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Home > England & Wales Companies > MARATHON INFORMATION TECHNOLOGY SERVICES LTD
Company Information for

MARATHON INFORMATION TECHNOLOGY SERVICES LTD

5 HATFIELDS, LONDON, SE1 9PG,
Company Registration Number
07178633
Private Limited Company
Active

Company Overview

About Marathon Information Technology Services Ltd
MARATHON INFORMATION TECHNOLOGY SERVICES LTD was founded on 2010-03-04 and has its registered office in London. The organisation's status is listed as "Active". Marathon Information Technology Services Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
MARATHON INFORMATION TECHNOLOGY SERVICES LTD
 
Legal Registered Office
5 HATFIELDS
LONDON
SE1 9PG
Other companies in KT4
 
Filing Information
Company Number 07178633
Company ID Number 07178633
Date formed 2010-03-04
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 01/04/2016
Return next due 29/04/2017
Type of accounts FULL
Last Datalog update: 2024-03-06 22:25:25
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MARATHON INFORMATION TECHNOLOGY SERVICES LTD
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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.
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Company Officers of MARATHON INFORMATION TECHNOLOGY SERVICES LTD

Current Directors
Officer Role Date Appointed
PETER FREDERICK SPECK
 Company Secretary 2017-04-02
PAUL HEPBURN
 Director 2010-03-04
Previous Officers
Officer Role Date Appointed Date Resigned
CHRISTOPHER JAMES JEFFREY
 Director 2010-03-04 2012-06-14
ANDREW SCOTT
 Director 2010-03-04 2012-06-14

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PAUL HEPBURN C&P BUSINESS LIMITED Director 2017-02-09 CURRENT 2017-02-09 Active
PAUL HEPBURN MARATHON PROFESSIONAL SERVICES LIMITED Director 2013-11-28 CURRENT 2013-11-28 Active - Proposal to Strike off

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.

