MAXIPLAN SOFTWARE LTD.
LONDON

Hellopages » Greater London » Westminster » SW7 1DT

Company number 03493147
Status Active
Incorporation Date 15 January 1998
Company Type Private Limited Company
Address 1 TREVOR SQUARE, KNIGHTSBRIDGE, LONDON, SW7 1DT
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Second filing of Confirmation Statement dated 15/01/2017; Confirmation statement made on 15 January 2017 with updates ANNOTATION Clarification a second filed CS01(Information about people with significant control) was registered on 27/02/2017 ; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of MAXIPLAN SOFTWARE LTD. are www.maxiplansoftware.co.uk, and www.maxiplan-software.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and ten months. Maxiplan Software Ltd is a Private Limited Company. The company registration number is 03493147. Maxiplan Software Ltd has been working since 15 January 1998. The present status of the company is Active. The registered address of Maxiplan Software Ltd is 1 Trevor Square Knightsbridge London Sw7 1dt. . WILK, Federica is a Secretary of the company. WILK, Federica is a Director of the company. WILK, George Olgierd is a Director of the company. Nominee Secretary CHETTLEBURGH INTERNATIONAL LIMITED has been resigned. The company operates in "Business and domestic software development".


Current Directors

Secretary
WILK, Federica
Appointed Date: 15 January 1998

Director
WILK, Federica
Appointed Date: 15 January 1998
71 years old

Director
WILK, George Olgierd
Appointed Date: 15 January 1998
76 years old

Resigned Directors

Nominee Secretary
CHETTLEBURGH INTERNATIONAL LIMITED
Resigned: 15 January 1998
Appointed Date: 15 January 1998

Persons With Significant Control

Mr George Olgierd Wilk
Notified on: 6 April 2016
76 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

MAXIPLAN SOFTWARE LTD. Events

27 Feb 2017
Second filing of Confirmation Statement dated 15/01/2017
28 Jan 2017
Confirmation statement made on 15 January 2017 with updates
  • ANNOTATION Clarification a second filed CS01(Information about people with significant control) was registered on 27/02/2017

15 Sep 2016
Total exemption small company accounts made up to 31 December 2015
24 Jan 2016
Annual return made up to 15 January 2016 with full list of shareholders
Statement of capital on 2016-01-24
  • GBP 2

06 Aug 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 36 more events
12 Nov 1999
Accounts for a small company made up to 30 June 1999
03 Feb 1999
Return made up to 15/01/99; full list of members
  • 363(287) ‐ Registered office changed on 03/02/99
  • 363(288) ‐ Secretary's particulars changed;director's particulars changed

13 Nov 1998
Accounting reference date extended from 31/01/99 to 30/06/99
21 Jan 1998
Secretary resigned
15 Jan 1998
Incorporation

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