MT

MARKOR TECHNOLOGY UK LIMITED

Active

Company number 04468412

London, England · Incorporated 24 June 2002

Second Floor, Malta House, 36-38 Piccadilly, London, W1J 0DP, England

Last updated on 20 September 2026

Other information technology service activities · SIC 62090


Status
Active
Company age
24 years
Company type
Private limited
Accounts
Up to date
Total raised
Shares allotted
0
Latest round
5 July 2013

Company history

Previous company names

MFUSE LIMITED · 24 June 2002 – 6 November 2013

NEKTAN UK LIMITED · 6 November 2013 – 10 May 2021

Company overview

MARKOR TECHNOLOGY UK LIMITED is a private limited company registered in England and Wales since its incorporation on 24 June 2002 and remains active on the register. It has changed its name 2 times, most recently from NEKTAN UK LIMITED on 6 November 2013. Its registered office is at Second Floor, Malta House, 36-38 Piccadilly, London, W1J 0DP, England. Its principal activity is other information technology service activities (SIC 62090).

The board consists of two directors: GOTTLIEB, Robert Jay (appointed 1 September 2023) and SYLWAN, Dersim Berti Tomas (appointed 13 September 2023). 30 former officers have previously served the company. One person previously held significant control and has since ceased.

There are no registered charges against the company, no history of insolvency, and it has never been through liquidation. Its most recent micro-entity accounts, made up to 31 December 2024, were filed on 29 September 2025. The next accounts are due by 30 September 2026. The latest confirmation statement was made up to 8 November 2025. The next is due by 22 November 2026. Companies House holds 184 filings for this company, most recently an officers filing on 2 February 2026.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
8 November 2025
Next due
22 November 2026
3 months left

Financial snapshot

Year ended 30 June 2019
Last accounts type
Micro Entity
Period end
31 December 2024

Fixed assets
£5
Current assets
£3,542
Net current assets/liabilities
£3,321
Total assets less current liabilities
£3,326
Creditors (due within one year)
-£221
Creditors (due after one year)
£0
Net assets/liabilities
£3,326
Capital and reserves
£3,326
Average employees
6

Financial trend
Year ended Fixed assets Current assets Net assets/liabilities Change
30 Jun 2019 £5 £3,542 £3,326

Capital table

Updated on 20 September 2026
  • MARKOR TECHNOLOGY LIMITED (100.0%)
Total shares
120,971
Nominal value
AI confidence
(—%)
Data quality
-

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
ORDINARY 120,971
Total 120,971

Shareholders

Shareholder Share class Shares Shareholding Votes Voting
MARKOR TECHNOLOGY LIMITED ORDINARY 120,971 100.00% 120,971 100.00%
Total 120,971 100% 120,971 100%

Officers

13 September 2023
GR
1 September 2023
SK
SWAINSON, Kerry Anne
Director · Resigned
25 July 2023
DS
DIXON, Stuart
Secretary · Resigned
17 October 2022
LM
LOGLISCI, Michele
Secretary · Resigned
1 June 2020
SP
SNELGAR, Patrick James Erikson
Director · Resigned
1 June 2020
BL
BUCKLEY, Lucy Helen
Director · Resigned
23 February 2019
LM
LOGLISCI, Michele
Secretary · Resigned
23 February 2019
WJ
WILKINSON, James Henry
Director · Resigned
27 June 2017
SP
SINCLAIR, Patrick Malcolm Mann
Secretary · Resigned
3 February 2017
SP
SINCLAIR, Patrick Malcolm Mann
Director · Resigned
3 February 2017
NL
NISSIM, Leigh
Director · Resigned
12 July 2016
BG
BRADSHAW, Graham Martin
Secretary · Resigned
12 May 2016
TJ
TEAGUE, James Simon Graeme
Secretary · Resigned
22 January 2016
SM
SUNDERLAND, Matthew James Peter
Director · Resigned
22 January 2016
GD
GOSEN, David Neal
Director · Resigned
12 January 2015
SD
SPARKS, David Neil
Director · Resigned
15 September 2014
SG
SHAW, Gary
Director · Resigned
18 June 2013
CD
CLARKE, Darren William
Director · Resigned
6 August 2012
RG
READ, Geoffrey John
Director · Resigned
16 December 2008
HR
HOLT, Robert
Director · Resigned
17 April 2008
BM
BLANDFORD, Mark Robert
Director · Resigned
6 March 2008
SJ
STODDART, James Richard Bowring
Director · Resigned
17 February 2006
PD
PLUCINSKY, David Joseph
Director · Resigned
4 February 2005
WJ
WALMSLEY, James Benjamin
Director · Resigned
4 February 2005
AS
ALPHA SECRETARIAL LIMITED
Corporate Nominee Secretary · Resigned
24 June 2002
AD
ALPHA DIRECT LIMITED
Corporate Nominee Director · Resigned
24 June 2002
SJ
SIMPSON, John Anthony
Director · Resigned
24 June 2002
WP
WAREHAM, Peter James
Director · Resigned
24 June 2002
PC
PALMER, Charles William
Director · Resigned
24 June 2002
WM
WAREHAM, Marcus John
Director · Resigned
24 June 2002

