MARKIT EDM HUB LIMITED

Company Number		02415370
Date formed		1989-08-21
Country		UNITED KINGDOM
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Dissolved
Lastest accounts		2015-12-31
Date Dissolved		2017-09-12
Type of accounts		FULL

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Company Officers of MARKIT EDM HUB LIMITED

Current Directors

Officer	Role	Date Appointed
CHRISTOPHER GUY MCLOUGHLIN	Director	2016-07-15
LANCE DARRELL GORDON UGGLA	Director	2012-06-01

Previous Officers

Officer	Role	Date Appointed	Date Resigned
JEFFREY ANDREW GOOCH	Director	2013-12-10	2016-07-15
RONY GRUSHKA	Director	2012-06-01	2013-12-10
PETER BULLIVANT	Company Secretary	2011-06-27	2012-06-01
PETER CHRISTOPHER LITTLE	Director	2004-12-16	2012-06-01
EMANUEL MOND	Director	2004-12-16	2012-06-01
DANIEL JOHN SIMPSON	Director	2012-03-08	2012-06-01
KATHERINE THOMPSON	Company Secretary	2010-09-01	2011-06-27
PETER CHRISTOPHER LITTLE	Company Secretary	2005-06-15	2010-09-01
ALEXANDER SHIVANANDA	Company Secretary	2004-12-16	2005-06-15
ALEXANDER SHIVANANDA	Director	2004-12-16	2005-06-15
DAVID FOSTER	Company Secretary	2004-10-29	2004-12-16
DAVID FOSTER	Director	2001-05-10	2004-12-16
ALEXANDER HENDERSON	Company Secretary	2002-01-29	2004-10-29
MARY ELIZABETH FOLLOWELL	Director	2002-08-13	2004-09-10
ALEXANDER HENDERSON	Director	2002-08-13	2004-09-08
ALAN DAVID BURNS	Director	1991-08-21	2002-02-13
CLIFFORD JOHN BOSLEY	Company Secretary	2001-11-23	2002-01-29
EDWARD JENNER	Company Secretary	2001-02-09	2001-11-23
JOANNE BURNS	Director	1991-08-21	2001-05-10
MARY ELIZABETH FOLLOWELL	Director	1998-10-14	2001-05-10
LUCY BURNS	Company Secretary	1991-08-21	2001-02-09
DAVID BURNS	Director	1991-08-21	2001-02-09
IAN EDWARD AVERISS	Director	1991-08-21	1999-07-19

