Register entry · No. SC277961
MARKUP SYSTEMS LIMITED
Checks
No warning signs 10 clear · 4 can't tell yet
What was checked
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Can't tell
Insolvency
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Filing history -
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Strike-off notices
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Filing history (The Gazette notices) · What this means -
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Year-end changes
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Filing history (form AA01) -
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Office moves
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Filing history (form AD01) -
Clear
Company status
Active.
Companies House register -
Clear
Accounts on time
Next due 31 Dec 2027.
Companies House register -
Clear
Confirmation statement on time
Next due 11 Jan 2027.
Companies House register -
Clear
Disqualified directors
None of the 3 current officers checked are disqualified.
Companies House disqualified directors register · See it -
Clear
Directors
2 current directors.
Officers on the register · See it -
Clear
Owners
1 owner on file.
People with significant control · See it -
Clear
Last filed accounts
Net assets £7,652.
Accounts to 31 Mar 2026 · See it -
Clear
Charges
None registered.
Companies House register -
Clear
Trading history
Incorporated 5 Jan 2005 (21 years ago).
Companies House register -
Clear
Name changes
Never renamed.
Names over time
From the public register, filing history, officers, owners and filed accounts, as of 2 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON
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Registered office
CAVERS GARDEN FARM, DENHOLM, HAWICK, ROXBURGHSHIRE, TD9 8LN
As filed with Companies House. -
Nature of business
- 62012 Business and domestic software development
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Accounts
- Next due
- 31 Dec 2027
- Last made up to
- 31 Mar 2026
- Type
- MICRO ENTITY
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Confirmation statement
- Next due
- 11 Jan 2027
- Last made up to
- 28 Dec 2025
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Charges
- Outstanding
- 0
- All time
- 0
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Names
- MARKUP SYSTEMS LIMITED current
Figures
| Year end | Turnover | Profit | Cash | Net assets | Staff |
|---|---|---|---|---|---|
| 31 Mar 2026 | not published | not published | — | £7,652 | 5 |
| 31 Mar 2025 | not published | not published | — | £7,823 | 5 |
| 31 Mar 2024 | not published | not published | — | £5,427 | 5 |
| 31 Mar 2023 | not published | not published | — | £2,875 | 5 |
| 31 Mar 2022 | not published | not published | £2,670 | £2,362 | 5 |
| 31 Mar 2021 * | not published | not published | £3,856 | £3,705 | 5 |
* From the following year's accounts (prior-year figures).
People
Officers All 5, with past →
| Name | Role | Appointed | Resigned | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Henry Swift Thompson | Director | 9 Feb 2005 | — | July 1950 | British · Scotland |
| Paul Enda Kenny | Director | 12 Aug 2015 | — | November 1949 | Irish · United Kingdom |
| Paul Enda Kenny | Secretary | 21 Jun 2006 | — | — | Irish |
Owners and controllers All 1, with past →
| Name | Control | Notified | Ceased | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Dr Henry Swift Thompson | Ownership of shares 75 to 100 percent | 6 Jun 2016 | — | July 1950 | British · Scotland |
From the public register. We show month and year of birth only, and no addresses. Privacy and your data
Ask about this company
Questions
Is MARKUP SYSTEMS LIMITED still trading?
The register shows MARKUP SYSTEMS LIMITED as active.
What does MARKUP SYSTEMS LIMITED do?
It files the industry code 62012 (Business and domestic software development).
When was MARKUP SYSTEMS LIMITED set up?
It was incorporated on 5 January 2005.
When are MARKUP SYSTEMS LIMITED's accounts due?
Next accounts are due by 31 December 2027. The last accounts were made up to 31 March 2026.
When is MARKUP SYSTEMS LIMITED's next confirmation statement due?
By 11 January 2027.
Who runs MARKUP SYSTEMS LIMITED?
MARKUP SYSTEMS LIMITED has 2 current directors and 1 other current officer. They're listed under People on this page.
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The file
3 of 3 free downloads left today · Last 5 years' accounts as one zip (1 credit a PDF)
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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House