Mallard Systems Limited. net worth, address, company information. Free

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Mallard Systems Limited (Companies House Registration Number 03777889) is a private limited company started on 1999-05-26. The enterprise has its registered office at 40 The Rowans, Milton, Cambridge CB24 6YU. Mallard Systems Limited operates SIC code: 99999 which means "dormant company".

Company details

Name	Mallard Systems Limited
Number	03777889
Date of Incorporation:	26th May 1999
End of financial year:	30 September
Address:	40 The Rowans, Milton, Cambridge, CB24 6YU
SIC code:	99999 - Dormant Company

Moving on to the 1 managing director that can be found in the firm, we can name: John R. (in the company from 26 May 1999). 1 secretary is there as well: Judith R. (appointed on 26 May 1999). The official register reports 2 persons of significant control, namely: John R. has over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights, Judith R. has 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts	2011-09-30	2012-09-30	2013-09-30	2014-09-30	2015-09-30
Current Assets	5,223	3,780	2,319	1,056	20
Number Shares Allotted	20	20	20	20	20
Shareholder Funds	4,713	3,255	1,779	516	20
Total Assets Less Current Liabilities	4,713	3,255	1,779	516	20

People with significant control

John R.

6 April 2016

Nature of control:	50,01-75% shares 50,01-75% voting rights right to appoint and remove directors

Judith R.

6 April 2016

Nature of control:	25-50% voting rights 25-50% shares

Filings

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(AA) Total exemption full accounts record for the accounting period up to Saturday 30th September 2023 filed on: 13th, June 2024 \| accounts	Free Download (3 pages)

