IMARQUE LIMITED

Profile IMARQUE LIMITED

Actual on 01.09.2020
Company name
IMARQUE LIMITED
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Company number
03884558
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Friday, 26 November 1999
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Accounts

Actual

Last accounts made up to 30.11.2019

Confirmation statement

Actual

Next statement date Thursday, 26 November 2020 due by Thursday, 07 January 2021

Last statement dated Tuesday, 26 November 2019

Nature of business (SIC)
62012 - Business and domestic software development
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Registered office address
RIDGEWAY, 7 ROSEMARY GARDENS, EAST SUSSEX, BURWASH, TN19 7JF
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PSC and Officers IMARQUE LIMITED

Officers

(as of 07.04.2020)

EASTWELL, Andrew
Status: Active
Appointed on: Thursday, 27 January 2000
Correspondence address: 7 Rosemary Gardens, East Sussex, Burwash, TN19 7JF
Nationality: British
Date of birth: September 1960
Role: Director
Occupation: Director
Country of residence: United Kingdom
EASTWELL, Kuldip Kaur
Status: Active
Appointed on: Thursday, 27 January 2000
Correspondence address: 7 Rosemary Gardens, East Sussex, Burwash, TN19 7JF
Role: Secretary
EASTWELL, Kuldip Kaur
Status: Active
Appointed on: Wednesday, 16 May 2007
Correspondence address: 7 Rosemary Gardens, East Sussex, Burwash, TN19 7JF
Nationality: British
Date of birth: September 1960
Role: Director
Occupation: Director
Country of residence: United Kingdom
QA NOMINEES LIMITED
Status: Not active
Appointed on: Friday, 26 November 1999
Resigned on: Thursday, 27 January 2000
Correspondence address: The Studio, St Nicholas Close, Hertfordshire, Elstree, WD6 3EW
Role: Corporate Nominee Director
QA REGISTRARS LIMITED
Status: Not active
Appointed on: Friday, 26 November 1999
Resigned on: Thursday, 27 January 2000
Correspondence address: The Studio, St Nicholas Close, Hertfordshire, Elstree, WD6 3EW
Role: Corporate Nominee Secretary
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Person with significant control

(as of 01.09.2020)

Mr Andrew Eastwell
Status: Active
Notified on: Friday, 08 July 2016
Correspondence address: East Sussex, Burwash
Nationality: British
Date of birth: September 1960
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Voting Rights 50 To 75 Percent