MAXWELL GEOSYSTEMS UK LTD - LONDON
| Company Profile | Company Filings |
Overview
MAXWELL GEOSYSTEMS UK LTD is a Private Limited Company from LONDON ENGLAND and has the status: Active.
MAXWELL GEOSYSTEMS UK LTD was incorporated 8 years ago on 03/10/2015 and has the registered number: 09806884. The accounts status is SMALL and accounts are next due on 30/09/2024.
MAXWELL GEOSYSTEMS UK LTD was incorporated 8 years ago on 03/10/2015 and has the registered number: 09806884. The accounts status is SMALL and accounts are next due on 30/09/2024.
MAXWELL GEOSYSTEMS UK LTD - LONDON
This company is listed in the following categories:
62012 - Business and domestic software development
62012 - Business and domestic software development
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
65A LOXLEY ROAD
LONDON
SW18 3LL
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 02/10/2023 | 16/10/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| DR. ANGUS SEAN MAXWELL | May 1965 | British | Director | 2015-10-03 | CURRENT |
| MRS. SUZANNE MARGARET RAPPEL | Secretary | 2015-10-03 | CURRENT | ||
| DR. ANMOL BEDI | Jul 1981 | Australian | Director | 2015-10-03 UNTIL 2016-08-25 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Dr. Angus Sean Maxwell | 2016-10-03 | 5/1965 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
| Maxwell Geosystems Ltd | 2016-04-06 - 2016-10-03 | Discovery Bay Lantau |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors Significant influence or control |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Maxwell GeoSystems UK Ltd - Accounts to registrar (filleted) - small 23.1.2 | 2023-09-08 | 31-12-2022 | £30,459 Cash £-163,424 equity |
| Maxwell GeoSystems UK Ltd - Accounts to registrar (filleted) - small 18.2 | 2022-08-25 | 31-12-2021 | £10,173 Cash £-95,426 equity |
| Maxwell GeoSystems UK Ltd - Accounts to registrar (filleted) - small 18.2 | 2021-07-21 | 31-12-2020 | £50,022 Cash £1,647 equity |
| Maxwell GeoSystems UK Ltd - Accounts to registrar (filleted) - small 18.2 | 2020-08-28 | 31-12-2019 | £2,641 Cash £-20,155 equity |
| Maxwell GeoSystems UK Ltd - Accounts to registrar (filleted) - small 18.2 | 2019-08-29 | 31-12-2018 | £14,647 Cash £-316 equity |
| Maxwell GeoSystems UK Ltd - Accounts to registrar (filleted) - small 18.1 | 2018-09-28 | 31-12-2017 | £4,380 Cash £-16,212 equity |
| Maxwell GeoSystems UK Ltd - Abbreviated accounts 16.3 | 2017-06-30 | 31-12-2016 | £6,410 Cash £-11,506 equity |