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(AA) Total exemption full accounts record for the accounting period up to Saturday 30th September 2023 filed on: 13th, June 2024 \| accounts	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to Friday 30th September 2022 filed on: 13th, June 2023 \| accounts	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to Thursday 30th September 2021 filed on: 22nd, June 2022 \| accounts	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to Wednesday 30th September 2020 filed on: 21st, June 2021 \| accounts	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to Monday 30th September 2019 filed on: 25th, June 2020 \| accounts	Free Download (2 pages)
(AA) Total exemption full accounts record for the accounting period up to Sunday 30th September 2018 filed on: 18th, June 2019 \| accounts	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to Saturday 30th September 2017 filed on: 21st, June 2018 \| accounts	Free Download (3 pages)
(AA) Total exemption full accounts record for the accounting period up to Friday 30th September 2016 filed on: 12th, June 2017 \| accounts	Free Download (3 pages)
(AA) Data of total exemption small company accounts made up to Wednesday 30th September 2015 filed on: 22nd, June 2016 \| accounts	Free Download (10 pages)
(AR01) Annual return made up to Thursday 26th May 2016 with full list of members filed on: 21st, June 2016 \| annual return	Free Download (4 pages)
(SH01) 20.00 GBP is the capital in company's statement on Tuesday 21st June 2016 capital
(AA) Data of total exemption small company accounts made up to Tuesday 30th September 2014 filed on: 24th, June 2015 \| accounts	Free Download (11 pages)
(AR01) Annual return made up to Tuesday 26th May 2015 with full list of members filed on: 22nd, June 2015 \| annual return	Free Download (4 pages)
(SH01) 20.00 GBP is the capital in company's statement on Monday 22nd June 2015 capital
(AR01) Annual return made up to Monday 26th May 2014 with full list of members filed on: 22nd, June 2014 \| annual return	Free Download (4 pages)
(SH01) 20.00 GBP is the capital in company's statement on Sunday 22nd June 2014 capital
(AA) Data of total exemption small company accounts made up to Monday 30th September 2013 filed on: 16th, June 2014 \| accounts	Free Download (11 pages)
(AR01) Annual return made up to Sunday 26th May 2013 with full list of members filed on: 23rd, June 2013 \| annual return	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to Sunday 30th September 2012 filed on: 18th, June 2013 \| accounts	Free Download (11 pages)
(AR01) Annual return made up to Saturday 26th May 2012 with full list of members filed on: 22nd, June 2012 \| annual return	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to Friday 30th September 2011 filed on: 23rd, March 2012 \| accounts	Free Download (11 pages)
(AR01) Annual return made up to Thursday 26th May 2011 with full list of members filed on: 23rd, June 2011 \| annual return	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to Thursday 30th September 2010 filed on: 17th, March 2011 \| accounts	Free Download (2 pages)
(AR01) Annual return made up to Wednesday 26th May 2010 with full list of members filed on: 21st, June 2010 \| annual return	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to Wednesday 30th September 2009 filed on: 11th, March 2010 \| accounts	Free Download (2 pages)
(363a) Annual return made up to Monday 22nd June 2009 filed on: 22nd, June 2009 \| annual return	Free Download (3 pages)
(AA) Data of total exemption small company accounts made up to Tuesday 30th September 2008 filed on: 6th, March 2009 \| accounts	Free Download (3 pages)
(363a) Annual return made up to Monday 23rd June 2008 filed on: 23rd, June 2008 \| annual return	Free Download (3 pages)
(AA) Data of total exemption small company accounts made up to Sunday 30th September 2007 filed on: 5th, March 2008 \| accounts	Free Download (3 pages)
(363s) Annual return made up to Wednesday 27th June 2007 filed on: 27th, June 2007 \| annual return	Free Download (6 pages)
(363(287)) Secretary's particulars changed;director's particulars changed; Registered office changed on 27/06/07 annual return
(363s) Annual return made up to Wednesday 27th June 2007 filed on: 27th, June 2007 \| annual return	Free Download (6 pages)
(363(287)) Secretary's particulars changed;director's particulars changed; Registered office changed on 27/06/07 annual return
(AA) Data of total exemption small company accounts made up to Saturday 30th September 2006 filed on: 7th, March 2007 \| accounts	Free Download (3 pages)
(AA) Data of total exemption small company accounts made up to Saturday 30th September 2006 filed on: 7th, March 2007 \| accounts	Free Download (3 pages)
(363s) Annual return made up to Tuesday 20th June 2006 filed on: 20th, June 2006 \| annual return	Free Download (6 pages)
(363s) Annual return made up to Tuesday 20th June 2006 filed on: 20th, June 2006 \| annual return	Free Download (6 pages)
(AA) Data of total exemption small company accounts made up to Friday 30th September 2005 filed on: 3rd, March 2006 \| accounts	Free Download (3 pages)
(AA) Data of total exemption small company accounts made up to Friday 30th September 2005 filed on: 3rd, March 2006 \| accounts	Free Download (3 pages)
(363s) Annual return made up to Friday 24th June 2005 filed on: 24th, June 2005 \| annual return	Free Download (6 pages)
(363s) Annual return made up to Friday 24th June 2005 filed on: 24th, June 2005 \| annual return	Free Download (6 pages)
(AA) Total exemption full accounts record for the accounting period up to Thursday 30th September 2004 filed on: 25th, February 2005 \| accounts	Free Download (9 pages)
(AA) Total exemption full accounts record for the accounting period up to Thursday 30th September 2004 filed on: 25th, February 2005 \| accounts	Free Download (9 pages)
(363s) Annual return made up to Tuesday 8th June 2004 filed on: 8th, June 2004 \| annual return	Free Download (6 pages)
(363s) Annual return made up to Tuesday 8th June 2004 filed on: 8th, June 2004 \| annual return	Free Download (6 pages)
(AA) Total exemption full accounts record for the accounting period up to Tuesday 30th September 2003 filed on: 24th, February 2004 \| accounts	Free Download (9 pages)
(AA) Total exemption full accounts record for the accounting period up to Tuesday 30th September 2003 filed on: 24th, February 2004 \| accounts	Free Download (9 pages)
(363s) Annual return made up to Friday 20th June 2003 filed on: 20th, June 2003 \| annual return	Free Download (6 pages)
(363s) Annual return made up to Friday 20th June 2003 filed on: 20th, June 2003 \| annual return	Free Download (6 pages)
(AA) Total exemption full accounts record for the accounting period up to Monday 30th September 2002 filed on: 26th, February 2003 \| accounts	Free Download (8 pages)
(AA) Total exemption full accounts record for the accounting period up to Monday 30th September 2002 filed on: 26th, February 2003 \| accounts	Free Download (8 pages)
(363s) Annual return made up to Saturday 1st June 2002 filed on: 1st, June 2002 \| annual return	Free Download (6 pages)
(363s) Annual return made up to Saturday 1st June 2002 filed on: 1st, June 2002 \| annual return	Free Download (6 pages)
(AA) Total exemption full accounts record for the accounting period up to Sunday 30th September 2001 filed on: 28th, January 2002 \| accounts	Free Download (8 pages)
(AA) Total exemption full accounts record for the accounting period up to Sunday 30th September 2001 filed on: 28th, January 2002 \| accounts	Free Download (8 pages)
(363s) Annual return made up to Friday 1st June 2001 filed on: 1st, June 2001 \| annual return	Free Download (6 pages)
(363s) Annual return made up to Friday 1st June 2001 filed on: 1st, June 2001 \| annual return	Free Download (6 pages)
(AA) Full accounts data made up to Saturday 30th September 2000 filed on: 19th, February 2001 \| accounts	Free Download (8 pages)
(AA) Full accounts data made up to Saturday 30th September 2000 filed on: 19th, February 2001 \| accounts	Free Download (8 pages)
(363s) Annual return made up to Tuesday 20th June 2000 filed on: 20th, June 2000 \| annual return	Free Download (6 pages)
(363s) Annual return made up to Tuesday 20th June 2000 filed on: 20th, June 2000 \| annual return	Free Download (6 pages)
(363(288)) Annual return made up to Tuesday 20th June 2000 (Director's particulars changed) annual return
(225) Accounting reference date extended from 31/05/00 to 30/09/00 filed on: 25th, August 1999 \| accounts	Free Download (1 page)
(225) Accounting reference date extended from 31/05/00 to 30/09/00 filed on: 25th, August 1999 \| accounts	Free Download (1 page)

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