MICROSOFT SYSTEM MARKETING LIMITED

Company summary

Company number: 04618485
Status: ACTIVE
Incorporated / age: 16 December 200223 years
Registered office: 1 Blossom Yard, Fourth Floor, London, E1 6RS, United Kingdom
Accounts due: 31 March 2027
Confirmation statement due: 7 July 2027
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 10 September 2026 at 14:45 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
1 Blossom Yard, Fourth Floor, London, E1 6RS, United Kingdom
Nature of business
Other business support service activities n.e.c.
Previous company names
MICROSOFT SYSTEM SALES U.K. LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
REED SMITH CORPORATE SERVICES LIMITED ACTIVE	Secretary	16 Aug 2011				1, Blossom Yard, Fourth Floor, London, E1 6RS, United Kingdom
HARDMAN, Darren ACTIVE	Director	01 Nov 2024		England	June 1977	Microsoft Campus, Thames Valley Park, Reading, Berkshire, RG6 1WG, United Kingdom
KIVIAT, Leigh Anne ACTIVE	Director	16 Jan 2026		United States	April 1976	Microsoft Corporation, One Microsoft Way, Redmond, Washington, 98052-6399, United States
ORNDORFF, Benjamin Owen ACTIVE	Director	07 Mar 2006		United States	September 1971	One Microsoft Way, Redmond, Washington, 98052-6399, United States
RB SECRETARIAT LIMITED RESIGNED	Nominee Secretary	16 Dec 2002	01 Sep 2011			The Broadgate Tower, Third Floor, 20 Primrose Street, London, EC2A 2RS, England
BAKER, Alistair James RESIGNED	Director	23 Aug 2004	31 Jul 2006		July 1962	7 Clarence Court, Clarence Road, Windsor, Berkshire, SL4 5AB
BARCLAY, Clare Louise RESIGNED	Director	01 Oct 2020	31 Oct 2024	United Kingdom	April 1970	Microsoft Campus, Thames Valley Park, Reading, Berkshire, RG6 1WG, United Kingdom
DOLLIVER, Keith Ranger RESIGNED	Director	31 Dec 2004	16 Jan 2026	United States	January 1963	One Microsoft Way, Redmond, Washington, 98052-6399, United States
FAY, Kevin John RESIGNED	Director	17 Dec 2002	31 Dec 2004		June 1960	13392 N E 134th Place, Kirkland, Washington 98034, Usa
FRAZER, Gordon Robert RESIGNED	Director	31 Jul 2006	30 Jun 2012	England	November 1965	Martini Lodge, Titness Park, London Road, Sunninghill, Ascot, Berkshire, SL5 0PS
ROSE, Cindy Helen RESIGNED	Director	01 Sep 2016	01 Oct 2020	United Kingdom	August 1965	Microsoft Campus, Thames Valley Park, Reading, Berkshire, RG6 1WG, United Kingdom
SEETHOFF, John Alfred RESIGNED	Director	17 Dec 2002	07 Mar 2006		October 1955	4311 155th Place S.E., Bellevue, Washington 98006, Usa
VAN DER BEL, Michel RESIGNED	Director	30 Jun 2012	03 Oct 2016	United Kingdom	March 1960	Microsoft Campus, Thames Valley Park, Reading, Berkshire, RG6 1WG, United Kingdom
RB DIRECTORS ONE LIMITED RESIGNED	Nominee Director	16 Dec 2002	17 Dec 2002			Beaufort House Tenth Floor, 15 St Botolph Street, London, EC3A 7EE
REED SMITH CORPORATE SERVICES LIMITED RESIGNED	Director	16 Aug 2011	16 Aug 2011			The Broadgate Tower, Third Floor, 20 Primrose Street, London, EC2A 2RS, United Kingdom

REED SMITH CORPORATE SERVICES LIMITED ACTIVE
Role: Secretary
Appointed on: 16 Aug 2011
Address: 1, Blossom Yard, Fourth Floor, London, E1 6RS, United Kingdom

