| Company Name | Maplesoft Europe Limited |
|---|---|
| Director | Laurent Bernardin |
| Company Status | Active |
| Company Number | 08613855 |
| Category | Private Limited Company |
| Incorporation Date | 17 July 2013(7 years, 8 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7260 | Other computer related activities |
| SIC 62090 | Other information technology service activities |
Directors
| Secretary Name | Jim Shepherd |
|---|---|
| Status | Current |
| Appointed | 17 July 2013(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Hill House 1 Little New Street London EC4A 3TR |
| Director Name | Laurent Bernardin |
|---|---|
| Date of Birth | January 1969 (Born 52 years ago) |
| Nationality | Luxembourger |
| Status | Current |
| Appointed | 01 April 2018(4 years, 8 months after company formation) |
| Appointment Duration | 3 years |
| Role | Executive |
| Country of Residence | Canada |
| Correspondence Address | Hill House 1 Little New Street London EC4A 3TR |
| Director Name | Chesley Allen James Cooper |
|---|---|
| Date of Birth | December 1955 (Born 65 years ago) |
| Nationality | Canadian |
| Status | Resigned |
| Appointed | 17 July 2013(same day as company formation) |
| Role | Engineer |
| Country of Residence | Canada |
| Correspondence Address | Hill House 1 Little New Street London EC4A 3TR |
| Director Name | Laurent Bernardin |
|---|---|
| Date of Birth | January 1969 (Born 52 years ago) |
| Nationality | Luxembourger |
| Status | Resigned |
| Appointed | 17 July 2013(same day as company formation) |
| Role | Executive |
| Country of Residence | Canada |
| Correspondence Address | Hill House 1 Little New Street London EC4A 3TR |
| Director Name | Mr Michael Anthony Pisapia |
|---|---|
| Date of Birth | September 1962 (Born 58 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 18 December 2013(5 months after company formation) |
| Appointment Duration | 4 years, 3 months (resigned 31 March 2018) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Hill House 1 Little New Street London EC4A 3TR |
Location
| Registered Address | Hill House 1 Little New Street London EC4A 3TR |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Castle Baynard |
| Built Up Area | Greater London |
| Address Matches | Over 200 other UK companies use this postal address |
Shareholders
| 100 at CA$1 | Waterloo Maple Inc 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Turnover | £709,808 |
| Gross Profit | £601,686 |
| Net Worth | -£88,955 |
| Cash | £30,658 |
| Current Liabilities | £649,141 |
Accounts
| Latest Accounts | 31 December 2019 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2021 (5 months, 3 weeks from now) |
| Accounts Category | Small |
| Accounts Year End | 31 December |
Returns
| Latest Return | 17 July 2020 (8 months, 3 weeks ago) |
|---|---|
| Next Return Due | 31 July 2021 (3 months, 3 weeks from now) |
Filing History
| 10 November 2020 | Accounts for a small company made up to 31 December 2019 (19 pages) |
|---|---|
| 11 August 2020 | Confirmation statement made on 17 July 2020 with no updates (3 pages) |
| 27 September 2019 | Accounts for a small company made up to 31 December 2018 (17 pages) |
| 24 July 2019 | Confirmation statement made on 17 July 2019 with no updates (3 pages) |
| 3 July 2019 | Termination of appointment of Chesley Allen James Cooper as a director on 31 December 2018 (1 page) |
| 17 September 2018 | Accounts for a small company made up to 31 December 2017 (17 pages) |
| 10 August 2018 | Confirmation statement made on 17 July 2018 with no updates (3 pages) |
| 3 April 2018 | Appointment of Laurent Bernardin as a director on 1 April 2018 (2 pages) |
| 3 April 2018 | Termination of appointment of Michael Anthony Pisapia as a director on 31 March 2018 (1 page) |
| 27 September 2017 | Full accounts made up to 31 December 2016 (19 pages) |
| 27 September 2017 | Full accounts made up to 31 December 2016 (19 pages) |
| 26 July 2017 | Confirmation statement made on 17 July 2017 with no updates (3 pages) |
| 26 July 2017 | Notification of Cybernet Systems Co. Ltd. as a person with significant control on 17 July 2016 (2 pages) |
| 26 July 2017 | Withdrawal of a person with significant control statement on 26 July 2017 (2 pages) |
| 26 July 2017 | Confirmation statement made on 17 July 2017 with no updates (3 pages) |
| 26 July 2017 | Notification of Cybernet Systems Co. Ltd. as a person with significant control on 17 July 2016 (2 pages) |
| 26 July 2017 | Withdrawal of a person with significant control statement on 26 July 2017 (2 pages) |
| 14 October 2016 | Full accounts made up to 31 December 2015 (18 pages) |
| 14 October 2016 | Full accounts made up to 31 December 2015 (18 pages) |
| 26 July 2016 | Confirmation statement made on 17 July 2016 with updates (6 pages) |
| 26 July 2016 | Confirmation statement made on 17 July 2016 with updates (6 pages) |
| 24 September 2015 | Full accounts made up to 31 December 2014 (16 pages) |
| 24 September 2015 | Full accounts made up to 31 December 2014 (16 pages) |
| 25 July 2015 | Compulsory strike-off action has been discontinued (1 page) |
| 25 July 2015 | Compulsory strike-off action has been discontinued (1 page) |
| 22 July 2015 | Annual return made up to 17 July 2015 with a full list of shareholders Statement of capital on 2015-07-22
|
| 22 July 2015 | Annual return made up to 17 July 2015 with a full list of shareholders Statement of capital on 2015-07-22
|
| 21 July 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 21 July 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 17 July 2014 | Annual return made up to 17 July 2014 with a full list of shareholders Statement of capital on 2014-07-17
|
| 17 July 2014 | Annual return made up to 17 July 2014 with a full list of shareholders Statement of capital on 2014-07-17
|
| 1 July 2014 | Current accounting period extended from 31 July 2014 to 31 December 2014 (1 page) |
| 1 July 2014 | Current accounting period extended from 31 July 2014 to 31 December 2014 (1 page) |
| 23 January 2014 | Termination of appointment of Laurent Bernardin as a director (1 page) |
| 23 January 2014 | Appointment of Mr Michael Pisapia as a director (2 pages) |
| 23 January 2014 | Termination of appointment of Laurent Bernardin as a director (1 page) |
| 23 January 2014 | Appointment of Mr Michael Pisapia as a director (2 pages) |
| 30 July 2013 | Secretary's details changed for Jim Shepard on 17 July 2013 (1 page) |
| 30 July 2013 | Secretary's details changed for Jim Shepard on 17 July 2013 (1 page) |
| 17 July 2013 | Incorporation
|
| 17 July 2013 | Incorporation
|