Company Information for

MARON SYSTEMS LIMITED

KESTREL WAY KESTREL WAY, GORSEINON, SWANSEA, SA4 9WN,

Company Registration Number

04795533

Private Limited Company

Active

About Maron Systems Ltd

MARON SYSTEMS LIMITED was founded on 2003-06-11 and has its registered office in Swansea. The organisation's status is listed as "Active". Maron Systems Limited is a Private Limited Company registered in WALES with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees

Key Data

Company Name
MARON SYSTEMS LIMITED
Legal Registered Office
KESTREL WAY KESTREL WAY
GORSEINON
SWANSEA
SA4 9WN
Other companies in HR5

Filing Information

Company Number04795533
Date formed2003-06-11
CountryWALES
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts09/06/2023
Account next due30/09/2024
Latest filing return11/06/2016
Filing return next due09/07/2017
Type of accountsTOTAL EXEMPTION FULL
Last Datalog update:
2023-12-06 06:30:01
Primary Source:

Current Directors

Officer Role Occupation Date Appointed Country
David Jeffrey Conkleton Director DIRECTOR 2016-03-11 ENGLAND
Mark Lyndon Davies Director DIRECTOR 2016-03-11 WALES
Stephen David Emm Director DIRECTOR 2016-03-11 ENGLAND
Andrew Jonathan Henderson Director DIRECTOR 2016-03-11 WALES
Christopher Clifford Roland Director DIRECTOR 2016-03-11 ENGLAND

Previous Directors

Officer Role Date AppointedDate Resigned
Shaun Patrick Haydon Company Secretary 2003-06-11 2016-03-11
Shaun Patrick Haydon Director 2003-06-11 2016-03-11
Peter Charles Watson Director 2003-06-11 2016-03-11
Richard Francis Gammon Director 2003-06-11 2008-09-21
Irene Lesley Harrison Nominated Secretary 2003-06-11 2003-06-11
Business Information Research & Reporting Limited Nominated Director 2003-06-11 2003-06-11

Related Directorships for David Jeffrey Conkleton

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
David Jeffrey Conkleton CARINA UK HOLDCO LTD.Director 2016-01-06 CURRENT 2016-01-06 Active

Related Directorships for Mark Lyndon Davies

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Mark Lyndon Davies CARINA UK HOLDCO LTD.Director 2016-01-06 CURRENT 2016-01-06 Active

Related Directorships for Stephen David Emm

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Stephen David Emm CARINA UK HOLDCO LTD.Director 2016-01-06 CURRENT 2016-01-06 Active

Related Directorships for Andrew Jonathan Henderson

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Andrew Jonathan Henderson CARINA UK HOLDCO LTD.Director 2016-01-06 CURRENT 2016-01-06 Active

Related Directorships for Christopher Clifford Roland

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Christopher Clifford Roland CARINA UK HOLDCO LTD.Director 2016-01-06 CURRENT 2016-01-06 Active