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
CHRISTOPHER GUY MCLOUGHLIN	IHS MARKIT KYC SERVICES LIMITED	Director	2016-07-26	CURRENT	2014-05-02	Active
CHRISTOPHER GUY MCLOUGHLIN	TRADESTP LTD	Director	2016-07-15	CURRENT	2002-07-01	Dissolved 2017-03-14
CHRISTOPHER GUY MCLOUGHLIN	SECURITIES FINANCE SYSTEMS LIMITED	Director	2016-07-15	CURRENT	2004-03-29	Dissolved 2017-03-14
CHRISTOPHER GUY MCLOUGHLIN	MARKIT SECURITIES FINANCE ANALYTICS CONSULTING LIMITED	Director	2016-07-15	CURRENT	2004-01-28	Dissolved 2017-03-14
CHRISTOPHER GUY MCLOUGHLIN	MARKIT ANALYTICS (UK) LIMITED	Director	2016-07-15	CURRENT	2006-05-31	Dissolved 2017-03-21
CHRISTOPHER GUY MCLOUGHLIN	SECURITIES LENDING SERVICES GROUP LIMITED	Director	2016-07-15	CURRENT	2007-02-12	Dissolved 2017-09-12
CHRISTOPHER GUY MCLOUGHLIN	INFORMATION MOSAIC UK LIMITED	Director	2016-07-15	CURRENT	2010-04-22	Active - Proposal to Strike off
CHRISTOPHER GUY MCLOUGHLIN	COREONE TECHNOLOGIES LLC	Director	2016-07-15	CURRENT	2004-06-01	Converted / Closed
CHRISTOPHER GUY MCLOUGHLIN	IHS MARKIT GROUP HOLDINGS	Director	2016-07-15	CURRENT	2007-05-09	Active
CHRISTOPHER GUY MCLOUGHLIN	RCP TRADE SOLUTIONS LIMITED	Director	2016-07-15	CURRENT	1993-04-20	Active
CHRISTOPHER GUY MCLOUGHLIN	THINKFOLIO LTD	Director	2016-07-15	CURRENT	2001-03-29	Active
CHRISTOPHER GUY MCLOUGHLIN	MARKIT ECONOMICS LIMITED	Director	2016-07-15	CURRENT	1991-05-15	Active
CHRISTOPHER GUY MCLOUGHLIN	MARKITSERV FX LIMITED	Director	2016-07-15	CURRENT	1993-06-17	Active
CHRISTOPHER GUY MCLOUGHLIN	S&P GLOBAL VALUATIONS LIMITED	Director	2016-07-15	CURRENT	1997-04-15	Active
CHRISTOPHER GUY MCLOUGHLIN	MARKIT SECURITIES FINANCE ANALYTICS LIMITED	Director	2016-07-15	CURRENT	1998-01-14	Active
CHRISTOPHER GUY MCLOUGHLIN	MARKIT EQUITIES LIMITED	Director	2016-07-15	CURRENT	1999-05-17	Active
CHRISTOPHER GUY MCLOUGHLIN	COREONE TECHNOLOGIES-DELTAONE SOLUTIONS LIMITED	Director	2016-07-15	CURRENT	2001-05-03	Active
CHRISTOPHER GUY MCLOUGHLIN	MARKIT EDM LIMITED	Director	2016-07-15	CURRENT	2005-10-03	Active
CHRISTOPHER GUY MCLOUGHLIN	MARKIT VALUATION SERVICES LIMITED	Director	2016-07-15	CURRENT	2014-09-01	Active
CHRISTOPHER GUY MCLOUGHLIN	OPTION COMPUTERS LIMITED	Director	2016-07-15	CURRENT	1985-11-07	Active
CHRISTOPHER GUY MCLOUGHLIN	S&P GLOBAL LIMITED	Director	2016-07-15	CURRENT	2001-03-22	Active
CHRISTOPHER GUY MCLOUGHLIN	PRISM VALUATION LIMITED	Director	2016-07-01	CURRENT	2006-10-12	Active - Proposal to Strike off
LANCE DARRELL GORDON UGGLA	COREONE TECHNOLOGIES LLC	Director	2015-10-01	CURRENT	2004-06-01	Converted / Closed
LANCE DARRELL GORDON UGGLA	RCP TRADE SOLUTIONS LIMITED	Director	2015-09-01	CURRENT	1993-04-20	Active
LANCE DARRELL GORDON UGGLA	INFORMATION MOSAIC UK LIMITED	Director	2015-07-01	CURRENT	2010-04-22	Active - Proposal to Strike off
LANCE DARRELL GORDON UGGLA	KVF DEVELOPMENTS LIMITED	Director	2015-06-30	CURRENT	2015-06-30	Dissolved 2016-01-12
LANCE DARRELL GORDON UGGLA	SECURITIES FINANCE SYSTEMS LIMITED	Director	2012-04-02	CURRENT	2004-03-29	Dissolved 2017-03-14
LANCE DARRELL GORDON UGGLA	MARKIT SECURITIES FINANCE ANALYTICS CONSULTING LIMITED	Director	2012-04-02	CURRENT	2004-01-28	Dissolved 2017-03-14
LANCE DARRELL GORDON UGGLA	SECURITIES LENDING SERVICES GROUP LIMITED	Director	2012-04-02	CURRENT	2007-02-12	Dissolved 2017-09-12
LANCE DARRELL GORDON UGGLA	MARKIT ANALYTICS (UK) LIMITED	Director	2011-01-12	CURRENT	2006-05-31	Dissolved 2017-03-21
LANCE DARRELL GORDON UGGLA	IHS MARKIT UK SERVICES LIMITED	Director	2008-08-18	CURRENT	2008-04-17	Active

