MAXIMUM SOLUTIONS LIMITED -
Overview
MAXIMUM SOLUTIONS LIMITED is a Private Limited Company from and has the status: Dissolved - no longer trading.
MAXIMUM SOLUTIONS LIMITED was incorporated 29 years ago on 06/10/1994 and has the registered number: 02975112.
MAXIMUM SOLUTIONS LIMITED was incorporated 29 years ago on 06/10/1994 and has the registered number: 02975112.
MAXIMUM SOLUTIONS LIMITED -
This company is listed in the following categories:
62012 - Business and domestic software development
62012 - Business and domestic software development
62020 - Information technology consultancy activities
62090 - Other information technology service activities
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 3 / 4 | 05/04/2018 |
Registered Office
122 SIXTH CROSS ROAD
TW2 5PE
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| N/A | N/A |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| GRAHAM LOUIS WHITMORE | Jul 1962 | British | Director | 1994-10-14 | CURRENT |
| THERESA SAINSBURY | Feb 1965 | British | Secretary | 1994-10-14 | CURRENT |
| THERESA SAINSBURY | Feb 1965 | British | Director | 2005-04-02 | CURRENT |
| MR ROBERT CONWAY | British | Nominee Secretary | 1994-10-06 UNTIL 1994-10-14 | RESIGNED | |
| MR GRAHAM MICHAEL COWAN | Jun 1943 | British | Nominee Director | 1994-10-06 UNTIL 1994-10-14 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Ms Theresa Sainsbury Bsc | 2016-04-06 | 2/1965 | Twickenham |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mr Graham Louis Whitmore | 2016-04-06 | 7/1962 |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Maximum Solutions Limited - Accounts to registrar (filleted) - small 18.2 | 2018-11-13 | 05-04-2018 | £2,016 equity |
| Maximum Solutions Limited - Accounts to registrar - small 17.1.1 | 2017-10-24 | 05-04-2017 | £4,414 equity |
| Maximum Solutions Limited - Accounts to registrar - small 16.1.1 | 2016-08-27 | 05-04-2016 | |
| Maximum Solutions Limited - Limited company - abbreviated - 11.9 | 2015-11-04 | 05-04-2015 | £90,970 Cash £52,810 equity |
| Maximum Solutions Limited - Limited company - abbreviated - 11.6 | 2015-01-13 | 05-04-2014 | £88,892 Cash £86,754 equity |