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Name

Marathon Information Technology Services LTD
Address
Unit 81
Barwell Business Park Leath
Chessington
KT9 2NY
VAT ID
VAT ID Status active inactive National Registration Only
VAT Registration Date
18 September 2017
End of VAT Registration
4 October 2023
Company Register Address 5 Hatfields
London
SE1 9PG
Company No. 07178633 Show on Companies House
Accountsfull
last accounts made up to 30 April 2022
Sector (SIC)62020 - Computer consultancy activities
62090 - Other information technology and computer service activities
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (5)

Source: Companies House
gb-flag GB Marathon Managed Services Holdings Limited Status: Active Notified: 22/05/2020 Companies House Number: 12420145 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •
    Hepburn, Paul Status: Ceased Notified: 06/04/2016 Ceased: 22/05/2020 Date of Birth: 06/1969 Nature of Control
  • Right to appoint and remove directors
    •
    Maclean, Iain Stuart Status: Ceased Notified: 06/07/2020 Ceased: 07/07/2020 Date of Birth: 01/1978 Nature of Control
  • Right to appoint and remove directors
    •
    Speck, Peter Frederick Status: Ceased Notified: 06/04/2016 Ceased: 06/07/2020 Date of Birth: 08/1954 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
    •
    Thrower, Timothy Charles Elliot Status: Ceased Notified: 06/07/2020 Ceased: 07/07/2020 Date of Birth: 06/1970 Nature of Control
  • Right to appoint and remove directors
    •

    Officers (7)

    Source: Companies House
    Horton, Russell Martin London, England Status: Active Notified: 12/05/2022 Date of Birth: 05/1969 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Rogers, Christopher James London, England Status: Active Notified: 12/05/2022 Date of Birth: 07/1982 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Ward, Simon London, England Status: Active Notified: 01/11/2023 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Hastings, Roy London, England Status: Ceased Notified: 12/05/2022 Ceased: 30/08/2024 Date of Birth: 07/1971 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Lynch, Philip Brendan London, England Status: Ceased Notified: 12/05/2022 Ceased: 01/11/2023 Date of Birth: 12/1970 Occupation: Director Role: Director Country of Residence: England Nationality: Irish
    Maclean, Iain Stuart London, England Status: Ceased Notified: 06/07/2020 Ceased: 31/10/2023 Date of Birth: 01/1978 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Thrower, Tim London, England Status: Ceased Notified: 06/07/2020 Ceased: 31/10/2023 Date of Birth: 06/1970 Occupation: Director Role: Director Country of Residence: England Nationality: British