MARKER AI LTD

MARKER AI LTD is an active private limited company, incorporated on 8 January 2019. The nature of the business is Business and domestic software development. The company's registered office is on Holtspur Lane, High Wycombe. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Micro Entity. MARKER AI LTD has two previous names, the most recent of which was CDDPRO LTD. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number11755262
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date08/01/2019
Country of OriginUnited Kingdom

Registered Office

Address Line 11ST FLOOR 1 HOLTSPUR LANE
Address Line 2WOOBURN GREEN
Post TownHIGH WYCOMBE
CountyBUCKINGHAMSHIRE
CountryUNITED KINGDOM
PostcodeHP10 0AA

Accounts

Accounting Reference Date31st March
Accounts Next Due Date31/12/2024
Accounts Last Made Up Date31/03/2023
Accounts CategoryMICRO ENTITY

Confirmation Statement

Next Due Date23/02/2025
Last Made Up Date09/02/2024

Return

Next Due Date05/02/2020
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

62012 - Business and domestic software development

Company Name History

From 14/02/2024 onwards:
MARKER AI LTD
From 23/09/2020 to 14/02/2024:
CDDPRO LTD
Prior to 23/09/2020:
CDD-PRO LTD

Directors

(The company's officers)
MR STUART CHARLES HAMMOND
(~68 year old British national)
1ST FLOOR 1 HOLTSPUR LANE, WOOBURN GREEN, HIGH WYCOMBE, BUCKINGHAMSHIRE, HP10 0AA, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 08/01/2019
MR LAWRENCE HUNT
(~58 year old British national)
1ST FLOOR 1 HOLTSPUR LANE, WOOBURN GREEN, HIGH WYCOMBE, BUCKINGHAMSHIRE, HP10 0AA, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 08/01/2019
MR TIM PARKMAN
(~63 year old British national)
1ST FLOOR 1 HOLTSPUR LANE, WOOBURN GREEN, HIGH WYCOMBE, BUCKINGHAMSHIRE, HP10 0AA, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 08/01/2019
MR TIM PARKMAN
1ST FLOOR 1 HOLTSPUR LANE, WOOBURN GREEN, HIGH WYCOMBE, BUCKINGHAMSHIRE, HP10 0AA, UNITED KINGDOM
  • Current Secretary
Appointed on 08/01/2019

Shareholders

(Persons of Significant Control)
Mr Tim Parkman
(~63 year old British national)
1st Floor, 1 Holtspur Lane, Wooburn Green, High Wycombe, Buckinghamshire, HP10 0AA, United Kingdom
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 08/01/2019
Mr Lawrence Hunt
(~58 year old British national)
1st Floor, 1 Holtspur Lane, Wooburn Green, High Wycombe, Buckinghamshire, HP10 0AA, United Kingdom
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 08/01/2019
Mr Stuart Charles Hammond
(~68 year old British national)
1st Floor, 1 Holtspur Lane, Wooburn Green, High Wycombe, Buckinghamshire, HP10 0AA, United Kingdom
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 08/01/2019

Connections

(Shared officers)
ADDMUSTARD LTD.
  • MR LAWRENCE HUNT
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

MARKER AI LTD: Maps

Maps show the location of the postcode of the registered office, HP10 0AA.

Map of MARKER AI LTD at local scale
Map of MARKER AI LTD at local scale
Map of MARKER AI LTD at district scale
Map of MARKER AI LTD at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in HP10 0AA

Other companies with registered offices in HP10 0AA:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)