MAXIMIZER SOFTWARE LIMITED - GERRARDS CROSS
Company Profile | Company Filings |
Overview
MAXIMIZER SOFTWARE LIMITED is a Private Limited Company from GERRARDS CROSS ENGLAND and has the status: Active.
MAXIMIZER SOFTWARE LIMITED was incorporated 39 years ago on 19/03/1985 and has the registered number: 01896712. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/08/2024.
MAXIMIZER SOFTWARE LIMITED was incorporated 39 years ago on 19/03/1985 and has the registered number: 01896712. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/08/2024.
MAXIMIZER SOFTWARE LIMITED - GERRARDS CROSS
This company is listed in the following categories:
62020 - Information technology consultancy activities
62020 - Information technology consultancy activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 11 | 30/11/2022 | 31/08/2024 |
Registered Office
2-4 PACKHORSE ROAD
GERRARDS CROSS
BUCKINGHAMSHIRE
SL9 7QE
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
26/10/2023 | 09/11/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR DIEGO LUNARDI | Mar 1975 | Italian | Director | 2021-11-01 | CURRENT |
MR IAIN JAMES STEWART BLACK | Dec 1967 | Canadian | Director | 2019-07-01 | CURRENT |
MR MATTHEW TUDOR | Secretary | 2021-11-01 | CURRENT | ||
OXFORD CORPORATE SERVICES LTD | Corporate Secretary | 1993-06-24 UNTIL 2007-07-01 | RESIGNED | ||
VIVEK THOMAS | Nov 1965 | Canadian | Director | 2006-11-20 UNTIL 2019-06-28 | RESIGNED |
MICHAEL DENNIS RICHARDSON | Feb 1961 | British | Director | 2009-06-01 UNTIL 2021-11-01 | RESIGNED |
PAMELA IVY JUDD | Secretary | RESIGNED | |||
JULIAN JUDD | Sep 1960 | British | Director | RESIGNED | |
MR JOHN MARCUS MERYON POTTS | Dec 1965 | British | Director | 1997-01-01 UNTIL 2006-11-27 | RESIGNED |
KAREN DEWAR | Aug 1969 | British | Secretary | 2007-07-01 UNTIL 2021-11-01 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Chi Ho Hui | 2016-04-06 | 4/1970 | Causeway Bay Hong Kong |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
MAXIMIZER_SOFTWARE_LIMITE - Accounts | 2023-08-30 | 30-11-2022 | £905,482 Cash £-2,036,948 equity |
MAXIMIZER_SOFTWARE_LIMITE - Accounts | 2022-12-07 | 30-11-2021 | £306,089 Cash £-2,078,203 equity |
Maximizer Software Limited - Accounts to registrar (filleted) - small 18.2 | 2021-06-29 | 30-11-2020 | £181,376 Cash £-2,002,458 equity |
Maximizer Software Limited - Accounts to registrar (filleted) - small 18.2 | 2020-07-09 | 30-11-2019 | £210,601 Cash £-1,918,623 equity |
Maximizer Software Limited - Accounts to registrar (filleted) - small 18.2 | 2019-05-03 | 30-11-2018 | £202,376 Cash £-1,699,049 equity |
Maximizer Software Limited - Accounts to registrar (filleted) - small 18.1 | 2018-06-19 | 30-11-2017 | £147,063 Cash £-1,401,806 equity |