Marren Business Systems Limited

General information

Name:

Marren Business Systems Ltd

Office Address:

40 Mallard Close Earls Barton NN6 0JF Northampton

Number: 03420105

Incorporation date: 1997-08-15

End of financial year: 31 August

Category: Private Limited Company

Status: Active

Description

Data updated on:

Registered with number 03420105 twenty seven years ago, Marren Business Systems Limited is categorised as a Private Limited Company. The business official office address is 40 Mallard Close, Earls Barton Northampton. The firm started under the name Centrifax, but for the last twenty seven years has been on the market under the name Marren Business Systems Limited. The company's SIC and NACE codes are 99999 meaning Dormant Company. 2022-08-31 is the last time account status updates were filed.

There's a solitary managing director this particular moment managing the following company, specifically Ian M. who has been carrying out the director's responsibilities for twenty seven years. In order to support the directors in their duties, the company has been utilizing the skillset of Anne M. as a secretary since 1997.

Ian M. is the individual who controls this firm, owns over 3/4 of company shares.

  • Previous company's names
  • Marren Business Systems Limited 1997-09-23
  • Centrifax Limited 1997-08-15

Financial data based on annual reports

Company staff

Ian M.

Role: Director

Appointed: 15 September 1997

Latest update: 26 February 2024

Anne M.

Role: Secretary

Appointed: 15 September 1997

Latest update: 26 February 2024

People with significant control

Ian M.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 31 May 2024
Account last made up date 31 August 2022
Confirmation statement next due date 29 August 2024
Confirmation statement last made up date 15 August 2023
Annual Accounts
Start Date For Period Covered By Report 2012-09-01
Annual Accounts 26 May 2015
Start Date For Period Covered By Report 2013-09-01
End Date For Period Covered By Report 2014-08-31
Date Approval Accounts 26 May 2015
Annual Accounts 23 February 2016
Start Date For Period Covered By Report 2014-09-01
End Date For Period Covered By Report 2015-08-31
Date Approval Accounts 23 February 2016
Annual Accounts 27 January 2017
Start Date For Period Covered By Report 2015-09-01
End Date For Period Covered By Report 2016-08-31
Date Approval Accounts 27 January 2017
Annual Accounts 26 April 2018
Start Date For Period Covered By Report 2016-09-01
End Date For Period Covered By Report 2017-08-31
Date Approval Accounts 26 April 2018
Annual Accounts
Start Date For Period Covered By Report 2017-09-01
End Date For Period Covered By Report 2018-08-31
Annual Accounts
Start Date For Period Covered By Report 2018-09-01
End Date For Period Covered By Report 2019-08-31
Annual Accounts
Start Date For Period Covered By Report 2019-09-01
End Date For Period Covered By Report 2020-08-31
Annual Accounts
Start Date For Period Covered By Report 2020-09-01
End Date For Period Covered By Report 2021-08-31
Annual Accounts
Start Date For Period Covered By Report 2021-09-01
End Date For Period Covered By Report 2022-08-31
Annual Accounts
Start Date For Period Covered By Report 2022-09-01
End Date For Period Covered By Report 2023-08-31
Annual Accounts 28 May 2014
End Date For Period Covered By Report 2013-08-31
Date Approval Accounts 28 May 2014

Company filings

Filing category

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Accounts Address Annual return Change of name Confirmation statement Incorporation Officers Resolution
Free Download
Micro company accounts made up to 2023-08-31 (AA)
filed on: 25th, April 2024
accounts
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 99999 : Dormant Company
26
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