MALLARD SYSTEMS LIMITED - CAMBRIDGE
| Company Profile | Company Filings |
Overview
MALLARD SYSTEMS LIMITED is a Private Limited Company from CAMBRIDGE and has the status: Active.
MALLARD SYSTEMS LIMITED was incorporated 25 years ago on 26/05/1999 and has the registered number: 03777889. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/06/2024.
MALLARD SYSTEMS LIMITED was incorporated 25 years ago on 26/05/1999 and has the registered number: 03777889. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/06/2024.
MALLARD SYSTEMS LIMITED - CAMBRIDGE
This company is listed in the following categories:
99999 - Dormant Company
99999 - Dormant Company
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 9 | 30/09/2022 | 30/06/2024 |
Registered Office
40 THE ROWANS
CAMBRIDGE
CAMBRIDGESHIRE
CB24 6YU
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 26/05/2023 | 09/06/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| JOHN DAVID ROBSON | Dec 1963 | British | Director | 1999-05-26 | CURRENT |
| DR JUDITH ELIZABETH ROBSON | Oct 1964 | Secretary | 1999-05-26 | CURRENT | |
| COMPANY DIRECTORS LIMITED | Corporate Nominee Director | 1999-05-26 UNTIL 1999-05-26 | RESIGNED | ||
| TEMPLE SECRETARIES LIMITED | Corporate Nominee Secretary | 1999-05-26 UNTIL 1999-05-26 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr John David Robson | 2016-04-06 | 12/1963 | Cambridge |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors |
| Dr Judith Elizabeth Robson | 2016-04-06 | 10/1964 | Cambridge |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Mallard Systems Limited - Filleted accounts | 2024-06-14 | 30-09-2023 | £20 Cash £20 equity |
| Mallard Systems Limited - Filleted accounts | 2023-06-14 | 30-09-2022 | £20 Cash £20 equity |
| Mallard Systems Limited - Filleted accounts | 2022-06-23 | 30-09-2021 | £20 Cash £20 equity |
| Mallard Systems Limited - Filleted accounts | 2021-06-22 | 30-09-2020 | £20 Cash £20 equity |
| Mallard Systems Limited - Filleted accounts | 2020-06-26 | 30-09-2019 | £20 Cash £20 equity |
| Mallard Systems Limited - Filleted accounts | 2019-06-19 | 30-09-2018 | £20 Cash £20 equity |
| Mallard Systems Limited - Filleted accounts | 2018-06-22 | 30-09-2017 | £20 Cash £20 equity |
| Mallard Systems Limited - Filleted accounts | 2017-06-13 | 30-09-2016 | £20 Cash £20 equity |
| MALLARD SYSTEMS LIMITED Accounts filed on 30-09-2015 | 2016-06-23 | 30-09-2015 | £20 Cash £20 equity |
| MALLARD SYSTEMS LIMITED Accounts filed on 30-09-2014 | 2015-06-25 | 30-09-2014 | £1,056 Cash £516 equity |