MAXIM COMPUTER SERVICES LIMITED
Company number 02379070 · Monitor this company
2 active / 5 ceased · persons with significant control
Infinity Technology Holdings Ltd
Nature of control
- Owns more than 75% of the company's shares
- Has more than 75% of the voting rights in the company
- Right to appoint and remove directors
- Notified on
- 2024-10-17
- Correspondence address
- 1 Kings Meadow, Osney Mead, Ferry Hinksey Road, Oxford, OX2 0DP, England
- Legal form
- Private Company Limited By Shares
- Place registered
- Register Of Companies
- Registration number
- 12198017
- Country registered
- England
Evergreen Capital Investment Limited
Nature of control
- Owns between 50% and 75% of the company's shares
- Has between 50% and 75% of the voting rights in the company
- Notified on
- 2019-04-08
- Correspondence address
- 1 Kings Meadow, Ferry Hinksey Road, Oxford, OX2 0DP, England
- Legal form
- Private Limited Company By Shares
- Place registered
- Companies House
- Registration number
- 09187015
- Country registered
- England
Mr Hirohisa Iwasaki
Nature of control
- Owns between 50% and 75% of the company's shares
- Notified on
- 2019-04-08
- Ceased on
- 2026-03-17
- Date of birth
- September 1971
- Nationality
- Japanese
- Country of residence
- England
- Correspondence address
- Unit 7 Key Point, Lower Keys Business Park, Hednesford, Staffordshire, WS12 2FN
Mrs Kumi Iwasaki
Nature of control
- Owns between 50% and 75% of the company's shares
- Notified on
- 2019-04-08
- Ceased on
- 2026-03-17
- Date of birth
- May 1961
- Nationality
- Japanese
- Country of residence
- England
- Correspondence address
- Unit 7 Key Point, Lower Keys Business Park, Hednesford, Staffordshire, WS12 2FN
Evergreen Capital Investment Limited
Nature of control
- Owns between 50% and 75% of the company's shares
- Has between 50% and 75% of the voting rights in the company
- Notified on
- 2019-04-08
- Ceased on
- 2026-03-17
- Correspondence address
- 1 Kings Meadow, Ferry Hinksey Road, Oxford, OX2 0DP, England
- Legal form
- Private Limited Company By Shares
- Place registered
- Companies House
- Registration number
- 09187015
- Country registered
- England
Mr Edwin Raymond Grice
Nature of control
- Owns between 25% and 50% of the company's shares
- Has between 25% and 50% of the voting rights in the company
- Notified on
- 2016-04-06
- Ceased on
- 2019-04-08
- Date of birth
- March 1960
- Nationality
- British
- Country of residence
- England
- Correspondence address
- Wychlands, Main Road, Harlaston, Tamworth, B79 9HT, England
Mr Nicholas Wright
Nature of control
- Owns between 25% and 50% of the company's shares
- Has between 25% and 50% of the voting rights in the company
- Notified on
- 2016-04-06
- Ceased on
- 2019-04-08
- Date of birth
- December 1960
- Nationality
- British
- Country of residence
- England
- Correspondence address
- 36, Pellfield Court, Weston, Stafford, ST18 0JG, England