MAXIMAL SOFTWARE LIMITED
LONDON DELTARANCH LTD

Hellopages » Greater London » Ealing » W7 2QE

Company number 04196212
Status Active
Incorporation Date 6 April 2001
Company Type Private Limited Company
Address BOUNDARY HOUSE, BOSTON ROAD, LONDON, W7 2QE
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Annual return made up to 6 April 2016 with full list of shareholders Statement of capital on 2016-06-10 GBP 1 ; Total exemption small company accounts made up to 31 December 2014. The most likely internet sites of MAXIMAL SOFTWARE LIMITED are www.maximalsoftware.co.uk, and www.maximal-software.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and six months. The distance to to Barnes Bridge Rail Station is 3.6 miles; to Brondesbury Park Rail Station is 5.8 miles; to Chessington North Rail Station is 9.2 miles; to Bushey Rail Station is 10.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Maximal Software Limited is a Private Limited Company. The company registration number is 04196212. Maximal Software Limited has been working since 06 April 2001. The present status of the company is Active. The registered address of Maximal Software Limited is Boundary House Boston Road London W7 2qe. . PINDORIA, Sandip is a Secretary of the company. AUDINSSON, Gudmundir is a Director of the company. KRISTJANSSON, Bjarni is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director MITRA, Gautam, Professor has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Business and domestic software development".


Current Directors

Secretary
PINDORIA, Sandip
Appointed Date: 01 May 2001
Director
AUDINSSON, Gudmundir
Appointed Date: 01 April 2002
61 years old
Director
KRISTJANSSON, Bjarni
Appointed Date: 18 May 2001
62 years old

Resigned Directors

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 22 May 2001
Appointed Date: 06 April 2001
Director
MITRA, Gautam, Professor
Resigned: 31 March 2002
Appointed Date: 01 May 2001
84 years old
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 22 May 2001
Appointed Date: 06 April 2001

MAXIMAL SOFTWARE LIMITED Events

23 Sep 2016
Total exemption small company accounts made up to 31 December 2015
10 Jun 2016
Annual return made up to 6 April 2016 with full list of shareholders
Statement of capital on 2016-06-10
  • GBP 1
30 Sep 2015
Total exemption small company accounts made up to 31 December 2014
04 Jun 2015
Annual return made up to 6 April 2015 with full list of shareholders
Statement of capital on 2015-06-04
  • GBP 1
31 Jul 2014
Total exemption small company accounts made up to 31 December 2013
...
... and 42 more events
22 May 2001
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
22 May 2001
£ nc 100/500000 16/05/01
18 May 2001
Company name changed deltaranch LTD\certificate issued on 18/05/01
18 May 2001
Registered office changed on 18/05/01 from: 39A leicester road salford lancashire M7 4AS
06 Apr 2001
Incorporation

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