MAESTRO TECHNOLOGIES LTD - LONDON
Company Profile | Company Filings |
Overview
MAESTRO TECHNOLOGIES LTD is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
MAESTRO TECHNOLOGIES LTD was incorporated 5 years ago on 10/08/2018 and has the registered number: 11511427. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
MAESTRO TECHNOLOGIES LTD was incorporated 5 years ago on 10/08/2018 and has the registered number: 11511427. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
MAESTRO TECHNOLOGIES LTD - LONDON
This company is listed in the following categories:
62020 - Information technology consultancy activities
62020 - Information technology consultancy activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
THE CLUBHOUSE HOLBORN
LONDON
EC4A 3AG
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
MAESTRO CAPITAL LTD (until 25/09/2020)
MAESTRO CAPITAL LTD (until 25/09/2020)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
31/10/2023 | 14/11/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
ANTONIO MASCARO GOMILA | Sep 1955 | Spanish | Director | 2021-10-28 | CURRENT |
MR FRANK MARTINEZ SANCHEZ | Sep 1972 | Spanish | Director | 2019-03-08 | CURRENT |
MR CARLOS MONTERO BOCK MONTERO | Nov 1978 | Spanish | Director | 2018-10-23 | CURRENT |
MR DAVID STEWART BROWN | Jul 1957 | British | Director | 2018-08-10 UNTIL 2019-03-19 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Bock Holdco 2 Limited | 2023-10-24 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
Future Fibre Platform Ltd | 2023-08-22 - 2023-10-24 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
Advanced Network Technologies Ltd | 2019-03-15 - 2023-08-22 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
|
Chlia Consulting Ltd. | 2019-03-15 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
|
Mr Frank Martinez Sanchez | 2019-01-29 - 2019-03-15 | 9/1972 | Barcelona | Ownership of shares 25 to 50 percent |
Mr Carlos Bock Montero | 2019-01-29 - 2019-03-15 | 11/1978 | Barcelona | Ownership of shares 25 to 50 percent |
Mr David Stewart Brown | 2018-08-10 - 2019-01-29 | 7/1957 | London |
Ownership of shares 75 to 100 percent Right to appoint and remove directors |