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2017-09-12	GAZ2(A)	FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
2017-06-27	GAZ1(A)	FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
2017-06-15	DS01	APPLICATION FOR STRIKING-OFF
2016-11-09	AAMD	AMENDED FULL ACCOUNTS MADE UP TO 31/12/15
2016-10-27	CS01	CONFIRMATION STATEMENT MADE ON 21/09/16, WITH UPDATES
2016-10-07	AA01	CURRSHO FROM 31/12/2016 TO 30/11/2016
2016-09-29	AA	FULL ACCOUNTS MADE UP TO 31/12/15
2016-07-29	AUD	AUDITOR'S RESIGNATION
2016-07-18	AP01	DIRECTOR APPOINTED MR. CHRISTOPHER GUY MCLOUGHLIN
2016-07-18	TM01	APPOINTMENT TERMINATED, DIRECTOR JEFFREY GOOCH
2015-11-04	AR01	21/09/15 FULL LIST
2015-10-09	AA	FULL ACCOUNTS MADE UP TO 31/12/14
2014-10-21	AR01	21/09/14 NO CHANGES
2014-09-16	AA	FULL ACCOUNTS MADE UP TO 31/12/13
2013-12-23	AP01	DIRECTOR APPOINTED JEFFREY ANDREW GOOCH
2013-12-23	TM01	APPOINTMENT TERMINATED, DIRECTOR RONY GRUSHKA
2013-10-28	AR01	21/09/13 NO CHANGES
2013-10-01	AA	FULL ACCOUNTS MADE UP TO 31/12/12
2012-10-12	AR01	21/09/12 FULL LIST
2012-07-12	CH01	DIRECTOR'S CHANGE OF PARTICULARS / MR LANCE DARRELL GORDON UGGLA / 28/06/2012
2012-07-11	RES13	COMPANY BUSINESS 26/06/2012
2012-07-06	RES15	CHANGE OF NAME 26/06/2012
2012-07-06	CERTNM	COMPANY NAME CHANGED CADIS SOFTWARE HUB LIMITED CERTIFICATE ISSUED ON 06/07/12
2012-07-06	CONNOT	NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2012-06-21	AD01	REGISTERED OFFICE CHANGED ON 21/06/2012 FROM CHARLOTTE HOUSE 1ST FLOOR 47-49 CHARLOTTE ROAD LONDON EC2A 3QT
2012-06-20	AP01	DIRECTOR APPOINTED MR LANCE DARRELL GORDON UGGLA
2012-06-20	TM01	APPOINTMENT TERMINATED, DIRECTOR EMANUEL MOND
2012-06-20	TM01	APPOINTMENT TERMINATED, DIRECTOR DANIEL SIMPSON
2012-06-20	TM01	APPOINTMENT TERMINATED, DIRECTOR PETER LITTLE
2012-06-20	TM02	APPOINTMENT TERMINATED, SECRETARY PETER BULLIVANT
2012-06-20	AP01	DIRECTOR APPOINTED MR RON GRUSHKA
2012-06-15	RES01	ADOPT ARTICLES 01/06/2012
2012-06-15	MISC	AUDITORS RESIGNATION
2012-06-15	CC04	STATEMENT OF COMPANY'S OBJECTS
2012-04-16	AA	FULL ACCOUNTS MADE UP TO 31/12/11
2012-03-21	AP01	DIRECTOR APPOINTED MR DANIEL SIMPSON
2012-02-27	MG02	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2
2011-12-02	SH19	02/12/11 STATEMENT OF CAPITAL GBP 100
2011-12-02	SH20	STATEMENT BY DIRECTORS
2011-12-02	CAP-SS	SOLVENCY STATEMENT DATED 24/11/11
2011-12-02	RES13	SHARE PREMIUM AND CAPITAL REDEMPTION RESERVE CANCELLED 24/11/2011
2011-12-02	RES06	REDUCE ISSUED CAPITAL 24/11/2011
2011-10-03	AA	FULL ACCOUNTS MADE UP TO 31/12/10
2011-09-13	AR01	21/08/11 FULL LIST
2011-07-01	AP03	SECRETARY APPOINTED PETER BULLIVANT
2011-07-01	TM02	APPOINTMENT TERMINATED, SECRETARY KATHERINE THOMPSON
2011-07-01	AD01	REGISTERED OFFICE CHANGED ON 01/07/2011 FROM 86 - 92 REGENT ROAD LEICESTER LE1 7DD UNITED KINGDOM
2011-04-08	RES15	CHANGE OF NAME 28/03/2011
2011-04-08	CERTNM	COMPANY NAME CHANGED BURNS E-COMMERCE SOLUTIONS LIMITED CERTIFICATE ISSUED ON 08/04/11
2011-04-08	CONNOT	NOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2010-10-03	AA	FULL ACCOUNTS MADE UP TO 31/12/09
2010-09-14	AR01	21/08/10 FULL LIST
2010-09-14	AP03	SECRETARY APPOINTED MISS KATHERINE THOMPSON
2010-09-14	TM02	APPOINTMENT TERMINATED, SECRETARY PETER LITTLE
2010-08-26	AD01	REGISTERED OFFICE CHANGED ON 26/08/2010 FROM 6 AMBASSADOR PLACE 2ND FLOOR STOCKPORT ROAD ALTRINCHAM CHESHIRE WA15 8DB UK
2010-01-15	SH01	09/06/09 STATEMENT OF CAPITAL GBP 1535077.7
2010-01-04	AR01	21/08/09 FULL LIST
2009-12-23	AA	31/12/08 TOTAL EXEMPTION FULL
2008-11-25	363a	RETURN MADE UP TO 21/08/08; FULL LIST OF MEMBERS
2008-11-01	AA	31/12/07 TOTAL EXEMPTION FULL
2008-03-28	287	REGISTERED OFFICE CHANGED ON 28/03/2008 FROM MANSION HOUSE, MANCHESTER ROAD ALTRINCHAM CHESHIRE WA14 4RW
2007-10-17	363a	RETURN MADE UP TO 21/08/07; FULL LIST OF MEMBERS
2007-09-12	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07
2007-06-20	AA	TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06
2007-05-31	225	ACC. REF. DATE SHORTENED FROM 31/03/08 TO 31/12/07
2006-08-30	363a	RETURN MADE UP TO 21/08/06; FULL LIST OF MEMBERS
2006-04-05	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05
2005-11-09	288b	SECRETARY RESIGNED;DIRECTOR RESIGNED
2005-10-19	363a	RETURN MADE UP TO 21/08/05; FULL LIST OF MEMBERS
2005-10-19	353	LOCATION OF REGISTER OF MEMBERS
2005-10-19	287	REGISTERED OFFICE CHANGED ON 19/10/05 FROM: MANSION HOUSE MANCHESTER ROAD ALTRINCHAM CHESHIRE WA14 4RJ
2005-09-26	288b	SECRETARY RESIGNED;DIRECTOR RESIGNED
2005-09-26	288c	SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2005-07-28	288a	NEW SECRETARY APPOINTED
2005-05-05	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04

