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- MAPLE COMPUTING LTD
MAPLE COMPUTING LTD
Active - Accounts Filed
General Information
NAME
MAPLE COMPUTING LTD
COMPANY NUMBER
04865949
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62090 -
Other information technology service activities
INCORPORATION DATE
13/08/2003
(21 years and 4 months old)
WEBSITE
www.maplecom.co.uk
CONFIRMATION STATEMENT MADE UP TO
14/05/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
13/08/2003
29/12/2009
E SERVER LTD
Previous Names
13/08/2003 29/12/2009 E SERVER LTD
STRATFORD-UPON-AVON
CV37 9NR
Telephone: 02089410770
TPS: Yes
Caspian House
Shottery Brook Office Park
Timothys Bridge Road, Stratford Ent
STRATFORD-UPON-AVON
CV37 9NR
The Old Bakery
2-4 Queens Road
Walton-on-thames
Surrey
KT12 5LS
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 |
---|---|---|
BDR GROUP HOLDINGS LIMITED | Active - Accounts Filed | View Report |
MAPLE COMPUTING LTD | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 10/08/2024 | Event: New Accounts filed |
Date: 19/05/2024 | Event: New Confirmation Statement filed |
Date: 23/06/2023 | Event: New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about MAPLE COMPUTING LTD?
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 MAPLE COMPUTING LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MAPLE COMPUTING LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
29/10/2021 - Present (3 years and 1 months) Born in Jul 1994 (age: 30) |
Status: Active | Position: Director | Appointments:
Current: 12 Past: 0 |
View Report |
13/08/2003 - 31/05/2005 (1 years and 9 months) Born in Dec 1933 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 1 |
View Report |
Director: 13/08/2003 - 31/05/2005 (1 years and 9 months) Secretary: 13/08/2003 - 31/05/2005 (1 years and 9 months) Born in Nov 1946 |
Status: Resigned | Position: Director&Secretary | Appointments:
Current: 1 Past: 8 |
View Report |
31/05/2005 - Present (19 years and 6 months) Born in Sep 1963 |
Status: Resigned | Position: Director | Appointments:
Current: 2 Past: 2 |
View Report |
31/05/2005 - Present (19 years and 6 months) Born in N/A |
Status: Resigned | Position: Secretary | Appointments:
Current: 1 Past: 19 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
BDR GROUP HOLDINGS LIMITED | Active - Accounts Filed | View Report |
ACR IT SOLUTIONS LTD | Active - Accounts Filed | View Report |
AGREED FINANCE LTD | Dormant | View Report |
BDR TECHNICAL SOLUTIONS LTD | Active - Accounts Filed | View Report |
BDR VOICE & DATA SOLUTIONS LTD | Active - Accounts Filed | View Report |
BOFFINS (WYCOMBE) LIMITED | Active - Accounts Filed | View Report |
ICOM ESTATE SOLUTIONS LTD | Active - Accounts Filed | View Report |
ICOM FACILITIES MANAGEMENT LTD | Active - Accounts Filed | View Report |
ICOM HOLDINGS LIMITED | Active - Accounts Filed | View Report |
ICOM NETWORK CABLING LTD. | Active - Accounts Filed | View Report |
INTEGRATECH LIMITED | Company is dissolved | View Report |
MAPLE COMPUTING LTD | Active - Accounts Filed | View Report |
SENSIBILL LTD | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 10/08/2024 | Event: New Accounts filed |
Date: 19/05/2024 | Event: New Confirmation Statement filed |
Date: 23/06/2023 | Event: New Confirmation Statement filed |
Date: 23/06/2023 | Event: New Confirmation Statement filed |
Date: 04/06/2023 | Event: New Accounts filed |
Date: 01/12/2022 | Event: New Accounts filed |
Date: 05/10/2022 | Event: New Accounts filed |
Date: 10/08/2022 | Event: John Donoghue (929117625) has left the board |
Date: 18/06/2022 | Event: New Confirmation Statement filed |
Date: 12/01/2022 | Event: Thomas Raymond Stebbings (905991155) has left the board |
Date: 12/01/2022 | Event: Jacqueline Ann Harper (905698544) has left the board |
Date: 12/01/2022 | Event: James Cozens (916696823) has left the board |
Date: 12/01/2022 | Event: Kevin John Harper (900456072) has left the board |
Date: 12/01/2022 | Event: New Board Member John Donoghue (929117625) Appointed |
Date: 12/01/2022 | Event: New Board Member Malek Rahimi (929117630) Appointed |
Date: 09/06/2021 | Event: New Confirmation Statement filed |
Date: 16/02/2021 | Event: New Accounts filed |
Date: 07/08/2020 | Event: New Confirmation Statement filed |
Date: 25/04/2020 | Event: New Accounts filed |
Date: 14/06/2019 | Event: New Confirmation Statement filed |
Date: 05/05/2019 | Event: New Accounts filed |
Date: 12/06/2018 | Event: New Confirmation Statement filed |
Date: 27/03/2018 | Event: New Accounts filed |
Date: 17/06/2017 | Event: New Annual Return filed |
Date: 14/03/2017 | Event: New Accounts filed |
Date: 07/06/2016 | Event: New Annual Return filed |
Date: 06/06/2016 | Event: New Accounts filed |
Date: 29/07/2015 | Event: New Annual Return filed |
Date: 22/04/2015 | Event: New Accounts filed |
Date: 13/03/2015 | Event: New Annual Return filed |
Date: 11/03/2015 | Event: New Annual Return filed |
Date: 18/07/2014 | Event: New Annual Return filed |
Date: 11/03/2014 | Event: New Accounts filed |
Date: 16/09/2013 | Event: New Annual Return filed |
Date: 13/09/2013 | Event: New Accounts filed |
Date: 05/09/2012 | Event: New Annual Return filed |
Date: 04/09/2012 | Event: New Annual Return filed |
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