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 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
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 |
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 |