Maxwell Geosystems Uk Ltd LONDON

Founded in 2015, Maxwell Geosystems Uk, classified under reg no. 09806884 is an active company. Currently registered at 65a Loxley Road SW18 3LL, London the company has been in the business for five years. Its financial year was closed on December 31 and its latest financial statement was filed on 2018/12/31.

There is a single director in the firm at the moment - Angus M., appointed on 3 October 2015. In addition, a secretary was appointed - Suzanne R., appointed on 3 October 2015. As of 20 January 2020, there was 1 ex director - Anmol B.. There were no ex secretaries.

Maxwell Geosystems Uk Ltd Address / Contact

Office Address 65a Loxley Road
Office Address2 Wandsworth
Town London
Post code SW18 3LL
Country of origin United Kingdom

Company Information / Profile

Registration Number 09806884
Date of Incorporation Sat, 3rd Oct 2015
Industry Business and domestic software development
End of financial Year 31st December
Company age 5 years old
Account next due date Wed, 30th Sep 2020 (254 days left)
Account last made up date Mon, 31st Dec 2018
Next confirmation statement due date Fri, 16th Oct 2020 (2020-10-16)
Last confirmation statement dated Wed, 2nd Oct 2019

Company staff

Angus M.

Position: Director

Appointed: 03 October 2015

Suzanne R.

Position: Secretary

Appointed: 03 October 2015

Anmol B.

Position: Director

Appointed: 03 October 2015

Resigned: 25 August 2016

People with significant control

The register of PSCs that own or control the company includes 2 names. As BizStats found, there is Angus M. The abovementioned PSC has significiant influence or control over this company, has 75,01-100% voting rights and has 75,01-100% shares. Another one in the persons with significant control register is Maxwell Geosystems Ltd that put Discovery Bay, Hong Kong as the address. This PSC has a legal form of "a limited company", owns 75,01-100% shares, has 75,01-100% voting rights and has significiant influence or control over the company. This PSC has significiant influence or control over the company, owns 75,01-100% shares and has 75,01-100% voting rights.

Angus M.

Notified on 3 October 2016
Nature of control: significiant influence or control
right to appoint and remove directors
75,01-100% voting rights
75,01-100% shares

Maxwell Geosystems Ltd

12a Twilight Court, Discovery Bay, Lantau, Hong Kong

Legal authority Companies Ordinance Hong Kong
Legal form Limited Company
Country registered Hong Kong
Place registered Hong Kong Companies Registry
Registration number 912262
Notified on 6 April 2016
Ceased on 3 October 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
significiant influence or control

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-12-312017-12-312018-12-31
Net Worth-11 506  
Balance Sheet
Cash Bank In Hand6 410  
Cash Bank On Hand6 4104 38014 647
Current Assets17 87331 21759 306
Debtors11 46326 83744 659
Net Assets Liabilities-11 506-16 212-316
Other Debtors2 722 22 287
Property Plant Equipment6204141 026
Tangible Fixed Assets620  
Called Up Share Capital100  
Profit Loss Account Reserve-11 606  
Shareholder Funds-11 506  
Accumulated Depreciation Impairment Property Plant Equipment50256434
Average Number Employees During Period222
Creditors29 99947 76460 648
Creditors Due Within One Year29 999  
Increase From Depreciation Charge For Year Property Plant Equipment 206178
Net Current Assets Liabilities-12 126-16 547-1 342
Number Shares Allotted100  
Other Creditors29 99947 76460 648
Par Value Share1  
Property Plant Equipment Gross Cost6706701 460
Provisions For Liabilities Balance Sheet Subtotal 79 
Share Capital Allotted Called Up Paid100  
Tangible Fixed Assets Additions670  
Tangible Fixed Assets Cost Or Valuation670  
Tangible Fixed Assets Depreciation50  
Tangible Fixed Assets Depreciation Charged In Period50  
Total Additions Including From Business Combinations Property Plant Equipment  790
Total Assets Less Current Liabilities-11 506-16 133-316
Trade Debtors Trade Receivables8 74126 83722 372

Company filings

Filing category
Accounts Address Confirmation statement Incorporation Officers Persons with significant control
Confirmation statement with no updates 2019/10/02
filed on: 2nd, October 2019
Free Download (3 pages)

Company search