Marathon Technology Limited

Company Name	Marathon Technology Limited
Director	David John Featherstone
Company Status	Active
Company Number	03383266
Category	Private Limited Company
Incorporation Date	9 June 1997(26 years, 10 months ago)

Business Activity

Section J	Information and communication
SIC 7222	Other software consultancy and supply
SIC 62020	Information technology consultancy activities

Directors

Director Name	David John Featherstone
Date of Birth	July 1964 (Born 59 years ago)
Nationality	British
Status	Current
Appointed	18 August 1997(2 months, 1 week after company formation)
Appointment Duration	26 years, 8 months
Role	Consultant
Country of Residence	England
Correspondence Address	Ground Floor, The Maltings Locks Hill Rochford SS4 1BB

Secretary Name	Cheryl Lynne Featherstone
Nationality	British
Status	Current
Appointed	18 August 1997(2 months, 1 week after company formation)
Appointment Duration	26 years, 8 months
Role	Secretary
Correspondence Address	Ground Floor, The Maltings Locks Hill Rochford SS4 1BB

Director Name	Company Directors Limited (Corporation)
Status	Resigned
Appointed	09 June 1997(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Secretary Name	Temple Secretaries Limited (Corporation)
Status	Resigned
Appointed	09 June 1997(same day as company formation)
Correspondence Address	788-790 Finchley Road London NW11 7TJ

Location

Registered Address	Ground Floor The Maltings Locks Hill Rochford Essex SS4 1BB
Region	East of England
Constituency	Rochford and Southend East
County	Essex
Parish	Rochford
Ward	Roche South
Built Up Area	Southend-on-Sea
Address Matches	Over 100 other UK companies use this postal address

Shareholders

2 at £1	Dave Featherstone 100.00% Ordinary

Financials

Year	2014
Net Worth	£463
Cash	£9,964
Current Liabilities	£9,751

Accounts

Latest Accounts	30 September 2023 (6 months, 4 weeks ago)
Next Accounts Due	30 June 2025 (1 year, 2 months from now)
Accounts Category	Micro
Accounts Year End	30 September

Returns

Latest Return	9 June 2023 (10 months, 3 weeks ago)
Next Return Due	23 June 2024 (1 month, 4 weeks from now)

