Markitserv Limited. Head office in London. Check Director.

Markitserv Limited, London

Markitserv Limited is a private limited company. Previously, it was named Swapswire Limited (changed on 2009-09-04). Located at 2Nd Floor, London Fruit & Wool Exchange, 1 Duval Square, London E1 6PW, the above-mentioned 23 years old enterprise was incorporated on 2000-07-05 and is categorised as "other information technology service activities" (SIC code: 62090).
4 directors can be found in this firm: Guy R. (appointed on 01 September 2021), John S. (appointed on 28 February 2020), Chris L. (appointed on 28 February 2020). Moving to the secretaries (1 in total), we can name: Robert G. (appointed on 10 November 2014).

About
Name: Markitserv Limited
Number: 04027741
Incorporation date: 2000-07-05
End of financial year: 31 December


Address:	2nd Floor, London Fruit & Wool Exchange 1 Duval Square London E1 6PW
SIC code:	62090 - Other information technology service activities

Company staff

People with significant control

Nex Optimisation Limited

28 February 2022

Address	London Fruit And Wool Exchange 1 Duval Square, London, E1 6PW, England
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England
Place registered	Register Of Companies England & Wales
Registration number	09080495
Nature of control:	50,01-75% shares 50,01-75% voting rights right to appoint and remove directors

Markit Group Limited

28 February 2022

Address	Ropemaker Place 25 Ropemaker Street, London, EC2Y 9LY, England
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England
Place registered	Register Of Companies England & Wales
Registration number	04185146
Nature of control:	50,01-75% shares 50,01-75% voting rights right to appoint and remove directors

Ihs Markit Equity Investments Limited

23 December 2020 - 28 February 2022

Address	Ropemaker Place Ropemaker Street, London, EC2Y 9LY, England
Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England
Place registered	Register Of Companies England & Wales
Registration number	06897319
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Markit Group Limited

12 June 2019 - 23 December 2020

Address	Ropemaker Place Ropemaker Street, London, EC2Y 9LY, England
Legal authority	Companies Act 1985
Legal form	Private Limited Company
Country registered	England And Wales
Place registered	Registrar Of Companies England And Wales
Registration number	04185146
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Ihs Markit Ltd

6 April 2016 - 12 June 2019

Address	Clarendon House 2 Church Street, Hamilton, Bermuda
Legal authority	Companies Act 1981
Legal form	Public Listed Company
Country registered	Bermuda
Place registered	Bermuda Registrar Of Companies
Registration number	48610
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors significiant influence or control

The date for Markitserv Limited confirmation statement filing is 2024-01-19. The previous confirmation statement was sent on 2023-01-05. The deadline for the next annual accounts filing is 30 September 2024. Previous accounts filing was filed for the time up until 31 December 2022.

5 persons of significant control are indexed in the Companies House, namely: Nex Optimisation Limited has over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights. This corporate PSC is located at 1 Duval Square, E1 6PW London. Markit Group Limited has over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights. This corporate PSC is located at 25 Ropemaker Street, EC2Y 9LY London. Ihs Markit Equity Investments Limited has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC is located at Ropemaker Street, EC2Y 9LY London.

Company filing

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AA	Full accounts for the period ending 2022/12/31 filed on: 14th, July 2023 \| accounts	Free Download (44 pages)

