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MALLARD SYSTEMS LIMITED

MALLARD SYSTEMS LIMITED is an active private limited company, incorporated on 26 May 1999. The nature of the business is Dormant Company. The company's registered office is on The Rowans, Cambridge. The company's accounts were last made up to 30 September 2022, are next due on 30 June 2024, and fall under the accounts category: Total Exemption Full. MALLARD SYSTEMS LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number03777889
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date26/05/1999
Country of OriginUnited Kingdom

Registered Office

Address Line 140 THE ROWANS
Address Line 2MILTON
Post TownCAMBRIDGE
CountyCAMBRIDGESHIRE
PostcodeCB24 6YU

Accounts

Accounting Reference Date30th September
Accounts Next Due Date30/06/2024
Accounts Last Made Up Date30/09/2022
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date09/06/2024
Last Made Up Date26/05/2023

Return

Next Due Date23/06/2017
Last Made Up Date26/05/2016

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

99999 - Dormant Company

Company Name History

From incorporation onwards:
MALLARD SYSTEMS LIMITED

Directors

(The company's officers)
MR JOHN DAVID ROBSON
(~60 year old British national)
40 THE ROWANS, MILTON, CAMBRIDGE, CAMBRIDGESHIRE, CB24 6YU
  • Current Director
  • Gives occupation as INTEGRATED CIRCUIT DESIGNER
  • Usually resident in ENGLAND
Appointed on 26/05/1999
DR JUDITH ELIZABETH ROBSON
(~59 year old British national)
40 THE ROWANS, MILTON, CAMBRIDGE, CAMBRIDGESHIRE, CB24 6YU
  • Current Secretary
Appointed on 26/05/1999

Shareholders

(Persons of Significant Control)
Dr Judith Elizabeth Robson
(~59 year old British national)
40, The Rowans, Milton, Cambridge, CB24 6YU, England
  • Owns between 50% and 75% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016
Mr John David Robson
(~60 year old British national)
40, The Rowans, Milton, Cambridge, CB24 6YU, England
  • Owns between 25% and 50% of the shares.
  • Holds between 50% and 75% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 06/04/2016
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

MALLARD SYSTEMS LIMITED: Maps

Maps show the location of the postcode of the registered office, CB24 6YU.

Map of MALLARD SYSTEMS LIMITED at local scale
Map of MALLARD SYSTEMS LIMITED at local scale
Map of MALLARD SYSTEMS LIMITED at district scale
Map of MALLARD SYSTEMS LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in CB24 6YU

Other companies with registered offices in CB24 6YU:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
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  • Contains OS data © Crown copyright and database right (2024)
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  • Contains National Statistics data © Crown copyright and database right (2024)
  • Data produced by Land Registry © Crown copyright (2024)
  • Contains Environment Agency data licensed under the Open Government Licence v3.0
  • Everything else © GetTheData Publishing Limited (2024)

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Company Number: 11075184 · Registered in England and Wales.
Registered Office: Advantage, 87 Castle Street, Reading, Berkshire, England, RG1 7SN

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