Maron Systems Limited. Head office in Swansea. Check Director.

Maron Systems Limited, Swansea

Maron Systems Limited is a private limited company. Situated at Kestrel Way Kestrel Way, Gorseinon, Swansea SA4 9WN, the aforementioned 20 years old enterprise was incorporated on 2003-06-11 and is officially categorised as "information technology consultancy activities" (SIC code: 62020), "business and domestic software development" (SIC: 62012), "other information technology service activities" (SIC: 62090).
2 directors can be found in this business: James O. (appointed on 09 June 2023), Gabor C. (appointed on 09 June 2023).

About
Name: Maron Systems Limited
Number: 04795533
Incorporation date: 2003-06-11
End of financial year: 30 June


Address:	Kestrel Way Kestrel Way Gorseinon Swansea SA4 9WN
SIC code:	62020 - Information technology consultancy activities 62012 - Business and domestic software development 62090 - Other information technology service activities

Company staff

People with significant control

Euanthes Holdings Limited

11 June 2017

Address	Richmond House 7 Castle Terrace, Pembroke, SA71 4LA, Wales
Legal authority	Companies Act 2008
Legal form	Limited Company
Country registered	Wales
Place registered	Companies House
Registration number	9938408
Nature of control:	75,01-100% shares

Financial data

Date of Accounts	2015-06-30	2016-06-30	2017-06-30	2018-06-30	2019-06-30	2020-06-30	2021-06-30	2022-06-30	2023-06-09
Current Assets	1,966,730	2,317,680	3,143,726	3,197,195	3,322,727	3,570,085	3,424,938	3,720,743	4,016,113
Fixed Assets	615,132	435,289	-	-	-	-	-	-	-
Total Assets Less Current Liabilities	1,886,977	2,108,413	2,814,300	2,923,330	3,003,807	2,866,693	2,875,233	2,878,322	3,221,859

The date for Maron Systems Limited confirmation statement filing is 2024-06-22. The previous confirmation statement was submitted on 2023-06-08. The target date for the next accounts filing is 31 March 2024. Most current accounts filing was submitted for the time up to 30 June 2022.

1 person of significant control is listed in the official register, an only corporation Euanthes Holdings Limited who owns over 3/4 of shares. The corporate PSC can be reached at 7 Castle Terrace, SA71 4LA Pembroke.

Company filing

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AA01	Current accounting reference period shortened from June 9, 2024 to December 31, 2023 filed on: 16th, November 2023 \| accounts	Free Download (1 page)

