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Company Information for

MAXIMAL SOFTWARE LIMITED

BOUNDARY HOUSE, BOSTON ROAD, LONDON, W7 2QE,
Company Registration Number
04196212
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Maximal Software Ltd
MAXIMAL SOFTWARE LIMITED was founded on 2001-04-06 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Maximal Software Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
MAXIMAL SOFTWARE LIMITED
 
Legal Registered Office
BOUNDARY HOUSE
BOSTON ROAD
LONDON
W7 2QE
Other companies in W7
 
Filing Information
Company Number 04196212
Company ID Number 04196212
Date formed 2001-04-06
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/12/2019
Account next due 31/12/2021
Latest return 06/04/2016
Return next due 04/05/2017
Type of accounts MICRO ENTITY
Last Datalog update: 2022-05-07 14:56:40
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for MAXIMAL SOFTWARE LIMITED
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Companies with same name MAXIMAL SOFTWARE LIMITED
The following companies were found which have the same name as MAXIMAL SOFTWARE LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
MAXIMAL SOFTWARE, INC. 2111 WILSON BLVD, STE 700 ARLINGTON VA 22201 Active Company formed on the 1990-09-27
MAXIMAL SOFTWARE (MALTA) LIMITED BLUE MOON, MICHELE BELLANTI STREET MSIDA Unknown

Company Officers of MAXIMAL SOFTWARE LIMITED

Current Directors
Officer Role Date Appointed
SANDIP PINDORIA
 Company Secretary 2001-05-01
GUDMUNDIR AUDINSSON
 Director 2002-04-01
BJARNI KRISTJANSSON
 Director 2001-05-18
Previous Officers
Officer Role Date Appointed Date Resigned
GAUTAM MITRA
 Director 2001-05-01 2002-03-31
FORM 10 SECRETARIES FD LTD
 Nominated Secretary 2001-04-06 2001-05-22
FORM 10 DIRECTORS FD LTD
 Nominated Director 2001-04-06 2001-05-22

