MAXXESS SYSTEMS EUROPE LIMITED
MAIDENHEAD GYYR EUROPE LIMITED BLA 937 LIMITED

Hellopages » Berkshire » Windsor and Maidenhead » SL6 1DZ

Company number 03685681
Status Active
Incorporation Date 18 December 1998
Company Type Private Limited Company
Address SECOND FLOOR BLANDY HOUSE, 3 KINGS STREET, MAIDENHEAD, BERKSHIRE, ENGLAND, SL6 1DZ
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration eighty-two events have happened. The last three records are Registered office address changed from 52 Lillibrooke Crescent Maidenhead Berkshire SL6 3XG to Second Floor Blandy House 3 Kings Street Maidenhead Berkshire SL6 1DZ on 13 February 2017; Confirmation statement made on 18 December 2016 with updates; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of MAXXESS SYSTEMS EUROPE LIMITED are www.maxxesssystemseurope.co.uk, and www.maxxess-systems-europe.co.uk. The predicted number of employees is 10 to 20. The company’s age is twenty-six years and twelve months. Maxxess Systems Europe Limited is a Private Limited Company. The company registration number is 03685681. Maxxess Systems Europe Limited has been working since 18 December 1998. The present status of the company is Active. The registered address of Maxxess Systems Europe Limited is Second Floor Blandy House 3 Kings Street Maidenhead Berkshire England Sl6 1dz. The company`s financial liabilities are £228.98k. It is £44.05k against last year. And the total assets are £354.93k, which is £91.79k against last year. DALY, Kevin Charles is a Director of the company. SLUTZKY, Joel is a Director of the company. Secretary CLARKE, Robert David Farnham has been resigned. Secretary BLANDY SERVICES LIMITED has been resigned. Secretary BLANDY SERVICES LIMITED has been resigned. Director APPLEBY, Wesley has been resigned. Director BLANDY NOMINEES LIMITED (NO 2956411) has been resigned. Director BORST, Frank has been resigned. Director CLARKE, Robert David Farnham has been resigned. Director MINER, Gregory Alan has been resigned. Director SEYMOUR, Richard Bedford has been resigned. Director STRUM, Peter Gosta has been resigned. The company operates in "Other information technology service activities".


maxxess systems europe Key Finiance

LIABILITIES £228.98k
+23%
CASH n/a
TOTAL ASSETS £354.93k
+34%
All Financial Figures

Current Directors

Director
DALY, Kevin Charles
Appointed Date: 31 March 2006
81 years old
Director
SLUTZKY, Joel
Appointed Date: 17 May 1999
86 years old

Resigned Directors

Secretary
CLARKE, Robert David Farnham
Resigned: 30 November 2001
Appointed Date: 17 May 1999
Secretary
BLANDY SERVICES LIMITED
Resigned: 12 June 2015
Appointed Date: 30 November 2001
Secretary
BLANDY SERVICES LIMITED
Resigned: 17 May 1999
Appointed Date: 18 December 1998
Director
APPLEBY, Wesley
Resigned: 31 December 2008
Appointed Date: 16 October 2001
71 years old
Director
BLANDY NOMINEES LIMITED (NO 2956411)
Resigned: 17 May 1999
Appointed Date: 18 December 1998
Director
BORST, Frank
Resigned: 06 August 1999
Appointed Date: 17 May 1999
66 years old
Director
CLARKE, Robert David Farnham
Resigned: 16 July 2001
Appointed Date: 17 May 1999
70 years old
Director
MINER, Gregory Alan
Resigned: 25 April 2005
Appointed Date: 17 May 1999
71 years old
Director
SEYMOUR, Richard Bedford
Resigned: 21 June 2001
Appointed Date: 17 May 1999
71 years old
Director
STRUM, Peter Gosta
Resigned: 16 October 2001
Appointed Date: 01 May 2001
61 years old

MAXXESS SYSTEMS EUROPE LIMITED Events

13 Feb 2017
Registered office address changed from 52 Lillibrooke Crescent Maidenhead Berkshire SL6 3XG to Second Floor Blandy House 3 Kings Street Maidenhead Berkshire SL6 1DZ on 13 February 2017
05 Jan 2017
Confirmation statement made on 18 December 2016 with updates
12 May 2016
Total exemption small company accounts made up to 31 March 2016
05 Jan 2016
Annual return made up to 18 December 2015 with full list of shareholders
Statement of capital on 2016-01-05
  • GBP 10,000
01 Jul 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 72 more events
25 May 1999
New director appointed
25 May 1999
New director appointed
25 May 1999
New secretary appointed;new director appointed
19 Apr 1999
Company name changed bla 937 LIMITED\certificate issued on 20/04/99
18 Dec 1998
Incorporation

MAXXESS SYSTEMS EUROPE LIMITED Charges

14 July 2004
Charge of deposit
Delivered: 28 July 2004
Status: Satisfied on 22 September 2011
Persons entitled: National Westminster Bank PLC
Description: Deposit initially of £7,000 credited to account designation…
4 February 2000
Charge over credit balances
Delivered: 11 February 2000
Status: Satisfied on 22 September 2011
Persons entitled: National Westminster Bank PLC
Description: The sum of £150,000 together with interest accrued now or…

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