Company Information for MAXIM COMMUNICATIONS LIMITED
22 WYCOMBE END, BEACONSFIELD, BUCKINGHAMSHIRE, HP9 1NB,
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Company Registration Number
03750161
Private Limited Company
Active |
Company Name | |
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MAXIM COMMUNICATIONS LIMITED | |
Legal Registered Office | |
22 WYCOMBE END BEACONSFIELD BUCKINGHAMSHIRE HP9 1NB Other companies in HP9 | |
Company Number | 03750161 | |
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Company ID Number | 03750161 | |
Date formed | 1999-04-07 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2023 | |
Account next due | 31/12/2024 | |
Latest return | 07/04/2016 | |
Return next due | 05/05/2017 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB697993048 |
Last Datalog update: | 2024-03-06 22:11:43 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
MAXIM COMMUNICATIONS PTY LTD | NSW 2582 | Dissolved | Company formed on the 2009-08-12 | |
MAXIM COMMUNICATIONS PTE LTD | LORONG 11 GEYLANG Singapore 388715 | Active | Company formed on the 2008-09-11 | |
MAXIM COMMUNICATIONS, CORP. | 7810 NW 39TH ST CORAL SPRINGS FL 33065 | Inactive | Company formed on the 1999-07-22 | |
MAXIM COMMUNICATIONS CORP | Delaware | Unknown | ||
MAXIM COMMUNICATIONS INTERNATIONAL LTD | Delaware | Unknown | ||
MAXIM COMMUNICATIONS CORPORATION | New Jersey | Unknown | ||
MAXIM COMMUNICATIONS TRUSTEES LIMITED | 22 WYCOMBE END BEACONSFIELD HP9 1NB | Active | Company formed on the 2024-01-05 |
Officer | Role | Date Appointed |
---|---|---|
JOHN MARTIN CLARK |
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VINOD KAPUR |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
DONALD MARTIN WRIGHT |
Company Secretary | ||
DONALD MARTIN WRIGHT |
Director | ||
TIMOTHY ROBERT FRANCIS DIPLOCK |
Director | ||
FREDERICK JOHN TREVOR GRIMSDALE |
Director | ||
JOHN MARTIN CLARK |
Company Secretary | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary | ||
INSTANT COMPANIES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
SUNLEY GRAPHIC SOLUTIONS LIMITED | Director | 2015-08-19 | CURRENT | 2015-08-19 | Active | |
ZIPSTUD LIMITED | Director | 2000-03-20 | CURRENT | 2000-02-10 | Dissolved 2016-12-13 | |
MAXIM LIVE LIMITED | Director | 1994-05-11 | CURRENT | 1994-05-11 | Dissolved 2014-08-28 | |
UNIDESIGN LIMITED | Director | 1991-01-18 | CURRENT | 1978-07-31 | Dissolved 2016-12-30 | |
MAXIM MARKETING LIMITED | Director | 2002-01-08 | CURRENT | 2001-11-26 | Dissolved 2017-03-14 | |
MAXIM LIVE LIMITED | Director | 1996-09-27 | CURRENT | 1994-05-11 | Dissolved 2014-08-28 |
Date | Document Type | Document Description |
---|---|---|
12/01/24 STATEMENT OF CAPITAL GBP 2.02 | ||
Resolutions passed:<ul><li>Resolution Subdivision 12/01/2024<li>Resolution variation to share rights</ul> | ||
Resolutions passed:<ul><li>Resolution Subdivision 12/01/2024<li>Resolution variation to share rights<li>Resolution passed adopt articles</ul> | ||
Memorandum articles filed | ||
Sub-division of shares on 2024-01-12 | ||
Change of share class name or designation | ||
Particulars of variation of rights attached to shares | ||
CESSATION OF JOHN MARTIN CLARK AS A PERSON OF SIGNIFICANT CONTROL | ||
Notification of Maxim Communications Trustees Limited as a person with significant control on 2024-01-12 | ||
CESSATION OF VINOD KAPUR AS A PERSON OF SIGNIFICANT CONTROL | ||
31/03/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 3 | ||
Director's details changed for Mr John Martin Clark on 2023-07-25 | ||
CONFIRMATION STATEMENT MADE ON 05/08/23, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 05/08/22, WITH NO UPDATES | |
AA | 31/12/21 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 31/12/20 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/08/21, WITH UPDATES | |
AA | 31/12/19 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/08/20, WITH UPDATES | |
AA | 31/12/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/04/19, WITH UPDATES | |
AA | 31/12/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 18/04/18 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/04/18, WITH UPDATES | |
AA | 31/12/16 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 19/04/17 STATEMENT OF CAPITAL;GBP 2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/04/17, WITH UPDATES | |
SH06 | Cancellation of shares. Statement of capital on 2017-02-14 GBP 2 | |
RES13 | Resolutions passed:
| |
SH03 | Purchase of own shares | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DONALD MARTIN WRIGHT | |
TM02 | Termination of appointment of Donald Martin Wright on 2016-05-11 | |