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AA	Full accounts for the period ending 2022/12/31 filed on: 14th, July 2023 \| accounts	Free Download (44 pages)
AA	Full accounts for the period ending 2021/12/31 filed on: 9th, August 2022 \| accounts	Free Download (46 pages)
AA01	Extension of accounting period to 2021/12/31 from 2021/11/30 filed on: 27th, January 2022 \| accounts	Free Download (1 page)
AA	Full accounts for the period ending 2020/11/30 filed on: 8th, August 2021 \| accounts	Free Download (43 pages)
AA	Full accounts for the period ending 2019/11/30 filed on: 29th, October 2020 \| accounts	Free Download (41 pages)
AA	Full accounts for the period ending 2018/11/30 filed on: 12th, June 2019 \| accounts	Free Download (26 pages)
AA	Full accounts for the period ending 2017/11/30 filed on: 3rd, September 2018 \| accounts	Free Download (30 pages)
AA	Full accounts for the period ending 2016/11/30 filed on: 3rd, November 2017 \| accounts	Free Download (28 pages)
AAMD	Amended full accounts for the period to 2015/12/31 filed on: 25th, November 2016 \| accounts	Free Download (27 pages)
AA01	Current accounting period shortened to 2016/11/30, originally was 2016/12/31. filed on: 7th, October 2016 \| accounts	Free Download (3 pages)
AA	Full accounts for the period ending 2015/12/31 filed on: 29th, September 2016 \| accounts	Free Download (27 pages)
AR01	Annual return up to 2015/09/14 filed on: 4th, November 2015 \| annual return	Free Download (20 pages)
AA	Full accounts for the period ending 2014/12/31 filed on: 9th, October 2015 \| accounts	Free Download (22 pages)
AR01	Annual return up to 2014/09/14 filed on: 21st, October 2014 \| annual return	Free Download (19 pages)
AA	Full accounts for the period ending 2013/12/31 filed on: 16th, September 2014 \| accounts	Free Download (18 pages)
AR01	Annual return with complete list of members, drawn up to 2013/09/14 filed on: 14th, October 2013 \| annual return	Free Download (21 pages)
SH01	480563.83 GBP is the capital in company's statement on 2013/10/14 capital
AA	Group of companies' report and financial statements (accounts) made up to 2012/12/31 filed on: 1st, October 2013 \| accounts	Free Download (34 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2011/12/31 filed on: 25th, September 2012 \| accounts	Free Download (35 pages)
AR01	Annual return with complete list of members, drawn up to 2012/09/14 filed on: 20th, September 2012 \| annual return	Free Download (22 pages)
AA	Full accounts for the period ending 2010/12/31 filed on: 30th, September 2011 \| accounts	Free Download (23 pages)
AR01	Annual return with complete list of members, drawn up to 2011/08/25 filed on: 30th, August 2011 \| annual return	Free Download (23 pages)
AA	Full accounts for the period ending 2009/12/31 filed on: 3rd, October 2010 \| accounts	Free Download (26 pages)
AR01	Annual return with complete list of members, drawn up to 2010/08/02 filed on: 11th, August 2010 \| annual return	Free Download (23 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2008/12/31 filed on: 1st, November 2009 \| accounts	Free Download (27 pages)
363a	Annual return drawn up to 2009/09/23 with complete member list filed on: 23rd, September 2009 \| annual return	Free Download (8 pages)
363a	Annual return drawn up to 2009/01/23 with complete member list filed on: 23rd, January 2009 \| annual return	Free Download (5 pages)
363a	Annual return drawn up to 2008/12/01 with complete member list filed on: 1st, December 2008 \| annual return	Free Download (4 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2007/12/31 filed on: 2nd, November 2008 \| accounts	Free Download (29 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2006/12/31 filed on: 12th, September 2007 \| accounts	Free Download (27 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2006/12/31 filed on: 12th, September 2007 \| accounts	Free Download (27 pages)
363a	Annual return drawn up to 2007/08/03 with complete member list filed on: 3rd, August 2007 \| annual return	Free Download (14 pages)
363a	Annual return drawn up to 2007/08/03 with complete member list filed on: 3rd, August 2007 \| annual return	Free Download (14 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2005/12/31 filed on: 4th, November 2006 \| accounts	Free Download (22 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2005/12/31 filed on: 4th, November 2006 \| accounts	Free Download (22 pages)
363a	Annual return drawn up to 2006/08/09 with complete member list filed on: 9th, August 2006 \| annual return	Free Download (15 pages)
363a	Annual return drawn up to 2006/08/09 with complete member list filed on: 9th, August 2006 \| annual return	Free Download (15 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2004/12/31 filed on: 22nd, September 2005 \| accounts	Free Download (20 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2004/12/31 filed on: 22nd, September 2005 \| accounts	Free Download (20 pages)
363a	Annual return drawn up to 2005/08/01 with complete member list filed on: 1st, August 2005 \| annual return	Free Download (16 pages)
363a	Annual return drawn up to 2005/08/01 with complete member list filed on: 1st, August 2005 \| annual return	Free Download (16 pages)
363s	Annual return drawn up to 2004/08/06 with complete member list filed on: 6th, August 2004 \| annual return	Free Download (18 pages)
363(288)	Annual return (Director's particulars changed) up to 2004/08/06 annual return
363s	Annual return drawn up to 2004/08/06 with complete member list filed on: 6th, August 2004 \| annual return	Free Download (18 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2003/12/31 filed on: 21st, June 2004 \| accounts	Free Download (22 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2003/12/31 filed on: 21st, June 2004 \| accounts	Free Download (22 pages)
363s	Annual return drawn up to 2003/08/09 with complete member list filed on: 9th, August 2003 \| annual return	Free Download (17 pages)
363s	Annual return drawn up to 2003/08/09 with complete member list filed on: 9th, August 2003 \| annual return	Free Download (17 pages)
363(288)	Annual return (Director resigned) up to 2003/08/09 annual return
AA	Group of companies' report and financial statements (accounts) made up to 2002/12/31 filed on: 18th, July 2003 \| accounts	Free Download (20 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2002/12/31 filed on: 18th, July 2003 \| accounts	Free Download (20 pages)
AA	Full accounts for the period ending 2001/12/31 filed on: 20th, September 2002 \| accounts	Free Download (18 pages)
AA	Full accounts for the period ending 2001/12/31 filed on: 20th, September 2002 \| accounts	Free Download (18 pages)
363s	Annual return drawn up to 2002/08/18 with complete member list filed on: 18th, August 2002 \| annual return	Free Download (18 pages)
363s	Annual return drawn up to 2002/08/18 with complete member list filed on: 18th, August 2002 \| annual return	Free Download (18 pages)
363(288)	Annual return (Director's particulars changed) up to 2002/08/18 annual return
225	Accounting reference date extended from 30/06/01 to 31/12/01 filed on: 21st, September 2001 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 30/06/01 to 31/12/01 filed on: 21st, September 2001 \| accounts	Free Download (1 page)
363s	Annual return drawn up to 2001/08/07 with complete member list filed on: 7th, August 2001 \| annual return	Free Download (15 pages)
363s	Annual return drawn up to 2001/08/07 with complete member list filed on: 7th, August 2001 \| annual return	Free Download (15 pages)
363(288)	Annual return (Director resigned) up to 2001/08/07 annual return
225	Accounting reference date shortened from 31/07/01 to 30/06/01 filed on: 29th, August 2000 \| accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/07/01 to 30/06/01 filed on: 29th, August 2000 \| accounts	Free Download (1 page)

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