MAXIM COMPUTER GRAPHICS LIMITED
LONDON BYTEBUY LIMITED

Hellopages » Greater London » Camden » WC2B 5NH

Company number 04536712
Status Active
Incorporation Date 17 September 2002
Company Type Private Limited Company
Address 11-13 MACKLIN STREET, LONDON, WC2B 5NH
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Confirmation statement made on 17 September 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 17 September 2015 with full list of shareholders Statement of capital on 2015-10-14 GBP 900 . The most likely internet sites of MAXIM COMPUTER GRAPHICS LIMITED are www.maximcomputergraphics.co.uk, and www.maxim-computer-graphics.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and three months. The distance to to Battersea Park Rail Station is 2.9 miles; to Brondesbury Park Rail Station is 4.1 miles; to Barnes Bridge Rail Station is 6.3 miles; to Beckenham Hill Rail Station is 7.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Maxim Computer Graphics Limited is a Private Limited Company. The company registration number is 04536712. Maxim Computer Graphics Limited has been working since 17 September 2002. The present status of the company is Active. The registered address of Maxim Computer Graphics Limited is 11 13 Macklin Street London Wc2b 5nh. . WILLIAMSON, Amanda Jane is a Secretary of the company. JACKSON, Elizabeth is a Director of the company. JACKSON, Nigel Ridley is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
WILLIAMSON, Amanda Jane
Appointed Date: 02 October 2002

Director
JACKSON, Elizabeth
Appointed Date: 01 May 2015
66 years old

Director
JACKSON, Nigel Ridley
Appointed Date: 02 October 2002
69 years old

Resigned Directors

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 02 October 2002
Appointed Date: 17 September 2002

Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 02 October 2002
Appointed Date: 17 September 2002

MAXIM COMPUTER GRAPHICS LIMITED Events

06 Oct 2016
Confirmation statement made on 17 September 2016 with updates
13 Sep 2016
Total exemption small company accounts made up to 31 December 2015
14 Oct 2015
Annual return made up to 17 September 2015 with full list of shareholders
Statement of capital on 2015-10-14
  • GBP 900

27 May 2015
Appointment of Mrs Elizabeth Jackson as a director on 1 May 2015
07 May 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 36 more events
18 Oct 2002
New director appointed
18 Oct 2002
Registered office changed on 18/10/02 from: 1 mitchell lane bristol BS1 6BU
14 Oct 2002
Secretary resigned
14 Oct 2002
Director resigned
17 Sep 2002
Incorporation

MAXIM COMPUTER GRAPHICS LIMITED Charges

30 April 2004
Debenture
Delivered: 6 May 2004
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…
18 March 2004
Rent deposit deed
Delivered: 6 April 2004
Status: Satisfied on 24 September 2009
Persons entitled: Victor Woolf and Eva Woolf
Description: Rent deposit account and any additional moneys paid and any…