MAYA TECHNOLOGIES LIMITED
HEATHROW

Hellopages » Greater London » Hillingdon » UB11 1FW

Company number 06488363
Status Active
Incorporation Date 30 January 2008
Company Type Private Limited Company
Address 8 THE SQUARE, STOCKLEY PARK, HEATHROW, UB11 1FW
Home Country United Kingdom
Nature of Business 58290 - Other software publishing, 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration seventy-one events have happened. The last three records are Confirmation statement made on 30 January 2017 with updates; Accounts for a small company made up to 31 March 2016; Annual return made up to 30 January 2016 with full list of shareholders Statement of capital on 2016-02-29 GBP 1,146.1 . The most likely internet sites of MAYA TECHNOLOGIES LIMITED are www.mayatechnologies.co.uk, and www.maya-technologies.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and ten months. The distance to to Brentford Rail Station is 5.7 miles; to Fulwell Rail Station is 6.4 miles; to Bushey Rail Station is 9.7 miles; to Chessington North Rail Station is 11.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Maya Technologies Limited is a Private Limited Company. The company registration number is 06488363. Maya Technologies Limited has been working since 30 January 2008. The present status of the company is Active. The registered address of Maya Technologies Limited is 8 The Square Stockley Park Heathrow Ub11 1fw. . BARNETT, Daniel Joseph is a Director of the company. DEFFLEY, Robert is a Director of the company. GODFREY, Andrew is a Director of the company. MARTIN, Jonathan is a Director of the company. MATTHEWS, Richard Michael is a Director of the company. Secretary LONG, Ian David has been resigned. Secretary PURI, Mona has been resigned. Director LONG, Ian David has been resigned. Director LONG, Ian David has been resigned. Director PURI, Neil Roy has been resigned. Director QUACH, Tan Qudc has been resigned. Director YEN, Chuan Yu has been resigned. The company operates in "Other software publishing".


Current Directors

Director
BARNETT, Daniel Joseph
Appointed Date: 02 March 2010
77 years old
Director
DEFFLEY, Robert
Appointed Date: 20 May 2013
49 years old
Director
GODFREY, Andrew
Appointed Date: 01 October 2010
49 years old
Director
MARTIN, Jonathan
Appointed Date: 01 October 2010
62 years old
Director
MATTHEWS, Richard Michael
Appointed Date: 21 May 2010
53 years old

Resigned Directors

Secretary
LONG, Ian David
Resigned: 31 July 2010
Appointed Date: 10 December 2009
Secretary
PURI, Mona
Resigned: 10 December 2009
Appointed Date: 30 January 2008
Director
LONG, Ian David
Resigned: 05 December 2012
Appointed Date: 16 January 2012
56 years old
Director
LONG, Ian David
Resigned: 31 July 2010
Appointed Date: 10 December 2009
56 years old
Director
PURI, Neil Roy
Resigned: 31 March 2014
Appointed Date: 30 January 2008
49 years old
Director
QUACH, Tan Qudc
Resigned: 31 January 2012
Appointed Date: 15 September 2009
50 years old
Director
YEN, Chuan Yu
Resigned: 17 July 2012
Appointed Date: 15 September 2009
46 years old

Persons With Significant Control

Mr Neil Roy Puri
Notified on: 30 June 2016
49 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

MAYA TECHNOLOGIES LIMITED Events

20 Feb 2017
Confirmation statement made on 30 January 2017 with updates
21 Nov 2016
Accounts for a small company made up to 31 March 2016
29 Feb 2016
Annual return made up to 30 January 2016 with full list of shareholders
Statement of capital on 2016-02-29
  • GBP 1,146.1
29 Oct 2015
Accounts for a small company made up to 31 March 2015
03 Mar 2015
Annual return made up to 30 January 2015 with full list of shareholders
Statement of capital on 2015-03-03
  • GBP 1,146.1
...
... and 61 more events
22 Sep 2009
Director appointed tan qudc quach
13 Jul 2009
Accounting reference date extended from 31/01/2009 to 31/03/2009
17 Jun 2009
Registered office changed on 17/06/2009 from, 8 waldorf heights, camberley, surrey, GU17 9JQ
12 Mar 2009
Return made up to 30/01/09; full list of members
30 Jan 2008
Incorporation

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