Persons with significant control

No persons with significant control on record.

Funding

3 funding rounds
5 July 2013
Shares allotted · 0 shares allotted
17 June 2013
Shares allotted · 0 shares allotted
5 June 2013
Shares allotted · 0 shares allotted
Total (3 rounds, 0 shares)

Filing history

Termination Secretary Company With Name Termination Date
Officers
2 February 2026 View
Cessation Of A Person With Significant Control
Persons With Significant Control
23 January 2026 View
Notification Of A Person With Significant Control Statement
Persons With Significant Control
23 January 2026 View
Confirmation Statement With No Updates
Confirmation Statement
10 November 2025 View
Termination Director Company With Name Termination Date
Officers
29 October 2025 View
Accounts With Accounts Type Micro Entity
Accounts
29 September 2025 View
Confirmation Statement With No Updates
Confirmation Statement
12 November 2024 View
Accounts With Accounts Type Micro Entity
Accounts
27 September 2024 View
Termination Director Company With Name Termination Date
Officers
25 January 2024 View
Confirmation Statement With No Updates
Confirmation Statement
21 November 2023 View
Accounts With Accounts Type Micro Entity
Accounts
30 October 2023 View
Appoint Person Director Company With Name Date
Officers
29 September 2023 View
Appoint Person Director Company With Name Date
Officers
13 September 2023 View
Appoint Person Director Company With Name Date
Officers
25 July 2023 View
Confirmation Statement With Updates
Confirmation Statement
21 November 2022 View
Change To A Person With Significant Control
Persons With Significant Control
19 November 2022 View
Termination Secretary Company With Name Termination Date
Officers
17 October 2022 View
Appoint Person Secretary Company With Name Date
Officers
17 October 2022 View
Change Registered Office Address Company With Date Old Address New Address
Address
17 October 2022 View
Accounts With Accounts Type Micro Entity
Accounts
29 September 2022 View
Confirmation Statement With No Updates
Confirmation Statement
8 November 2021 View
Accounts With Accounts Type Micro Entity
Accounts
8 November 2021 View
Resolution
Resolution
10 May 2021 View
Change To A Person With Significant Control
Persons With Significant Control
6 May 2021 View
Confirmation Statement With Updates
Confirmation Statement
18 September 2020 View
Mortgage Satisfy Charge Full
Mortgage
19 June 2020 View
Mortgage Charge Whole Cease And Release With Charge Number
Mortgage
19 June 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
18 June 2020 View
Change To A Person With Significant Control
Persons With Significant Control
18 June 2020 View
Change Account Reference Date Company Current Extended
Accounts
18 June 2020 View
Appoint Person Director Company With Name Date
Officers
6 June 2020 View
Termination Director Company With Name Termination Date
Officers
6 June 2020 View
Appoint Person Secretary Company With Name Date
Officers
6 June 2020 View
Accounts With Accounts Type Unaudited Abridged
Accounts
6 June 2020 View
Legacy
Other
29 January 2020 View
Termination Secretary Company With Name Termination Date
Officers
30 August 2019 View
Termination Director Company With Name Termination Date
Officers
28 August 2019 View
Confirmation Statement With No Updates
Confirmation Statement
28 August 2019 View
Accounts With Accounts Type Full
Accounts
9 July 2019 View
Gazette Filings Brought Up To Date
Gazette
12 June 2019 View
Appoint Person Secretary Company With Name Date
Officers
10 June 2019 View
Termination Director Company With Name Termination Date
Officers
10 June 2019 View
Termination Secretary Company With Name Termination Date
Officers
10 June 2019 View
Appoint Person Director Company With Name Date
Officers
10 June 2019 View
Gazette Notice Compulsory
Gazette