HARDMAN, Darren ACTIVE
Role: Director
Appointed on: 01 Nov 2024
Country of Residence: England
Date of birth: June 1977
Address: Microsoft Campus, Thames Valley Park, Reading, Berkshire, RG6 1WG, United Kingdom

KIVIAT, Leigh Anne ACTIVE
Role: Director
Appointed on: 16 Jan 2026
Country of Residence: United States
Date of birth: April 1976
Address: Microsoft Corporation, One Microsoft Way, Redmond, Washington, 98052-6399, United States

ORNDORFF, Benjamin Owen ACTIVE
Role: Director
Appointed on: 07 Mar 2006
Country of Residence: United States
Date of birth: September 1971
Address: One Microsoft Way, Redmond, Washington, 98052-6399, United States

RB SECRETARIAT LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 16 Dec 2002
Resigned on: 01 Sep 2011
Address: The Broadgate Tower, Third Floor, 20 Primrose Street, London, EC2A 2RS, England

BAKER, Alistair James RESIGNED
Role: Director
Appointed on: 23 Aug 2004
Resigned on: 31 Jul 2006
Date of birth: July 1962
Address: 7 Clarence Court, Clarence Road, Windsor, Berkshire, SL4 5AB

BARCLAY, Clare Louise RESIGNED
Role: Director
Appointed on: 01 Oct 2020
Resigned on: 31 Oct 2024
Country of Residence: United Kingdom
Date of birth: April 1970
Address: Microsoft Campus, Thames Valley Park, Reading, Berkshire, RG6 1WG, United Kingdom

DOLLIVER, Keith Ranger RESIGNED
Role: Director
Appointed on: 31 Dec 2004
Resigned on: 16 Jan 2026
Country of Residence: United States
Date of birth: January 1963
Address: One Microsoft Way, Redmond, Washington, 98052-6399, United States

FAY, Kevin John RESIGNED
Role: Director
Appointed on: 17 Dec 2002
Resigned on: 31 Dec 2004
Date of birth: June 1960
Address: 13392 N E 134th Place, Kirkland, Washington 98034, Usa

FRAZER, Gordon Robert RESIGNED
Role: Director
Appointed on: 31 Jul 2006
Resigned on: 30 Jun 2012
Country of Residence: England
Date of birth: November 1965
Address: Martini Lodge, Titness Park, London Road, Sunninghill, Ascot, Berkshire, SL5 0PS

ROSE, Cindy Helen RESIGNED
Role: Director
Appointed on: 01 Sep 2016
Resigned on: 01 Oct 2020
Country of Residence: United Kingdom
Date of birth: August 1965
Address: Microsoft Campus, Thames Valley Park, Reading, Berkshire, RG6 1WG, United Kingdom

SEETHOFF, John Alfred RESIGNED
Role: Director
Appointed on: 17 Dec 2002
Resigned on: 07 Mar 2006
Date of birth: October 1955
Address: 4311 155th Place S.E., Bellevue, Washington 98006, Usa

VAN DER BEL, Michel RESIGNED
Role: Director
Appointed on: 30 Jun 2012
Resigned on: 03 Oct 2016
Country of Residence: United Kingdom
Date of birth: March 1960
Address: Microsoft Campus, Thames Valley Park, Reading, Berkshire, RG6 1WG, United Kingdom

RB DIRECTORS ONE LIMITED RESIGNED
Role: Nominee Director
Appointed on: 16 Dec 2002
Resigned on: 17 Dec 2002
Address: Beaufort House Tenth Floor, 15 St Botolph Street, London, EC3A 7EE

REED SMITH CORPORATE SERVICES LIMITED RESIGNED
Role: Director
Appointed on: 16 Aug 2011
Resigned on: 16 Aug 2011
Address: The Broadgate Tower, Third Floor, 20 Primrose Street, London, EC2A 2RS, United Kingdom

Filing history

Timeline

People with significant control

Charges

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