LATEST SOC | 03/05/16 STATEMENT OF CAPITAL;GBP 3 | |
AR01 | 07/04/16 ANNUAL RETURN FULL LIST | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA01 | Previous accounting period shortened from 31/12/14 TO 30/12/14 | |
LATEST SOC | 20/05/15 STATEMENT OF CAPITAL;GBP 3 | |
AR01 | 07/04/15 ANNUAL RETURN FULL LIST | |
SH08 | Change of share class name or designation | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DONALD MARTIN WRIGHT / 01/02/2015 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN MARTIN CLARK / 01/02/2015 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR DONALD MARTIN WRIGHT on 2015-02-01 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / VINOD KAPUR / 01/02/2015 | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
RES01 | ADOPT ARTICLES 13/10/14 | |
AA | 31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 13/05/14 STATEMENT OF CAPITAL;GBP 3 | |
AR01 | 07/04/14 ANNUAL RETURN FULL LIST | |
AA | 31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA01 | PREVSHO FROM 30/04/2013 TO 31/12/2012 | |
AR01 | 07/04/13 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY DIPLOCK | |
SH03 | RETURN OF PURCHASE OF OWN SHARES | |
SH06 | 24/10/12 STATEMENT OF CAPITAL GBP 3 | |
RES11 | DISAPPLICATION OF PRE-EMPTION RIGHTS | |
RES09 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL | |
AA | 30/04/12 TOTAL EXEMPTION SMALL | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | |
AR01 | 07/04/12 FULL LIST | |
AA | 30/04/11 TOTAL EXEMPTION SMALL | |
AR01 | 07/04/11 FULL LIST | |
AA | 30/04/10 TOTAL EXEMPTION SMALL | |
AR01 | 07/04/10 FULL LIST | |
AA | 30/04/09 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 07/04/09; FULL LIST OF MEMBERS | |
AA | 30/04/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 07/04/08; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 | |
363a | RETURN MADE UP TO 07/04/07; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 | |
225 | ACC. REF. DATE SHORTENED FROM 30/09/07 TO 30/04/07 | |
363a | RETURN MADE UP TO 07/04/06; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 07/04/05; FULL LIST OF MEMBERS; AMEND | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 | |
287 | REGISTERED OFFICE CHANGED ON 23/11/05 FROM: 1 HIGH STREET CHALFONT ST. PETER GERRARDS CROSS BUCKINGHAMSHIRE SL9 9QE | |
363s | RETURN MADE UP TO 07/04/05; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 | |
RES13 | CONTRACT PURCHASE OF SH 23/07/04 | |
288b | DIRECTOR RESIGNED | |
363s | RETURN MADE UP TO 07/04/04; CHANGE OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 | |
363s | RETURN MADE UP TO 07/04/03; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01 | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 07/04/02; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 07/04/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/00 | |
363(190) | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED | |
363s | RETURN MADE UP TO 07/04/00; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE EXTENDED FROM 30/04/00 TO 30/09/00 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288a | NEW DIRECTOR APPOINTED | |
287 | REGISTERED OFFICE CHANGED ON 23/07/99 FROM: 1 MITCHELL LANE BRISTOL BS1 6BU | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
88(2)R | AD 13/04/99--------- £ SI 3@1=3 £ IC 2/5 | |
288b | DIRECTOR RESIGNED | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Issuing organisation | Licence Type | Licence Number | Status | Issue date | Expiry date | |
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Vehicle and Operator Services Agency VOSA | UK Vehicle Restricted operator | OF1133165 | Active | Licenced property: UNIT 2-3 KINGSMILL MAXIM HOUSE LONDON ROAD LOUDWATER HIGH WYCOMBE LONDON ROAD GB HP10 9UB. |
Total # Mortgages/Charges | 4 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 3 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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LEGAL MORTGAGE | Outstanding | UNIDESIGN LIMITED | |
LEGAL MORTGAGE | Satisfied | MIDLAND BANK PLC | |
DEBENTURE | Satisfied | MIDLAND BANK PLC |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on MAXIM COMMUNICATIONS LIMITED
Government Department | Income Date | Transaction(s) Value | Services/Products |
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Bath & North East Somerset Council | |
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Equipment Purchase (Non Medical) |
Bath & North East Somerset Council | |
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Equipment Purchase |
How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |