Company number 08817610
Status Active
Incorporation Date 17 December 2013
Company Type Private Limited Company
Address 12 NEWTON ROAD, LONDON, ENGLAND, SW19 3PJ
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development
Phone, email, etc
Since the company registration twenty events have happened. The last three records are Confirmation statement made on 20 February 2017 with updates; Resolutions
RES13 ‐
27/10/2016
; Registered office address changed from 22 Cathedral Rd 22 Cathedral Road Pontcanna Cardiff CF11 9LJ Wales to 84 Woodville Road Cardiff CF24 4ED on 13 September 2016. The most likely internet sites of LANDMAX SOFTWARE LTD are www.landmaxsoftware.co.uk, and www.landmax-software.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and twelve months. The distance to to Battersea Park Rail Station is 5 miles; to Brentford Rail Station is 6.5 miles; to Brondesbury Park Rail Station is 8.6 miles; to Barbican Rail Station is 8.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Landmax Software Ltd is a Private Limited Company.
The company registration number is 08817610. Landmax Software Ltd has been working since 17 December 2013.
The present status of the company is Active. The registered address of Landmax Software Ltd is 12 Newton Road London England Sw19 3pj. . GULIYEV, Huseyn, Dr is a Director of the company. MOULANI, Omar Omar is a Director of the company. Director RUSTAMLI, Turan has been resigned. Director RUSTAMLI, Turan has been resigned. The company operates in "Business and domestic software development".
Current Directors
Resigned Directors
Director
RUSTAMLI, Turan
Resigned: 17 February 2016
Appointed Date: 17 February 2016
34 years old
Director
RUSTAMLI, Turan
Resigned: 01 May 2014
Appointed Date: 17 December 2013
34 years old
Persons With Significant Control
Mr Omar Omar Moulani
Notified on: 1 September 2016
42 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Huseyn Guliyev
Notified on: 1 September 2016
45 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Turan Rustamli
Notified on: 1 September 2016
34 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
LANDMAX SOFTWARE LTD Events
06 Mar 2017
Confirmation statement made on 20 February 2017 with updates
13 Sep 2016
Registered office address changed from 22 Cathedral Rd 22 Cathedral Road Pontcanna Cardiff CF11 9LJ Wales to 84 Woodville Road Cardiff CF24 4ED on 13 September 2016
21 Aug 2016
Total exemption full accounts made up to 31 December 2015
14 Mar 2016
Registered office address changed from International House 24 Holborn Viaduct City of London EC1A 2BN to 22 Cathedral Rd 22 Cathedral Road Pontcanna Cardiff CF11 9LJ on 14 March 2016
...
... and 10 more events
14 Sep 2015
Registered office address changed from 84 Woodville Rd Cathays Cardiff South Glamorgan CF24 4ED to International House 24 Holborn Viaduct City of London EC1A 2BN on 14 September 2015
14 Sep 2015
Change the registered office situation from Wales to England & Wales
12 Jan 2015
Annual return made up to 17 December 2014 with full list of shareholders
Statement of capital on 2015-01-12
28 May 2014
Termination of appointment of Turan Rustamli as a director
17 Dec 2013
Incorporation
Statement of capital on 2013-12-17
-
MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)