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AA01	Current accounting reference period shortened from June 9, 2024 to December 31, 2023 filed on: 16th, November 2023 \| accounts	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to June 9, 2023 filed on: 14th, November 2023 \| accounts	Free Download (11 pages)
AA01	Previous accounting period shortened from June 30, 2023 to June 9, 2023 filed on: 9th, November 2023 \| accounts	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to June 30, 2022 filed on: 20th, December 2022 \| accounts	Free Download (11 pages)
MA	Memorandum and Articles of Association filed on: 25th, November 2021 \| incorporation	Free Download (11 pages)
AA	Total exemption full company accounts data drawn up to June 30, 2021 filed on: 25th, August 2021 \| accounts	Free Download (11 pages)
AA	Total exemption full company accounts data drawn up to June 30, 2020 filed on: 19th, January 2021 \| accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to June 30, 2019 filed on: 1st, October 2019 \| accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to June 30, 2018 filed on: 13th, January 2019 \| accounts	Free Download (10 pages)
AA	Total exemption full company accounts data drawn up to June 30, 2017 filed on: 6th, October 2017 \| accounts	Free Download (14 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2016 filed on: 30th, September 2016 \| accounts	Free Download (6 pages)
AR01	Annual return with full list of company shareholders, made up to June 11, 2016 filed on: 29th, June 2016 \| annual return	Free Download (6 pages)
SH03	Report of purchase of own shares filed on: 3rd, May 2016 \| capital	Free Download (3 pages)
SH06	Notice of cancellation of shares. Capital declared on February 17, 2016 - 10000.00 GBP filed on: 3rd, May 2016 \| capital	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2015 filed on: 6th, October 2015 \| accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to June 11, 2015 filed on: 11th, June 2015 \| annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2014 filed on: 3rd, September 2014 \| accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to June 11, 2014 filed on: 12th, June 2014 \| annual return	Free Download (7 pages)
SH01	Capital declared on June 12, 2014: 25000.00 GBP capital
AA	Total exemption small enterprise accounts information drawn up to June 30, 2013 filed on: 11th, September 2013 \| accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to June 11, 2013 filed on: 13th, June 2013 \| annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2012 filed on: 18th, September 2012 \| accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to June 11, 2012 filed on: 18th, June 2012 \| annual return	Free Download (7 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2011 filed on: 13th, October 2011 \| accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to June 11, 2011 filed on: 15th, June 2011 \| annual return	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2010 filed on: 13th, January 2011 \| accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to June 11, 2010 filed on: 16th, June 2010 \| annual return	Free Download (8 pages)
SH01	Capital declared on December 9, 2009: 25000.00 GBP filed on: 11th, January 2010 \| capital	Free Download (6 pages)
SH03	Report of purchase of own shares filed on: 3rd, November 2009 \| capital	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2009 filed on: 27th, September 2009 \| accounts	Free Download (6 pages)
363a	Period up to July 1, 2009 - Annual return with full member list filed on: 1st, July 2009 \| annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2008 filed on: 24th, September 2008 \| accounts	Free Download (5 pages)
363a	Period up to June 11, 2008 - Annual return with full member list filed on: 11th, June 2008 \| annual return	Free Download (6 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2007 filed on: 17th, December 2007 \| accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2007 filed on: 17th, December 2007 \| accounts	Free Download (5 pages)
363a	Period up to June 14, 2007 - Annual return with full member list filed on: 14th, June 2007 \| annual return	Free Download (4 pages)
363a	Period up to June 14, 2007 - Annual return with full member list filed on: 14th, June 2007 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2006 filed on: 25th, October 2006 \| accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2006 filed on: 25th, October 2006 \| accounts	Free Download (5 pages)
363a	Period up to July 7, 2006 - Annual return with full member list filed on: 7th, July 2006 \| annual return	Free Download (4 pages)
363a	Period up to July 7, 2006 - Annual return with full member list filed on: 7th, July 2006 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2005 filed on: 21st, October 2005 \| accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2005 filed on: 21st, October 2005 \| accounts	Free Download (5 pages)
363a	Period up to August 3, 2005 - Annual return with full member list filed on: 3rd, August 2005 \| annual return	Free Download (4 pages)
363a	Period up to August 3, 2005 - Annual return with full member list filed on: 3rd, August 2005 \| annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2004 filed on: 22nd, October 2004 \| accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to June 30, 2004 filed on: 22nd, October 2004 \| accounts	Free Download (5 pages)
MEM/ARTS	Memorandum and Articles of Association filed on: 7th, October 2004 \| incorporation	Free Download (14 pages)
MEM/ARTS	Memorandum and Articles of Association filed on: 7th, October 2004 \| incorporation	Free Download (14 pages)
363s	Period up to July 20, 2004 - Annual return with full member list filed on: 20th, July 2004 \| annual return	Free Download (10 pages)
363s	Period up to July 20, 2004 - Annual return with full member list filed on: 20th, July 2004 \| annual return	Free Download (10 pages)
88(2)R	Alloted 24995 shares on December 1, 2003. Value of each share 1 £, total number of shares: 55002. filed on: 13th, May 2004 \| capital	Free Download (3 pages)
88(2)R	Alloted 24995 shares on December 1, 2003. Value of each share 1 £, total number of shares: 55002. filed on: 13th, May 2004 \| capital	Free Download (3 pages)
123	£ nc 25006/55002 01/12/03 filed on: 29th, April 2004 \| capital	Free Download (1 page)
123	£ nc 25006/55002 01/12/03 filed on: 29th, April 2004 \| capital	Free Download (1 page)
88(2)R	Alloted 2 shares on December 1, 2003. Value of each share 1 £, total number of shares: 25008. filed on: 29th, April 2004 \| capital	Free Download (2 pages)
88(2)R	Alloted 4999 shares on December 1, 2003. Value of each share 1 £, total number of shares: 30007. filed on: 29th, April 2004 \| capital	Free Download (2 pages)
88(2)R	Alloted 4999 shares on December 1, 2003. Value of each share 1 £, total number of shares: 30007. filed on: 29th, April 2004 \| capital	Free Download (2 pages)
88(2)R	Alloted 2 shares on December 1, 2003. Value of each share 1 £, total number of shares: 25008. filed on: 29th, April 2004 \| capital	Free Download (2 pages)
123	Nc inc already adjusted 11/11/03 filed on: 18th, November 2003 \| capital	Free Download (1 page)
88(2)R	Alloted 3 shares on November 11, 2003. Value of each share 1 £, total number of shares: 25006. filed on: 18th, November 2003 \| capital	Free Download (2 pages)
123	Nc inc already adjusted 11/11/03 filed on: 18th, November 2003 \| capital	Free Download (1 page)
88(2)R	Alloted 3 shares on November 11, 2003. Value of each share 1 £, total number of shares: 25006. filed on: 18th, November 2003 \| capital	Free Download (2 pages)
123	Nc inc already adjusted 01/08/03 filed on: 12th, August 2003 \| capital	Free Download (1 page)
88(2)R	Alloted 25000 shares on August 1, 2003. Value of each share 1 £, total number of shares: 25003. filed on: 12th, August 2003 \| capital	Free Download (2 pages)
123	Nc inc already adjusted 01/08/03 filed on: 12th, August 2003 \| capital	Free Download (1 page)
88(2)R	Alloted 25000 shares on August 1, 2003. Value of each share 1 £, total number of shares: 25003. filed on: 12th, August 2003 \| capital	Free Download (2 pages)
88(2)R	Alloted 1 shares on June 27, 2003. Value of each share 1 £, total number of shares: 2. filed on: 3rd, July 2003 \| capital	Free Download (2 pages)
88(2)R	Alloted 1 shares on June 27, 2003. Value of each share 1 £, total number of shares: 2. filed on: 3rd, July 2003 \| capital	Free Download (2 pages)
88(2)R	Alloted 1 shares on June 27, 2003. Value of each share 1 £, total number of shares: 3. filed on: 3rd, July 2003 \| capital	Free Download (2 pages)
88(2)R	Alloted 1 shares on June 27, 2003. Value of each share 1 £, total number of shares: 3. filed on: 3rd, July 2003 \| capital	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 11th, June 2003 \| incorporation	Free Download (17 pages)
NEWINC	Certificate of incorporation filed on: 11th, June 2003 \| incorporation	Free Download (17 pages)

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