Maron Systems Limited (04795533)

Company number: 04795533
Status: Active
Type: Private Limited Company
Incorporated: 11 Jun 2003
Nature of business: Business and domestic software development
Information technology consultancy activities
Other information technology service activities
Corporate group: Constellation Software UK Holdco Ltd (130 companies)

Registered office

Kestrel Way
Gorseinon
Swansea
SA4 9WN

Name	Role	Appointed	Resigned
HARRISON, Irene Lesley	Nominee-Secretary	11 Jun 2003	11 Jun 2003
BUSINESS INFORMATION RESEARCH & REPORTING LIMITED	Corporate-Nominee-Director	11 Jun 2003	11 Jun 2003
GAMMON, Richard Francis	Director	11 Jun 2003	21 Sep 2008
HAYDON, Shaun Patrick	Director	11 Jun 2003	11 Mar 2016
WATSON, Peter Charles	Director	11 Jun 2003	11 Mar 2016
HAYDON, Shaun Patrick	Secretary	11 Jun 2003	11 Mar 2016
CONKLETON, David Jeffrey	Director	11 Mar 2016	9 Jun 2023
DAVIES, Mark Lyndon	Director	11 Mar 2016	9 Jun 2023
ROLAND, Christopher Clifford	Director	11 Mar 2016	9 Jun 2023
EMM, Stephen David	Director	11 Mar 2016	9 Jun 2023
HENDERSON, Andrew Jonathan	Director	11 Mar 2016	9 Jun 2023
CZEGLEDY, Gabor	Director	9 Jun 2023	31 Dec 2025
O'HAGAN, James Tyler	Director	9 Jun 2023	14 May 2026
COOK, Mark Christopher	Director	15 May 2026
GANDHI, Shikha	Director	14 May 2026
DENTONS SECRETARIES LIMITED	Corporate-Secretary	9 Jun 2023

Name	Nature of control	Notified	Ceased
Carina Uk Holdco Ltd.	Ownership Of Shares 75 To 100 Percent	11 Jun 2017

Year ended	Net assets	Cash	Employees
31 Dec 2024	£3,946,395	£164,991	15
31 Dec 2023	£3,362,900	£341,030	15
9 Jun 2023	£3,220,589	£1,284,333	15
30 Jun 2022	£2,877,041	£1,675,049	15
30 Jun 2021	£2,874,146	£1,027,865	14
30 Jun 2020	£2,865,607	£1,087,578	12
30 Jun 2019	£3,002,324	£801,653	11
30 Jun 2018	£2,921,469	£617,931	10
30 Jun 2017	£2,812,385	£1,287,027	10
30 Jun 2016	-	-	-
30 Jun 2015	-	-	-
30 Jun 2014	-	-	-
30 Jun 2013	-	-	-
30 Jun 2012	-	-	-
30 Jun 2011	-	-	-
30 Jun 2010	-	-	-
30 Jun 2009	-	-	-
30 Jun 2008	-	-	-
30 Jun 2007	-	-	-
30 Jun 2006	-	-	-
30 Jun 2005	-	-	-
30 Jun 2004	-	-	-