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2022-03-08GAZ1FIRST GAZETTE notice for compulsory strike-off
2021-10-01DISS40Compulsory strike-off action has been discontinued
2021-09-30CS01CONFIRMATION STATEMENT MADE ON 06/04/21, WITH NO UPDATES
2020-10-27AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/19
2020-09-02PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BJARNI KRISTJANSSON
2020-09-02PSC09Withdrawal of a person with significant control statement on 2020-09-02
2020-08-29AP03Appointment of Mr. Gudmundur Audunsson as company secretary on 2020-08-29
2020-08-29TM02Termination of appointment of Sandip Pindoria on 2020-08-29
2020-08-13CS01CONFIRMATION STATEMENT MADE ON 06/04/20, WITH NO UPDATES
2019-09-28AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/18
2019-05-10CS01CONFIRMATION STATEMENT MADE ON 06/04/19, WITH NO UPDATES
2018-09-27AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/17
2018-07-31DISS40Compulsory strike-off action has been discontinued
2018-07-29CS01CONFIRMATION STATEMENT MADE ON 06/04/18, WITH NO UPDATES
2018-06-26GAZ1FIRST GAZETTE notice for compulsory strike-off
2017-09-22AAMICRO ENTITY ACCOUNTS MADE UP TO 31/12/16
2017-04-18LATEST SOC18/04/17 STATEMENT OF CAPITAL;GBP 1
2017-04-18CS01CONFIRMATION STATEMENT MADE ON 06/04/17, WITH UPDATES
2016-09-23AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-06-10LATEST SOC10/06/16 STATEMENT OF CAPITAL;GBP 1
2016-06-10AR0106/04/16 ANNUAL RETURN FULL LIST
2015-09-30AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-06-04LATEST SOC04/06/15 STATEMENT OF CAPITAL;GBP 1
2015-06-04AR0106/04/15 ANNUAL RETURN FULL LIST
2014-07-31AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-06-19LATEST SOC19/06/14 STATEMENT OF CAPITAL;GBP 1
2014-06-19AR0106/04/14 ANNUAL RETURN FULL LIST
2013-09-28AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-05-10AR0106/04/13 ANNUAL RETURN FULL LIST
2012-10-29AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-07-23AR0106/04/12 ANNUAL RETURN FULL LIST
2011-09-12AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2011-08-13DISS40Compulsory strike-off action has been discontinued
2011-08-09GAZ1FIRST GAZETTE notice for compulsory strike-off
2011-08-05AR0106/04/11 ANNUAL RETURN FULL LIST
2010-09-22AA31/12/09 ACCOUNTS TOTAL EXEMPTION SMALL
2010-09-10AR0106/04/10 ANNUAL RETURN FULL LIST
2010-09-09CH01DIRECTOR'S CHANGE OF PARTICULARS / BJARNI KRISTJANSSON / 01/04/2010
2010-09-09CH01DIRECTOR'S CHANGE OF PARTICULARS / GUDMUNDIR AUDINSSON / 09/02/2010
2009-09-30AA31/12/08 TOTAL EXEMPTION FULL
2009-07-10363aRETURN MADE UP TO 06/04/09; FULL LIST OF MEMBERS
2008-09-25AA31/12/07 TOTAL EXEMPTION FULL
2008-05-01363aRETURN MADE UP TO 06/04/08; FULL LIST OF MEMBERS
2008-04-30287REGISTERED OFFICE CHANGED ON 30/04/2008 FROM 97 OXFORD ROAD UXBRIDGE MIDDLESEX UB8 1LU
2007-09-30AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
2007-06-27363sRETURN MADE UP TO 06/04/07; FULL LIST OF MEMBERS
2006-12-14AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
2006-05-15363sRETURN MADE UP TO 06/04/06; FULL LIST OF MEMBERS
2005-10-10AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04
2005-05-19363sRETURN MADE UP TO 06/04/05; FULL LIST OF MEMBERS
2004-09-29AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03
2004-05-18363sRETURN MADE UP TO 06/04/04; FULL LIST OF MEMBERS
2003-11-06AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02
2003-05-24363(288)DIRECTOR'S PARTICULARS CHANGED
2003-05-24363sRETURN MADE UP TO 06/04/03; FULL LIST OF MEMBERS
2003-01-03AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01
2003-01-03225ACC. REF. DATE SHORTENED FROM 30/04/02 TO 31/12/01
2003-01-03287REGISTERED OFFICE CHANGED ON 03/01/03 FROM: DOMETO HOUSE MOLESEY ROAD WALTON ON THAMES SURREY KT12 3PW
2002-07-03363(288)SECRETARY'S PARTICULARS CHANGED
2002-07-03363sRETURN MADE UP TO 06/04/02; FULL LIST OF MEMBERS
2002-04-19288bDIRECTOR RESIGNED
2002-04-19288aNEW DIRECTOR APPOINTED
2001-07-18288aNEW DIRECTOR APPOINTED
2001-07-18288aNEW DIRECTOR APPOINTED
2001-07-18287REGISTERED OFFICE CHANGED ON 18/07/01 FROM: PARKGATE HOUSE, 27 HIGH STREET HAMPTON HILL MIDDLESEX TW12 1NB
2001-07-18288aNEW SECRETARY APPOINTED
2001-05-22288bDIRECTOR RESIGNED
2001-05-22RES01ALTERATION TO MEMORANDUM AND ARTICLES
2001-05-22287REGISTERED OFFICE CHANGED ON 22/05/01 FROM: PARKGATE HOUSE, 27 HIGH STREET HAMPTON HILL MIDDLESEX TW12 1NB
2001-05-22288bSECRETARY RESIGNED
2001-05-22123£ NC 100/500000 16/05/01
2001-05-22RES04NC INC ALREADY ADJUSTED 16/05/01
2001-05-18CERTNMCOMPANY NAME CHANGED DELTARANCH LTD CERTIFICATE ISSUED ON 18/05/01
2001-05-18287REGISTERED OFFICE CHANGED ON 18/05/01 FROM: 39A LEICESTER ROAD SALFORD LANCASHIRE M7 4AS
2001-04-06NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62012 - Business and domestic software development




