Company number 03624906
Status Active
Incorporation Date 1 September 1998
Company Type Private Limited Company
Address 23 WESTDALE CRESCENT, CARLTON, NOTTINGHAM, NOTTINGHAMSHIRE, NG4 3JP
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development, 62090 - Other information technology service activities
Phone, email, etc
Since the company registration fifty-one events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Confirmation statement made on 24 August 2016 with updates; Total exemption small company accounts made up to 30 April 2015. The most likely internet sites of MAQUIS SYSTEMS LIMITED are www.maquissystems.co.uk, and www.maquis-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and two months. Maquis Systems Limited is a Private Limited Company.
The company registration number is 03624906. Maquis Systems Limited has been working since 01 September 1998.
The present status of the company is Active. The registered address of Maquis Systems Limited is 23 Westdale Crescent Carlton Nottingham Nottinghamshire Ng4 3jp. . KRUEGER, Graham John is a Director of the company. Secretary KRUEGER, Julie has been resigned. Secretary WRATHALL, Jean has been resigned. Director KRUEGER, Julie has been resigned. Director TARBATT, Helen Claire has been resigned. The company operates in "Business and domestic software development".
Current Directors
Resigned Directors
Secretary
KRUEGER, Julie
Resigned: 09 January 2014
Appointed Date: 06 October 1998
Secretary
WRATHALL, Jean
Resigned: 07 October 1998
Appointed Date: 01 September 1998
Director
KRUEGER, Julie
Resigned: 01 August 2013
Appointed Date: 31 January 2007
53 years old
Persons With Significant Control
Mr Graham John Krueger
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – 75% or more
MAQUIS SYSTEMS LIMITED Events
10 Jan 2017
Total exemption small company accounts made up to 30 April 2016
25 Aug 2016
Confirmation statement made on 24 August 2016 with updates
26 Jan 2016
Total exemption small company accounts made up to 30 April 2015
29 Sep 2015
Annual return made up to 24 August 2015 with full list of shareholders
Statement of capital on 2015-09-29
29 Sep 2015
Termination of appointment of Julie Krueger as a director on 1 August 2013
...
... and 41 more events
15 Oct 1998
New secretary appointed
15 Oct 1998
New director appointed
15 Oct 1998
Registered office changed on 15/10/98 from: 35 westgate, huddersfield, west yorkshire, HD1 1PA
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15 Oct 1998
Registered office changed on 15/10/98 from: 35 westgate huddersfield west yorkshire HD1 1PA
01 Sep 1998
Incorporation
