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Mariner Systems (UK) Limited BERKSHIRE

Mariner Systems (UK) started in year 1997 as Private Limited Company with registration number 03405814. The Mariner Systems (UK) company has been functioning successfully for twenty seven years now and its status is active. The firm's office is based in Berkshire at Oaklands Park. Postal code: RG41 2FD.

The firm has 3 directors, namely Graham B., Malcolm B. and Leonard B.. Of them, Leonard B. has been with the company the longest, being appointed on 21 July 1997 and Graham B. and Malcolm B. have been with the company for the least time - from 4 June 2003. Currenlty, the firm lists one former director, whose name is Pauline B. and who left the the firm on 30 April 2018. In addition, there is one former secretary - Pauline B. who worked with the the firm until 30 April 2018.

Mariner Systems (UK) Limited Address / Contact

Office Address Oaklands Park
Office Address2 Wokingham
Town Berkshire
Post code RG41 2FD
Country of origin United Kingdom

Company Information / Profile

Registration Number 03405814
Date of Incorporation Mon, 21st Jul 1997
Industry Other information technology service activities
End of financial Year 30th September
Company age 27 years old
Account next due date Sun, 30th Jun 2024 (61 days left)
Account last made up date Fri, 30th Sep 2022
Next confirmation statement due date Thu, 15th Aug 2024 (2024-08-15)
Last confirmation statement dated Tue, 1st Aug 2023

Company staff

Graham B.

Position: Director

Appointed: 04 June 2003

Malcolm B.

Position: Director

Appointed: 04 June 2003

Leonard B.

Position: Director

Appointed: 21 July 1997

Pauline B.

Position: Secretary

Appointed: 21 July 1997

Resigned: 30 April 2018

Pauline B.

Position: Director

Appointed: 21 July 1997

Resigned: 30 April 2018

Hallmark Registrars Limited

Position: Corporate Nominee Director

Appointed: 21 July 1997

Resigned: 21 July 1997

Hallmark Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 21 July 1997

Resigned: 21 July 1997

People with significant control

The list of persons with significant control who own or have control over the company consists of 3 names. As BizStats established, there is Malcolm B. This PSC has 25-50% voting rights and has 25-50% shares. The second entity in the persons with significant control register is Leonard B. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Graham B., who also fulfils the Companies House requirements to be listed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.

Malcolm B.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Leonard B.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Graham B.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers
Total exemption full company accounts data drawn up to Fri, 30th Sep 2022
filed on: 23rd, May 2023 		Free Download (15 pages)

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