MAPIX TECHNOLOGIES LTD. - EDINBURGH


Company Profile Company Filings

Overview

MAPIX TECHNOLOGIES LTD. is a Private Limited Company from EDINBURGH SCOTLAND and has the status: Active.
MAPIX TECHNOLOGIES LTD. was incorporated 27 years ago on 15/08/1996 and has the registered number: SC167731. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/11/2024.

MAPIX TECHNOLOGIES LTD. - EDINBURGH

This company is listed in the following categories:
62012 - Business and domestic software development
74909 - Other professional, scientific and technical activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
28 / 2 28/02/2023 30/11/2024

Registered Office

17B GRAHAM STREET
EDINBURGH
EH6 5QN
SCOTLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
15/08/2023 29/08/2024

Map

SCOTLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MS EMMA LOUISE THOMAS Mar 1967 British Director 2014-09-12 CURRENT
MR GERT JAN DION ALLE RIEMERSMA Oct 1963 Dutch Director 1996-08-15 CURRENT
THE A9 PARTNERSHIP LIMITED Corporate Secretary 2004-06-29 UNTIL 2011-11-21 RESIGNED
MRS KIRSTIE JANE RIEMERSMA Mar 1964 British Director 1996-08-15 UNTIL 2004-06-29 RESIGNED
MR GERT JAN DION ALLE RIEMERSMA Oct 1963 Dutch Secretary 1996-08-15 UNTIL 2004-06-29 RESIGNED
OSWALDS OF EDINBURGH LIMITED Corporate Nominee Secretary 1996-08-15 UNTIL 1996-08-15 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Gert Jan Dion Alle Riemersma 2016-04-06 10/1963 Edinburgh   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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CompanyName Address Company Status Accounts Status Main Company Activity
TRINITY AFTER SCHOOL CLUB EDINBURGH Active TOTAL EXEMPTION FULL 85600 - Educational support services
TRACKPLOT LIMITED EDINBURGH SCOTLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
ROUTESCENE LIMITED EDINBURGH SCOTLAND Active DORMANT 62090 - Other information technology service activities
IMPACT MARKETING SCOTLAND LTD EDINBURGH Dissolved... TOTAL EXEMPTION FULL 70210 - Public relations and communications activities

Free Reports Available

Report Date Filed Date of Report Assets
MAPIX_TECHNOLOGIES_LTD - Accounts 2023-11-28 28-02-2023 £22,932 Cash £197,029 equity
MAPIX_TECHNOLOGIES_LTD - Accounts 2022-11-30 28-02-2022 £39,090 Cash £274,865 equity
MAPIX_TECHNOLOGIES_LTD - Accounts 2021-11-26 28-02-2021 £52,421 Cash £445,091 equity
MAPIX_TECHNOLOGIES_LTD - Accounts 2020-12-18 28-02-2020 £72,881 Cash £453,807 equity
Mapix Technologies Ltd. - Period Ending 2019-02-28 2019-11-29 28-02-2019 £201,882 Cash
Mapix Technologies Ltd. - Accounts to registrar (filleted) - small 18.2 2018-09-08 28-02-2018 £183,115 Cash £189,485 equity
Mapix Technologies Ltd. - Accounts to registrar - small 17.2 2017-08-04 28-02-2017 £65,978 Cash £85,176 equity
Mapix Technologies Ltd. - Abbreviated accounts 16.3 2016-11-23 29-02-2016 £25,461 Cash £38,860 equity
Mapix Technologies Ltd. - Limited company - abbreviated - 11.9 2015-11-11 28-02-2015 £37,570 Cash £128,328 equity
Mapix Technologies Ltd. - Limited company - abbreviated - 11.6 2014-11-15 28-02-2014 £37,736 Cash £108,435 equity

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