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MARKETING INFORMATION SYSTEMS LIMITED

MARKETING INFORMATION SYSTEMS LIMITED is an active private limited company, incorporated on 8 May 2002. The nature of the business is Other information technology service activities. The company's registered office is on Heathcote Road, Leamington Spa. The company's accounts were last made up to 30 March 2023, are next due on 29 December 2024, and fall under the accounts category: Micro Entity. MARKETING INFORMATION SYSTEMS LIMITED has no previous names. The company has one mortgage charge, which is currently outstanding.

Company Information

Company Number04433333
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date08/05/2002
Country of OriginUnited Kingdom

Registered Office

Address Line 196 HEATHCOTE ROAD
Address Line 2WHITNASH
Post TownLEAMINGTON SPA
CountyWARWICKSHIRE
PostcodeCV31 2LY

Accounts

Accounting Reference Date29th March
Accounts Next Due Date29/12/2024
Accounts Last Made Up Date30/03/2023
Accounts CategoryMICRO ENTITY

Confirmation Statement

Next Due Date19/06/2024
Last Made Up Date05/06/2023

Return

Next Due Date03/07/2017
Last Made Up Date05/06/2016

Mortgages

Number of Mortgage Charges1
Number of Outstanding Charges1
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

62090 - Other information technology service activities

Company Name History

From incorporation onwards:
MARKETING INFORMATION SYSTEMS LIMITED

Directors

(The company's officers)
STEPHEN JOHN VAUGHAN
(~53 year old British national)
96 HEATHCOTE ROAD, WHITNASH, LEAMINGTON SPA, WARWICKSHIRE, CV31 2LY
  • Current Director
  • Gives occupation as MARKETING
  • Usually resident in UNITED KINGDOM
Appointed on 01/12/2002
KATHRYN ANNE VAUGHAN (BSC HONS)
(British national)
96 HEATHCOTE ROAD, WHITNASH, WARWICKSHIRE, CV31 2LY
  • Current Secretary
  • Gives occupation as MANAGEMENT
Appointed on 09/12/2002

Shareholders

(Persons of Significant Control)
Mr Steven Vaughan
(~53 year old British national)
96 Heathcote Road, Whitnash, Leamington Spa, Warwickshire, CV31 2LY, England
  • Owns between 75% and 100% of the shares.
  • Holds between 75% and 100% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 06/04/2016
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)

MARKETING INFORMATION SYSTEMS LIMITED: Maps

Maps show the location of the postcode of the registered office, CV31 2LY.

Map of MARKETING INFORMATION SYSTEMS LIMITED at local scale
Map of MARKETING INFORMATION SYSTEMS LIMITED at local scale
Map of MARKETING INFORMATION SYSTEMS LIMITED at district scale
Map of MARKETING INFORMATION SYSTEMS LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in CV31 2LY

Other companies with registered offices in CV31 2LY:

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)
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  • Contains OS data © Crown copyright and database right (2024)
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  • Everything else © GetTheData Publishing Limited (2024)

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