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 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
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 |
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 |