LT

LANDMARK TECHNOLOGIES (UK) LIMITED

Dissolved

Company number 03955445

London, England · Incorporated 24 March 2000

1 Royal Exchange, London, EC3V 3DG, England

Last updated on 26 March 2026

Computer facilities management activities · SIC 62030

Status
Dissolved
Company age
26 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

BASHELFCO 2662 LIMITED · 24 March 2000 – 10 November 2000

FACILITIES FIRST LIMITED · 10 November 2000 – 9 April 2013

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2022
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 December 2022

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Landmark Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
19 March 2024 View
Change Person Director Company With Change Date
Officers
20 February 2024 View
Dissolution Voluntary Strike Off Suspended
Dissolution
13 February 2024 View
Gazette Notice Voluntary
Gazette
2 January 2024 View
Dissolution Application Strike Off Company
Dissolution
22 December 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
16 August 2023 View
Confirmation Statement With No Updates
Confirmation Statement
28 June 2023 View
Termination Director Company With Name Termination Date
Officers
6 March 2023 View
Appoint Person Director Company With Name Date
Officers
2 March 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
1 December 2022 View
Termination Secretary Company With Name Termination Date
Officers
17 November 2022 View
Appoint Person Secretary Company With Name Date
Officers
17 November 2022 View
Accounts With Accounts Type Small
Accounts
7 September 2022 View
Confirmation Statement With No Updates
Confirmation Statement
29 June 2022 View
Termination Secretary Company With Name Termination Date
Officers
18 October 2021 View
Appoint Person Secretary Company With Name Date
Officers
18 October 2021 View
Accounts With Accounts Type Small
Accounts
9 September 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
1 September 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
1 September 2021 View
Confirmation Statement With No Updates
Confirmation Statement
28 June 2021 View
Accounts With Accounts Type Small
Accounts
17 December 2020 View
Termination Director Company With Name Termination Date
Officers
3 December 2020 View
Termination Director Company With Name Termination Date
Officers
13 August 2020 View
Appoint Person Director Company With Name Date
Officers
11 August 2020 View
Termination Director Company With Name Termination Date
Officers
10 August 2020 View
Appoint Person Director Company With Name Date
Officers
10 August 2020 View
Confirmation Statement With No Updates
Confirmation Statement
1 July 2020 View
Accounts With Accounts Type Full
Accounts
20 September 2019 View
Confirmation Statement With No Updates
Confirmation Statement
11 July 2019 View
Change To A Person With Significant Control
Persons With Significant Control
8 July 2019 View
Appoint Person Director Company With Name Date
Officers
2 January 2019 View
Termination Director Company With Name Termination Date
Officers
31 December 2018 View
Confirmation Statement With Updates
Confirmation Statement
11 July 2018 View
Termination Director Company With Name Termination Date
Officers
5 June 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
5 June 2018 View
Accounts With Accounts Type Full
Accounts
8 May 2018 View
Change Account Reference Date Company Previous Shortened
Accounts
25 January 2018 View
Accounts With Accounts Type Full
Accounts
8 December 2017 View
Appoint Person Director Company With Name Date
Officers
4 October 2017 View
Confirmation Statement With Updates
Confirmation Statement
1 August 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
1 August 2017 View
Resolution
Resolution
5 May 2017 View
Appoint Person Secretary Company With Name Date
Officers
26 April 2017 View
Termination Director Company With Name Termination Date
Officers
7 February 2017 View
Termination Secretary Company With Name Termination Date
Officers
7 February 2017 View
Termination Director Company With Name Termination Date
Officers
7 February 2017 View
Termination Director Company With Name Termination Date
Officers
7 February 2017 View
Termination Director Company With Name Termination Date
Officers
7 February 2017 View
Termination Director Company With Name Termination Date
Officers
7 February 2017 View
Appoint Person Director Company With Name Date
Officers
7 February 2017 View
Appoint Person Director Company With Name Date
Officers
7 February 2017 View
Appoint Person Director Company With Name Date
Officers
7 February 2017 View
Accounts With Accounts Type Full
Accounts
7 September 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 July 2016 View
Change Person Director Company With Change Date
Officers
18 July 2016 View
Change Person Director Company With Change Date
Officers
15 July 2016 View
Change Person Director Company With Change Date
Officers
15 July 2016 View
Change Person Secretary Company With Change Date
Officers
15 July 2016 View
Change Person Director Company With Change Date
Officers
15 July 2016 View
Change Person Director Company With Change Date
Officers
11 July 2016 View
Change Person Director Company With Change Date
Officers
11 July 2016 View
Change Person Secretary Company With Change Date
Officers
11 July 2016 View
Change Person Director Company With Change Date
Officers
11 July 2016 View
Change Person Director Company With Change Date
Officers
11 July 2016 View
Change Person Director Company With Change Date
Officers
8 April 2016 View
Accounts With Accounts Type Full
Accounts
15 December 2015 View
Appoint Person Director Company With Name Date
Officers
6 October 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 July 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
22 April 2015 View
Accounts With Accounts Type Full
Accounts
29 September 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 August 2014 View
Accounts With Accounts Type Dormant
Accounts
1 August 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 July 2013 View
Appoint Person Director Company With Name
Officers
15 April 2013 View
Appoint Person Director Company With Name
Officers
15 April 2013 View
Certificate Change Of Name Company
Change Of Name
9 April 2013 View
Change Of Name Notice
Change Of Name
9 April 2013 View
Accounts With Accounts Type Dormant
Accounts
16 August 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 August 2012 View
Accounts With Accounts Type Dormant
Accounts
18 August 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 August 2011 View
Change Person Director Company With Change Date
Officers
19 May 2011 View
Change Person Secretary Company With Change Date
Officers
19 May 2011 View
Accounts With Accounts Type Dormant
Accounts
10 August 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 August 2010 View
Legacy
Officers
19 August 2009 View
Legacy
Officers
19 August 2009 View
Accounts With Accounts Type Dormant
Accounts
7 August 2009 View
Legacy
Annual Return
7 August 2009 View
Accounts With Accounts Type Dormant
Accounts
19 August 2008 View
Legacy
Annual Return
19 August 2008 View
Legacy
Annual Return
30 August 2007 View
Accounts With Accounts Type Dormant
Accounts
13 April 2007 View
Legacy
Annual Return
21 August 2006 View
Accounts With Accounts Type Dormant
Accounts
10 August 2006 View
Legacy
Annual Return
5 April 2006 View
Accounts With Accounts Type Dormant
Accounts
18 November 2005 View
Legacy
Annual Return
30 March 2005 View
Accounts With Accounts Type Dormant
Accounts
24 November 2004 View
Legacy
Annual Return
29 March 2004 View
Accounts With Accounts Type Dormant
Accounts
8 October 2003 View
Legacy
Annual Return
11 April 2003 View
Accounts With Accounts Type Total Exemption Small
Accounts
2 September 2002 View
Legacy
Annual Return
14 June 2002 View
Legacy
Officers
31 August 2001 View
Accounts With Accounts Type Dormant
Accounts
28 August 2001 View
Legacy
Officers
21 August 2001 View
Legacy
Officers
21 August 2001 View
Legacy
Address
21 August 2001 View
Legacy
Officers
21 August 2001 View
Legacy
Address
7 August 2001 View
Legacy
Annual Return
9 April 2001 View
Certificate Change Of Name Company
Change Of Name
9 November 2000 View
Incorporation Company
Incorporation
24 March 2000 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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