MAYTECH COMMUNICATIONS LTD
Overview
| Company Name | MAYTECH COMMUNICATIONS LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03207620 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of MAYTECH COMMUNICATIONS LTD?
- Data processing, hosting and related activities (63110) / Information and communication
Where is MAYTECH COMMUNICATIONS LTD located?
| Registered Office Address | 4 Mount Ephraim Road TN1 1EE Tunbridge Wells Kent United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of MAYTECH COMMUNICATIONS LTD?
| Company Name | From | Until |
|---|---|---|
| MAYTECH PUBLISHING LTD. | Jan 20, 1997 | Jan 20, 1997 |
| DATA TEXT PUBLISHING LIMITED | Jun 04, 1996 | Jun 04, 1996 |
What are the latest accounts for MAYTECH COMMUNICATIONS LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for MAYTECH COMMUNICATIONS LTD?
| Overdue | Yes |
|---|---|
| Last Confirmation Statement Made Up To | Nov 17, 2025 |
| Next Confirmation Statement Due | Dec 01, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 17, 2024 |
| Overdue | Yes |
What are the latest filings for MAYTECH COMMUNICATIONS LTD?
| Date | Description | Document | Type | |||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Accounts for a small company made up to Dec 31, 2024 | 8 pages | AA | ||||||||||||||||||
Confirmation statement made on Nov 17, 2024 with updates | 4 pages | CS01 | ||||||||||||||||||
Second filing for the cessation of Christine Marguerite Freeman as a person with significant control | 5 pages | RP04PSC07 | ||||||||||||||||||
Total exemption full accounts made up to Dec 31, 2023 | 11 pages | AA | ||||||||||||||||||
Confirmation statement made on Nov 17, 2023 with updates | 5 pages | CS01 | ||||||||||||||||||
Memorandum and Articles of Association | 27 pages | MA | ||||||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||||||
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Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||||||
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Particulars of variation of rights attached to shares | 2 pages | SH10 | ||||||||||||||||||
Sub-division of shares on Nov 17, 2023 | 4 pages | SH02 | ||||||||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||||||||||
Memorandum and Articles of Association | 40 pages | MA | ||||||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||||||
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Confirmation statement made on Nov 16, 2023 with no updates | 3 pages | CS01 | ||||||||||||||||||
Termination of appointment of Christine Marguerite Freeman as a secretary on Nov 16, 2023 | 1 pages | TM02 | ||||||||||||||||||
Appointment of Anat Ginsbourg as a director on Nov 16, 2023 | 2 pages | AP01 | ||||||||||||||||||
Appointment of Jonathan Yaron as a director on Nov 16, 2023 | 2 pages | AP01 | ||||||||||||||||||
Termination of appointment of John Marcus Lynch as a director on Nov 16, 2023 | 1 pages | TM01 | ||||||||||||||||||
Termination of appointment of Mykhaylo Futerko as a director on Nov 16, 2023 | 1 pages | TM01 | ||||||||||||||||||
Termination of appointment of Antony Peter Freeman as a director on Nov 16, 2023 | 1 pages | TM01 | ||||||||||||||||||
Cessation of Christine Marguerite Freeman as a person with significant control on Nov 16, 2023 | 2 pages | PSC07 | ||||||||||||||||||
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Satisfaction of charge 032076200002 in full | 1 pages | MR04 | ||||||||||||||||||
Notification of Christine Marguerite Freeman as a person with significant control on Jun 02, 2016 | 2 pages | PSC01 | ||||||||||||||||||
Cessation of Christine Marguerite Freeman as a person with significant control on Oct 04, 2018 | 3 pages | PSC07 | ||||||||||||||||||
Annual return made up to May 19, 2005 with full list of shareholders | 10 pages | AR01 | ||||||||||||||||||
Who are the officers of MAYTECH COMMUNICATIONS LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| GINSBOURG, Anat | Director | TN1 1EE Tunbridge Wells 4 Mount Ephraim Road Kent United Kingdom | United Kingdom | British | 316528060001 | |||||
| YARON, Jonathan | Director | Embarcadero Road Suite 200 94303 Palo Alto 1804 California United States | United States | American | 269375060001 | |||||
| FREEMAN, Christine Marguerite | Secretary | Cobbarn House Eridge Green TN3 9LA Tunbridge Wells Kent | British | 47934940002 | ||||||
| CHETTLEBURGH INTERNATIONAL LIMITED | Nominee Secretary | Temple House 20 Holywell Row EC2A 4JB London | 900000860001 | |||||||
| DREDGE, Spencer Neal | Director | Buckingham Gate SW1E 6LB London 15 England | United Kingdom | British | 138270950001 | |||||
| FREEMAN, Antony Peter | Director | Cobbarn House Eridge Green TN3 9LA Tunbridge Wells Kent | England | British | 47934930001 | |||||
| FUTERKO, Mykhaylo | Director | 2a Bilotserkivska Str. Apr.35 Lviv 2a Ukraine | Ukraine | Ukrainian | 174391910001 | |||||
| LYNCH, John Marcus | Director | TN1 1EE Tunbridge Wells 4 Mount Ephraim Road Kent United Kingdom | United Kingdom | Irish | 165206100001 |
Who are the persons with significant control of MAYTECH COMMUNICATIONS LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Maytech Holdings Limited | Oct 04, 2018 | TN1 1EE Tunbridge Wells 4 Mount Ephraim Road Kent England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Christine Marguerite Freeman | Jun 02, 2016 | Mount Ephraim Road TN1 1EE Tunbridge Wells 4 Kent England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Antony Peter Freeman | Jun 02, 2016 | TN1 1EE Tunbridge Wells 4 Mount Ephraim Road Kent United Kingdom | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0