Menna Overview

Here’s a quick overview of MARON SYSTEMS LIMITED 👀 — a Swansea based business that started in 2003.

MARON SYSTEMS LIMITED

  • Company statusactive
  • Company No04795533
  • Age23 years 1 month Incorporated 11 June 2003
  • Officers3

Address

Kestrel Way Kestrel Way, Gorseinon, Swansea, SA4 9WN, Wales

MARON SYSTEMS LIMITED is an active company incorporated on 11 June 2003 and based in Swansea, Wales. The company was registered 23 years ago.

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  • Credit limit£
  • CCJs
    0
  • Company Type

    Private limited with Share Capital

  • Jurisdiction

    england & wales

  • Nature of business (SIC)

    62012 Business and domestic software development, 62020 Information technology consultancy activities, 62090 Other information technology service activities

  • Accounts

    Available to 31 December 2024. Next accounts due by 31 December 2025

See filing history on Companies House

Latest Activity

event
Confirmation Statement With Updates

1 Year Ago on 05 Jul 2025

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Change To A Person With Significant Control

1 Year Ago on 04 Jul 2025

finance
Accounts With Accounts Type Small

1 Year Ago on 24 Dec 2024

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Confirmation Statement With No Updates

2 Years Ago on 10 Jun 2024

finance
Change Account Reference Date Company Current Shortened

2 Years Ago on 16 Nov 2023

finance
Accounts With Accounts Type Total Exemption Full

2 Years Ago on 14 Nov 2023

finance
Change Account Reference Date Company Previous Shortened

2 Years Ago on 09 Nov 2023

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Change Person Director Company With Change Date

3 Years Ago on 19 Jul 2023

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Appoint Corporate Secretary Company With Name Date

3 Years Ago on 15 Jun 2023

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Termination Director Company With Name Termination Date

3 Years Ago on 15 Jun 2023

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Termination Director Company With Name Termination Date

3 Years Ago on 15 Jun 2023

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Termination Director Company With Name Termination Date

3 Years Ago on 15 Jun 2023

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Termination Director Company With Name Termination Date

3 Years Ago on 15 Jun 2023

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Termination Director Company With Name Termination Date

3 Years Ago on 15 Jun 2023

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Appoint Person Director Company With Name Date

3 Years Ago on 15 Jun 2023

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Appoint Person Director Company With Name Date

3 Years Ago on 15 Jun 2023

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Confirmation Statement With No Updates

3 Years Ago on 09 Jun 2023

finance
Accounts With Accounts Type Total Exemption Full

3 Years Ago on 20 Dec 2022

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Mortgage Satisfy Charge Full

3 Years Ago on 21 Nov 2022

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Confirmation Statement With No Updates

4 Years Ago on 14 Jun 2022

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Memorandum Articles

4 Years Ago on 25 Nov 2021

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Resolution

4 Years Ago on 25 Nov 2021

finance
Accounts With Accounts Type Total Exemption Full

4 Years Ago on 25 Aug 2021

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Confirmation Statement With No Updates

5 Years Ago on 16 Jun 2021

finance
Accounts With Accounts Type Total Exemption Full

5 Years Ago on 19 Jan 2021

People

Officers3

Significant control (PSC)1

Officers

NameRoleDate of BirthAppointed
DENTONS SECRETARIES LIMITEDcorporate secretary 09 Jun 2023
CZEGLEDY, Gabordirector Sep 195809 Jun 2023
O'HAGAN, James Tylerdirector Sep 198309 Jun 2023

PSC (Persons with Significant control)

NameDate of BirthAppointed
Carina Uk Holdco Ltd. 11 Jun 2017

Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.