MALLARD SYSTEMS LIMITED
40 THE ROWANS, MILTON, CAMBRIDGE CB24 6YU- Active
- Private Limited Company
- Company No. 03777889
- Last Updated: 01 Mar 2024
Company Profile
MALLARD SYSTEMS LIMITED was incorporated on Wednesday, May 26, 1999 as a Private Limited Company with registered address in CAMBRIDGE. MALLARD SYSTEMS LIMITED has the status: Active and it's listed in the following category: Dormant Company. This Private Limited Company has been operating for 25 years 4 months and 24 days.
| Name | MALLARD SYSTEMS LIMITED |
|---|---|
| Company number | 03777889 |
| Company type | Private Limited Company |
| Incorporation date | 26 May 1999 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
40 THE ROWANS MILTON CAMBRIDGE CB24 6YU |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Dr Judith Elizabeth Robson Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr John David Robson Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 September |
| Next annual accounts due | 30 June 2024, (-111 days left) |
| Latest accounts | 30 September 2022 |
| Next confirmation statement due | 23 June 2017 |
| Last confirmation statement dated | 26 May 2016 |
Mortgages
No mortgages have been registered against MALLARD SYSTEMS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| MALLARD SYSTEMS LIMITED | 26 May 1999 |