MARTIN BROWN SYSTEMS LTD

MARTIN BROWN SYSTEMS LTD is an active private limited company, incorporated on 21 October 2005. The nature of the business is Other telecommunications activities. The company's registered office is on Battalion Way, Thatcham. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Micro Entity. MARTIN BROWN SYSTEMS LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	59 BATTALION WAY
Post Town	THATCHAM
Country	ENGLAND
Postcode	RG19 4RN

Accounts

Accounting Reference Date	31^st March
Accounts Next Due Date	31/12/2024
Accounts Last Made Up Date	31/03/2023
Accounts Category	MICRO ENTITY

Confirmation Statement

Next Due Date	04/11/2024
Last Made Up Date	21/10/2023

Return

Next Due Date	18/11/2016
Last Made Up Date	21/10/2015

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

61900 - Other telecommunications activities

Company Name History

From incorporation onwards:

MARTIN BROWN SYSTEMS LTD

Directors

(The company's officers)

LINDA BROWN

(~68 year old British national)

1 THE SIDINGS, STATION ROAD, WOOLHAMPTON, READING, BERKSHIRE, RG7 5SL, ENGLAND

Current Director
Gives occupation as INTERIOR FURNISHINGS
Usually resident in ENGLAND

Appointed on 20/11/2005

MRS LINDA BROWN

(~68 year old British national)

59 BATTALION WAY, THATCHAM, BERKSHIRE, RG19 4RN, ENGLAND

Current Director
Gives occupation as INTERIOR FURNISHINGS
Usually resident in ENGLAND

Appointed on 20/11/2005

MARTIN BROWN

(~67 year old British national)

59 BATTALION WAY, THATCHAM, BERKSHIRE, RG19 4RN, ENGLAND

Current Director
Gives occupation as ENGINEER
Usually resident in ENGLAND

Appointed on 20/11/2005

LINDA BROWN

(~68 year old British national)

59 BATTALION WAY, THATCHAM, BERKSHIRE, RG19 4RN, ENGLAND

Current Secretary
Gives occupation as INTERIOR FURNISHINGS
Usually resident in ENGLAND

Appointed on 20/11/2005

Shareholders

(Persons of Significant Control)

Mr Martin Brown

(~64 year old British national)

59, Battalion Way, Thatcham, Berkshire, RG19 4RN, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 06/04/2016

Mrs Linda Brown

(~68 year old British national)

59, Battalion Way, Thatcham, Berkshire, RG19 4RN, England

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 04/01/2023

Connections

(Shared officers)

ACORN INTERIOR FURNISHINGS LTD

MARTIN BROWN

Source: Companies House

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)