MARON SYSTEMS LIMITED - SWANSEA


Company Profile Company Filings

Overview

MARON SYSTEMS LIMITED is a Private Limited Company from SWANSEA WALES and has the status: Active.
MARON SYSTEMS LIMITED was incorporated 20 years ago on 11/06/2003 and has the registered number: 04795533. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

MARON SYSTEMS LIMITED - SWANSEA

This company is listed in the following categories:
62012 - Business and domestic software development
62020 - Information technology consultancy activities
62090 - Other information technology service activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 09/06/2023 30/09/2024

Registered Office

KESTREL WAY KESTREL WAY
SWANSEA
SA4 9WN
WALES

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
08/06/2023 22/06/2024

Map

WALES

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
JAMES TYLER O'HAGAN Sep 1983 Canadian Director 2023-06-09 CURRENT
GABOR CZEGLEDY Sep 1958 Canadian Director 2023-06-09 CURRENT
DENTONS SECRETARIES LIMITED Corporate Secretary 2023-06-09 CURRENT
MR ANDREW JONATHAN HENDERSON Sep 1974 British Director 2016-03-11 UNTIL 2023-06-09 RESIGNED
MR CHRISTOPHER CLIFFORD ROLAND Feb 1974 British Director 2016-03-11 UNTIL 2023-06-09 RESIGNED
PETER CHARLES WATSON Jun 1965 British Director 2003-06-11 UNTIL 2016-03-11 RESIGNED
MR SHAUN PATRICK HAYDON Apr 1967 British Director 2003-06-11 UNTIL 2016-03-11 RESIGNED
RICHARD FRANCIS GAMMON Apr 1970 British Director 2003-06-11 UNTIL 2008-09-21 RESIGNED
MR STEPHEN DAVID EMM Apr 1975 British Director 2016-03-11 UNTIL 2023-06-09 RESIGNED
MR MARK LYNDON DAVIES Mar 1975 British Director 2016-03-11 UNTIL 2023-06-09 RESIGNED
MR DAVID JEFFREY CONKLETON Nov 1959 British Director 2016-03-11 UNTIL 2023-06-09 RESIGNED
BUSINESS INFORMATION RESEARCH & REPORTING LIMITED Nominee Director 2003-06-11 UNTIL 2003-06-11 RESIGNED
IRENE LESLEY HARRISON Aug 1946 Nominee Secretary 2003-06-11 UNTIL 2003-06-11 RESIGNED
MR SHAUN PATRICK HAYDON Apr 1967 British Secretary 2003-06-11 UNTIL 2016-03-11 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Euanthes Holdings Limited 2017-06-11 Pembroke   Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
VOCALINK LIMITED LONDON UNITED KINGDOM Active FULL 82990 - Other business support service activities n.e.c.
EATON BRAY ACADEMY DUNSTABLE ENGLAND Active SMALL 85200 - Primary education
CARINA UK HOLDCO LTD. SWANSEA WALES Active TOTAL EXEMPTION FULL 62090 - Other information technology service activities

Free Reports Available

Report Date Filed Date of Report Assets
Maron Systems Limited Filleted accounts for Companies House (small and micro) 2023-11-15 09-06-2023 £1,284,333 Cash £3,220,589 equity
Maron Systems Limited Filleted accounts for Companies House (small and micro) 2022-12-21 30-06-2022 £1,675,049 Cash £2,877,041 equity
Maron Systems Limited Filleted accounts for Companies House (small and micro) 2021-08-26 30-06-2021 £1,027,865 Cash £2,874,146 equity
Maron Systems Limited Filleted accounts for Companies House (small and micro) 2021-01-20 30-06-2020 £1,087,578 Cash £2,865,607 equity
Maron Systems Limited Filleted accounts for Companies House (small and micro) 2019-10-02 30-06-2019 £801,653 Cash £3,002,324 equity
Maron Systems Limited Filleted accounts for Companies House (small and micro) 2019-01-15 30-06-2018 £617,931 Cash £2,921,469 equity
Maron Systems Limited Company Accounts 2017-10-07 30-06-2017 £1,287,027 Cash £2,812,385 equity

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