MARON SYSTEMS LIMITED

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MARON SYSTEMS LIMITED

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Key Data

Status

Active

Company No.

04795533

Incorporation date

11/06/2003

Size

Small

Contacts

Registered address

Registered address

Kestrel Way, Gorseinon, Swansea SA4 9WNCopy
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Latest events (Record since 18/06/2003)
dot icon20/04/2026
Accounts for a small company made up to 2024-12-31
dot icon17/03/2026
Compulsory strike-off action has been discontinued
dot icon03/03/2026
First Gazette notice for compulsory strike-off
dot icon05/07/2025
Confirmation statement made on 2025-06-08 with updates
dot icon04/07/2025
Change of details for Euanthes Holdings Limited as a person with significant control on 2023-11-08
dot icon24/12/2024
Accounts for a small company made up to 2023-12-31
dot icon10/06/2024
Confirmation statement made on 2024-06-08 with no updates
dot icon16/11/2023
Current accounting period shortened from 2024-06-09 to 2023-12-31
dot icon14/11/2023
Total exemption full accounts made up to 2023-06-09
dot icon09/11/2023
Previous accounting period shortened from 2023-06-30 to 2023-06-09
dot icon19/07/2023
Director's details changed for James Tyler O'hagen on 2023-06-09
dot icon15/06/2023
Appointment of Gabor Czegledy as a director on 2023-06-09
dot icon15/06/2023
Appointment of James Tyler O'hagen as a director on 2023-06-09
dot icon15/06/2023
Termination of appointment of David Jeffrey Conkleton as a director on 2023-06-09
dot icon15/06/2023
Termination of appointment of Mark Lyndon Davies as a director on 2023-06-09
dot icon15/06/2023
Termination of appointment of Stephen David Emm as a director on 2023-06-09
dot icon15/06/2023
Termination of appointment of Andrew Jonathan Henderson as a director on 2023-06-09
dot icon15/06/2023
Termination of appointment of Christopher Clifford Roland as a director on 2023-06-09
dot icon15/06/2023
Appointment of Dentons Secretaries Limited as a secretary on 2023-06-09
dot icon09/06/2023
Confirmation statement made on 2023-06-08 with no updates
dot icon20/12/2022
Total exemption full accounts made up to 2022-06-30
dot icon21/11/2022
Satisfaction of charge 047955330004 in full
dot icon15/05/2019
Registered office address changed from , Richmond House 7 Castle Terrace, Pembroke, Dyfed, SA71 4LA to Kestrel Way Kestrel Way Gorseinon Swansea SA4 9WN on 2019-05-15
dot icon05/12/2014
Registered office address changed from , the Glatt, Titley, Kington, Herefordshire, HR5 3RW to Kestrel Way Kestrel Way Gorseinon Swansea SA4 9WN on 2014-12-05
dot icon07/07/2006
Registered office changed on 07/07/06 from:\12 northall road, eaton bray, dunstable, bedfordshire LU6 2DQ
dot icon07/07/2006
Registered office changed on 07/07/06 from:\the glatt, titley, kington, herefordshire, HR5 3RW
dot icon18/06/2003
Registered office changed on 18/06/03 from:\crown house 64 whitchurch road, cardiff, south glamorgan CF14 3LX
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon0 *

* during past year

Number of employees

15
2023
change arrow icon-23.33 % *

* during past year

Cash in Bank

£1,284,333.00

Confirmation

dot iconLast made up date
31/12/2023
dot iconNext confirmation date
08/06/2026
dot iconLast change occurred
31/12/2023

Accounts

dot iconAccounts
Small
dot iconLast made up date
31/12/2023
dot iconNext account date
31/12/2024
dot iconNext due on
31/12/2025
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
15
2.87M
-
0.00
1.03M
-
2022
15
2.88M
-
0.00
1.68M
-
2023
15
3.22M
-
0.00
1.28M
-
2023
15
3.22M
-
0.00
1.28M
-

Employees

2023

Employees

15 Ascended0 % *

Net Assets(GBP)

3.22M £Ascended11.94 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

1.28M £Descended-23.33 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

14
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

1
psc login icon

Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About MARON SYSTEMS LIMITED

MARON SYSTEMS LIMITED is an(a) Active company incorporated on 11/06/2003 with the registered office located at Kestrel Way, Gorseinon, Swansea SA4 9WN. There are currently 3 active directors according to the latest confirmation statement. Number of employees 15 according to last financial statements.

Frequently Asked Questions

What is the current status of MARON SYSTEMS LIMITED?

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MARON SYSTEMS LIMITED is currently Active. It was registered on 11/06/2003 .

Where is MARON SYSTEMS LIMITED located?

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MARON SYSTEMS LIMITED is registered at Kestrel Way, Gorseinon, Swansea SA4 9WN.

What does MARON SYSTEMS LIMITED do?

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MARON SYSTEMS LIMITED operates in the Business and domestic software development (62.01/2 - SIC 2007) sector.

How many employees does MARON SYSTEMS LIMITED have?

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MARON SYSTEMS LIMITED had 15 employees in 2023.

What is the latest filing for MARON SYSTEMS LIMITED?

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The latest filing was on 20/04/2026: Accounts for a small company made up to 2024-12-31.