MAXTECH SYSTEM TECHNOLOGY (UK) LIMITED
CAMBRIDGE

Hellopages » Cambridgeshire » South Cambridgeshire » CB3 0NA

Company number 04671483
Status Active
Incorporation Date 19 February 2003
Company Type Private Limited Company
Address GROUND FLOOR 3 WELLBROOK COURT, GIRTON, CAMBRIDGE, UNITED KINGDOM, CB3 0NA
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Confirmation statement made on 19 February 2017 with updates; Director's details changed for Yiu Fai Tam on 1 February 2017; Termination of appointment of Pui Sze Grenda Wu as a director on 9 January 2017. The most likely internet sites of MAXTECH SYSTEM TECHNOLOGY (UK) LIMITED are www.maxtechsystemtechnologyuk.co.uk, and www.maxtech-system-technology-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and eight months. Maxtech System Technology Uk Limited is a Private Limited Company. The company registration number is 04671483. Maxtech System Technology Uk Limited has been working since 19 February 2003. The present status of the company is Active. The registered address of Maxtech System Technology Uk Limited is Ground Floor 3 Wellbrook Court Girton Cambridge United Kingdom Cb3 0na. . LO, Andy Kam Tong is a Secretary of the company. TAM, Yiu Fai is a Director of the company. Secretary LEE, Noel Pui Shan has been resigned. Nominee Secretary BRIGHTON SECRETARY LTD has been resigned. Director LO, Andy Kam Tong has been resigned. Director WU, Pui Sze Grenda has been resigned. Director YIP, Man Loong has been resigned. Nominee Director BRIGHTON DIRECTOR LTD has been resigned. The company operates in "Non-trading company".


maxtech system technology (uk) Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
LO, Andy Kam Tong
Appointed Date: 21 April 2003
Director
TAM, Yiu Fai
Appointed Date: 21 April 2003
64 years old

Resigned Directors

Secretary
LEE, Noel Pui Shan
Resigned: 21 April 2003
Appointed Date: 21 February 2003
Nominee Secretary
BRIGHTON SECRETARY LTD
Resigned: 21 February 2003
Appointed Date: 19 February 2003
Director
LO, Andy Kam Tong
Resigned: 09 January 2017
Appointed Date: 21 February 2003
66 years old
Director
WU, Pui Sze Grenda
Resigned: 09 January 2017
Appointed Date: 21 April 2003
54 years old
Director
YIP, Man Loong
Resigned: 05 June 2012
Appointed Date: 21 April 2003
68 years old
Nominee Director
BRIGHTON DIRECTOR LTD
Resigned: 21 February 2003
Appointed Date: 19 February 2003

Persons With Significant Control

Mr Yiu Fai Tam
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – 75% or more

MAXTECH SYSTEM TECHNOLOGY (UK) LIMITED Events

01 Mar 2017
Confirmation statement made on 19 February 2017 with updates
15 Feb 2017
Director's details changed for Yiu Fai Tam on 1 February 2017
15 Feb 2017
Termination of appointment of Pui Sze Grenda Wu as a director on 9 January 2017
15 Feb 2017
Termination of appointment of Andy Kam Tong Lo as a director on 9 January 2017
29 Sep 2016
Registered office address changed from Charter House 3rd Floor 62-64 Hills Road Cambridge CB2 1LA to Ground Floor 3 Wellbrook Court Girton Cambridge CB3 0NA on 29 September 2016
...
... and 39 more events
23 Mar 2003
New secretary appointed
23 Mar 2003
New director appointed
14 Mar 2003
Director resigned
14 Mar 2003
Secretary resigned
19 Feb 2003
Incorporation

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