Maxwell Geosystems Uk Ltd. net worth, address, company information. Free

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Maxwell Geosystems Uk Ltd (registration number 09806884) is a private limited company started on 2015-10-03 in England. This business has its registered office at 65A Loxley Road, Wandsworth, London SW18 3LL. Maxwell Geosystems Uk Ltd operates Standard Industrial Classification code: 62012 which stands for "business and domestic software development".

Company details

Name	Maxwell Geosystems Uk Ltd
Number	09806884
Date of Incorporation:	Saturday 3rd October 2015
End of financial year:	31 December
Address:	65a Loxley Road, Wandsworth, London, SW18 3LL
SIC code:	62012 - Business and domestic software development

When it comes to the 1 managing director that can be found in the aforementioned enterprise, we can name: Angus M. (appointed on 03 October 2015). 1 secretary is there as well: Suzanne R. (appointed on 03 October 2015). The official register reports 2 persons of significant control, namely: Angus M. has over 3/4 of shares, 3/4 to full of voting rights, Maxwell Geosystems Ltd can be found at Twilight Court, Discovery Bay, Lantau. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights, has substantial control or influence.

Directors

Accounts data

Date of Accounts	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Current Assets	17,873	31,217	59,306	31,394	137,264	86,698	173,583
Number Shares Allotted	100	-	-	-	-	-	-
Shareholder Funds	-11,506	-	-	-	-	-	-
Tangible Fixed Assets	620	-	-	-	-	-	-
Total Assets Less Current Liabilities	-11,506	-16,133	-316	-19,975	46,073	-60,170	-138,147

People with significant control

Angus M.

3 October 2016

Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Maxwell Geosystems Ltd

6 April 2016 - 3 October 2016

Address	12a Twilight Court, Discovery Bay, Lantau, Hong Kong
Legal authority	Companies Ordinance Hong Kong
Legal form	Limited Company
Country registered	Hong Kong
Place registered	Hong Kong Companies Registry
Registration number	912262
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors significiant influence or control

Filings

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(PSC04) Change to a person with significant control 2024/01/24 filed on: 24th, January 2024 \| persons with significant control	Free Download (2 pages)

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(PSC04) Change to a person with significant control 2024/01/24 filed on: 24th, January 2024 \| persons with significant control	Free Download (2 pages)
(PSC04) Change to a person with significant control 2022/08/01 filed on: 17th, October 2023 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with no updates 2023/10/02 filed on: 13th, October 2023 \| confirmation statement	Free Download (3 pages)
(AA) Small company accounts made up to 2022/12/31 filed on: 7th, September 2023 \| accounts	Free Download (8 pages)
(CH03) On 2023/05/17 secretary's details were changed filed on: 17th, May 2023 \| officers	Free Download (1 page)
(CH01) On 2023/05/17 director's details were changed filed on: 17th, May 2023 \| officers	Free Download (2 pages)
(PSC04) Change to a person with significant control 2023/05/17 filed on: 17th, May 2023 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with no updates 2022/10/02 filed on: 4th, October 2022 \| confirmation statement	Free Download (3 pages)
(AA) Small company accounts made up to 2021/12/31 filed on: 24th, August 2022 \| accounts	Free Download (8 pages)
(CH01) On 2021/10/07 director's details were changed filed on: 7th, October 2021 \| officers	Free Download (2 pages)
(CS01) Confirmation statement with no updates 2021/10/02 filed on: 7th, October 2021 \| confirmation statement	Free Download (3 pages)
(CH03) On 2021/10/07 secretary's details were changed filed on: 7th, October 2021 \| officers	Free Download (1 page)
(AA) Small company accounts made up to 2020/12/31 filed on: 20th, July 2021 \| accounts	Free Download (8 pages)
(CS01) Confirmation statement with no updates 2020/10/02 filed on: 7th, October 2020 \| confirmation statement	Free Download (3 pages)
(AA) Small company accounts made up to 2019/12/31 filed on: 27th, August 2020 \| accounts	Free Download (8 pages)
(CS01) Confirmation statement with no updates 2019/10/02 filed on: 2nd, October 2019 \| confirmation statement	Free Download (3 pages)
(AA) Small company accounts made up to 2018/12/31 filed on: 28th, August 2019 \| accounts	Free Download (8 pages)
(PSC01) Notification of a person with significant control 2016/10/03 filed on: 23rd, July 2019 \| persons with significant control	Free Download (2 pages)
(PSC07) Cessation of a person with significant control 2016/10/03 filed on: 23rd, July 2019 \| persons with significant control	Free Download (1 page)
(CS01) Confirmation statement with no updates 2018/10/02 filed on: 3rd, October 2018 \| confirmation statement	Free Download (3 pages)
(AA) Small company accounts made up to 2017/12/31 filed on: 27th, September 2018 \| accounts	Free Download (7 pages)
(AD01) Change of registered address from The Old Post Office 41-43 Market Place Chippenham Wiltshire SN15 3HR England on 2018/05/10 to 65a Loxley Road Wandsworth London SW18 3LL filed on: 10th, May 2018 \| address	Free Download (1 page)
(CS01) Confirmation statement with updates 2017/10/02 filed on: 11th, October 2017 \| confirmation statement	Free Download (4 pages)
(AA) Data of total exemption small company accounts made up to 2016/12/31 filed on: 29th, June 2017 \| accounts	Free Download (6 pages)
(AD01) Change of registered address from 65a Loxley Road Wandsworth London SW18 3LL England on 2017/06/01 to The Old Post Office 41-43 Market Place Chippenham Wiltshire SN15 3HR filed on: 1st, June 2017 \| address	Free Download (1 page)
(CS01) Confirmation statement with updates 2016/10/02 filed on: 3rd, October 2016 \| confirmation statement	Free Download (5 pages)
(AA01) Accounting period extended to 2016/12/31. Originally it was 2016/10/31 filed on: 3rd, October 2016 \| accounts	Free Download (1 page)
(AD01) Change of registered address from 122 Packington Street London N1 7EA United Kingdom on 2016/09/06 to 65a Loxley Road Wandsworth London SW18 3LL filed on: 6th, September 2016 \| address	Free Download (1 page)
(TM01) Director's appointment terminated on 2016/08/25 filed on: 2nd, September 2016 \| officers	Free Download (1 page)
(NEWINC) Company registration filed on: 3rd, October 2015 \| incorporation	Free Download (8 pages)
(SH01) 100.00 GBP is the capital in company's statement on 2015/10/03 capital
(MODEL ARTICLES) Adoption of model articles incorporation

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