MARVEL SYSTEMS LIMITED

Profile MARVEL SYSTEMS LIMITED

Actual on 01.09.2021
Company name
MARVEL SYSTEMS LIMITED
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Company number
06166494
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Friday, 16 March 2007
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Accounts

Actual

Next accounts made up to 30.09.2021 due by 30.06.2022

Last accounts made up to 30.09.2020

Confirmation statement

Actual

Next statement date Wednesday, 16 March 2022 due by Wednesday, 30 March 2022

Last statement dated Tuesday, 16 March 2021

Nature of business (SIC)
68209 - Other letting and operating of own or leased real estate
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Registered office address
ANGLIA HOUSE 6 CENTRAL AVENUE, ST ANDREWS BUSINESS PARK, THORPE ST ANDREW, NORFOLK, UNITED KINGDOM, NORWICH, NR7 0HR
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PSC and Officers MARVEL SYSTEMS LIMITED

Officers

(as of 20.09.2020)

WAUD, Thomas Henry D'Abzac, Captain
Status: Active
Appointed on: Thursday, 29 March 2007
Correspondence address: The White Lion, Mardle Road Toft Monks, Beccles, Suffolk, NR34 0ER
Nationality: British
Date of birth: February 1965
Role: Director
Occupation: Land Owner
Country of residence: United Kingdom
COMPANY DIRECTORS LIMITED
Status: Not active
Appointed on: Friday, 16 March 2007
Resigned on: Thursday, 29 March 2007
Correspondence address: 788-790 Finchley Road, London, NW11 7TJ
Role: Corporate Nominee Director
TEMPLE SECRETARIES LIMITED
Status: Not active
Appointed on: Friday, 16 March 2007
Resigned on: Thursday, 29 March 2007
Correspondence address: 788-790 Finchley Road, London, NW11 7TJ
Role: Corporate Nominee Secretary
WAUD, Gillian
Status: Not active
Appointed on: Thursday, 29 March 2007
Resigned on: Wednesday, 17 June 2015
Correspondence address: Loddon Hall Cottage Loddon Hall Hales Green, Loddon, Norwich, United Kingdom, Norfolk, NR14 6QW
Nationality: British
Role: Secretary
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Person with significant control

(as of 01.09.2021)

Captain Thomas Henry D'Abzac Waud
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: The White Lion Beccles, United Kingdom, Suffolk
Nationality: British
Date of birth: February 1965
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors