MAXIMUM GAMES LIMITED
ST. IVES AVANQUEST SOFTWARE PUBLISHING LTD GLOBAL SOFTWARE PUBLISHING LIMITED

Hellopages » Cambridgeshire » Huntingdonshire » PE27 5JL

Company number 02955670
Status Active
Incorporation Date 4 August 1994
Company Type Private Limited Company
Address WILLOW MERE HOUSE 7 COMPASS POINT BUSINESS PARK, STOCKS BRIDGE WAY, ST. IVES, CAMBRIDGESHIRE, ENGLAND, PE27 5JL
Home Country United Kingdom
Nature of Business 58210 - Publishing of computer games
Phone, email, etc

Since the company registration one hundred and three events have happened. The last three records are Current accounting period shortened from 30 June 2017 to 31 December 2016; Registration of charge 029556700003, created on 7 October 2016; Confirmation statement made on 16 July 2016 with updates. The most likely internet sites of MAXIMUM GAMES LIMITED are www.maximumgames.co.uk, and www.maximum-games.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and four months. Maximum Games Limited is a Private Limited Company. The company registration number is 02955670. Maximum Games Limited has been working since 04 August 1994. The present status of the company is Active. The registered address of Maximum Games Limited is Willow Mere House 7 Compass Point Business Park Stocks Bridge Way St Ives Cambridgeshire England Pe27 5jl. . SMITH, Helen Jane is a Secretary of the company. BONNEFOI, Thierry Daniel Bruno is a Director of the company. POWELL, Steven is a Director of the company. SEELYE, Christina Ellen is a Director of the company. Secretary BRASS, David has been resigned. Secretary KEYWORTH, Roger Malcolm has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director BRASS, David has been resigned. Director CESARINI, Pierre has been resigned. Director CORBETT, Michael Baxter has been resigned. Director FENTON, Jeffrey Stewart, Dr has been resigned. Director GEORGE, Simon William has been resigned. Director GUETTA, Jean Emmanuel Raphael has been resigned. Director KEYWORTH, Roger Malcolm has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. Director MARTIN, Sebastien has been resigned. Director SKELT, Richard Paul has been resigned. Director THULBOURN, Gerald has been resigned. Director VANRYB, Bruno Maurice has been resigned. Director WRIGHT, Oliver has been resigned. The company operates in "Publishing of computer games".


Current Directors

Secretary
SMITH, Helen Jane
Appointed Date: 27 April 2012
Director
BONNEFOI, Thierry Daniel Bruno
Appointed Date: 30 April 2016
62 years old
Director
POWELL, Steven
Appointed Date: 12 December 1996
60 years old
Director
SEELYE, Christina Ellen
Appointed Date: 30 April 2016
57 years old

Resigned Directors

Secretary
BRASS, David
Resigned: 27 April 2012
Appointed Date: 07 April 2000
Secretary
KEYWORTH, Roger Malcolm
Resigned: 07 April 2000
Appointed Date: 04 August 1994
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 04 August 1994
Appointed Date: 04 August 1994
Director
BRASS, David
Resigned: 27 April 2012
Appointed Date: 04 August 1994
68 years old
Director
CESARINI, Pierre
Resigned: 30 April 2016
Appointed Date: 31 December 2015
63 years old
Director
CORBETT, Michael Baxter
Resigned: 30 November 2012
Appointed Date: 12 December 1996
57 years old
Director
FENTON, Jeffrey Stewart, Dr
Resigned: 07 April 2000
Appointed Date: 04 August 1994
77 years old
Director
GEORGE, Simon William
Resigned: 07 May 1996
Appointed Date: 04 August 1994
66 years old
Director
GUETTA, Jean Emmanuel Raphael
Resigned: 31 March 2009
Appointed Date: 07 April 2000
69 years old
Director
KEYWORTH, Roger Malcolm
Resigned: 07 April 2000
Appointed Date: 04 August 1994
83 years old
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 04 August 1994
Appointed Date: 04 August 1994
Director
MARTIN, Sebastien
Resigned: 30 April 2016
Appointed Date: 31 December 2015
54 years old
Director
SKELT, Richard Paul
Resigned: 28 February 2001
Appointed Date: 12 December 1996
60 years old
Director
THULBOURN, Gerald
Resigned: 16 March 2001
Appointed Date: 01 June 1998
58 years old
Director
VANRYB, Bruno Maurice
Resigned: 30 June 2015
Appointed Date: 01 May 2010
68 years old
Director
WRIGHT, Oliver
Resigned: 31 March 2009
Appointed Date: 07 April 2000
65 years old

Persons With Significant Control

Maximum Games Bv
Notified on: 30 April 2016
Nature of control: Ownership of shares – 75% or more
Mr Steve Powell
Notified on: 6 April 2016
60 years old
Nature of control: Has significant influence or control

MAXIMUM GAMES LIMITED Events

26 Oct 2016
Current accounting period shortened from 30 June 2017 to 31 December 2016
11 Oct 2016
Registration of charge 029556700003, created on 7 October 2016
27 Jul 2016
Confirmation statement made on 16 July 2016 with updates
10 May 2016
Auditor's resignation
04 May 2016
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-05-02
...
... and 93 more events
04 Nov 1994
Ad 27/10/94--------- £ si 3500@1=3500 £ ic 2/3502
12 Aug 1994
Registered office changed on 12/08/94 from: 84 temple chambers temple avenue london EC4Y 0HP
12 Aug 1994
New secretary appointed;new director appointed
12 Aug 1994
Director resigned;new director appointed
04 Aug 1994
Incorporation

MAXIMUM GAMES LIMITED Charges

7 October 2016
Charge code 0295 5670 0003
Delivered: 11 October 2016
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed charges over all land and intellectual property owned…
15 September 2010
Debenture
Delivered: 23 September 2010
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
8 November 1994
Mortgage debenture
Delivered: 11 November 1994
Status: Satisfied on 7 December 2012
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

Similar Companies

MAXIMUM FX HAIRDRESSING LTD MAXIMUM GAME INTERNATIONAL LTD MAXIMUM GLOB NETWORKS WRESTLING (317 438 294 ADDERS PRO WRESTLING ECT) LIMITED MAXIMUM GREEN CONTRACTING UK LIMITED MAXIMUM HAIRCRAFT LIMITED MAXIMUM HEALTH VITAMINS AND NATURAL FOODS LIMITED MAXIMUM HOLDINGS (BRISTOL) LIMITED