Licences & Regulatory approval
We could not find any licences issued to MAXIMAL SOFTWARE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2011-08-09
Fines / Sanctions
No fines or sanctions have been issued against MAXIMAL SOFTWARE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
MAXIMAL SOFTWARE LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.239
MortgagesNumMortOutstanding0.149
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.109

This shows the max and average number of mortgages for companies with the same SIC code of 62012 - Business and domestic software development

Creditors
Creditors Due Within One Year 2012-01-01 £ 66,955

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31

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 MAXIMAL SOFTWARE LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-01-01 £ 1
Cash Bank In Hand 2012-01-01 £ 31,156
Current Assets 2012-01-01 £ 33,359
Debtors 2012-01-01 £ 2,203
Fixed Assets 2012-01-01 £ 483
Shareholder Funds 2012-01-01 £ 33,113
Tangible Fixed Assets 2012-01-01 £ 483

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of MAXIMAL SOFTWARE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for MAXIMAL SOFTWARE LIMITED
Trademarks
We have not found any records of MAXIMAL SOFTWARE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for MAXIMAL SOFTWARE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (62012 - Business and domestic software development) as MAXIMAL SOFTWARE LIMITED are:

SELIMA LIMITED £ 947,804
OLM SYSTEMS LIMITED £ 639,387
TRAPEZE GROUP (UK) LIMITED £ 431,220
SCISYS UK LIMITED £ 374,737
IMPERIAL CIVIL ENFORCEMENT SOLUTIONS LIMITED £ 359,882
EIBS LIMITED £ 176,365
LAGAN TECHNOLOGIES LIMITED £ 153,465
GLADSTONE MRM LIMITED £ 152,184
SYMOLOGY LIMITED £ 148,978
ORCHARD INFORMATION SYSTEMS LIMITED £ 146,632
ORACLE CORPORATION UK LIMITED £ 38,721,666
UNISYS LIMITED £ 31,204,310
OLM SYSTEMS LIMITED £ 25,376,773
LIQUIDLOGIC LIMITED £ 15,492,847
IMPERIAL CIVIL ENFORCEMENT SOLUTIONS LIMITED £ 9,439,639
TRAPEZE GROUP (UK) LIMITED £ 8,214,312
ORCHARD INFORMATION SYSTEMS LIMITED £ 6,940,011
SYMOLOGY LIMITED £ 6,574,549
OPEN TEXT UK LIMITED £ 5,996,802
CHIPSIDE LIMITED £ 4,812,772
ORACLE CORPORATION UK LIMITED £ 38,721,666
UNISYS LIMITED £ 31,204,310
OLM SYSTEMS LIMITED £ 25,376,773
LIQUIDLOGIC LIMITED £ 15,492,847
IMPERIAL CIVIL ENFORCEMENT SOLUTIONS LIMITED £ 9,439,639
TRAPEZE GROUP (UK) LIMITED £ 8,214,312
ORCHARD INFORMATION SYSTEMS LIMITED £ 6,940,011
SYMOLOGY LIMITED £ 6,574,549
OPEN TEXT UK LIMITED £ 5,996,802
CHIPSIDE LIMITED £ 4,812,772
ORACLE CORPORATION UK LIMITED £ 38,721,666
UNISYS LIMITED £ 31,204,310
OLM SYSTEMS LIMITED £ 25,376,773
LIQUIDLOGIC LIMITED £ 15,492,847
IMPERIAL CIVIL ENFORCEMENT SOLUTIONS LIMITED £ 9,439,639
TRAPEZE GROUP (UK) LIMITED £ 8,214,312
ORCHARD INFORMATION SYSTEMS LIMITED £ 6,940,011
SYMOLOGY LIMITED £ 6,574,549
OPEN TEXT UK LIMITED £ 5,996,802
CHIPSIDE LIMITED £ 4,812,772
Outgoings
Business Rates/Property Tax
No properties were found where MAXIMAL SOFTWARE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyMAXIMAL SOFTWARE LIMITEDEvent Date2011-08-09
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded MAXIMAL SOFTWARE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded MAXIMAL SOFTWARE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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