Maxwell Geosystems Uk Ltd

General information

Name:

Maxwell Geosystems Uk Limited

Office Address:

65a Loxley Road Wandsworth SW18 3LL London

Number: 09806884

Incorporation date: 2015-10-03

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Registered as 09806884 nine years ago, Maxwell Geosystems Uk Ltd is a Private Limited Company. The business actual office address is 65a Loxley Road, Wandsworth London. This firm's Standard Industrial Classification Code is 62012 - Business and domestic software development. Maxwell Geosystems Uk Limited reported its account information for the period up to 2022-12-31. The business most recent annual confirmation statement was submitted on 2023-10-02.

According to the latest data, there seems to be a solitary managing director in the company: Angus M. (since 3rd October 2015). The limited company had been controlled by Anmol B. up until 2016. In order to support the directors in their duties, this particular limited company has been using the skills of Suzanne R. as a secretary since 2015.

Angus M. is the individual who has control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Financial data based on annual reports

Company staff

Suzanne R.

Role: Secretary

Appointed: 03 October 2015

Latest update: 9 February 2024

Angus M.

Role: Director

Appointed: 03 October 2015

Latest update: 9 February 2024

People with significant control

Angus M.
Notified on 3 October 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Maxwell Geosystems Ltd
Address: 12a Twilight Court, Discovery Bay, Lantau, Hong Kong
Legal authority Companies Ordinance Hong Kong
Legal form Limited Company
Country registered Hong Kong
Place registered Hong Kong Companies Registry
Registration number 912262
Notified on 6 April 2016
Ceased on 3 October 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
substantial control or influence

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 16 October 2024
Confirmation statement last made up date 02 October 2023
Annual Accounts 29 June 2017
Start Date For Period Covered By Report 03 October 2015
End Date For Period Covered By Report 31 December 2016
Date Approval Accounts 29 June 2017
Annual Accounts
Start Date For Period Covered By Report 01 January 2017
End Date For Period Covered By Report 31 December 2017
Annual Accounts
Start Date For Period Covered By Report 01 January 2018
End Date For Period Covered By Report 31 December 2018
Annual Accounts
Start Date For Period Covered By Report 01 January 2019
End Date For Period Covered By Report 31 December 2019
Annual Accounts
Start Date For Period Covered By Report 01 January 2020
End Date For Period Covered By Report 31 December 2020
Annual Accounts
Start Date For Period Covered By Report 01 January 2021
End Date For Period Covered By Report 31 December 2021
Annual Accounts
Start Date For Period Covered By Report 01 January 2022
End Date For Period Covered By Report 31 December 2022

Company filings

Filing category

Hide filing type
Accounts Address Confirmation statement Incorporation Officers Persons with significant control
Free Download
Change to a person with significant control 2022/08/01 (PSC04)
filed on: 17th, October 2023
persons with significant control
Free Download Download filing (2 pages)

Additional Information

HQ address,
2016

Address:

The Old Post Office 41-43 Market Place

Post code:

SN15 3HR

City / Town:

Chippenham

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Services (by SIC Code)

  • 62012 : Business and domestic software development
8
Company Age

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