MAE SYSTEMS LIMITED

Overview

Company Name	MAE SYSTEMS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04715170
Jurisdiction	England/Wales
Date of Creation	Mar 28, 2003

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of MAE SYSTEMS LIMITED?

Business and domestic software development (62012) / Information and communication

Where is MAE SYSTEMS LIMITED located?

Registered Office Address	16 Greenside Gardens HX6 2UP Sowerby Bridge West Yorkshire England
Undeliverable Registered Office Address	No

What are the latest accounts for MAE SYSTEMS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2026
Next Accounts Due On	Dec 31, 2026
Last Accounts
Last Accounts Made Up To	Mar 31, 2025

What is the status of the latest confirmation statement for MAE SYSTEMS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Mar 28, 2026
Next Confirmation Statement Due	Apr 11, 2026
Next Confirmation Statement Made Up To	Mar 28, 2025
Overdue	No

What are the latest filings for MAE SYSTEMS LIMITED?

Filings
Date	Description	Document	Type
Dec 11, 2025	Total exemption full accounts made up to Mar 31, 2025	10 pages	AA

Apr 08, 2025	Confirmation statement made on Mar 28, 2025 with no updates	3 pages	CS01

Dec 05, 2024	Total exemption full accounts made up to Mar 31, 2024	10 pages	AA

Apr 10, 2024	Confirmation statement made on Mar 28, 2024 with no updates	3 pages	CS01

Dec 05, 2023	Total exemption full accounts made up to Mar 31, 2023	9 pages	AA

Apr 08, 2023	Confirmation statement made on Mar 28, 2023 with no updates	3 pages	CS01

Apr 08, 2023	Director's details changed for Mr Paul Andrew Edmondson on Apr 01, 2018	2 pages	CH01

Apr 08, 2023	Change of details for Mr Paul Andrew Edmondson as a person with significant control on Apr 01, 2018	2 pages	PSC04

Nov 01, 2022	Total exemption full accounts made up to Mar 31, 2022	9 pages	AA

Mar 30, 2022	Confirmation statement made on Mar 28, 2022 with updates	4 pages	CS01

Feb 07, 2022	Cessation of Tracey Lorraine Bottomley as a person with significant control on Jan 31, 2022	1 pages	PSC07

Feb 07, 2022	Termination of appointment of Tracey Lorraine Bottomley as a director on Jan 31, 2022	1 pages	TM01

Feb 07, 2022	Termination of appointment of Tracey Lorraine Bottomley as a secretary on Jan 31, 2022	1 pages	TM02

Dec 21, 2021	Total exemption full accounts made up to Mar 31, 2021	9 pages	AA

May 04, 2021	Confirmation statement made on Mar 28, 2021 with no updates	3 pages	CS01

Aug 26, 2020	Total exemption full accounts made up to Mar 31, 2020	9 pages	AA

Apr 15, 2020	Confirmation statement made on Mar 28, 2020 with no updates	3 pages	CS01

Dec 12, 2019	Registered office address changed from 12 Bankfield Grange Greetland Halifax West Yorkshire HX4 8LJ to 16 Greenside Gardens Sowerby Bridge West Yorkshire HX6 2UP on Dec 12, 2019	1 pages	AD01

Nov 29, 2019	Total exemption full accounts made up to Mar 31, 2019	9 pages	AA

Apr 11, 2019	Confirmation statement made on Mar 28, 2019 with no updates	3 pages	CS01

Dec 18, 2018	Total exemption full accounts made up to Mar 31, 2018	9 pages	AA

Mar 30, 2018	Confirmation statement made on Mar 28, 2018 with no updates	3 pages	CS01

Oct 02, 2017	Total exemption full accounts made up to Mar 31, 2017	8 pages	AA

Apr 06, 2017	Confirmation statement made on Mar 28, 2017 with updates	6 pages	CS01

Sep 19, 2016	Total exemption small company accounts made up to Mar 31, 2016	7 pages	AA

View All Filings

Who are the officers of MAE SYSTEMS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
EDMONDSON, Paul Andrew Greenside Gardens HX6 2UP Sowerby Bridge 16 West Yorkshire England	Mar 28, 2003		Director	Greenside Gardens HX6 2UP Sowerby Bridge 16 West Yorkshire England	England	British	1973-11	88726110005
BOTTOMLEY, Tracey Lorraine Greenside Gardens HX6 2UP Sowerby Bridge 16 West Yorkshire England	Mar 28, 2003	Jan 31, 2022	Secretary	Greenside Gardens HX6 2UP Sowerby Bridge 16 West Yorkshire England		British		88726080001
GRAEME, Dorothy May 61 Fairview Avenue ME8 0QP Gillingham Kent	Mar 28, 2003	Mar 28, 2003	Nominee Secretary	61 Fairview Avenue ME8 0QP Gillingham Kent		British		900001330001
BOTTOMLEY, Tracey Lorraine Greenside Gardens HX6 2UP Sowerby Bridge 16 West Yorkshire England	Mar 28, 2003	Jan 31, 2022	Director	Greenside Gardens HX6 2UP Sowerby Bridge 16 West Yorkshire England	United Kingdom	British	1971-1	88726080001
EDMONDSON, Malcolm Adrian 28 Wood End Close HX3 0JU Halifax West Yorkshire	Mar 28, 2003	Mar 25, 2006	Director	28 Wood End Close HX3 0JU Halifax West Yorkshire		British	1945-10	88726140001
GRAEME, Lesley Joyce 61 Fairview Avenue ME8 0QP Gillingham Kent	Mar 28, 2003	Mar 28, 2003	Nominee Director	61 Fairview Avenue ME8 0QP Gillingham Kent		British	1953-12	900001320001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of MAE SYSTEMS LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mrs Tracey Lorraine Bottomley Greenside Gardens HX6 2UP Sowerby Bridge 16 West Yorkshire England	Apr 06, 2016	Greenside Gardens HX6 2UP Sowerby Bridge 16 West Yorkshire England	Yes
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
Mr Paul Andrew Edmondson Greenside Gardens HX6 2UP Sowerby Bridge 16 West Yorkshire England	Apr 06, 2016	Greenside Gardens HX6 2UP Sowerby Bridge 16 West Yorkshire England	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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