4 June 2019 View
Confirmation Statement With No Updates
Confirmation Statement
26 July 2018 View
Accounts With Accounts Type Full
Accounts
15 March 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
14 August 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
14 August 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
14 August 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
14 August 2017 View
Confirmation Statement With No Updates
Confirmation Statement
25 July 2017 View
Accounts With Accounts Type Full
Accounts
6 July 2017 View
Appoint Person Director Company With Name Date
Officers
27 June 2017 View
Appoint Person Director Company With Name Date
Officers
14 June 2017 View
Termination Director Company With Name Termination Date
Officers
14 June 2017 View
Appoint Person Secretary Company With Name Date
Officers
14 June 2017 View
Termination Secretary Company With Name Termination Date
Officers
14 June 2017 View
Appoint Person Director Company With Name Date
Officers
12 August 2016 View
Appoint Person Secretary Company With Name Date
Officers
12 August 2016 View
Termination Secretary Company With Name Termination Date
Officers
12 August 2016 View
Termination Director Company With Name Termination Date
Officers
12 August 2016 View
Confirmation Statement With Updates
Confirmation Statement
28 July 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
1 June 2016 View
Termination Director Company With Name Termination Date
Officers
27 January 2016 View
Appoint Person Director Company With Name Date
Officers
22 January 2016 View
Termination Director Company With Name Termination Date
Officers
22 January 2016 View
Appoint Person Secretary Company With Name Date
Officers
22 January 2016 View
Accounts With Accounts Type Full
Accounts
21 January 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
28 July 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
30 April 2015 View
Accounts With Accounts Type Full
Accounts
13 February 2015 View
Termination Director Company With Name Termination Date
Officers
22 January 2015 View
Appoint Person Director Company With Name Date
Officers
20 January 2015 View
Appoint Person Director Company With Name Date
Officers
15 October 2014 View
Mortgage Satisfy Charge Full
Mortgage
14 August 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 July 2014 View
Accounts With Accounts Type Full
Accounts
14 July 2014 View
Termination Director Company With Name
Officers
25 June 2014 View
Termination Director Company With Name
Officers
28 November 2013 View
Change Of Name Notice
Change Of Name
6 November 2013 View
Certificate Change Of Name Company
Change Of Name
6 November 2013 View
Capital Name Of Class Of Shares
Capital
19 August 2013 View
Capital Variation Of Rights Attached To Shares
Capital
19 August 2013 View
Resolution
Resolution
19 August 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
22 July 2013 View
Capital Allotment Shares
Capital
12 July 2013 View
Appoint Person Director Company With Name
Officers
1 July 2013 View
Termination Director Company With Name
Officers
28 June 2013 View
Termination Director Company With Name
Officers
28 June 2013 View
Termination Director Company With Name
Officers
28 June 2013 View
Capital Cancellation Shares
Capital
19 June 2013 View
Resolution
Resolution
19 June 2013 View
Resolution
Resolution
19 June 2013 View
Capital Return Purchase Own Shares
Capital
19 June 2013 View
Capital Allotment Shares
Capital
17 June 2013 View
Capital Allotment Shares
Capital
9 June 2013 View
Resolution
Resolution
5 June 2013 View
Legacy
Insolvency
5 June 2013 View
Capital Statement Capital Company With Date Currency Figure
Capital
5 June 2013 View
Legacy
Capital
5 June 2013 View
Accounts With Accounts Type Small
Accounts
28 January 2013 View
Appoint Person Director Company With Name
