MAXIMUM SOLUTIONS LIMITED

Hellopages » Greater London » Richmond upon Thames » TW2 5PE

Company number 02975112
Status Active
Incorporation Date 6 October 1994
Company Type Private Limited Company
Address 122 SIXTH CROSS ROAD, TWICKENHAM, TW2 5PE
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development, 62020 - Information technology consultancy activities, 62090 - Other information technology service activities
Phone, email, etc

Since the company registration sixty-five events have happened. The last three records are Confirmation statement made on 6 October 2016 with updates; Micro company accounts made up to 5 April 2016; Total exemption small company accounts made up to 5 April 2015. The most likely internet sites of MAXIMUM SOLUTIONS LIMITED are www.maximumsolutions.co.uk, and www.maximum-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and four months. Maximum Solutions Limited is a Private Limited Company. The company registration number is 02975112. Maximum Solutions Limited has been working since 06 October 1994. The present status of the company is Active. The registered address of Maximum Solutions Limited is 122 Sixth Cross Road Twickenham Tw2 5pe. . SAINSBURY, Theresa is a Secretary of the company. SAINSBURY, Theresa is a Director of the company. WHITMORE, Graham Louis is a Director of the company. Nominee Secretary CONWAY, Robert has been resigned. Nominee Director COWAN, Graham Michael has been resigned. The company operates in "Business and domestic software development".


Current Directors

Secretary
SAINSBURY, Theresa
Appointed Date: 14 October 1994
Director
SAINSBURY, Theresa
Appointed Date: 02 April 2005
60 years old
Director
WHITMORE, Graham Louis
Appointed Date: 14 October 1994
63 years old

Resigned Directors

Nominee Secretary
CONWAY, Robert
Resigned: 14 October 1994
Appointed Date: 06 October 1994
Nominee Director
COWAN, Graham Michael
Resigned: 14 October 1994
Appointed Date: 06 October 1994
82 years old

Persons With Significant Control

Ms Theresa Sainsbury Bsc
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Graham Louis Whitmore
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MAXIMUM SOLUTIONS LIMITED Events

10 Oct 2016
Confirmation statement made on 6 October 2016 with updates
26 Aug 2016
Micro company accounts made up to 5 April 2016
03 Nov 2015
Total exemption small company accounts made up to 5 April 2015
08 Oct 2015
Annual return made up to 6 October 2015 with full list of shareholders
Statement of capital on 2015-10-08
  • GBP 4
12 Jan 2015
Total exemption small company accounts made up to 5 April 2014
...
... and 55 more events
01 Dec 1994
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
22 Nov 1994
Director resigned;new director appointed
22 Nov 1994
Secretary resigned;new secretary appointed
22 Nov 1994
Registered office changed on 22/11/94 from: international house 31 church road hendon, london NW4 4EB
06 Oct 1994
Incorporation

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