Company NameMaplesoft Europe Limited
DirectorLaurent Bernardin
Company StatusActive
Company Number08613855
CategoryPrivate Limited Company
Incorporation Date17 July 2013(7 years, 8 months ago)

Business Activity

Section JInformation and communication
SIC 7260Other computer related activities
SIC 62090Other information technology service activities

Directors

Secretary NameJim Shepherd
StatusCurrent
Appointed17 July 2013(same day as company formation)
RoleCompany Director
Correspondence AddressHill House 1 Little New Street
London
EC4A 3TR
Director NameLaurent Bernardin
Date of BirthJanuary 1969 (Born 52 years ago)
NationalityLuxembourger
StatusCurrent
Appointed01 April 2018(4 years, 8 months after company formation)
Appointment Duration3 years
RoleExecutive
Country of ResidenceCanada
Correspondence AddressHill House 1 Little New Street
London
EC4A 3TR
Director NameChesley Allen James Cooper
Date of BirthDecember 1955 (Born 65 years ago)
NationalityCanadian
StatusResigned
Appointed17 July 2013(same day as company formation)
RoleEngineer
Country of ResidenceCanada
Correspondence AddressHill House 1 Little New Street
London
EC4A 3TR
Director NameLaurent Bernardin
Date of BirthJanuary 1969 (Born 52 years ago)
NationalityLuxembourger
StatusResigned
Appointed17 July 2013(same day as company formation)
RoleExecutive
Country of ResidenceCanada
Correspondence AddressHill House 1 Little New Street
London
EC4A 3TR
Director NameMr Michael Anthony Pisapia
Date of BirthSeptember 1962 (Born 58 years ago)
NationalityBritish
StatusResigned
Appointed18 December 2013(5 months after company formation)
Appointment Duration4 years, 3 months (resigned 31 March 2018)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressHill House 1 Little New Street
London
EC4A 3TR

Location

Registered AddressHill House
1 Little New Street
London
EC4A 3TR
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardCastle Baynard
Built Up AreaGreater London
Address MatchesOver 200 other UK companies use this postal address

Shareholders

100 at CA$1Waterloo Maple Inc
100.00%
Ordinary

Financials

Year2014
Turnover£709,808
Gross Profit£601,686
Net Worth-£88,955
Cash£30,658
Current Liabilities£649,141

Accounts

Latest Accounts31 December 2019 (1 year, 3 months ago)
Next Accounts Due30 September 2021 (5 months, 3 weeks from now)
Accounts CategorySmall
Accounts Year End31 December

Returns

Latest Return17 July 2020 (8 months, 3 weeks ago)
Next Return Due31 July 2021 (3 months, 3 weeks from now)

Filing History

10 November 2020Accounts for a small company made up to 31 December 2019 (19 pages)
11 August 2020Confirmation statement made on 17 July 2020 with no updates (3 pages)
27 September 2019Accounts for a small company made up to 31 December 2018 (17 pages)
24 July 2019Confirmation statement made on 17 July 2019 with no updates (3 pages)
3 July 2019Termination of appointment of Chesley Allen James Cooper as a director on 31 December 2018 (1 page)
17 September 2018Accounts for a small company made up to 31 December 2017 (17 pages)
10 August 2018Confirmation statement made on 17 July 2018 with no updates (3 pages)
3 April 2018Appointment of Laurent Bernardin as a director on 1 April 2018 (2 pages)
3 April 2018Termination of appointment of Michael Anthony Pisapia as a director on 31 March 2018 (1 page)
27 September 2017Full accounts made up to 31 December 2016 (19 pages)
27 September 2017Full accounts made up to 31 December 2016 (19 pages)
26 July 2017Confirmation statement made on 17 July 2017 with no updates (3 pages)
26 July 2017Notification of Cybernet Systems Co. Ltd. as a person with significant control on 17 July 2016 (2 pages)
26 July 2017Withdrawal of a person with significant control statement on 26 July 2017 (2 pages)
26 July 2017Confirmation statement made on 17 July 2017 with no updates (3 pages)
26 July 2017Notification of Cybernet Systems Co. Ltd. as a person with significant control on 17 July 2016 (2 pages)
26 July 2017Withdrawal of a person with significant control statement on 26 July 2017 (2 pages)
14 October 2016Full accounts made up to 31 December 2015 (18 pages)
14 October 2016Full accounts made up to 31 December 2015 (18 pages)
26 July 2016Confirmation statement made on 17 July 2016 with updates (6 pages)
26 July 2016Confirmation statement made on 17 July 2016 with updates (6 pages)
24 September 2015Full accounts made up to 31 December 2014 (16 pages)
24 September 2015Full accounts made up to 31 December 2014 (16 pages)
25 July 2015Compulsory strike-off action has been discontinued (1 page)
25 July 2015Compulsory strike-off action has been discontinued (1 page)
22 July 2015Annual return made up to 17 July 2015 with a full list of shareholders
Statement of capital on 2015-07-22
  • CAD 100
(4 pages)
22 July 2015Annual return made up to 17 July 2015 with a full list of shareholders
Statement of capital on 2015-07-22
  • CAD 100
(4 pages)
21 July 2015First Gazette notice for compulsory strike-off (1 page)
21 July 2015First Gazette notice for compulsory strike-off (1 page)
17 July 2014Annual return made up to 17 July 2014 with a full list of shareholders
Statement of capital on 2014-07-17
  • CAD 100
(5 pages)
17 July 2014Annual return made up to 17 July 2014 with a full list of shareholders
Statement of capital on 2014-07-17
  • CAD 100
(5 pages)
1 July 2014Current accounting period extended from 31 July 2014 to 31 December 2014 (1 page)
1 July 2014Current accounting period extended from 31 July 2014 to 31 December 2014 (1 page)
23 January 2014Termination of appointment of Laurent Bernardin as a director (1 page)
23 January 2014Appointment of Mr Michael Pisapia as a director (2 pages)
23 January 2014Termination of appointment of Laurent Bernardin as a director (1 page)
23 January 2014Appointment of Mr Michael Pisapia as a director (2 pages)
30 July 2013Secretary's details changed for Jim Shepard on 17 July 2013 (1 page)
30 July 2013Secretary's details changed for Jim Shepard on 17 July 2013 (1 page)
17 July 2013Incorporation
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-17
(45 pages)
17 July 2013Incorporation
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-17
(45 pages)