OpenCompanies

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

27 Old Gloucester Street
London
WC1N 3AX

Officers

NameRoleAppointedResigned
SVILAND, John Tanke Director 17 Dec 2018
VELOCITY COMPANY SECRETARIAL SERVICES LIMITED Corporate-Secretary 11 May 2017 2 Sep 2024
PATON, John Director 17 Dec 2018 19 Nov 2020
LOENG, Jørgen Marius Director 2 Jul 2015 17 Dec 2018
BJØRNSTAD, Ståle Director 2 Jul 2015 22 Sep 2017
CLAUSEN, Carl Wilhelm Garmann Director 2 Jul 2015 10 May 2017
CLAUSEN, Carl Wilhelm Garmann Secretary 2 Jul 2015 10 May 2017
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
COLELLA, Denise, Chief Executive Officer Director 15 Oct 2013 26 May 2015
KATSUR, Anthony, Ceo Director 1 Feb 2013 14 Oct 2013
SHAEVITZ, Jonathon Director 3 Oct 2011 1 Feb 2013
PETIT, Jean Michel Director 18 Jun 2010 31 May 2012

Control

NameNature of controlNotifiedCeased
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

17,214 companies are registered at this address - likely a registration agent.

Data