MARON SYSTEMS LIMITED
PEMBROKE

Hellopages » Pembrokeshire » Pembrokeshire » SA71 4LA
Company number 04795533
Status Active
Incorporation Date 11 June 2003
Company Type Private Limited Company
Address RICHMOND HOUSE, 7 CASTLE TERRACE, PEMBROKE, DYFED, SA71 4LA
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development, 62020 - Information technology consultancy activities, 62090 - Other information technology service activities
Phone, email, etc

Since the company registration eighty-one events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Director's details changed for Mr David Jeffrey Conkelton on 11 March 2016; Annual return made up to 11 June 2016 with full list of shareholders Statement of capital on 2016-06-29 GBP 10,000 . The most likely internet sites of MARON SYSTEMS LIMITED are www.maronsystems.co.uk, and www.maron-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and eight months. The distance to to Pembroke Dock Rail Station is 1.5 miles; to Lamphey Rail Station is 2.1 miles; to Johnston (Pembrokeshire) Rail Station is 6.5 miles; to Haverfordwest Rail Station is 8.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Maron Systems Limited is a Private Limited Company. The company registration number is 04795533. Maron Systems Limited has been working since 11 June 2003. The present status of the company is Active. The registered address of Maron Systems Limited is Richmond House 7 Castle Terrace Pembroke Dyfed Sa71 4la. . CONKLETON, David Jeffrey is a Director of the company. DAVIES, Mark Lyndon is a Director of the company. EMM, Stephen David is a Director of the company. HENDERSON, Andrew Jonathan is a Director of the company. ROLAND, Christopher Clifford is a Director of the company. Nominee Secretary HARRISON, Irene Lesley has been resigned. Secretary HAYDON, Shaun Patrick has been resigned. Nominee Director BUSINESS INFORMATION RESEARCH & REPORTING LIMITED has been resigned. Director GAMMON, Richard Francis has been resigned. Director HAYDON, Shaun Patrick has been resigned. Director WATSON, Peter Charles has been resigned. The company operates in "Business and domestic software development".


Current Directors

Director
CONKLETON, David Jeffrey
Appointed Date: 11 March 2016
66 years old

Director
DAVIES, Mark Lyndon
Appointed Date: 11 March 2016
50 years old

Director
EMM, Stephen David
Appointed Date: 11 March 2016
50 years old

Director
HENDERSON, Andrew Jonathan
Appointed Date: 11 March 2016
51 years old

Director
ROLAND, Christopher Clifford
Appointed Date: 11 March 2016
52 years old

Resigned Directors

Nominee Secretary
HARRISON, Irene Lesley
Resigned: 11 June 2003
Appointed Date: 11 June 2003

Secretary
HAYDON, Shaun Patrick
Resigned: 11 March 2016
Appointed Date: 11 June 2003

Nominee Director
BUSINESS INFORMATION RESEARCH & REPORTING LIMITED
Resigned: 11 June 2003
Appointed Date: 11 June 2003

Director
GAMMON, Richard Francis
Resigned: 21 September 2008
Appointed Date: 11 June 2003
55 years old

Director
HAYDON, Shaun Patrick
Resigned: 11 March 2016
Appointed Date: 11 June 2003
58 years old

Director
WATSON, Peter Charles
Resigned: 11 March 2016
Appointed Date: 11 June 2003
60 years old

MARON SYSTEMS LIMITED Events

30 Sep 2016
Total exemption small company accounts made up to 30 June 2016
30 Jun 2016
Director's details changed for Mr David Jeffrey Conkelton on 11 March 2016
29 Jun 2016
Annual return made up to 11 June 2016 with full list of shareholders
Statement of capital on 2016-06-29
  • GBP 10,000

03 May 2016
Cancellation of shares. Statement of capital on 17 February 2016
  • GBP 10,000

03 May 2016
Purchase of own shares.
...
... and 71 more events
18 Jun 2003
New secretary appointed;new director appointed
18 Jun 2003
Director resigned
18 Jun 2003
Secretary resigned
18 Jun 2003
Registered office changed on 18/06/03 from: crown house 64 whitchurch road cardiff south glamorgan CF14 3LX
11 Jun 2003
Incorporation

MARON SYSTEMS LIMITED Charges

11 March 2016
Charge code 0479 5533 0004
Delivered: 26 March 2016
Status: Outstanding
Persons entitled: Peter Charles Watson Shaun Patrick Haydon
Description: Richmond house 7 castle terrace pembroke title no WA972629…
11 March 2016
Charge code 0479 5533 0003
Delivered: 26 March 2016
Status: Outstanding
Persons entitled: Peter Charles Watson Shaun Patrick Haydon
Description: Richmond house 7 castle terrave pembroke title no WA972629…
11 March 2016
Charge code 0479 5533 0002
Delivered: 15 March 2016
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Freehold property at richmond house 7 & 8A, castle terrace…
24 February 2016
Charge code 0479 5533 0001
Delivered: 9 March 2016
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…