MAXIM COMPUTER SERVICES LIMITED - HEDNESFORD


Company Profile Company Filings

Overview

MAXIM COMPUTER SERVICES LIMITED is a Private Limited Company from HEDNESFORD and has the status: Active.
MAXIM COMPUTER SERVICES LIMITED was incorporated 35 years ago on 03/05/1989 and has the registered number: 02379070. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

MAXIM COMPUTER SERVICES LIMITED - HEDNESFORD

This company is listed in the following categories:
33140 - Repair of electrical equipment
33190 - Repair of other equipment
46510 - Wholesale of computers, computer peripheral equipment and software
46520 - Wholesale of electronic and telecommunications equipment and parts

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

UNIT 7 KEY POINT
HEDNESFORD
STAFFORDSHIRE
WS12 2FN

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
08/08/2023 22/08/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
KATSUSHI SAKAI Mar 1974 Japanese Director 2019-04-08 CURRENT
MR JULIAN PHELPS Jun 1966 British Director 2022-06-30 CURRENT
MS KUMI IWASAKI May 1961 Japanese Director 2019-04-08 CURRENT
MR HIROHISA IWASAKI Sep 1971 Japanese Director 2019-04-08 CURRENT
NICHOLAS WRIGHT Dec 1960 British Director RESIGNED
EDWIN RAYMOND GRICE Mar 1960 British Director RESIGNED
EDWIN RAYMOND GRICE Mar 1960 British Director 2019-04-08 UNTIL 2022-07-12 RESIGNED
NICHOLAS WRIGHT Dec 1960 British Secretary RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Evergreen Capital Investment Limited 2019-04-08 Oxford   Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Mr Hirohisa Iwasaki 2019-04-08 9/1971 Ownership of shares 50 to 75 percent
Mrs Kumi Iwasaki 2019-04-08 5/1961 Ownership of shares 50 to 75 percent
Mr Edwin Raymond Grice 2016-04-06 - 2019-04-08 3/1960 Tamworth   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Nicholas Wright 2016-04-06 - 2019-04-08 12/1960 Stafford   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
GOLLUM COMPUTER SYSTEMS LIMITED HEDNESFORD Dissolved... DORMANT 74990 - Non-trading company
GOLLUM COMPUTER SUPPORT LIMITED HEDNESFORD Dissolved... DORMANT 74990 - Non-trading company
GOLLUM COMPUTER SUPPLIES LIMITED HEDNESFORD Dissolved... DORMANT 74990 - Non-trading company
HILLSIDE CUMNOR HILL LIMITED OXFORD ENGLAND Active DORMANT 98000 - Residents property management
REFLEX PLANNING SOLUTIONS LIMITED OXFORD ENGLAND Active TOTAL EXEMPTION FULL 58290 - Other software publishing
THERMALHEADS.COM LIMITED STOKE-ON-TRENT ENGLAND Dissolved... DORMANT 74990 - Non-trading company
ORBIX UK LTD WALTON-ON-THAMES ENGLAND Active TOTAL EXEMPTION FULL 63110 - Data processing, hosting and related activities
INFINITY TECHNOLOGY EUROPE LIMITED OXFORD Active TOTAL EXEMPTION FULL 62090 - Other information technology service activities
ANCHOR MANAGEMENT EUROPE LTD OXFORD Active MICRO ENTITY 68209 - Other letting and operating of own or leased real estate
SWEET OCTOPUS LIMITED TANSLEY Dissolved... UNAUDITED ABRIDGED 10710 - Manufacture of bread; manufacture of fresh pastry goods and cakes
EVERGREEN CAPITAL INVESTMENT LIMITED OXFORD Active TOTAL EXEMPTION FULL 70100 - Activities of head offices
EU M&A CENTRE LIMITED OXFORD ENGLAND Active MICRO ENTITY 70100 - Activities of head offices
ZOOM JAPAN UK LIMITED OXFORD ENGLAND Dissolved... MICRO ENTITY 58142 - Publishing of consumer and business journals and periodicals
INFINITY TECHNOLOGY HOLDINGS LIMITED OXFORD ENGLAND Active TOTAL EXEMPTION FULL 70100 - Activities of head offices
ANCHOR INVESTMENT EUROPE LLP OXFORD Active MICRO ENTITY None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
ACCOUNTS - Final Accounts preparation 2023-08-01 31-12-2022 147,883 Cash 319,530 equity
ACCOUNTS - Final Accounts preparation 2022-10-27 31-03-2022 238,781 Cash 246,839 equity
ACCOUNTS - Final Accounts preparation 2021-12-25 31-03-2021 430,705 Cash 173,227 equity
ACCOUNTS - Final Accounts preparation 2021-03-23 31-03-2020 166,148 Cash 116,355 equity
ACCOUNTS - Final Accounts preparation 2019-12-21 31-03-2019 150,519 Cash

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ADF SCALE COMPANY LIMITED HEDNESFORD Active TOTAL EXEMPTION FULL 33190 - Repair of other equipment
UK AUTOMOTIVE PRODUCTS LIMITED CANNOCK Active TOTAL EXEMPTION FULL 45310 - Wholesale trade of motor vehicle parts and accessories
HENLEY CARS LTD CANNOCK ENGLAND Active FULL 45112 - Sale of used cars and light motor vehicles
ASCOT INDUSTRIAL SUPPLIES LIMITED CANNOCK Active TOTAL EXEMPTION FULL 46900 - Non-specialised wholesale trade
TRANSPART LIMITED CANNOCK Active TOTAL EXEMPTION FULL 70100 - Activities of head offices
DECORER LIMITED CANNOCK Active TOTAL EXEMPTION FULL 43341 - Painting
ADF SCALE (HOLDINGS) LIMITED CANNOCK ENGLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
EXCELSIOR PIGEON LTD CANNOCK ENGLAND Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
CAR 360 LIMITED CANNOCK ENGLAND Active DORMANT 45112 - Sale of used cars and light motor vehicles