# Maron Systems Limited

## Details

- **Company number:** [04795533](https://find-and-update.company-information.service.gov.uk/company/04795533)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 11 Jun 2003
- **Registered office:** KESTREL WAY, GORSEINON, SWANSEA, SA4 9WN
- **Nature of business:** [62012](/sic/62012) Business and domestic software development, [62020](/sic/62020) Information technology consultancy activities, [62090](/sic/62090) Other information technology service activities
- **Corporate group:** [Constellation Software UK Holdco Ltd](/group/890) (131 companies)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| COOK, Mark Christopher | director | 15 May 2026 |  |
| GANDHI, Shikha | director | 14 May 2026 |  |
| DENTONS SECRETARIES LIMITED | corporate-secretary | 9 Jun 2023 |  |
| O'HAGAN, James Tyler | director | 9 Jun 2023 | 14 May 2026 |
| CZEGLEDY, Gabor | director | 9 Jun 2023 | 31 Dec 2025 |
| HENDERSON, Andrew Jonathan | director | 11 Mar 2016 | 9 Jun 2023 |
| EMM, Stephen David | director | 11 Mar 2016 | 9 Jun 2023 |
| CONKLETON, David Jeffrey | director | 11 Mar 2016 | 9 Jun 2023 |
| ROLAND, Christopher Clifford | director | 11 Mar 2016 | 9 Jun 2023 |
| DAVIES, Mark Lyndon | director | 11 Mar 2016 | 9 Jun 2023 |
| HAYDON, Shaun Patrick | secretary | 11 Jun 2003 | 11 Mar 2016 |
| WATSON, Peter Charles | director | 11 Jun 2003 | 11 Mar 2016 |
| HAYDON, Shaun Patrick | director | 11 Jun 2003 | 11 Mar 2016 |
| GAMMON, Richard Francis | director | 11 Jun 2003 | 21 Sep 2008 |
| 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 |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Carina Uk Holdco Ltd. | ownership-of-shares-75-to-100-percent | 11 Jun 2017 |  |



## Accounts

| 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 |



## Owned by

Maron Systems Limited → [Carina UK Holdco Ltd](/company/09938408) → [Vela UK Holdco Ltd](/company/13937206) → [Constellation Software UK Holdco Ltd](/company/09206065)




## Directors' other companies

- [DENTONS SECRETARIES LIMITED](/person/5394116) - corporate-secretary at [Flack Trading International Ltd](/company/15958057)
- [DENTONS SECRETARIES LIMITED](/person/5394116) - corporate-secretary at [Byron Limited](/company/SC147384)
- [DENTONS SECRETARIES LIMITED](/person/5394116) - corporate-secretary at [Safetec UK Limited](/company/SC247920)
- [DENTONS SECRETARIES LIMITED](/person/5394116) - corporate-secretary at [Enginium Technologies Ltd](/company/12026887)
- [DENTONS SECRETARIES LIMITED](/person/5394116) - corporate-secretary at [Starkey Laboratories Limited](/company/02691952)
- [DENTONS SECRETARIES LIMITED](/person/5394116) - corporate-secretary at [Enes North Sea Limited](/company/SC323618)
- [DENTONS SECRETARIES LIMITED](/person/5394116) - corporate-secretary at [OLE UK Production Music Limited](/company/08250019)
- [DENTONS SECRETARIES LIMITED](/person/5394116) - corporate-secretary at [Pure Power 1801 Limited](/company/12644666)
- [DENTONS SECRETARIES LIMITED](/person/5394116) - corporate-secretary at [Scottish Financial Enterprise](/company/SC100000)
- [DENTONS SECRETARIES LIMITED](/person/5394116) - corporate-secretary at [Refal 400 Limited](/company/02848805)