MAXIMISE IT SOLUTIONS LIMITED - BRISTOL
| Company Profile | Company Filings |
Overview
MAXIMISE IT SOLUTIONS LIMITED is a Private Limited Company from BRISTOL ENGLAND and has the status: Active.
MAXIMISE IT SOLUTIONS LIMITED was incorporated 19 years ago on 25/08/2004 and has the registered number: 05214183. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/06/2024.
MAXIMISE IT SOLUTIONS LIMITED was incorporated 19 years ago on 25/08/2004 and has the registered number: 05214183. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/06/2024.
MAXIMISE IT SOLUTIONS LIMITED - BRISTOL
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
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 9 | 30/09/2022 | 30/06/2024 |
Registered Office
SUITE 321 179 WHITELADIES ROAD
BRISTOL
BS8 2AG
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 25/08/2023 | 08/09/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR TONY WILLIAM DAVID WILLIAMS | Feb 1973 | British | Director | 2004-08-25 | CURRENT |
| MR DAVID SLATER | Mar 1968 | British | Director | 2021-09-20 | CURRENT |
| MRS ALISON JANE WILLIAMS | Mar 1967 | British | Director | 2004-08-25 UNTIL 2016-11-16 | RESIGNED |
| ANDREW JAMES BARLOW | May 1972 | British | Director | 2021-09-19 UNTIL 2022-03-17 | RESIGNED |
| MRS ALISON JANE WILLIAMS | Mar 1967 | British | Secretary | 2004-08-25 UNTIL 2016-11-16 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Maximise It Trustees Limited | 2021-03-19 | Bristol |
Ownership of shares 75 to 100 percent as trust Voting rights 75 to 100 percent as trust Right to appoint and remove directors as trust Significant influence or control as trust |
|
| Mr Tony William David Williams | 2016-04-06 - 2021-03-19 | 2/1973 | Bristol |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
| Mrs Alison Jane Williams | 2016-04-06 - 2016-11-02 | 3/1967 | Bristol |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Maximise IT Solutions Limited - Period Ending 2022-09-30 | 2023-06-20 | 30-09-2022 | £1,362,385 Cash £1,197,816 equity |
| Maximise IT Solutions Limited - Period Ending 2021-09-30 | 2022-06-28 | 30-09-2021 | £1,060,732 Cash £1,135,889 equity |
| Maximise IT Solutions Limited - Period Ending 2020-09-30 | 2020-12-08 | 30-09-2020 | £8,920,255 Cash £9,852,395 equity |
| Maximise IT Solutions Limited - Period Ending 2019-09-30 | 2020-04-28 | 30-09-2019 | £7,215,969 Cash £6,827,243 equity |
| Maximise IT Solutions Limited - Period Ending 2016-09-30 | 2016-11-16 | 30-09-2016 | £3,912,948 Cash £3,231,511 equity |
| Maximise IT Solutions Limited - Period Ending 2015-09-30 | 2016-06-22 | 30-09-2015 | £2,877,660 Cash £2,164,502 equity |