Filing History

3 July 2023	Confirmation statement made on 9 June 2023 with updates (5 pages)
26 May 2023	Accounts for a dormant company made up to 30 September 2022 (4 pages)
27 June 2022	Accounts for a dormant company made up to 30 September 2021 (8 pages)
24 June 2022	Confirmation statement made on 9 June 2022 with updates (5 pages)
21 June 2021	Confirmation statement made on 9 June 2021 with updates (5 pages)
15 June 2021	Total exemption full accounts made up to 30 September 2020 (9 pages)
19 June 2020	Total exemption full accounts made up to 30 September 2019 (8 pages)
15 June 2020	Confirmation statement made on 9 June 2020 with no updates (3 pages)
18 June 2019	Confirmation statement made on 9 June 2019 with no updates (3 pages)
10 June 2019	Director's details changed for David John Featherstone on 10 June 2019 (2 pages)
10 June 2019	Change of details for David John Featherstone as a person with significant control on 10 June 2019 (2 pages)
10 June 2019	Secretary's details changed for Cheryl Lynne Featherstone on 10 June 2019 (1 page)
24 April 2019	Total exemption full accounts made up to 30 September 2018 (8 pages)
20 June 2018	Change of details for David John Featherstone as a person with significant control on 27 October 2017 (2 pages)
20 June 2018	Director's details changed for David John Featherstone on 27 October 2017 (2 pages)
20 June 2018	Confirmation statement made on 9 June 2018 with updates (4 pages)
18 May 2018	Total exemption full accounts made up to 30 September 2017 (9 pages)
16 February 2018	Statement of capital following an allotment of shares on 24 June 2017 GBP 100 (3 pages)
13 June 2017	Confirmation statement made on 9 June 2017 with updates (4 pages)
13 June 2017	Confirmation statement made on 9 June 2017 with updates (4 pages)
3 February 2017	Total exemption small company accounts made up to 30 September 2016 (5 pages)
3 February 2017	Total exemption small company accounts made up to 30 September 2016 (5 pages)
23 January 2017	Director's details changed for David John Featherstone on 10 November 2016 (2 pages)
23 January 2017	Director's details changed for David John Featherstone on 10 November 2016 (2 pages)
13 July 2016	Annual return made up to 9 June 2016 with a full list of shareholders Statement of capital on 2016-07-13 GBP 2 (6 pages)
13 July 2016	Director's details changed for David John Featherstone on 12 June 2016 (2 pages)
13 July 2016	Annual return made up to 9 June 2016 with a full list of shareholders Statement of capital on 2016-07-13 GBP 2 (6 pages)
13 July 2016	Director's details changed for David John Featherstone on 12 June 2016 (2 pages)
30 March 2016	Registered office address changed from 44 Southchurch Road Southend SS1 2LZ to Ground Floor the Maltings Locks Hill Rochford Essex SS4 1BB on 30 March 2016 (1 page)
30 March 2016	Registered office address changed from 44 Southchurch Road Southend SS1 2LZ to Ground Floor the Maltings Locks Hill Rochford Essex SS4 1BB on 30 March 2016 (1 page)
23 March 2016	Total exemption small company accounts made up to 30 September 2015 (5 pages)
23 March 2016	Total exemption small company accounts made up to 30 September 2015 (5 pages)
24 June 2015	Annual return made up to 9 June 2015 with a full list of shareholders Statement of capital on 2015-06-24 GBP 2 (4 pages)
24 June 2015	Annual return made up to 9 June 2015 with a full list of shareholders Statement of capital on 2015-06-24 GBP 2 (4 pages)
24 June 2015	Annual return made up to 9 June 2015 with a full list of shareholders Statement of capital on 2015-06-24 GBP 2 (4 pages)
24 March 2015	Total exemption small company accounts made up to 30 September 2014 (6 pages)
24 March 2015	Total exemption small company accounts made up to 30 September 2014 (6 pages)
20 June 2014	Annual return made up to 9 June 2014 with a full list of shareholders Statement of capital on 2014-06-20 GBP 2 (4 pages)
20 June 2014	Annual return made up to 9 June 2014 with a full list of shareholders Statement of capital on 2014-06-20 GBP 2 (4 pages)
20 June 2014	Annual return made up to 9 June 2014 with a full list of shareholders Statement of capital on 2014-06-20 GBP 2 (4 pages)
17 December 2013	Total exemption small company accounts made up to 30 September 2013 (7 pages)
17 December 2013	Total exemption small company accounts made up to 30 September 2013 (7 pages)
1 July 2013	Annual return made up to 9 June 2013 with a full list of shareholders (4 pages)
1 July 2013	Annual return made up to 9 June 2013 with a full list of shareholders (4 pages)
1 July 2013	Annual return made up to 9 June 2013 with a full list of shareholders (4 pages)
22 January 2013	Total exemption small company accounts made up to 30 September 2012 (6 pages)
22 January 2013	Total exemption small company accounts made up to 30 September 2012 (6 pages)
29 June 2012	Director's details changed for David John Featherstone on 8 June 2012 (2 pages)
29 June 2012	Annual return made up to 9 June 2012 with a full list of shareholders (4 pages)
29 June 2012	Director's details changed for David John Featherstone on 8 June 2012 (2 pages)
29 June 2012	Annual return made up to 9 June 2012 with a full list of shareholders (4 pages)
29 June 2012	Annual return made up to 9 June 2012 with a full list of shareholders (4 pages)
29 June 2012	Director's details changed for David John Featherstone on 8 June 2012 (2 pages)
2 February 2012	Total exemption small company accounts made up to 30 September 2011 (6 pages)
2 February 2012	Total exemption small company accounts made up to 30 September 2011 (6 pages)
28 June 2011	Annual return made up to 9 June 2011 with a full list of shareholders (4 pages)
28 June 2011	Director's details changed for David John Featherstone on 8 June 2011 (2 pages)
28 June 2011	Director's details changed for David John Featherstone on 8 June 2011 (2 pages)
28 June 2011	Annual return made up to 9 June 2011 with a full list of shareholders (4 pages)
28 June 2011	Director's details changed for David John Featherstone on 8 June 2011 (2 pages)
28 June 2011	Annual return made up to 9 June 2011 with a full list of shareholders (4 pages)
26 January 2011	Total exemption small company accounts made up to 30 September 2010 (5 pages)
26 January 2011	Total exemption small company accounts made up to 30 September 2010 (5 pages)
16 July 2010	Director's details changed for David John Featherstone on 8 June 2010 (2 pages)
16 July 2010	Annual return made up to 9 June 2010 with a full list of shareholders (4 pages)
