MAPIX TECHNOLOGIES LTD.

Overview

Company Name	MAPIX TECHNOLOGIES LTD.
Company Status	Active
Legal Form	Private limited company
Company Number	SC167731
Jurisdiction	Scotland
Date of Creation	Aug 15, 1996

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of MAPIX TECHNOLOGIES LTD.?

Business and domestic software development (62012) / Information and communication
Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities

Where is MAPIX TECHNOLOGIES LTD. located?

Registered Office Address	17b Graham Street EH6 5QN Edinburgh Scotland
Undeliverable Registered Office Address	No

What are the latest accounts for MAPIX TECHNOLOGIES LTD.?

Next Accounts
Overdue	No
Next Accounts Period End On	Feb 28, 2025
Next Accounts Due On	Nov 30, 2025
Last Accounts
Last Accounts Made Up To	Feb 28, 2024

What is the status of the latest confirmation statement for MAPIX TECHNOLOGIES LTD.?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Aug 15, 2025
Next Confirmation Statement Due	Aug 29, 2025
Next Confirmation Statement Made Up To	Aug 15, 2024
Overdue	No

What are the latest filings for MAPIX TECHNOLOGIES LTD.?

Filings

Date

Description

Document

Type

Nov 24, 2024

Total exemption full accounts made up to Feb 28, 2024

8 pages

Sep 18, 2024

Confirmation statement made on Aug 15, 2024 with no updates

3 pages

CS01

Nov 27, 2023

Total exemption full accounts made up to Feb 28, 2023

12 pages

Sep 04, 2023

Confirmation statement made on Aug 15, 2023 with updates

5 pages

CS01

Aug 17, 2023

Change of details for Mr Gert Jan Dion Alle Riemersma as a person with significant control on Apr 06, 2016

2 pages

PSC04

Nov 29, 2022

Total exemption full accounts made up to Feb 28, 2022

11 pages

Aug 29, 2022

Confirmation statement made on Aug 15, 2022 with updates

5 pages

CS01

Nov 25, 2021

Total exemption full accounts made up to Feb 28, 2021

12 pages

Aug 30, 2021

Confirmation statement made on Aug 15, 2021 with updates

4 pages

CS01

Dec 17, 2020

Total exemption full accounts made up to Feb 28, 2020

12 pages

Aug 17, 2020

Confirmation statement made on Aug 15, 2020 with no updates

3 pages

CS01

Nov 28, 2019

Total exemption full accounts made up to Feb 28, 2019

13 pages

Sep 23, 2019

Registered office address changed from 54 Timber Bush Edinburgh EH6 6QH to 17B Graham Street Edinburgh EH6 5QN on Sep 23, 2019

1 pages

AD01

Aug 15, 2019

Confirmation statement made on Aug 15, 2019 with no updates

3 pages

CS01

May 24, 2019

Registration of charge SC1677310002, created on May 14, 2019

11 pages

MR01

Sep 07, 2018

Total exemption full accounts made up to Feb 28, 2018

13 pages

Aug 15, 2018

Confirmation statement made on Aug 15, 2018 with no updates

3 pages

CS01

Aug 15, 2017

Confirmation statement made on Aug 15, 2017 with no updates

3 pages

CS01

Aug 03, 2017

Total exemption full accounts made up to Feb 28, 2017

13 pages

Nov 22, 2016

Total exemption small company accounts made up to Feb 29, 2016

9 pages

Oct 25, 2016

Director's details changed for Ms Emma Louise Thomas on Oct 25, 2016

2 pages

CH01

Oct 25, 2016

Director's details changed for Mr Gert Jan Dion Alle Riemersma on Oct 25, 2016

2 pages

CH01

Aug 20, 2016

Confirmation statement made on Aug 15, 2016 with updates

5 pages

CS01

Nov 10, 2015

Total exemption small company accounts made up to Feb 28, 2015

7 pages

Aug 17, 2015

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

3 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Aug 17, 2015	Statement of capital on Aug 17, 2015 Capital: GBP 100	SH01

View All Filings

Who are the officers of MAPIX TECHNOLOGIES LTD.?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

RIEMERSMA, Gert Jan Dion Alle

Aug 15, 1996

Director

Graham Street

EH6 5QN Edinburgh

17b

Scotland

Dutch

1963-10

Hydrographic Surveyor

48962310006

THOMAS, Emma Louise

Sep 12, 2014

Director

Graham Street

EH6 5QN Edinburgh

17b

Scotland

British

1967-3

Marketing Director

173157050003

RIEMERSMA, Gert Jan Dion Alle

Aug 15, 1996

Jun 29, 2004

Secretary

32 Dudley Gardens

EH6 4PT Edinburgh

Dutch

Hydrographic Surveyor

48962310003

OSWALDS OF EDINBURGH LIMITED

Aug 15, 1996

Nominee Secretary

24 Great King Street

EH3 6QN Edinburgh

900000010001

THE A9 PARTNERSHIP LIMITED

Jun 29, 2004

Nov 21, 2011

Secretary

Thain House

EH4 2BP Edinburgh

226 Queensferry Road

Identification Type	European Economic Area
Registration Number	SC191586

108071620001

RIEMERSMA, Kirstie Jane

Aug 15, 1996

Jun 29, 2004

Director

32 Dudley Gardens

EH6 4PT Edinburgh

British

1964-3

Psychiatrist

48962300003

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of MAPIX TECHNOLOGIES LTD.?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Gert Jan Dion Alle Riemersma Graham Street EH6 5QN Edinburgh 17b Scotland	Apr 06, 2016	Graham Street EH6 5QN Edinburgh 17b Scotland	No
	Nationality: Dutch Country of Residence: Scotland
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company. The person holds, directly or indirectly, more than 75% of the voting rights in the company. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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