MALLAM SYSTEMS LIMITED - BERKHAMSTED


Company Profile Company Filings

Overview

MALLAM SYSTEMS LIMITED is a Private Limited Company from BERKHAMSTED ENGLAND and has the status: Active.
MALLAM SYSTEMS LIMITED was incorporated 29 years ago on 26/08/1994 and has the registered number: 02962946. The accounts status is MICRO ENTITY and accounts are next due on 31/05/2024.

MALLAM SYSTEMS LIMITED - BERKHAMSTED

This company is listed in the following categories:
70229 - Management consultancy activities other than financial management

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 8 31/08/2022 31/05/2024

Registered Office

STEWARTS, 271 HIGH STREET
BERKHAMSTED
HERTFORDSHIRE
HP4 1AA
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
14/08/2023 28/08/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
NEIL MCCALLUM Feb 1967 British Director 1994-09-07 CURRENT
GRANT SECRETARIES LIMITED Corporate Nominee Secretary 1994-08-26 UNTIL 1994-09-07 RESIGNED
ANNELI JANE MILLS Secretary 1994-09-07 UNTIL 2013-10-17 RESIGNED
GRANT DIRECTORS LIMITED Corporate Nominee Director 1994-08-26 UNTIL 1994-09-07 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Neil Gordon Mccallum 2016-04-06 2/1967 Berkhamsted   Hertfordshire Ownership of shares 75 to 100 percent

Free Reports Available

Report Date Filed Date of Report Assets
Mallam Systems Limited - Limited company accounts 23.2 2024-04-13 31-08-2023 £-2,796 equity
Mallam Systems Limited - Limited company accounts 23.1 2023-05-24 31-08-2022 £-14,163 equity
Mallam Systems Limited - Accounts to registrar (filleted) - small 18.2 2022-04-23 31-08-2021 £-12,445 equity
Mallam Systems Limited - Accounts to registrar (filleted) - small 18.2 2021-05-29 31-08-2020 £-13,125 equity
Mallam Systems Limited - Accounts to registrar (filleted) - small 18.2 2020-03-17 31-08-2019 £-905 equity
Mallam Systems Limited - Accounts to registrar (filleted) - small 18.2 2018-12-18 31-08-2018 £8,366 equity
Mallam Systems Limited - Accounts to registrar (filleted) - small 17.3 2018-02-28 31-08-2017 £35,513 equity
Mallam Systems Limited - Abbreviated accounts 16.3 2017-03-09 31-08-2016 £33,471 Cash £32,146 equity
Mallam Systems Limited - Abbreviated accounts 16.1 2016-04-13 31-08-2015 £45,920 Cash £25,520 equity
Mallam Systems Limited - Limited company accounts 11.7 2015-05-06 31-08-2014 £41,057 Cash £27,313 equity

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