MAUI SYSTEMS LTD
PENICUIK MAUI-SYSTEMS LIMITED

Hellopages » Scottish Borders » Scottish Borders » EH26 9NF

Company number SC313535
Status Active
Incorporation Date 15 December 2006
Company Type Private Limited Company
Address 1 RAMSAY COTTAGES, CARLOPS, PENICUIK, MIDLOTHIAN, EH26 9NF
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development, 62020 - Information technology consultancy activities, 62090 - Other information technology service activities, 63110 - Data processing, hosting and related activities
Phone, email, etc

Since the company registration twenty-six events have happened. The last three records are Confirmation statement made on 15 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 15 December 2015 with full list of shareholders Statement of capital on 2015-12-23 GBP 10 . The most likely internet sites of MAUI SYSTEMS LTD are www.mauisystems.co.uk, and www.maui-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and twelve months. The distance to to Wester Hailes Rail Station is 8.8 miles; to Edinburgh Park Rail Station is 9.6 miles; to Slateford Rail Station is 10.2 miles; to South Gyle Rail Station is 10.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Maui Systems Ltd is a Private Limited Company. The company registration number is SC313535. Maui Systems Ltd has been working since 15 December 2006. The present status of the company is Active. The registered address of Maui Systems Ltd is 1 Ramsay Cottages Carlops Penicuik Midlothian Eh26 9nf. . LEE, David is a Secretary of the company. LEE, Martin Joseph is a Director of the company. Nominee Director STEPHEN MABBOTT LTD. has been resigned. The company operates in "Business and domestic software development".


Current Directors

Secretary
LEE, David
Appointed Date: 15 December 2006

Director
LEE, Martin Joseph
Appointed Date: 15 December 2006
55 years old

Resigned Directors

Nominee Director
STEPHEN MABBOTT LTD.
Resigned: 15 December 2006
Appointed Date: 15 December 2006

Persons With Significant Control

Mr Martin Joseph Lee
Notified on: 15 December 2016
55 years old
Nature of control: Ownership of shares – 75% or more

MAUI SYSTEMS LTD Events

28 Dec 2016
Confirmation statement made on 15 December 2016 with updates
23 Sep 2016
Total exemption small company accounts made up to 31 December 2015
23 Dec 2015
Annual return made up to 15 December 2015 with full list of shareholders
Statement of capital on 2015-12-23
  • GBP 10

11 Sep 2015
Total exemption small company accounts made up to 31 December 2014
09 Jan 2015
Annual return made up to 15 December 2014 with full list of shareholders
Statement of capital on 2015-01-09
  • GBP 10

...
... and 16 more events
31 Dec 2007
Return made up to 15/12/07; full list of members
04 Apr 2007
Registered office changed on 04/04/07 from: c/o accountancy assured LTD. Suite 1, beaverhall house 27 beaverhall road, edinburgh midlothian EH7 4JE
03 Jan 2007
Company name changed maui-systems LIMITED\certificate issued on 03/01/07
19 Dec 2006
Director resigned
15 Dec 2006
Incorporation