MAXIMAL SOFTWARE LIMITED - LONDON
| Company Profile | Company Filings |
Overview
MAXIMAL SOFTWARE LIMITED is a Private Limited Company from LONDON and has the status: Dissolved - no longer trading.
MAXIMAL SOFTWARE LIMITED was incorporated 23 years ago on 06/04/2001 and has the registered number: 04196212. The accounts status is MICRO ENTITY.
MAXIMAL SOFTWARE LIMITED was incorporated 23 years ago on 06/04/2001 and has the registered number: 04196212. The accounts status is MICRO ENTITY.
MAXIMAL SOFTWARE LIMITED - 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 | 31/12/2019 |
Registered Office
BOUNDARY HOUSE
LONDON
W7 2QE
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 06/04/2021 | 20/04/2022 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| BJARNI KRISTJANSSON | Feb 1963 | Icelandic | Director | 2001-05-18 | CURRENT |
| GUDMUNDIR AUDINSSON | Oct 1963 | Icelandic | Director | 2002-04-01 | CURRENT |
| MR. GUDMUNDUR AUDUNSSON | Secretary | 2020-08-29 | CURRENT | ||
| FORM 10 DIRECTORS FD LTD | Corporate Nominee Director | 2001-04-06 UNTIL 2001-05-22 | RESIGNED | ||
| FORM 10 SECRETARIES FD LTD | Corporate Nominee Secretary | 2001-04-06 UNTIL 2001-05-22 | RESIGNED | ||
| PROFESSOR GAUTAM MITRA | Jan 1941 | British | Director | 2001-05-01 UNTIL 2002-03-31 | RESIGNED |
| SANDIP PINDORIA | Sep 1975 | British | Secretary | 2001-05-01 UNTIL 2020-08-29 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr. Bjarni Kristjansson | 2016-04-06 | 2/1963 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Micro-entity Accounts - MAXIMAL SOFTWARE LIMITED | 2020-10-28 | 31-12-2019 | £74,216 equity |
| Micro-entity Accounts - MAXIMAL SOFTWARE LIMITED | 2019-10-01 | 31-12-2018 | £75,299 equity |
| Micro-entity Accounts - MAXIMAL SOFTWARE LIMITED | 2018-09-28 | 31-12-2017 | £74,335 equity |
| Micro-entity Accounts - MAXIMAL SOFTWARE LIMITED | 2017-09-23 | 31-12-2016 | £-69,859 equity |
| Abbreviated Company Accounts - MAXIMAL SOFTWARE LIMITED | 2016-09-24 | 31-12-2015 | £721 Cash £-75,113 equity |
| Abbreviated Company Accounts - MAXIMAL SOFTWARE LIMITED | 2015-10-01 | 31-12-2014 | £1,302 Cash £-57,848 equity |
| Abbreviated Company Accounts - MAXIMAL SOFTWARE LIMITED | 2014-08-01 | 31-12-2013 | £6,997 Cash £-49,948 equity |