Company number 05614414
Status Active
Incorporation Date 7 November 2005
Company Type Private Limited Company
Address 7 HYLTON CLOSE, LANGLEY PARK, COUNTY DURHAM, DH7 9FJ
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development, 62020 - Information technology consultancy activities
Phone, email, etc
Since the company registration thirty-five events have happened. The last three records are Total exemption small company accounts made up to 31 October 2016; Confirmation statement made on 7 November 2016 with updates; Total exemption small company accounts made up to 31 October 2015. The most likely internet sites of MAPTEX LIMITED are www.maptex.co.uk, and www.maptex.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and one months. Maptex Limited is a Private Limited Company.
The company registration number is 05614414. Maptex Limited has been working since 07 November 2005.
The present status of the company is Active. The registered address of Maptex Limited is 7 Hylton Close Langley Park County Durham Dh7 9fj. . SHARP, Michael Allan is a Secretary of the company. NICOL, Gary David is a Director of the company. SHARP, Michael Allan is a Director of the company. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Business and domestic software development".
Current Directors
Resigned Directors
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 07 November 2005
Appointed Date: 07 November 2005
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 07 November 2005
Appointed Date: 07 November 2005
Persons With Significant Control
Mr Michael Allan Sharp
Notified on: 1 November 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Gary David Nicol
Notified on: 1 November 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
MAPTEX LIMITED Events
19 Dec 2016
Total exemption small company accounts made up to 31 October 2016
18 Nov 2016
Confirmation statement made on 7 November 2016 with updates
08 Jan 2016
Total exemption small company accounts made up to 31 October 2015
02 Dec 2015
Annual return made up to 7 November 2015 with full list of shareholders
Statement of capital on 2015-12-02
22 Dec 2014
Total exemption small company accounts made up to 31 October 2014
...
... and 25 more events
16 Nov 2005
New director appointed
16 Nov 2005
New secretary appointed;new director appointed
16 Nov 2005
Secretary resigned
16 Nov 2005
Director resigned
07 Nov 2005
Incorporation