Industry Information

SIC/NAIC Codes

70 - Activities of head offices; management consultancy activities

702 - Management consultancy activities

70229 - Management consultancy activities other than financial management

Licences & Regulatory approval

We could not find any licences issued to MARKIT EDM HUB LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against MARKIT EDM HUB LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	3
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	3

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
DEBENTURE	1998-10-13	Satisfied	3I GROUP PLC
DEBENTURE	1994-07-27	Satisfied	THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
DEBENTURE	1992-07-29	Satisfied	YORKSHIRE BANK PLC

Intangible Assets

Patents

We have not found any records of MARKIT EDM HUB LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for MARKIT EDM HUB LIMITED

Trademarks

We have not found any records of MARKIT EDM HUB LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for MARKIT EDM HUB LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (70229 - Management consultancy activities other than financial management) as MARKIT EDM HUB LIMITED are:

COMENSURA LIMITED	£ 16,755,595
CIPFA BUSINESS LIMITED	£ 1,339,742
RETHINK LIMITED	£ 902,134
CAPITA CONSULTING LIMITED	£ 887,444
LIBERATA UK LIMITED	£ 751,879
THAMES REACH LTD	£ 526,412
SOLACE IN BUSINESS LTD	£ 473,032
NABCO 1 LIMITED	£ 467,403
RANDSTAD MIDDLE EAST LIMITED	£ 394,499
CROSSROADS LIMITED	£ 308,733
COMENSURA LIMITED	£ 785,544,258
LIBERATA UK LIMITED	£ 65,730,189
KIER BUSINESS SERVICES LIMITED	£ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED	£ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED	£ 28,177,881
RETHINK LIMITED	£ 25,953,320
CARILLION ENERGY SERVICES LIMITED	£ 23,370,637
CIPFA BUSINESS LIMITED	£ 20,685,136
BMT FLEET TECHNOLOGY LIMITED	£ 18,466,049
IMPOWER CONSULTING LIMITED	£ 17,402,374
COMENSURA LIMITED	£ 785,544,258
LIBERATA UK LIMITED	£ 65,730,189
KIER BUSINESS SERVICES LIMITED	£ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED	£ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED	£ 28,177,881
RETHINK LIMITED	£ 25,953,320
CARILLION ENERGY SERVICES LIMITED	£ 23,370,637
CIPFA BUSINESS LIMITED	£ 20,685,136
BMT FLEET TECHNOLOGY LIMITED	£ 18,466,049
IMPOWER CONSULTING LIMITED	£ 17,402,374
COMENSURA LIMITED	£ 785,544,258
LIBERATA UK LIMITED	£ 65,730,189
KIER BUSINESS SERVICES LIMITED	£ 43,202,732
S&W TLP (PROJECT CO ONE) LIMITED	£ 36,376,635
S&W TLP (PROJECT CO TWO) LIMITED	£ 28,177,881
RETHINK LIMITED	£ 25,953,320
CARILLION ENERGY SERVICES LIMITED	£ 23,370,637
CIPFA BUSINESS LIMITED	£ 20,685,136
BMT FLEET TECHNOLOGY LIMITED	£ 18,466,049
IMPOWER CONSULTING LIMITED	£ 17,402,374

Outgoings

Business Rates/Property Tax

No properties were found where MARKIT EDM HUB LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded MARKIT EDM HUB LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded MARKIT EDM HUB LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

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Last Datalog update:	2017-09-10 03:05:53
Primary Source:	Companies House

Company Overview

Company Officers of MARKIT EDM HUB LIMITED

Related Directorships