DateDocument TypeDocument Description
2023-06-16CONFIRMATION STATEMENT MADE ON 15/06/23, WITH NO UPDATES
2023-03-14Memorandum articles filed
2022-11-02AA01Current accounting period shortened from 30/04/23 TO 31/03/23
2022-10-21AA30/04/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-22PSC05Change of details for Peach Pe Holdings Limited as a person with significant control on 2022-07-05
2022-07-28AA01Previous accounting period shortened from 31/07/22 TO 30/04/22
2022-07-05Resolutions passed:<ul><li>Resolution passed adopt articles</ul>
2022-07-05RES01ADOPT ARTICLES 05/07/22
2022-06-28PSC05Change of details for Peach Pe Holdings Limited as a person with significant control on 2022-05-13
2022-06-27CS01CONFIRMATION STATEMENT MADE ON 15/06/22, WITH NO UPDATES
2022-05-20MR01REGISTRATION OF A CHARGE / CHARGE CODE 071786330002
2022-05-13AP01DIRECTOR APPOINTED MR CHRISTOPHER JAMES ROGERS
2022-05-13TM01APPOINTMENT TERMINATED, DIRECTOR PAUL HEPBURN
2022-05-13AD01REGISTERED OFFICE CHANGED ON 13/05/22 FROM 2nd Floor Stanford Gate South Road Brighton BN1 6SB England
2022-04-14PSC05Change of details for Peach Pe Holdings Limited as a person with significant control on 2020-05-22
2021-10-04AP01DIRECTOR APPOINTED MR NEIL MICHAEL O'MEARA
2021-06-24CS01CONFIRMATION STATEMENT MADE ON 15/06/21, WITH UPDATES
2021-06-24PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL IAIN STUART MACLEAN
2021-06-24PSC04Change of details for Mr Paul Hepburn as a person with significant control on 2020-07-06
2021-06-24PSC07CESSATION OF PETER FREDERICK SPECK AS A PERSON OF SIGNIFICANT CONTROL
2021-04-26AA31/07/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-03-15AP01DIRECTOR APPOINTED MR MICHAEL MUDIE
2020-07-09AD01REGISTERED OFFICE CHANGED ON 09/07/20 FROM 3 Villiers Court 40 Upper Mulgrave Road Cheam Sutton SM2 7AJ England
2020-07-09TM02Termination of appointment of Peter Frederick Speck on 2020-07-06
2020-07-09AP01DIRECTOR APPOINTED MR IAIN STUART MACLEAN
2020-06-18CS01CONFIRMATION STATEMENT MADE ON 15/06/20, WITH UPDATES
2020-04-28AA31/07/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-06-19AD01REGISTERED OFFICE CHANGED ON 19/06/19 FROM 3 Upper Mulgrave Road Cheam Sutton SM2 7AJ United Kingdom
2019-06-17CS01CONFIRMATION STATEMENT MADE ON 15/06/19, WITH UPDATES
2019-04-30AA31/07/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-11-20AD01REGISTERED OFFICE CHANGED ON 20/11/18 FROM Unit 15 Kingsmill Business Park Chapel Mill Road Kingston upon Thames Surrey KT1 3GZ England
2018-06-15LATEST SOC15/06/18 STATEMENT OF CAPITAL;GBP 118
2018-06-15CS01CONFIRMATION STATEMENT MADE ON 15/06/18, WITH UPDATES
2018-04-26AA31/07/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-04-06CS01CONFIRMATION STATEMENT MADE ON 26/03/18, WITH UPDATES
2017-06-20AP03Appointment of Mr Peter Frederick Speck as company secretary on 2017-04-02
2017-06-18LATEST SOC18/06/17 STATEMENT OF CAPITAL;GBP 118
2017-06-18SH02Sub-division of shares on 2017-06-06
2017-06-18SH08Change of share class name or designation
2017-06-15RES12VARYING SHARE RIGHTS AND NAMES
2017-06-15RES01ADOPT ARTICLES 06/06/2017
2017-06-15RES13Resolutions passed:
  • Sub div 06/06/2017
  • Resolution of varying share rights or name
  • ADOPT ARTICLES
2017-04-20CS01CONFIRMATION STATEMENT MADE ON 01/04/17, WITH UPDATES
2017-01-16AA31/07/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-05-03LATEST SOC03/05/16 STATEMENT OF CAPITAL;GBP 118
2016-05-03AR0101/04/16 ANNUAL RETURN FULL LIST
2016-02-19AA31/07/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-12-17AD01REGISTERED OFFICE CHANGED ON 17/12/15 FROM Park House Park Terrace Worcester Park Surrey KT4 7JZ
2015-05-05LATEST SOC05/05/15 STATEMENT OF CAPITAL;GBP 118
2015-05-05AR0101/04/15 ANNUAL RETURN FULL LIST
2014-12-18AA31/07/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-05-20LATEST SOC20/05/14 STATEMENT OF CAPITAL;GBP 118
2014-05-20AR0101/04/14 ANNUAL RETURN FULL LIST
2013-12-11AA31/07/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-04-25AR0101/04/13 ANNUAL RETURN FULL LIST
2012-11-20AA31/07/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-07-10SH03Purchase of own shares
2012-07-04TM01APPOINTMENT TERMINATED, DIRECTOR ANDREW SCOTT
2012-07-04TM01APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER JEFFREY
2012-05-03AR0101/04/12 ANNUAL RETURN FULL LIST
2011-12-07AA31/07/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-04-18AR0101/04/11 ANNUAL RETURN FULL LIST
2011-01-19CH01DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL HEPBURN / 22/12/2010
2011-01-06SH0129/11/10 STATEMENT OF CAPITAL GBP 200
2010-07-26AD01REGISTERED OFFICE CHANGED ON 26/07/2010 FROM 51 BRIDGEWOOD ROAD WORCESTER PARK SURREY KT4 8XR ENGLAND
2010-06-18AA01CURREXT FROM 31/03/2011 TO 31/07/2011
2010-03-04NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62020 - Information technology consultancy activities

62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62090 - Other information technology service activities



