| 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 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 58 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 18 August 1997(2 months, 1 week after company formation) |
| Appointment Duration | 25 years, 9 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 | 25 years, 9 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 2022 (8 months ago) |
|---|---|
| Next Accounts Due | 30 June 2024 (1 year from now) |
| Accounts Category | Dormant |
| Accounts Year End | 30 September |
Returns
| Latest Return | 9 June 2022 (11 months, 4 weeks ago) |
|---|---|
| Next Return Due | 23 June 2023 (2 weeks, 5 days from now) |
Filing History
| 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 | Secretary's details changed for Cheryl Lynne Featherstone on 10 June 2019 (1 page) |
| 10 June 2019 | Change of details for David John Featherstone as a person with significant control on 10 June 2019 (2 pages) |
| 24 April 2019 | Total exemption full accounts made up to 30 September 2018 (8 pages) |
| 20 June 2018 | Confirmation statement made on 9 June 2018 with updates (4 pages) |
| 20 June 2018 | Director's details changed for David John Featherstone on 27 October 2017 (2 pages) |
| 20 June 2018 | Change of details for David John Featherstone as a person with significant control on 27 October 2017 (2 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
|
| 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
|
| 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
|
| 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
|
| 24 June 2015 | Annual return made up to 9 June 2015 with a full list of shareholders Statement of capital on 2015-06-24
|
| 24 June 2015 | Annual return made up to 9 June 2015 with a full list of shareholders Statement of capital on 2015-06-24
|
| 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
|
| 20 June 2014 | Annual return made up to 9 June 2014 with a full list of shareholders Statement of capital on 2014-06-20
|
| 20 June 2014 | Annual return made up to 9 June 2014 with a full list of shareholders Statement of capital on 2014-06-20
|
| 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 | 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 | 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) |
| 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 | 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) |
| 28 June 2011 | Director's details changed for David John Featherstone on 8 June 2011 (2 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 | 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) |
| 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 | Return made up to 09/06/07; full list of members (2 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 | 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 | Return made up to 09/06/06; full list of members (2 pages) |
| 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 | Director's particulars changed (1 page) |
| 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
|
| 16 July 2003 | Return made up to 09/06/03; full list of members
|
| 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
|
| 17 June 2002 | Return made up to 09/06/02; full list of members
|
| 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
|
| 6 July 2001 | Return made up to 09/06/01; full list of members
|
| 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
|
| 10 July 2000 | Return made up to 09/06/00; full list of members
|
| 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
|
| 18 June 1998 | Resolutions
|
| 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 | Director's particulars changed (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) |
| 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 | Secretary resigned (1 page) |
| 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 | Secretary resigned (1 page) |
| 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) |
| 9 June 1997 | Incorporation (17 pages) |
| 9 June 1997 | Incorporation (17 pages) |