| Company Name | Maximus Integrated Technologies Limited |
|---|---|
| Directors | Umesh Ashar and Yash Umesh Ashar |
| Company Status | Active |
| Company Number | 06935122 |
| Category | Private Limited Company |
| Incorporation Date | 16 June 2009(14 years, 10 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Umesh Ashar |
|---|---|
| Date of Birth | May 1957 (Born 67 years ago) |
| Nationality | Indian |
| Status | Current |
| Appointed | 03 August 2009(1 month, 2 weeks after company formation) |
| Appointment Duration | 14 years, 8 months |
| Role | Company Director |
| Country of Residence | Dubai |
| Correspondence Address | PO Box 13387 Dubai United Arab Emirates |
| Director Name | Yash Umesh Ashar |
|---|---|
| Date of Birth | January 1989 (Born 35 years ago) |
| Nationality | Indian |
| Status | Current |
| Appointed | 22 September 2009(3 months, 1 week after company formation) |
| Appointment Duration | 14 years, 7 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Flat E13c 211 Hathersage Road Wilms Low Park Apartments Manchester M13 0JP |
| Director Name | Mrs Ela Jayendra Shah |
|---|---|
| Date of Birth | August 1952 (Born 71 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 16 June 2009(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 55 Northumberland Road North Harrow Middlesex HA2 7RA |
| Secretary Name | Mr Ashok Bhardwaj |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 16 June 2009(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 47-49 Green Lane Northwood Middlesex HA6 3AE |
| Director Name | Bhardwaj Corporate Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 16 June 2009(same day as company formation) |
| Correspondence Address | 47-49 Green Lane Northwood Middlesex HA6 3AE |
Contact
| Website | maximusonline.co.uk |
|---|
Location
| Registered Address | Kalamu House 11 Coldbath Square London EC1R 5HL |
|---|---|
| Region | London |
| Constituency | Islington South and Finsbury |
| County | Greater London |
| Ward | Clerkenwell |
| Built Up Area | Greater London |
| Address Matches | Over 200 other UK companies use this postal address |
Shareholders
| 1 at £1 | Umesh Ashar 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 30 June 2022 (1 year, 9 months ago) |
|---|---|
| Next Accounts Due | 30 June 2024 (2 months, 1 week from now) |
| Accounts Category | Dormant |
| Accounts Year End | 30 June |
Returns
| Latest Return | 16 June 2023 (10 months, 1 week ago) |
|---|---|
| Next Return Due | 30 June 2024 (2 months, 1 week from now) |
Filing History
| 29 June 2017 | Confirmation statement made on 16 June 2017 with no updates (3 pages) |
|---|---|
| 29 June 2017 | Notification of Umesh Ashar as a person with significant control on 6 April 2016 (2 pages) |
| 21 March 2017 | Accounts for a dormant company made up to 30 June 2016 (5 pages) |
| 11 August 2016 | Annual return made up to 16 June 2016 with a full list of shareholders Statement of capital on 2016-08-11
|
| 21 March 2016 | Accounts for a dormant company made up to 30 June 2015 (2 pages) |
| 30 June 2015 | Annual return made up to 16 June 2015 with a full list of shareholders Statement of capital on 2015-06-30
|
| 24 March 2015 | Accounts for a dormant company made up to 30 June 2014 (2 pages) |
| 30 June 2014 | Annual return made up to 16 June 2014 with a full list of shareholders Statement of capital on 2014-06-30
|
| 19 March 2014 | Accounts for a dormant company made up to 30 June 2013 (2 pages) |
| 5 July 2013 | Annual return made up to 16 June 2013 with a full list of shareholders (4 pages) |
| 26 February 2013 | Accounts for a dormant company made up to 30 June 2012 (2 pages) |
| 25 June 2012 | Annual return made up to 16 June 2012 with a full list of shareholders (4 pages) |
| 19 March 2012 | Accounts for a dormant company made up to 30 June 2011 (2 pages) |
| 21 June 2011 | Annual return made up to 16 June 2011 with a full list of shareholders (4 pages) |
| 11 February 2011 | Accounts for a dormant company made up to 30 June 2010 (2 pages) |
| 8 September 2010 | Director's details changed for Umesh Ashar on 16 June 2010 (2 pages) |
| 8 September 2010 | Director's details changed for Yash Umesh Ashar on 16 June 2010 (2 pages) |
| 8 September 2010 | Annual return made up to 16 June 2010 with a full list of shareholders (4 pages) |
| 12 October 2009 | Appointment of Yash Umesh Ashar as a director (1 page) |
| 12 August 2009 | Director appointed umesh ashar (2 pages) |
| 12 August 2009 | Registered office changed on 12/08/2009 from sai darshan, nugents park, hatch end, pinner, middlesex HA5 4RA U.K. (1 page) |
| 16 June 2009 | Incorporation (16 pages) |
| 16 June 2009 | Appointment terminated director bhardwaj corporate services LIMITED (1 page) |
| 16 June 2009 | Appointment terminated director ela shah (1 page) |
| 16 June 2009 | Appointment terminated secretary ashok bhardwaj (1 page) |