MAXIMAL SOFTWARE LIMITED - LONDON


Company Profile Company Filings

Overview

MAXIMAL SOFTWARE LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
MAXIMAL SOFTWARE LIMITED was incorporated 23 years ago on 06/04/2001 and has the registered number: 04196212. The accounts status is MICRO ENTITY.

MAXIMAL SOFTWARE LIMITED - LONDON

This company is listed in the following categories:
62012 - Business and domestic software development

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2019

Registered Office

BOUNDARY HOUSE
LONDON
W7 2QE

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
06/04/2021 20/04/2022

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
BJARNI KRISTJANSSON Feb 1963 Icelandic Director 2001-05-18 CURRENT
GUDMUNDIR AUDINSSON Oct 1963 Icelandic Director 2002-04-01 CURRENT
MR. GUDMUNDUR AUDUNSSON Secretary 2020-08-29 CURRENT
FORM 10 DIRECTORS FD LTD Corporate Nominee Director 2001-04-06 UNTIL 2001-05-22 RESIGNED
FORM 10 SECRETARIES FD LTD Corporate Nominee Secretary 2001-04-06 UNTIL 2001-05-22 RESIGNED
PROFESSOR GAUTAM MITRA Jan 1941 British Director 2001-05-01 UNTIL 2002-03-31 RESIGNED
SANDIP PINDORIA Sep 1975 British Secretary 2001-05-01 UNTIL 2020-08-29 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr. Bjarni Kristjansson 2016-04-06 2/1963 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
Micro-entity Accounts - MAXIMAL SOFTWARE LIMITED 2020-10-28 31-12-2019 £74,216 equity
Micro-entity Accounts - MAXIMAL SOFTWARE LIMITED 2019-10-01 31-12-2018 £75,299 equity
Micro-entity Accounts - MAXIMAL SOFTWARE LIMITED 2018-09-28 31-12-2017 £74,335 equity
Micro-entity Accounts - MAXIMAL SOFTWARE LIMITED 2017-09-23 31-12-2016 £-69,859 equity
Abbreviated Company Accounts - MAXIMAL SOFTWARE LIMITED 2016-09-24 31-12-2015 £721 Cash £-75,113 equity
Abbreviated Company Accounts - MAXIMAL SOFTWARE LIMITED 2015-10-01 31-12-2014 £1,302 Cash £-57,848 equity
Abbreviated Company Accounts - MAXIMAL SOFTWARE LIMITED 2014-08-01 31-12-2013 £6,997 Cash £-49,948 equity

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