Company number 05087931
Status Active
Incorporation Date 30 March 2004
Company Type Private Limited Company
Address 3 & 4 ALBION PLACE, LONDON, ENGLAND, W6 0QT
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc
Since the company registration fifty-five events have happened. The last three records are Full accounts made up to 31 December 2015; Annual return made up to 30 March 2016 with full list of shareholders
Statement of capital on 2016-04-08
GBP 160
; Registered office address changed from 3 & 4 Albion Place 3 & 4 Albion Place Hammersmith London W6 0QT to 3 & 4 Albion Place London W6 0QT on 8 April 2016. The most likely internet sites of MAXELER TECHNOLOGIES LIMITED are www.maxelertechnologies.co.uk, and www.maxeler-technologies.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and eight months. The distance to to Brentford Rail Station is 3.3 miles; to Brondesbury Park Rail Station is 3.4 miles; to Battersea Park Rail Station is 3.8 miles; to Barbican Rail Station is 6.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Maxeler Technologies Limited is a Private Limited Company.
The company registration number is 05087931. Maxeler Technologies Limited has been working since 30 March 2004.
The present status of the company is Active. The registered address of Maxeler Technologies Limited is 3 4 Albion Place London England W6 0qt. . LUSSATO, Pierre is a Director of the company. MENCER, Oskar is a Director of the company. Secretary MENCER, Katalin has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director ROSENBERG, Glenn has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other information technology service activities".
Current Directors
Resigned Directors
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 30 March 2004
Appointed Date: 30 March 2004
Director
ROSENBERG, Glenn
Resigned: 30 April 2015
Appointed Date: 17 March 2010
62 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 30 March 2004
Appointed Date: 30 March 2004
MAXELER TECHNOLOGIES LIMITED Events
02 Nov 2016
Full accounts made up to 31 December 2015
08 Apr 2016
Annual return made up to 30 March 2016 with full list of shareholders
Statement of capital on 2016-04-08
08 Apr 2016
Registered office address changed from 3 & 4 Albion Place 3 & 4 Albion Place Hammersmith London W6 0QT to 3 & 4 Albion Place London W6 0QT on 8 April 2016
03 Jul 2015
Full accounts made up to 31 December 2014
21 May 2015
Appointment of Mr Pierre Lussato as a director on 24 April 2015
...
... and 45 more events
21 Oct 2004
New director appointed
21 Oct 2004
New secretary appointed
21 Oct 2004
Director resigned
21 Oct 2004
Secretary resigned
30 Mar 2004
Incorporation
17 September 2013
Charge code 0508 7931 0004
Delivered: 19 September 2013
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Notification of addition to or amendment of charge…
10 May 2013
Charge code 0508 7931 0003
Delivered: 16 May 2013
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Notification of addition to or amendment of charge…
7 September 2011
Debenture
Delivered: 9 September 2011
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
30 July 2010
Debenture
Delivered: 3 August 2010
Status: Satisfied
on 8 June 2011
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…