Licences & Regulatory approval
We could not find any licences issued to MARATHON INFORMATION TECHNOLOGY SERVICES LTD 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 MARATHON INFORMATION TECHNOLOGY SERVICES LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of MARATHON INFORMATION TECHNOLOGY SERVICES LTD's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2017-07-31
Annual Accounts
2018-07-31
Annual Accounts
2019-07-31
Annual Accounts
2020-07-31
Annual Accounts
2021-07-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on MARATHON INFORMATION TECHNOLOGY SERVICES LTD

Intangible Assets
Patents
We have not found any records of MARATHON INFORMATION TECHNOLOGY SERVICES LTD registering or being granted any patents
Domain Names
We do not have the domain name information for MARATHON INFORMATION TECHNOLOGY SERVICES LTD
Trademarks
We have not found any records of MARATHON INFORMATION TECHNOLOGY SERVICES LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MARATHON INFORMATION TECHNOLOGY SERVICES LTD. 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 (62020 - Information technology consultancy activities) as MARATHON INFORMATION TECHNOLOGY SERVICES LTD are:

CAPITA BUSINESS SERVICES LTD £ 19,902,467
CGI IT UK LIMITED £ 904,956
AGILISYS PROFESSIONAL SERVICES LIMITED £ 886,818
CAPITA INFORMATION LIMITED £ 863,580
ENTSERV UK LIMITED £ 574,391
LUMESSE LIMITED £ 564,900
TRUSTMARQUE SOLUTIONS LIMITED £ 456,674
UNIT4 BUSINESS SOFTWARE LIMITED £ 451,175
ESRI (UK) LIMITED £ 385,223
METHODS BUSINESS AND DIGITAL TECHNOLOGY LIMITED £ 384,544
CAPITA BUSINESS SERVICES LTD £ 700,474,714
CAPGEMINI UK PLC £ 97,628,689
SPECIALIST COMPUTER CENTRES PLC £ 69,881,449
CAPITA IT SERVICES (BSF) LIMITED £ 68,332,680
COMPUTACENTER (UK) LIMITED £ 56,627,795
SOPRA STERIA LIMITED £ 46,866,747
GRANICUS LIMITED £ 43,644,291
RICOH UK LIMITED £ 43,289,686
TRUSTMARQUE SOLUTIONS LIMITED £ 36,582,527
ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED £ 28,950,221
CAPITA BUSINESS SERVICES LTD £ 700,474,714
CAPGEMINI UK PLC £ 97,628,689
SPECIALIST COMPUTER CENTRES PLC £ 69,881,449
CAPITA IT SERVICES (BSF) LIMITED £ 68,332,680
COMPUTACENTER (UK) LIMITED £ 56,627,795
SOPRA STERIA LIMITED £ 46,866,747
GRANICUS LIMITED £ 43,644,291
RICOH UK LIMITED £ 43,289,686
TRUSTMARQUE SOLUTIONS LIMITED £ 36,582,527
ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED £ 28,950,221
CAPITA BUSINESS SERVICES LTD £ 700,474,714
CAPGEMINI UK PLC £ 97,628,689
SPECIALIST COMPUTER CENTRES PLC £ 69,881,449
CAPITA IT SERVICES (BSF) LIMITED £ 68,332,680
COMPUTACENTER (UK) LIMITED £ 56,627,795
SOPRA STERIA LIMITED £ 46,866,747
GRANICUS LIMITED £ 43,644,291
RICOH UK LIMITED £ 43,289,686
TRUSTMARQUE SOLUTIONS LIMITED £ 36,582,527
ENTERPRISE SERVICES DEFENCE AND SECURITY UK LIMITED £ 28,950,221
Outgoings
Business Rates/Property Tax
No properties were found where MARATHON INFORMATION TECHNOLOGY SERVICES LTD 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 MARATHON INFORMATION TECHNOLOGY SERVICES LTD 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 MARATHON INFORMATION TECHNOLOGY SERVICES LTD 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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    Other companies at postcode SE1 9PG