MAZETIME LTD.
7 FULHAM BUSINESS EXCHANGE, THE BOULEVARD, LONDON SW6 2TL- Active
- Private Limited Company
- Company No. 03636126
- Last Updated: 01 Mar 2024
Company Profile
MAZETIME LTD. was incorporated on Tuesday, September 22, 1998 as a Private Limited Company with registered address in LONDON. MAZETIME LTD. has the status: Active and it's listed in the following category: Information technology consultancy activities. This Private Limited Company has been operating for 25 years 11 months and 29 days.
| Name | MAZETIME LTD. |
|---|---|
| Company number | 03636126 |
| Company type | Private Limited Company |
| Incorporation date | 22 Sep 1998 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
7 FULHAM BUSINESS EXCHANGE THE BOULEVARD LONDON SW6 2TL |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr James Roderick Mackintosh Noble Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
significant influence or control as firm
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 30 September |
| Next annual accounts due | 30 June 2024, (-83 days left) |
| Latest accounts | 30 September 2022 |
| Next confirmation statement due | 20 October 2016 |
| Last confirmation statement dated | 22 September 2015 |
Mortgages
No mortgages have been registered against MAZETIME LTD..
Previous Names
| Name | Change Date |
|---|---|
| MAZETIME LTD. | 22 Sep 1998 |
| ALLEGRI LIMITED | 16 Aug 2005 |
| NOBLE PARTNERS LIMITED | 25 Jan 2007 |
| MAZEPOINT LIMITED | 17 Dec 2010 |
| MIK UK LONDON LIMITED | 25 Oct 2011 |