Markor Technology UK Limited

Active04468412 Private limited company
Incorporated
24 June 2002 (24 years)
Previously known as
Nektan UK Limited (until 10 May 2021)
Mfuse Limited (until 6 November 2013)
Industry
Other information technology service activities (62090)
Directors
Dersim Berti Tomas Sylwan
Robert Jay Gottlieb
Accounts type
Micro entity
Region
Greater London
Address
Second Floor
Malta House
36-38 Piccadilly
London
W1J 0DP

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
22 November 2026
Last conf. stmt
8 November 2025

Charges

Total
3
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 2 active

Officer details are public data from the Companies House register.

Sylwan, Dersim Berti Tomas
Director · Appointed 13 September 2023
Swedish
Born July 1981 (45)
Gottlieb, Robert Jay
Director · Appointed 1 September 2023
British
Born October 1966 (60)
Officer history (30 former)
30 January 2026
Resigned Dixon, Stuart as Secretary
16 October 2025
Resigned Snelgar, Patrick James Erikson as Director
22 January 2024
Resigned Swainson, Kerry Anne as Director
13 September 2023
Appointed Sylwan, Dersim Berti Tomas as Director
1 September 2023
Appointed Gottlieb, Robert Jay as Director
25 July 2023
Appointed Swainson, Kerry Anne as Director
17 October 2022
Appointed Dixon, Stuart as Secretary
13 October 2022
Resigned Loglisci, Michele as Secretary
1 June 2020
Appointed Loglisci, Michele as Secretary
1 June 2020
Appointed Snelgar, Patrick James Erikson as Director
13 May 2020
Resigned Wilkinson, James Henry as Director
29 August 2019
Resigned Loglisci, Michele as Secretary
15 August 2019
Resigned Buckley, Lucy Helen as Director
23 February 2019
Appointed Loglisci, Michele as Secretary
23 February 2019
Appointed Buckley, Lucy Helen as Director
22 February 2019
Resigned Sinclair, Patrick Malcolm Mann as Director
22 February 2019
Resigned Sinclair, Patrick Malcolm Mann as Secretary
27 June 2017
Appointed Wilkinson, James Henry as Director
7 June 2017
Resigned Nissim, Leigh as Director
3 February 2017
Resigned Bradshaw, Graham Martin as Secretary
3 February 2017
Appointed Sinclair, Patrick Malcolm Mann as Director
3 February 2017
Appointed Sinclair, Patrick Malcolm Mann as Secretary
12 August 2016
Resigned Sunderland, Matthew James Peter as Director
12 July 2016
Appointed Nissim, Leigh as Director
12 July 2016
Resigned Teague, James Simon Graeme as Secretary
12 May 2016
Appointed Bradshaw, Graham Martin as Secretary
26 January 2016
Resigned Sparks, David Neil as Director
22 January 2016
Resigned Gosen, David Neal as Director
22 January 2016
Appointed Sunderland, Matthew James Peter as Director
22 January 2016
Appointed Teague, James Simon Graeme as Secretary
22 January 2015
Resigned Shaw, Gary as Director
12 January 2015
Appointed Gosen, David Neal as Director
15 September 2014
Appointed Sparks, David Neil as Director
20 June 2014
Resigned Read, Geoffrey John as Director
20 November 2013
Resigned Clarke, Darren William as Director
18 June 2013
Resigned Stoddart, James Richard Bowring as Director
18 June 2013
Resigned Blandford, Mark Robert as Director
18 June 2013
Resigned Walmsley, James Benjamin as Director
18 June 2013
Appointed Shaw, Gary as Director
6 August 2012
Appointed Clarke, Darren William as Director
1 November 2011
Resigned Wareham, Marcus John as Director
1 November 2011
Resigned Holt, Robert as Director
1 November 2011
Resigned Wareham, Marcus John as Secretary
24 March 2009
Resigned Palmer, Charles William as Director
16 December 2008
Appointed Read, Geoffrey John as Director
17 April 2008
Appointed Holt, Robert as Director
19 March 2008
Resigned Plucinsky, David Joseph as Director
6 March 2008
Appointed Blandford, Mark Robert as Director
7 March 2006
Resigned Wareham, Peter James as Director
17 February 2006
Appointed Stoddart, James Richard Bowring as Director
4 February 2005
Appointed Plucinsky, David Joseph as Director
4 February 2005
Appointed Walmsley, James Benjamin as Director
14 November 2003
Resigned Simpson, John Anthony as Director
24 June 2002
Resigned Alpha Direct Limited as Corporate Nominee Director
24 June 2002
Appointed Simpson, John Anthony as Director
24 June 2002
Appointed Wareham, Peter James as Director
24 June 2002
Appointed Alpha Direct Limited as Corporate Nominee Director
24 June 2002
Appointed Palmer, Charles William as Director
24 June 2002
Resigned Alpha Secretarial Limited as Corporate Nominee Secretary
24 June 2002
Appointed Wareham, Marcus John as Secretary
24 June 2002
Appointed Alpha Secretarial Limited as Corporate Nominee Secretary
24 June 2002
Appointed Wareham, Marcus John as Director

Ownership 0 active

People and entities with significant control, from the Companies House PSC register

The company has declared that it has no person with significant control.
Former controllers (1)
21 January 2026
Ceased Markor Technology Limited — Owns 75–100% of shares

Financials

Net Assets
£288,765
Employees
2
Current Ratio
0.2x

Trend

Net Assets
(£200k) £0 £200k £400k 2019 2020 2021 2022 2023 2024 £3,326 (£131,289) (£135,087) £140,713 £326,450 £288,765
Balance sheet detail
202420232022202120202019
Fixed Assets£0£0£0£157£5
Current Assets£66,057£49,685£22,215£22,414£74,352£3,542
Debtors£3,498
Cash£44
Creditors (< 1 year)£358,061£398,334£169,598£162,303£212,718£221
Creditors (> 1 year)£0£0£0£0£0
Net Current Assets£288,765£326,450£140,713(£135,087)(£131,446)£3,321
Net Assets£288,765£326,450£140,713(£135,087)(£131,289)£3,326
Shareholder Funds£288,765£326,450£140,713(£135,087)(£131,289)£3,326

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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