return. Type: 363s. Transaction: MDA0MDAyMTA0MWFkaXF6a2N4.
Action Date: 31 December 2001. Category: Accounts. Type: AA. Transaction: MDE0MzY3MDgwNmFkaXF6a2N4.
Category: Officers. Type: 288b. Transaction: MDA1NzExNDEwNGFkaXF6a2N4.
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Category: Officers. Type: 288b. Transaction: MDA1NjYzMjU5N2FkaXF6a2N4.
Category: Officers. Type: 288a. Transaction: MDEzMjA5MDc2MWFkaXF6a2N4.
Category: Annual return. Type: 363s. Transaction: MDAxODI4MjYwMWFkaXF6a2N4.
Category: Officers. Type: 288a. Transaction: MDEzODQ3NDU2MmFkaXF6a2N4.
Category: Accounts. Type: 225. Transaction: MDAzMDA3ODM5MGFkaXF6a2N4.
Category: Incorporation. Type: NEWINC. Transaction: MDExMDk5MjUxOWFkaXF6a2N4.