MAPLESOFT EUROPE LIMITED - DUXFORD


Company Profile Company Filings

Overview

MAPLESOFT EUROPE LIMITED is a Private Limited Company from DUXFORD UNITED KINGDOM and has the status: Active.
MAPLESOFT EUROPE LIMITED was incorporated 11 years ago on 17/07/2013 and has the registered number: 08613855. The accounts status is SMALL and accounts are next due on 30/09/2025.

MAPLESOFT EUROPE LIMITED - DUXFORD

This company is listed in the following categories:
62090 - Other information technology service activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2023 30/09/2025

Registered Office

THE OFFICERS' MESS
DUXFORD
CB22 4QH
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
17/07/2024 31/07/2025

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
LAURENT BERNARDIN Jan 1969 Luxembourger Director 2018-04-01 CURRENT
CHESLEY ALLEN JAMES COOPER Dec 1955 Canadian Director 2013-07-17 UNTIL 2018-12-31 RESIGNED
MR MICHAEL ANTHONY PISAPIA Sep 1962 British Director 2013-12-18 UNTIL 2018-03-31 RESIGNED
LAURENT BERNARDIN Jan 1969 Luxembourger Director 2013-07-17 UNTIL 2013-12-18 RESIGNED
JIM SHEPHERD Secretary 2013-07-17 UNTIL 2023-05-19 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Fujisoft Incorporated 2024-02-09 Kanagawa   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Cybernet Systems Co. Ltd. 2016-07-17 - 2024-02-09 Tokyo101-0022   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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