MARWOOD SYSTEMS LIMITED
MAIDENHEAD

Hellopages » Berkshire » Windsor and Maidenhead » SL6 7QP

Company number 05918864
Status Active
Incorporation Date 30 August 2006
Company Type Private Limited Company
Address 105 CANNON COURT ROAD, MAIDENHEAD, BERKSHIRE, SL6 7QP
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration thirty events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 30 August 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of MARWOOD SYSTEMS LIMITED are www.marwoodsystems.co.uk, and www.marwood-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and two months. Marwood Systems Limited is a Private Limited Company. The company registration number is 05918864. Marwood Systems Limited has been working since 30 August 2006. The present status of the company is Active. The registered address of Marwood Systems Limited is 105 Cannon Court Road Maidenhead Berkshire Sl6 7qp. . HENWOOD, Joanna Ruth is a Director of the company. HENWOOD, Martin James is a Director of the company. Secretary HENWOOD, Joanna has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Director
HENWOOD, Joanna Ruth
Appointed Date: 31 December 2012
53 years old

Director
HENWOOD, Martin James
Appointed Date: 30 August 2006
63 years old

Resigned Directors

Secretary
HENWOOD, Joanna
Resigned: 31 December 2012
Appointed Date: 30 August 2006

Persons With Significant Control

Mr Martin James Henwood Hnc
Notified on: 1 June 2016
63 years old
Nature of control: Ownership of shares – 75% or more

MARWOOD SYSTEMS LIMITED Events

13 Dec 2016
Total exemption small company accounts made up to 31 March 2016
12 Sep 2016
Confirmation statement made on 30 August 2016 with updates
08 Dec 2015
Total exemption small company accounts made up to 31 March 2015
23 Sep 2015
Annual return made up to 30 August 2015 with full list of shareholders
Statement of capital on 2015-09-23
  • GBP 10

04 Sep 2014
Annual return made up to 30 August 2014 with full list of shareholders
Statement of capital on 2014-09-04
  • GBP 10

...
... and 20 more events
07 Aug 2008
Total exemption small company accounts made up to 31 March 2008
26 Sep 2007
Return made up to 30/08/07; full list of members
14 May 2007
Total exemption small company accounts made up to 31 March 2007
03 Nov 2006
Accounting reference date shortened from 31/08/07 to 31/03/07
30 Aug 2006
Incorporation