MAXIMIZER SOFTWARE LIMITED
Active - Accounts Filed
General Information
NAME
MAXIMIZER SOFTWARE LIMITED
COMPANY NUMBER
01896712
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62020 -
Information technology consultancy activities
INCORPORATION DATE
19/03/1985
(39 years and 9 months old)
WEBSITE
http://www.maximizer.com
CONFIRMATION STATEMENT MADE UP TO
26/10/2024
ACCOUNTS MADE UP TO
30/11/2023
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PREVIOUS NAMES
26/06/1997
12/12/2002
MULTIACTIVE SOFTWARE LIMITED
View all previous names
BUCKINGHAMSHIRE
SL9 7QE
2-4 Packhorse Road
GERRARDS CROSS
SL9 7QE
3h Bourne End Business Centre
Cores End Road
Bourne End
Buckinghamshire
SL8 5AS
Apex House
London Road
Bracknell
Berkshire
RG12 2XH
Telephone: 766900
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 |
|---|---|---|
| MAXIMIZER SERVICES INC | N/A | N/A |
| MAXIMIZER SOFTWARE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 13/11/2024 | New Confirmation Statement filed |
| 12/11/2024 | New Accounts filed |
| 01/10/2024 | Matthew Tudor (928978414) has left the board |
Credit Risk Overview
Want to learn more about MAXIMIZER SOFTWARE 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 MAXIMIZER SOFTWARE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MAXIMIZER SOFTWARE LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/07/2019 - Present (5 years and 5 months) Born in Dec 1967 (age: 57) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/11/2021 - Present (3 years and 1 months) Born in Mar 1975 (age: 49) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
25/09/2024 - Present (2 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
26/10/1991 - 24/06/1993 (1 years and 7 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
26/10/1991 - 31/03/2006 (14 years and 5 months) Born in Sep 1960 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| MSI ACQUISITION CORP | N/A | N/A |
| MAXIMIZER SERVICES INC | N/A | N/A |
| MAXIMIZER SOFTWARE LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 13/11/2024 | New Confirmation Statement filed |
| 12/11/2024 | New Accounts filed |
| 01/10/2024 | Matthew Tudor (928978414) has left the board |
| 01/10/2024 | New Company Secretary Pui Ki Chan (932761947) Appointed |
| 14/11/2023 | New Confirmation Statement filed |
| 01/09/2023 | New Accounts filed |
| 12/12/2022 | New Accounts filed |
| 01/11/2022 | New Confirmation Statement filed |
| 07/12/2021 | New Confirmation Statement filed |
| 25/11/2021 | New Board Member Diego Lunardi (928980023) Appointed |
| 25/11/2021 | New Company Secretary Matthew Tudor (928978414) Appointed |
| 25/11/2021 | New Board Member Diego Lunardi (928980023) Appointed |
| 25/11/2021 | Karen Hunter Dewar (906244820) has left the board |
| 25/11/2021 | Michael Dennis Richardson (913872704) has left the board |
| 25/11/2021 | New Board Member Diego Lunardi (928980023) Appointed |
| 25/11/2021 | New Company Secretary Matthew Tudor (928978414) Appointed |
| 25/11/2021 | Karen Hunter Dewar (906244820) has left the board |
| 25/11/2021 | Karen Hunter Dewar (906244820) has left the board |
| 25/11/2021 | Michael Dennis Richardson (913872704) has left the board |
| 25/11/2021 | Michael Dennis Richardson (913872704) has left the board |
| 25/11/2021 | Karen Hunter Dewar (906244820) has left the board |
| 25/11/2021 | New Company Secretary Matthew Tudor (928978414) Appointed |
| 25/11/2021 | New Board Member Diego Lunardi (928980023) Appointed |
| 25/11/2021 | Michael Dennis Richardson (913872704) has left the board |
| 25/11/2021 | New Company Secretary Matthew Tudor (928978414) Appointed |
| 10/11/2020 | New Confirmation Statement filed |
| 13/07/2020 | New Accounts filed |
| 02/11/2019 | New Confirmation Statement filed |
| 24/10/2019 | New Board Member Iain James Stewart Black (926364057) Appointed |
| 24/10/2019 | Vivek Thomas (911716122) has left the board |
| 07/05/2019 | New Accounts filed |
| 21/01/2019 | Change in Reg. Office |
| 31/10/2018 | New Confirmation Statement filed |
| 20/06/2018 | New Accounts filed |
| 31/10/2017 | New Confirmation Statement filed |
| 14/07/2017 | New Accounts filed |
| 12/11/2016 | New Confirmation Statement filed |
| 04/11/2016 | New Accounts filed |
| 24/11/2015 | New Confirmation Statement filed |
| 23/11/2015 | New Accounts filed |
| 02/11/2014 | New Confirmation Statement filed |
| 30/06/2014 | Change in Reg. Office |
| 15/04/2014 | New Accounts filed |
| 01/11/2013 | New Confirmation Statement filed |
| 15/06/2013 | New Accounts filed |
| 12/06/2013 | Change in Reg. Office |
| 28/03/2013 | Change in Reg. Office |
| 31/10/2012 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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