Officers
21 January 2013 View
Change Registered Office Address Company With Date Old Address
Address
20 December 2012 View
Legacy
Mortgage
7 November 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 July 2012 View
Accounts With Accounts Type Small
Accounts
2 April 2012 View
Termination Director Company With Name
Officers
31 January 2012 View
Termination Director Company With Name
Officers
31 January 2012 View
Termination Secretary Company With Name
Officers
31 January 2012 View
Change Person Director Company With Change Date
Officers
14 July 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 July 2011 View
Accounts With Accounts Type Small
Accounts
4 February 2011 View
Change Person Director Company With Change Date
Officers
16 August 2010 View
Change Person Secretary Company With Change Date
Officers
16 August 2010 View
Change Person Director Company With Change Date
Officers
16 August 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 August 2010 View
Accounts With Accounts Type Small
Accounts
7 December 2009 View
Legacy
Address
3 July 2009 View
Legacy
Annual Return
3 July 2009 View
Legacy
Capital
5 May 2009 View
Accounts With Accounts Type Small
Accounts
17 April 2009 View
Legacy
Officers
30 March 2009 View
Legacy
Officers
8 January 2009 View
Legacy
Annual Return
6 August 2008 View
Legacy
Officers
5 August 2008 View
Legacy
Officers
28 July 2008 View
Legacy
Capital
16 April 2008 View
Legacy
Capital
16 April 2008 View
Legacy
Capital
16 April 2008 View
Resolution
Resolution
16 April 2008 View
Legacy
Officers
16 April 2008 View
Accounts With Accounts Type Small
Accounts
2 December 2007 View
Legacy
Annual Return
7 November 2007 View
Accounts With Accounts Type Full
Accounts
10 May 2007 View
Legacy
Capital
24 March 2007 View
Resolution
Resolution
24 March 2007 View
Legacy
Annual Return
25 July 2006 View
Legacy
Address
25 July 2006 View
Legacy
Officers
11 April 2006 View
Legacy
Officers
5 April 2006 View
Resolution
Resolution
2 March 2006 View
Legacy
Officers
2 March 2006 View
Legacy
Capital
2 March 2006 View
Resolution
Resolution
2 March 2006 View
Resolution
Resolution
2 March 2006 View
Legacy
Capital
2 March 2006 View
Resolution
Resolution
2 March 2006 View
Accounts With Accounts Type Total Exemption Small
Accounts
11 November 2005 View
Legacy
Annual Return
2 September 2005 View
Legacy
Capital
26 August 2005 View
Resolution
Resolution
26 August 2005 View
Resolution
Resolution
26 August 2005 View
Legacy
Capital
26 August 2005 View
Resolution
Resolution
26 August 2005 View
Legacy
Officers
26 August 2005 View
Legacy
Officers
14 March 2005 View
Legacy
Capital
14 March 2005 View
Legacy
Capital
14 March 2005 View
Resolution
Resolution
14 March 2005 View
Resolution
Resolution
13 December 2004 View
Resolution
Resolution
13 December 2004 View
Resolution
Resolution
13 December 2004 View
Legacy
Officers
13 September 2004 View
Accounts With Accounts Type Total Exemption Full
Accounts
13 September 2004 View
Resolution
Resolution
6 August 2004 View
Resolution
Resolution
6 August 2004 View
Legacy
Capital
6 August 2004 View
Legacy
Annual Return
4 August 2004 View
Accounts With Accounts Type Total Exemption Full
Accounts
25 November 2003 View
Legacy
Officers
24 November 2003 View
Resolution
Resolution
15 September 2003 View
Resolution
Resolution
15 September 2003 View
Legacy
Capital
15 September 2003 View
Legacy
Annual Return
18 August 2003 View
Legacy
Address
18 June 2003 View
Legacy
Mortgage
28 March 2003 View
Legacy
Officers
26 November 2002 View
Legacy
Officers
12 November 2002 View
Legacy
Officers
7 October 2002 View
Legacy
Officers
7 October 2002 View
Legacy
Officers
7 October 2002 View
Legacy
Officers
7 October 2002 View
Incorporation Company
Incorporation
24 June 2002 View

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