MAXEM LIMITED
Overview
| Company Name | MAXEM LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03524122 |
| 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 MAXEM LIMITED?
- Business and domestic software development (62012) / Information and communication
- Information technology consultancy activities (62020) / Information and communication
- Other information technology service activities (62090) / Information and communication
Where is MAXEM LIMITED located?
| Registered Office Address | 110 Westmead Road SM1 4JD Sutton Surrey England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for MAXEM LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for MAXEM LIMITED?
| Last Confirmation Statement Made Up To | Feb 23, 2026 |
|---|---|
| Next Confirmation Statement Due | Mar 09, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 23, 2025 |
| Overdue | No |
What are the latest filings for MAXEM LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Feb 23, 2025 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2024 | 8 pages | AA | ||||||||||
Confirmation statement made on Feb 23, 2024 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2023 | 3 pages | AA | ||||||||||
Confirmation statement made on Feb 23, 2023 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2022 | 3 pages | AA | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
Confirmation statement made on Feb 23, 2022 with no updates | 3 pages | CS01 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Micro company accounts made up to Mar 31, 2021 | 3 pages | AA | ||||||||||
Confirmation statement made on Feb 23, 2021 with no updates | 3 pages | CS01 | ||||||||||
Registered office address changed from First Floor 5-6 the Broadway Sutton Surrey SM1 4BU to 110 Westmead Road Sutton Surrey SM1 4JD on May 22, 2021 | 1 pages | AD01 | ||||||||||
Micro company accounts made up to Mar 31, 2020 | 3 pages | AA | ||||||||||
Confirmation statement made on Feb 23, 2020 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2019 | 2 pages | AA | ||||||||||
Appointment of Mr Aiyadurai Navaratna-Rajah as a director on Mar 27, 2019 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Mar 07, 2019 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2018 | 2 pages | AA | ||||||||||
Confirmation statement made on Mar 07, 2018 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2017 | 3 pages | AA | ||||||||||
Confirmation statement made on Mar 07, 2017 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2016 | 4 pages | AA | ||||||||||
Annual return made up to Mar 09, 2016 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Mar 31, 2015 | 3 pages | AA | ||||||||||
Annual return made up to Mar 09, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Who are the officers of MAXEM LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| NAVARATNA-RAJAH, Aiyadurai | Secretary | Westmead Road SM1 4JD Sutton 110 Surrey England | 169688520001 | |||||||
| NAVARATNA-RAJAH, Susantha | Secretary | Westmead Road SM1 4JD Sutton 110 Surrey England | British | 63372660004 | ||||||
| NAVARATNA-RAJAH, Aiyadurai | Director | Westmead Road SM1 4JD Sutton 110 Surrey England | United Kingdom | British | Finance Director | 154492060001 | ||||
| NAVARATNA-RAJAH, Susantha | Director | Westmead Road SM1 4JD Sutton 110 Surrey England | England | British | Senior Science Technician | 63372660004 | ||||
| AIYADURAI, Sasireka | Secretary | 42 Manor Way CR4 1EE Mitcham Surrey | British | 60266350001 | ||||||
| KULARAJAN, Thiyagalingam | Secretary | 21 Marden Road CR0 3ET West Croydon Surrey | Sri Lankan | Software Consultant | 68134110001 | |||||
| WAYNE, Harold | Nominee Secretary | Burlington House 40 Burlington Rise EN4 8NN East Barnet Hertfordshire | British | 900005490001 | ||||||
| BADIANI, Shirish | Director | No 1 Porchfield Close SM2 6TU Sutton Surrey | United Kingdom | British | Sub Post Master | 67700130001 | ||||
| KULARAJAN, Thiyagalingam | Director | 21 Marden Road CR0 3ET West Croydon Surrey | Sri Lankan | Software Consultant | 68134110001 | |||||
| NANTHAKUMAR, Sasireka | Director | 18 Montpelier Road SM1 4QE Sutton Surrey | England | British | Computer Programmer | 114694980001 | ||||
| NAVARATNA-RAJAH, Susantha | Director | 108 Belmont Rise SM2 6EE Cheam Surrey | England | British | Lab Technician | 63372660004 | ||||
| NAVARATNARAJAH, Aiyadurai | Director | Rowan Cottage 108 Belmont Rise SM2 6EE Cheam Surrey | British | Hardware Engineer | 57450560002 | |||||
| WAYNE, Yvonne | Nominee Director | Burlington House 40 Burlington Rise EN4 8NN East Barnet Hertfordshire | United Kingdom | British | 900005480001 |
Who are the persons with significant control of MAXEM LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Aiya Navaratna-Rajah | Jan 10, 2017 | Westmead Road SM1 4JD Sutton 110 Surrey England | No |
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