CompaniesInTheUK

MAXIMISED PROGRAMMING SOLUTIONS LIMITED

Company number 12616745 ·

Active

2 active / 3 ceased · persons with significant control

Ms Husna Karimu Kakulai

Individual Active

Nature of control

  • Owns more than 75% of the company's shares
  • Owns more than 75% of the company's shares as a trustee
  • Owns more than 75% of the company's shares as a member of a firm
  • Has more than 75% of the voting rights in the company
  • Has more than 75% of the voting rights as a trustee
  • Has more than 75% of the voting rights as a member of a firm
  • Right to appoint and remove directors
  • Right to appoint and remove directors with control over the trustees of a trust
  • Right to appoint and remove directors as a member of a firm
Notified on
2026-09-04
Date of birth
March 1998
Nationality
Tanzanian
Country of residence
England
Correspondence address
3, Wyatt Road, Oxford, OX2 7HZ, England

Mr Nasri Mohamed Lacha

Individual Active

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Has more than 75% of the voting rights as a trustee
  • Has more than 75% of the voting rights as a member of a firm
  • Right to appoint and remove directors
  • Right to appoint and remove directors with control over the trustees of a trust
  • Right to appoint and remove directors as a member of a firm
  • Has significant influence or control over the trustees within the trust
Notified on
2023-04-24
Date of birth
October 1996
Nationality
British
Country of residence
England
Correspondence address
3, Wyatt Road, Oxford, OX2 7HZ, England

Miss Hadija Mohamedi Lacha

Individual Ceased

Nature of control

  • Has significant influence or control
  • Has significant influence or control over the trustees within the trust
  • Has significant influence or control as a member of a firm
Notified on
2023-01-17
Ceased on
2023-04-24
Date of birth
August 2000
Nationality
British
Country of residence
England
Correspondence address
3, Wyatt Road, Oxford, OX2 7HZ, England

Mrs Sarla Devi

Individual Ceased

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
2020-05-21
Ceased on
2020-08-27
Date of birth
March 1959
Nationality
Indian
Country of residence
India
Correspondence address
B 7/54, No. 7 Moh. Salaria, P.O Sujanpur, Pathankot, Punjab, 145023, India

Mrs Fatuma Nahayo Saidi

Individual Ceased

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
  • Right to appoint and remove directors
Notified on
2020-05-21
Ceased on
2023-01-17
Date of birth
July 1968
Nationality
Dutch
Country of residence
United Kingdom
Correspondence address
113, Knowle Road, Birmingham, B11 3AJ, United Kingdom