MARON SYSTEMS LIMITED
Active - Accounts Filed
General Information
NAME
MARON SYSTEMS LIMITED
COMPANY NUMBER
04795533
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62012 -
Business and domestic software development
INCORPORATION DATE
11/06/2003
(21 years and 6 months old)
WEBSITE
www.maronsystems.co.uk
CONFIRMATION STATEMENT MADE UP TO
08/06/2024
ACCOUNTS MADE UP TO
09/06/2023
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PREVIOUS NAMES
This company does not have any previous names.
SWANSEA
SA4 9WN
Kestrel Way Kestrel Way
Gorseinon
Swansea
SA4 9WN
SA4 9WN
Telephone: 683331
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 14/06/2024 | New Confirmation Statement filed |
| 18/11/2023 | New Accounts filed |
| 03/07/2023 | New Company Secretary DENTONS SECRETARIES LIMITED (909851547) Appointed |
Credit Risk Overview
Want to learn more about MARON SYSTEMS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about MARON SYSTEMS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MARON SYSTEMS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
09/06/2023 - Present (1 years and 6 months) Born in N/A |
Active | Secretary |
Current: 671 Past: 811 |
View Report |
|
09/06/2023 - Present (1 years and 6 months) Born in Sep 1958 (age: 66) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
09/06/2023 - Present (1 years and 6 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
09/06/2023 - Present (1 years and 6 months) Born in Sep 1983 (age: 41) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
Director: 11/06/2003 - 11/03/2016 (12 years and 9 months) Secretary: 11/06/2003 - 11/03/2016 (12 years and 9 months) Born in Apr 1967 |
Resigned | Director&Secretary |
Current: 0 Past: 4 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 14/06/2024 | New Confirmation Statement filed |
| 18/11/2023 | New Accounts filed |
| 03/07/2023 | New Company Secretary DENTONS SECRETARIES LIMITED (909851547) Appointed |
| 19/06/2023 | New Board Member Gabor Czegledy (931020971) Appointed |
| 19/06/2023 | Andrew Jonathan Henderson (920394666) has left the board |
| 19/06/2023 | David Jeffrey Conkleton (915023247) has left the board |
| 19/06/2023 | Stephen David Emm (920394665) has left the board |
| 19/06/2023 | Mark Lyndon Davies (920394663) has left the board |
| 19/06/2023 | Christopher Clifford Roland (920394667) has left the board |
| 19/06/2023 | New Company Secretary DENTONS SECRETARIES LIMITED (931021003) Appointed |
| 19/06/2023 | New Board Member James Tyler O'Hagen (931020987) Appointed |
| 14/06/2023 | New Confirmation Statement filed |
| 25/12/2022 | New Accounts filed |
| 03/10/2022 | New Confirmation Statement filed |
| 20/06/2021 | New Confirmation Statement filed |
| 25/01/2021 | New Accounts filed |
| 18/06/2020 | New Confirmation Statement filed |
| 08/10/2019 | New Accounts filed |
| 14/06/2019 | New Confirmation Statement filed |
| 17/05/2019 | Change in Reg. Office |
| 16/01/2019 | New Accounts filed |
| 15/06/2018 | New Confirmation Statement filed |
| 14/10/2017 | New Accounts filed |
| 16/06/2017 | New Annual Return filed |
| 05/10/2016 | New Accounts filed |
| 11/07/2016 | David Jeffrey Conkleton (920722288) has left the board |
| 11/07/2016 | New Board Member David Jeffrey Conkleton (915023247) Appointed |
| 04/07/2016 | New Annual Return filed |
| 19/04/2016 | Shaun Patrick Haydon (909042986) has left the board |
| 19/04/2016 | New Board Member Mark Lyndon Davies (920394663) Appointed |
| 19/04/2016 | New Board Member David Jeffrey Conkelton (920722288) Appointed |
| 19/04/2016 | Peter Charles Watson (907241722) has left the board |
| 19/04/2016 | New Board Member Christopher Clifford Roland (920394667) Appointed |
| 19/04/2016 | New Board Member Andrew Jonathan Henderson (920394666) Appointed |
| 19/04/2016 | New Board Member Stephen David Emm (920394665) Appointed |
| 10/10/2015 | New Accounts filed |
| 16/06/2015 | New Annual Return filed |
| 09/12/2014 | Change in Reg. Office |
| 09/12/2014 | New Accounts filed |
| 17/06/2014 | New Annual Return filed |
| 17/09/2013 | New Accounts filed |
| 18/06/2013 | New Annual Return filed |
| 18/06/2013 | New Annual Return filed |
| 17/06/2013 | New Annual Return filed |
| 17/06/2013 | Change in Reg. Office |
| 25/09/2012 | New Accounts filed |
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