Menna Overview
Here’s a quick overview of MAXIMIZER SOFTWARE LIMITED 👀 — a Gerrards Cross, Buckinghamshire based business that started in 1985.
MAXIMIZER SOFTWARE LIMITED
- Company statusactive
- Company No01896712
- Age41 years 4 months Incorporated 19 March 1985
- Officers5
Address
2-4 Packhorse Road, Gerrards Cross, Buckinghamshire, SL9 7QE, England
MAXIMIZER SOFTWARE LIMITED is an active company incorporated on 19 March 1985 and based in Gerrards Cross, Buckinghamshire, England. The company was registered 41 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
62020 Information technology consultancy activities
Accounts
Available to 30 November 2024. Next accounts due by 30 November 2025
See filing history on Companies House
Latest Activity
Appoint Person Director Company With Name Date
1 Year Ago on 23 Dec 2024
Appoint Person Director Company With Name Date
1 Year Ago on 23 Dec 2024
Confirmation Statement With No Updates
1 Year Ago on 08 Nov 2024
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 07 Nov 2024
Termination Secretary Company With Name Termination Date
1 Year Ago on 27 Sep 2024
Appoint Person Secretary Company With Name Date
1 Year Ago on 27 Sep 2024
Confirmation Statement With No Updates
2 Years Ago on 09 Nov 2023
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 29 Aug 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 06 Dec 2022
Change To A Person With Significant Control
3 Years Ago on 18 Nov 2022
Confirmation Statement With No Updates
3 Years Ago on 27 Oct 2022
Change Person Director Company With Change Date
3 Years Ago on 26 Oct 2022
Change Person Secretary Company With Change Date
3 Years Ago on 24 Oct 2022
Change Person Director Company With Change Date
3 Years Ago on 21 Oct 2022
Appoint Person Director Company With Name Date
4 Years Ago on 23 Nov 2021
Termination Secretary Company With Name Termination Date
4 Years Ago on 23 Nov 2021
Termination Director Company With Name Termination Date
4 Years Ago on 23 Nov 2021
Appoint Person Secretary Company With Name Date
4 Years Ago on 23 Nov 2021
Confirmation Statement With No Updates
4 Years Ago on 26 Oct 2021
Accounts With Accounts Type Small
5 Years Ago on 28 Jun 2021
Confirmation Statement With No Updates
5 Years Ago on 05 Nov 2020
Accounts With Accounts Type Small
6 Years Ago on 08 Jul 2020
Confirmation Statement With Updates
6 Years Ago on 29 Oct 2019
Appoint Person Director Company With Name Date
6 Years Ago on 22 Oct 2019
Termination Director Company With Name Termination Date
6 Years Ago on 22 Oct 2019
People
Officers5
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| CHAN, Pui Ki | secretary | 25 Sept 2024 | |
| BLACK, Iain James Stewart | director | Dec 1967 | 01 Jul 2019 |
| CHAN, Pui Ki | director | Apr 1983 | 01 Nov 2024 |
| CURLISS, Michael | director | May 1967 | 01 Nov 2024 |
| LUNARDI, Diego | director | Mar 1975 | 01 Nov 2021 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Chi Ho Hui | Apr 1970 | 06 Apr 2016 |
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Menna Overview
Here’s a quick overview of MAXIMIZER SOFTWARE LIMITED 👀 — a Gerrards Cross, Buckinghamshire based business that started in 1985.