MAXIMODEX LIMITED
FINCHLEY DESKBASE LIMITED

Hellopages » Greater London » Barnet » N3 1QF

Company number 02441678
Status Active
Incorporation Date 9 November 1989
Company Type Private Limited Company
Address HATHAWAY HOUSE, POPES DRIVE, FINCHLEY, LONDON,, N3 1QF
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration ninety events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 9 November 2016 with updates; Appointment of William Philip Stott as a secretary on 24 March 2016. The most likely internet sites of MAXIMODEX LIMITED are www.maximodex.co.uk, and www.maximodex.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and one months. The distance to to Barbican Rail Station is 7.1 miles; to Battersea Park Rail Station is 8.9 miles; to Brentford Rail Station is 9.4 miles; to Barnes Bridge Rail Station is 9.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Maximodex Limited is a Private Limited Company. The company registration number is 02441678. Maximodex Limited has been working since 09 November 1989. The present status of the company is Active. The registered address of Maximodex Limited is Hathaway House Popes Drive Finchley London N3 1qf. . STOTT, William Philip is a Secretary of the company. STOTT, William Philip is a Director of the company. THOMAS, Delyth is a Director of the company. Secretary BREARLEY, Mark Newton has been resigned. Secretary THOMAS, Delyth has been resigned. Director BREARLEY, Mark Newton has been resigned. Director BREARLEY, Mark Newton has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Secretary
STOTT, William Philip
Appointed Date: 24 March 2016
Director
STOTT, William Philip

66 years old
Director
THOMAS, Delyth

64 years old

Resigned Directors

Secretary
BREARLEY, Mark Newton
Resigned: 24 March 2016
Appointed Date: 01 February 2001
Secretary
THOMAS, Delyth
Resigned: 01 February 2001
Director
BREARLEY, Mark Newton
Resigned: 24 March 2016
Appointed Date: 31 July 1996
61 years old
Director
BREARLEY, Mark Newton
Resigned: 24 January 1995

Persons With Significant Control

William Philip Stott
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

MAXIMODEX LIMITED Events

25 Nov 2016
Total exemption small company accounts made up to 31 March 2016
11 Nov 2016
Confirmation statement made on 9 November 2016 with updates
26 Apr 2016
Appointment of William Philip Stott as a secretary on 24 March 2016
26 Apr 2016
Termination of appointment of Mark Newton Brearley as a director on 24 March 2016
26 Apr 2016
Termination of appointment of Mark Newton Brearley as a secretary on 24 March 2016
...
... and 80 more events
07 Dec 1989
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
07 Dec 1989
Secretary resigned;new secretary appointed;director resigned;new director appointed
01 Dec 1989
Registered office changed on 01/12/89 from: classic house 174-180 old street london EC1V 9BP
09 Nov 1989
Incorporation
09 Nov 1989
Incorporation

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