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MAXIM SYSTEMS LIMITED

MAXIM SYSTEMS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameMAXIM SYSTEMS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05426544
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of MAXIM SYSTEMS LIMITED?

    • Other specialised construction activities n.e.c. (43999) / Construction

    Where is MAXIM SYSTEMS LIMITED located?

    Registered Office Address
    21 Ashmole Avenue
    WS7 9QG Burntwood
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for MAXIM SYSTEMS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnAug 31, 2025
    Next Accounts Due OnMay 31, 2026
    Last Accounts
    Last Accounts Made Up ToAug 31, 2024

    What is the status of the latest confirmation statement for MAXIM SYSTEMS LIMITED?

    Last Confirmation Statement Made Up ToApr 15, 2026
    Next Confirmation Statement DueApr 29, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 15, 2025
    OverdueNo

    What are the latest filings for MAXIM SYSTEMS LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Apr 15, 2025 with no updates

    		3 pagesCS01

    Micro company accounts made up to Aug 31, 2024

    		3 pagesAA

    Confirmation statement made on Apr 15, 2024 with no updates

    		3 pagesCS01

    Micro company accounts made up to Aug 31, 2023

    		3 pagesAA

    Confirmation statement made on Apr 15, 2023 with no updates

    		3 pagesCS01

    Micro company accounts made up to Aug 31, 2022

    		3 pagesAA

    Confirmation statement made on Apr 15, 2022 with no updates

    		3 pagesCS01

    Micro company accounts made up to Aug 31, 2021

    		3 pagesAA

    Confirmation statement made on Apr 15, 2021 with no updates

    		3 pagesCS01

    Micro company accounts made up to Aug 31, 2020

    		3 pagesAA

    Confirmation statement made on Apr 15, 2020 with no updates

    		3 pagesCS01

    Micro company accounts made up to Aug 31, 2019

    		2 pagesAA

    Confirmation statement made on Apr 15, 2019 with no updates

    		3 pagesCS01

    Micro company accounts made up to Aug 31, 2018

    		2 pagesAA

    Confirmation statement made on Apr 15, 2018 with no updates

    		3 pagesCS01

    Director's details changed for Mr Paul Anthony Buick on Apr 26, 2018

    		2 pagesCH01

    Director's details changed for Mrs Joanna Marie Buick on Apr 26, 2018

    		2 pagesCH01

    Registered office address changed from 21 Ashmole Avenue Burntwood Staffordshire W5 9QG to 21 Ashmole Avenue Burntwood WS7 9QG on Apr 26, 2018

    		1 pagesAD01

    Secretary's details changed for Mrs Joanna Marie Buick on Apr 26, 2018

    		1 pagesCH03

    Micro company accounts made up to Aug 31, 2017

    		2 pagesAA

    Confirmation statement made on Apr 15, 2017 with updates

    		5 pagesCS01

    Total exemption small company accounts made up to Aug 31, 2016

    		4 pagesAA

    Annual return made up to Apr 15, 2016 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 16, 2016

    Statement of capital on Jun 16, 2016

    • Capital: GBP 100
    		SH01

    Total exemption small company accounts made up to Aug 31, 2015

    		8 pagesAA

    Annual return made up to Apr 15, 2015 with full list of shareholders

    		5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 30, 2015

    Statement of capital on Apr 30, 2015

    • Capital: GBP 100
    		SH01
    View All Filings

    Who are the officers of MAXIM SYSTEMS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BUICK, Joanna Marie
    Ashmole Avenue
    WS7 9QG Burntwood
    21
    England
    		Secretary
    Ashmole Avenue
    WS7 9QG Burntwood
    21
    England
    		BritishSecretary104896310002
    BUICK, Joanna Marie
    Ashmole Avenue
    WS7 9QG Burntwood
    21
    England
    		Director
    Ashmole Avenue
    WS7 9QG Burntwood
    21
    England
    		EnglandBritishSecretary104896310002
    BUICK, Paul Anthony
    Ashmole Avenue
    WS7 9QG Burntwood
    21
    England
    		Director
    Ashmole Avenue
    WS7 9QG Burntwood
    21
    England
    		EnglandBritishConsultant104896390003
    TEMPLE SECRETARIES LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    		Nominee Secretary
    788-790 Finchley Road
    NW11 7TJ London
    		900001120001
    COMPANY DIRECTORS LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    		Nominee Director
    788-790 Finchley Road
    NW11 7TJ London
    		900001110001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of MAXIM SYSTEMS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Paul Anthony Buick
    Ashmole Avenue
    WS7 9QG Burntwood
    21
    United Kingdom
    		Apr 29, 2016
    Ashmole Avenue
    WS7 9QG Burntwood
    21
    United Kingdom
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    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