Maxifier Limited
- Company number
- 07289441
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 18 Jun 2010
- Nature of business
- Business and domestic software development
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| PETIT, Jean Michel | Director | 18 Jun 2010 | 31 May 2012 |
| SHAEVITZ, Jonathon | Director | 3 Oct 2011 | 1 Feb 2013 |
| KATSUR, Anthony, Ceo | Director | 1 Feb 2013 | 14 Oct 2013 |
| COLELLA, Denise, Chief Executive Officer | Director | 15 Oct 2013 | 26 May 2015 |
| MERRIMAN, Aaron Russell | Director | 26 May 2015 | 2 Jul 2015 |
| GARCIA, Gerald | Secretary | 1 Feb 2013 | 2 Jul 2015 |
| RISTOW, David Gallagher | Director | 31 May 2012 | 2 Jul 2015 |
| KITCHNER, Howard Edward | Director | 18 Jun 2010 | 2 Jul 2015 |
| CLAUSEN, Carl Wilhelm Garmann | Director | 2 Jul 2015 | 10 May 2017 |
| CLAUSEN, Carl Wilhelm Garmann | Secretary | 2 Jul 2015 | 10 May 2017 |
| BJØRNSTAD, Ståle | Director | 2 Jul 2015 | 22 Sep 2017 |
| LOENG, Jørgen Marius | Director | 2 Jul 2015 | 17 Dec 2018 |
| PATON, John | Director | 17 Dec 2018 | 19 Nov 2020 |
| VELOCITY COMPANY SECRETARIAL SERVICES LIMITED | Corporate-Secretary | 11 May 2017 | 2 Sep 2024 |
| SVILAND, John Tanke | Director | 17 Dec 2018 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr John Tanke Sviland | Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent Right To Appoint And Remove Directors |
17 Dec 2018 | |
| Cxense Asa | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 |
Accounts
| Year ended | Cash | Employees |
|---|---|---|
| 31 Dec 2024 | £1,852 | 1 |
| 31 Dec 2023 | £1,952 | 1 |
| 31 Dec 2022 | £2,543 | 1 |
| 31 Dec 2021 | - | - |
| 31 Dec 2020 | - | - |
| 31 Dec 2019 | - | - |
| 31 Dec 2018 | - | - |
| 31 Dec 2017 | - | - |
| 31 Dec 2016 | - | - |
| 31 Dec 2015 | - | - |
| 31 Dec 2014 | - | - |
| 31 Dec 2013 | - | - |
| 31 Dec 2012 | - | - |
| 30 Jun 2011 | - | - |
Connections
Registered address
13,883 companies are registered at this address - likely a registration agent.