16 July 2010	Annual return made up to 9 June 2010 with a full list of shareholders (4 pages)
16 July 2010	Director's details changed for David John Featherstone on 8 June 2010 (2 pages)
16 July 2010	Annual return made up to 9 June 2010 with a full list of shareholders (4 pages)
16 July 2010	Director's details changed for David John Featherstone on 8 June 2010 (2 pages)
2 February 2010	Total exemption small company accounts made up to 30 September 2009 (7 pages)
2 February 2010	Total exemption small company accounts made up to 30 September 2009 (7 pages)
1 July 2009	Return made up to 09/06/09; full list of members (3 pages)
1 July 2009	Return made up to 09/06/09; full list of members (3 pages)
24 June 2009	Total exemption small company accounts made up to 30 September 2008 (5 pages)
24 June 2009	Total exemption small company accounts made up to 30 September 2008 (5 pages)
14 August 2008	Return made up to 09/06/08; full list of members (3 pages)
14 August 2008	Director's change of particulars / david featherstone / 30/05/2008 (1 page)
14 August 2008	Return made up to 09/06/08; full list of members (3 pages)
14 August 2008	Director's change of particulars / david featherstone / 30/05/2008 (1 page)
1 February 2008	Total exemption full accounts made up to 30 September 2007 (11 pages)
1 February 2008	Total exemption full accounts made up to 30 September 2007 (11 pages)
22 June 2007	Director's particulars changed (1 page)
22 June 2007	Return made up to 09/06/07; full list of members (2 pages)
22 June 2007	Return made up to 09/06/07; full list of members (2 pages)
22 June 2007	Director's particulars changed (1 page)
3 April 2007	Total exemption full accounts made up to 30 September 2006 (11 pages)
3 April 2007	Total exemption full accounts made up to 30 September 2006 (11 pages)
27 July 2006	Director's particulars changed (1 page)
27 July 2006	Director's particulars changed (1 page)
27 July 2006	Return made up to 09/06/06; full list of members (2 pages)
27 July 2006	Return made up to 09/06/06; full list of members (2 pages)
8 February 2006	Total exemption full accounts made up to 30 September 2005 (11 pages)
8 February 2006	Total exemption full accounts made up to 30 September 2005 (11 pages)
14 July 2005	Return made up to 09/06/05; full list of members (2 pages)
14 July 2005	Return made up to 09/06/05; full list of members (2 pages)
2 March 2005	Total exemption full accounts made up to 30 September 2004 (10 pages)
2 March 2005	Total exemption full accounts made up to 30 September 2004 (10 pages)
9 July 2004	Return made up to 09/06/04; full list of members (6 pages)
9 July 2004	Return made up to 09/06/04; full list of members (6 pages)
8 January 2004	Total exemption full accounts made up to 30 September 2003 (9 pages)
8 January 2004	Total exemption full accounts made up to 30 September 2003 (9 pages)
16 July 2003	Return made up to 09/06/03; full list of members 363(288) ‐ Director's particulars changed (6 pages)
16 July 2003	Return made up to 09/06/03; full list of members 363(288) ‐ Director's particulars changed (6 pages)
23 October 2002	Total exemption full accounts made up to 30 September 2002 (9 pages)
23 October 2002	Total exemption full accounts made up to 30 September 2002 (9 pages)
17 June 2002	Return made up to 09/06/02; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
17 June 2002	Return made up to 09/06/02; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
14 January 2002	Total exemption full accounts made up to 30 September 2001 (8 pages)
14 January 2002	Total exemption full accounts made up to 30 September 2001 (8 pages)
6 July 2001	Return made up to 09/06/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
6 July 2001	Return made up to 09/06/01; full list of members 363(288) ‐ Director's particulars changed (6 pages)
28 March 2001	Full accounts made up to 30 September 2000 (9 pages)
28 March 2001	Full accounts made up to 30 September 2000 (9 pages)
18 January 2001	Registered office changed on 18/01/01 from: 1 amelia court 45 highland road bromley kent BR1 4AE (1 page)
18 January 2001	Registered office changed on 18/01/01 from: 1 amelia court 45 highland road bromley kent BR1 4AE (1 page)
18 August 2000	Full accounts made up to 30 September 1999 (9 pages)
18 August 2000	Full accounts made up to 30 September 1999 (9 pages)
10 July 2000	Return made up to 09/06/00; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
10 July 2000	Return made up to 09/06/00; full list of members 363(288) ‐ Secretary's particulars changed (6 pages)
26 July 1999	Secretary's particulars changed (1 page)
26 July 1999	Return made up to 09/06/99; no change of members (4 pages)
26 July 1999	Secretary's particulars changed (1 page)
26 July 1999	Return made up to 09/06/99; no change of members (4 pages)
29 March 1999	Full accounts made up to 30 September 1998 (11 pages)
29 March 1999	Full accounts made up to 30 September 1998 (11 pages)
18 June 1998	Resolutions (W)ELRES ‐ S252 disp laying acc 18/08/97 (1 page)
18 June 1998	Resolutions (W)ELRES ‐ S252 disp laying acc 18/08/97 (1 page)
9 June 1998	Return made up to 09/06/98; full list of members (6 pages)
9 June 1998	Return made up to 09/06/98; full list of members (6 pages)
10 November 1997	Registered office changed on 10/11/97 from: flat 1 galsworthy house st georges grove tooting london SW17 opz (1 page)
10 November 1997	Registered office changed on 10/11/97 from: flat 1 galsworthy house st georges grove tooting london SW17 opz (1 page)
10 November 1997	Director's particulars changed (1 page)
10 November 1997	Director's particulars changed (1 page)
3 September 1997	New director appointed (2 pages)
3 September 1997	New director appointed (2 pages)
28 August 1997	New secretary appointed (2 pages)
28 August 1997	New secretary appointed (2 pages)
26 August 1997	Director resigned (1 page)
26 August 1997	Registered office changed on 26/08/97 from: 2ND floor osborn house 74-80 middlesex street london E1 7EZ (1 page)
26 August 1997	Registered office changed on 26/08/97 from: 2ND floor osborn house 74-80 middlesex street london E1 7EZ (1 page)
26 August 1997	Secretary resigned (1 page)
26 August 1997	Director resigned (1 page)
26 August 1997	Secretary resigned (1 page)
9 June 1997	Incorporation (17 pages)
9 June 1997	Incorporation (17 pages)

Marathon Technology Limited

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Returns

Filing History

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