MAXIFIER LIMITED - BRISTOL


Company Profile Company Filings

Overview

MAXIFIER LIMITED is a Private Limited Company from BRISTOL ENGLAND and has the status: Active.
MAXIFIER LIMITED was incorporated 13 years ago on 18/06/2010 and has the registered number: 07289441. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

MAXIFIER LIMITED - BRISTOL

This company is listed in the following categories:
62012 - Business and domestic software development

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

VEALE WASBROUGH VIZARDS, NARROW QUAY HOUSE
BRISTOL
BS1 4QA
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
02/06/2023 16/06/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
VELOCITY COMPANY SECRETARIAL SERVICES LIMITED Corporate Secretary 2017-05-11 CURRENT
MR JOHN TANKE SVILAND Sep 1965 Norwegian Director 2018-12-17 CURRENT
JONATHON SHAEVITZ Jan 1965 Usa Director 2011-10-03 UNTIL 2013-02-01 RESIGNED
MR DAVID GALLAGHER RISTOW Mar 1970 American Director 2012-05-31 UNTIL 2015-07-02 RESIGNED
JEAN MICHEL PETIT Jul 1962 British Director 2010-06-18 UNTIL 2012-05-31 RESIGNED
JOHN PATON May 1957 British Director 2018-12-17 UNTIL 2020-11-19 RESIGNED
MR AARON RUSSELL MERRIMAN Sep 1975 American Director 2015-05-26 UNTIL 2015-07-02 RESIGNED
MR J??RGEN MARIUS LOENG Feb 1977 Norwegian Director 2015-07-02 UNTIL 2018-12-17 RESIGNED
HOWARD EDWARD KITCHNER Oct 1944 British Director 2010-06-18 UNTIL 2015-07-02 RESIGNED
CEO ANTHONY KATSUR Sep 1972 United States Director 2013-02-01 UNTIL 2013-10-14 RESIGNED
CHIEF EXECUTIVE OFFICER DENISE COLELLA Nov 1973 American Director 2013-10-15 UNTIL 2015-05-26 RESIGNED
MR CARL WILHELM GARMANN CLAUSEN Dec 1963 Norwegian Director 2015-07-02 UNTIL 2017-05-10 RESIGNED
MR ST??LE BJØRNSTAD Mar 1966 Norwegian Director 2015-07-02 UNTIL 2017-09-22 RESIGNED
GERALD GARCIA Secretary 2013-02-01 UNTIL 2015-07-02 RESIGNED
MR CARL WILHELM GARMANN CLAUSEN Secretary 2015-07-02 UNTIL 2017-05-10 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr John Tanke Sviland 2018-12-17 9/1965 Bristol   Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors
Cxense Asa 2016-04-06 Oslo   0230 Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

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Free Reports Available

Report Date Filed Date of Report Assets
Maxifier Limited - Accounts to registrar (filleted) - small 23.2.5 2023-10-10 31-12-2022 £2,543 Cash £-1,389,835 equity

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