MAXIMUM SYSTEMS INTEGRATION LIMITED

Active - Proposal to Strike off (when checked on 1 May 2017)

Address

MAXIMUM SYSTEMS INTEGRATION LIMITED
16 RUNNYMEDE ROAD
PONTELAND
NEWCASTLE UPON TYNE
NE20 9HE
Classification:

Other software publishing

Legal Information

Company Registration No.:
04061996
Incorporation Date:
30 Aug 2000
Financial Year End:
31 Dec
Capital:
£60,000.00 on 11 Sep 2015
For period ending:
31 Dec 2014
Filed on:
30 Oct 2015

Latest Annual Return

Directors & Shareholder Information
As at:
30 Aug 2015
Filed on:
11 Sep 2015
Purchase latest return for £4.99
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Map


Recently Filed Documents - 59 available


Directors and Secretaries

John Harrison
2 Jan 2001 ⇒ Present ( 17 Years ) Director
2 Jan 2001 ⇒ Present ( 17 Years ) Company Secretary
John Mawson
2 Jan 2001 ⇒ Present ( 17 Years ) Director

Charges / mortgages against this Company

HSBC BANK PLC
DEBENTURE - OUTSTANDING on 24 Feb 2001

Previous Company Names

SANDCO 685 LIMITED
Changed 3 Jan 2001

Previous Addresses

6-8 CHARLOTTE SQUARE
NEWCASTLE UPON TYNE
NE1 4XF
Changed 27 Oct 2014

COLLINGWOOD HOUSE, PRESTWICK
PARK, PONTELAND
NEWCASTLE UPON TYNE
NE20 9SJ
Changed 27 Apr 2012

CENTRE FOR ADVANCED INDUSTRY
ROYAL QUAYS
NORTH SHIELDS
NE29 6DE
Changed 26 Sep 2007

HADRIAN HOUSE
HIGHAM PLACE
NEWCASTLE UPON TYNE
TYNE & WEAR NE1 8AF
Changed 17 Feb 2003

SANDGATE HOUSE 102 QUAYSIDE
NEWCASTLE UPON TYNE
TYNE & WEAR NE1 3DX
Changed 2 Feb 2001


Company Annual Accounts


Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Dec 2014 30 Oct 2015 10
31 Dec 2013 22 Dec 2014 12
31 Dec 2012 31 Dec 2012 0
31 Dec 2012 27 Sep 2013 9
31 Dec 2011 5 Oct 2012 10

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Accounts
Latest Annual Accounts for year ending 31 Dec 14

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59 other company documents are available

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