About

Registered Number: 03420105
Date of Incorporation: 15/08/1997 (26 years and 8 months ago)
Company Status: Active
Registered Address: 40 Mallard Close, Earls Barton, Northampton, NN6 0JF,

 

Marren Business Systems Ltd was founded on 15 August 1997 and has its registered office in Northampton. Currently we aren't aware of the number of employees at the the organisation. There are 2 directors listed as Marren, Anne, Marren, Ian Stuart for this company in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
MARREN, Ian Stuart 15 September 1997 - 1
Secretary Name Appointed Resigned Total Appointments
MARREN, Anne 15 September 1997 - 1

Filing History

Document Type Date
CS01 - N/A 18 August 2020
AA - Annual Accounts 24 April 2020
CS01 - N/A 15 August 2019
AA - Annual Accounts 29 April 2019
CS01 - N/A 15 August 2018
AA - Annual Accounts 17 May 2018
AD01 - Change of registered office address 13 November 2017
CS01 - N/A 16 August 2017
AA - Annual Accounts 28 April 2017
CS01 - N/A 16 August 2016
AA - Annual Accounts 23 February 2016
AR01 - Annual Return 25 August 2015
AA - Annual Accounts 26 May 2015
AR01 - Annual Return 11 September 2014
AA - Annual Accounts 28 May 2014
AR01 - Annual Return 13 September 2013
AA - Annual Accounts 06 June 2013
AR01 - Annual Return 23 August 2012
AA - Annual Accounts 24 May 2012
AR01 - Annual Return 17 August 2011
AA - Annual Accounts 25 May 2011
AR01 - Annual Return 20 August 2010
AA - Annual Accounts 20 May 2010
363a - Annual Return 10 September 2009
AA - Annual Accounts 19 June 2009
363a - Annual Return 15 August 2008
AA - Annual Accounts 09 June 2008
363a - Annual Return 15 August 2007
AA - Annual Accounts 03 July 2007
363a - Annual Return 25 August 2006
AA - Annual Accounts 06 June 2006
363a - Annual Return 17 August 2005
AA - Annual Accounts 08 June 2005
363s - Annual Return 02 September 2004
AA - Annual Accounts 21 June 2004
363s - Annual Return 05 September 2003
AA - Annual Accounts 09 September 2002
363s - Annual Return 09 September 2002
AA - Annual Accounts 30 October 2001
363s - Annual Return 21 August 2001
363s - Annual Return 09 March 2001
287 - Change in situation or address of Registered Office 09 March 2001
AA - Annual Accounts 08 March 2001
AA - Annual Accounts 04 July 2000
363s - Annual Return 01 September 1999
AA - Annual Accounts 24 August 1999
363s - Annual Return 24 August 1998
RESOLUTIONS - N/A 02 October 1997
288b - Notice of resignation of directors or secretaries 02 October 1997
288b - Notice of resignation of directors or secretaries 02 October 1997
288a - Notice of appointment of directors or secretaries 02 October 1997
288a - Notice of appointment of directors or secretaries 02 October 1997
287 - Change in situation or address of Registered Office 02 October 1997
CERTNM - Change of name certificate 22 September 1997
NEWINC - New incorporation documents 15 August 1997

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.