Maquis Systems Limited

Company 03624906 Active

Connected board network

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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.

directors on the board

27.8y median 27.8y

average tenure

27.8y

longest tenure

directors past 6 years

1 vs 0 portfolio

first-time directors

also govern a charity

left in the last 12 months

Gaps to watch

A single director - no second pair of eyes on any decision

Where to look Suggested search: a second director to remove single-point control.

Company details

Number	03624906
Status	Active
Type	Private Limited Company
Incorporated	01/09/1998
Address	23 WESTDALE CRESCENT, CARLTON, NOTTINGHAM, NOTTINGHAMSHIRE, NG4 3JP
Accounts next due	31/01/2027
Accounts last made up	30/04/2025

Industry (SIC)

62012 - Business and domestic software development62090 - Other information technology service activities

Ownership - persons with significant control (1)

Mr Graham John Krueger British
ownership of shares 75-100% voting rights 75-100% right to appoint and remove directors significant influence or control

Officers (4)

Krueger, Graham John Director · appointed 1998
Krueger, Julie Former Director · appointed 1998 · resigned 2014
Wrathall, Jean Former Secretary · appointed 1998 · resigned 1998
Tarbatt, Helen Claire Former Director · appointed 1998 · resigned 1998

Directors and officers on the Companies House record, current and former.

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