Maxim Computer Services Limited
- Company number
- 02379070
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 3 May 1989
- Nature of business
- Repair of electrical equipment
Repair of other equipment
Wholesale of computers, computer peripheral equipment and software
Wholesale of electronic and telecommunications equipment and parts - Corporate group
- On Off Europe Ltd (11 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| PHELPS, Julian | Director | 30 Jun 2022 | |
| IWASAKI, Kumi | Director | 8 Apr 2019 | |
| IWASAKI, Hirohisa | Director | 8 Apr 2019 | |
| SAKAI, Katsushi | Director | 8 Apr 2019 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Nicholas Wright | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | 8 Apr 2019 |
| Mr Edwin Raymond Grice | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | 8 Apr 2019 |
| Evergreen Capital Investment Limited | Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent |
8 Apr 2019 | 17 Mar 2026 |
| Mrs Kumi Iwasaki | Ownership Of Shares 50 To 75 Percent | 8 Apr 2019 | 17 Mar 2026 |
| Mr Hirohisa Iwasaki | Ownership Of Shares 50 To 75 Percent | 8 Apr 2019 | 17 Mar 2026 |
| Infinity Technology Holdings Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
17 Oct 2024 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2024 | £315,303 | £131,681 | 12 |
| 31 Dec 2023 | £149,432 | £98,324 | 13 |
| 31 Dec 2022 | £319,530 | £147,883 | 17 |
| 31 Mar 2022 | £246,839 | £238,781 | 17 |
| 31 Mar 2021 | £173,227 | £430,705 | 17 |
| 31 Mar 2020 | £116,355 | £166,148 | 17 |
| 31 Mar 2019 | - | £150,519 | - |
| 31 Mar 2018 | - | - | - |
| 31 Mar 2017 | - | - | - |
| 31 Mar 2016 | - | - | - |
| 31 Mar 2015 | - | - | - |
| 31 Mar 2014 | - | - | - |
| 31 Mar 2013 | - | - | - |
| 31 Mar 2012 | - | - | - |
| 31 Mar 2011 | - | - | - |
| 31 Mar 2010 | - | - | - |
| 31 Mar 2009 | - | - | - |
| 31 Mar 2008 | - | - | - |
| 31 Mar 2007 | - | - | - |
| 31 Mar 2006 | - | - | - |
| 31 Mar 2005 | - | - | - |
| 31 Dec 2003 | - | - | - |
| 30 Apr 2003 | - | - | - |
| 30 Apr 2002 | - | - | - |
| 30 Apr 2001 | - | - | - |
| 30 Apr 2000 | - | - | - |
| 30 Apr 1999 | - | - | - |
| 30 Apr 1998 | - | - | - |
| 30 Apr 1997 | - | - | - |
| 30 Apr 1996 | - | - | - |
| 30 Apr 1995 | - | - | - |
| 30 Apr 1994 | - | - | - |
| 30 Apr 1993 | - | - | - |
| 30 Apr 1992 | - | - | - |
| 30 Apr 1991 | - | - | - |
| 30 Apr 1990 | - | - | - |
Connections
Owned by
Maxim Computer Services Limited → Infinity Technology Holdings Limited → Evergreen Capital Investment Limited
Directors’ other companies
- IWASAKI, Hirohisa - Director at Evergreen Capital Investment Limited
- IWASAKI, Hirohisa - Director at Infinity Technology Holdings Limited
- IWASAKI, Kumi - Director at Evergreen Capital Investment Limited
- PHELPS, Julian - Director at Infinity Technology Holdings Limited