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 - GERRARDS CROSS

This company is listed in the following categories:
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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CENTRESCENE LIMITED TADCASTER ENGLAND Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
IMRE LIMITED BUCKINGHAMSHIRE Active MICRO ENTITY 63120 - Web portals
3 COUNTY PROPERTY COMMERCIAL SERVICES LIMITED CROWTHORNE ENGLAND Active TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.

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

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