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- MAXIFIER LIMITED
MAXIFIER LIMITED
Active - Accounts Filed
General Information
NAME
MAXIFIER LIMITED
COMPANY NUMBER
07289441
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62012 -
Business and domestic software development
INCORPORATION DATE
18/06/2010
(14 years and 2 months old)
WEBSITE
www.maxifier.com
CONFIRMATION STATEMENT MADE UP TO
02/06/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
This company does not have any previous names.
Previous Names
LONDON
WC1N 3AX
Telephone: 01430871823
TPS: No
Monomark House
27 Old Gloucester Street
LONDON
WC1N 3AX
Veale Wasbrough Vizards
Narrow
Narrow Quay
Bristol, Avon
BS1 4QA
Telephone: 871823
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
BMAX AS | N/A | N/A |
MAXIFIER LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 08/06/2024 | Event: New Confirmation Statement filed |
Date: 13/10/2023 | Event: New Accounts filed |
Date: 07/06/2023 | Event: New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about MAXIFIER LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about MAXIFIER LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MAXIFIER LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
11/05/2017 - Present (7 years and 3 months) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 82 Past: 545 |
View Report |
17/12/2018 - Present (5 years and 8 months) Born in Sep 1965 (age: 58) |
Status: Active | Position: Director | Appointments:
Current: 1 Past: 0 |
View Report |
18/06/2010 - Present (14 years and 2 months) Born in Jul 1962 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 9 |
View Report |
18/06/2010 - 02/07/2015 (5years) Born in Oct 1944 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 2 |
View Report |
03/10/2011 - 01/02/2013 (1 years and 3 months) Born in Jan 1965 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 1 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
BMAX AS | N/A | N/A |
MAXIFIER LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 08/06/2024 | Event: New Confirmation Statement filed |
Date: 13/10/2023 | Event: New Accounts filed |
Date: 07/06/2023 | Event: New Confirmation Statement filed |
Date: 23/04/2022 | Event: New Accounts filed |
Date: 19/06/2021 | Event: New Confirmation Statement filed |
Date: 18/01/2021 | Event: New Accounts filed |
Date: 26/11/2020 | Event: John Paton (917898884) has left the board |
Date: 07/06/2020 | Event: New Confirmation Statement filed |
Date: 15/01/2020 | Event: New Accounts filed |
Date: 19/06/2019 | Event: New Confirmation Statement filed |
Date: 02/04/2019 | Event: New Board Member John Paton (917898884) Appointed |
Date: 02/04/2019 | Event: John Paton (925618745) has left the board |
Date: 13/03/2019 | Event: New Board Member John Paton (925618745) Appointed |
Date: 12/03/2019 | Event: New Board Member John Tanke Sviland (925612776) Appointed |
Date: 17/01/2019 | Event: Jorgen Marius Loeng (919939491) has left the board |
Date: 11/10/2018 | Event: New Accounts filed |
Date: 12/06/2018 | Event: New Confirmation Statement filed |
Date: 14/12/2017 | Event: Stale Bjornstad (919939576) has left the board |
Date: 03/10/2017 | Event: New Accounts filed |
Date: 20/06/2017 | Event: VELOCITY COMPANY SECRETARIAL SERVICES LIMITED (923269611) has left the board |
Date: 20/06/2017 | Event: New Company Secretary VELOCITY COMPANY SECRETARIAL SERVICES LIMITED (908590967) Appointed |
Date: 06/06/2017 | Event: New Company Secretary VELOCITY COMPANY SECRETARIAL SERVICES LIMITED (923269611) Appointed |
Date: 06/06/2017 | Event: Carl Wilhelm Garmann Clausen (919941574) has left the board |
Date: 06/06/2017 | Event: Carl Wilhelm Garmann Clausen (919050026) has left the board |
Date: 06/06/2017 | Event: Change in Reg. Office |
Date: 06/06/2017 | Event: New Annual Return filed |
Date: 12/01/2017 | Event: New Accounts filed |
Date: 13/09/2016 | Event: Change in Reg. Office |
Date: 08/08/2016 | Event: New Annual Return filed |
Date: 19/01/2016 | Event: New Accounts filed |
Date: 25/08/2015 | Event: Aaron Russell Merriman (920031522) has left the board |
Date: 25/08/2015 | Event: Change in Reg. Office |
Date: 25/08/2015 | Event: New Annual Return filed |
Date: 24/08/2015 | Event: New Board Member Aaron Russell Merriman (920031522) Appointed |
Date: 21/08/2015 | Event: Change in Reg. Office |
Date: 14/08/2015 | Event: Change in Reg. Office |
Date: 24/07/2015 | Event: New Board Member Carl Wilhelm Garmann Clausen (919050026) Appointed |
Date: 24/07/2015 | Event: Carl Wilhelm Garmann Clausen (919939540) has left the board |
Date: 20/07/2015 | Event: Gerald Garcia (917952855) has left the board |
Date: 20/07/2015 | Event: New Company Secretary Carl Wilhelm Garmann Clausen (919941574) Appointed |
Date: 17/07/2015 | Event: New Board Member Carl Wilhelm Garmann Clausen (919939540) Appointed |
Date: 17/07/2015 | Event: New Board Member Jorgen Marius Loeng (919939491) Appointed |
Date: 17/07/2015 | Event: New Board Member Stale Bjornstad (919939576) Appointed |
Date: 17/07/2015 | Event: Howard Edward Kitchner (915209500) has left the board |
Date: 17/07/2015 | Event: David Gallagher Ristow (917221396) has left the board |
Date: 10/06/2015 | Event: Denise Colella (918241683) has left the board |
Date: 17/09/2014 | Event: New Annual Return filed |
Date: 27/08/2014 | Event: New Accounts filed |
Date: 11/01/2014 | Event: New Accounts filed |
Date: 30/10/2013 | Event: New Board Member Denise Colella (918241683) Appointed |
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