MAXELER TECHNOLOGIES LIMITED
3 HAMMERSMITH GROVE, LONDON W6 0ND- Active
- Private Limited Company
- Company No. 05087931
- Last Updated: 01 Mar 2024
Company Profile
MAXELER TECHNOLOGIES LIMITED was incorporated on Tuesday, March 30, 2004 as a Private Limited Company with registered address in LONDON. MAXELER TECHNOLOGIES LIMITED has the status: Active and it's listed in the following category: Other information technology service activities. This Private Limited Company has been operating for 20 years 6 months and 16 days.
| Name | MAXELER TECHNOLOGIES LIMITED |
|---|---|
| Company number | 05087931 |
| Company type | Private Limited Company |
| Incorporation date | 30 Mar 2004 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
3 HAMMERSMITH GROVE LONDON W6 0ND |
|---|---|
| Country Of Origin | ENGLAND |
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 Adam Henry Tachner Nationality: American |
Dates: Friday, April 1, 2022 - present
right to appoint and remove directors
right to appoint and remove directors as trust
right to appoint and remove directors as firm
|
| Dr Oskar Mencer Nationality: Austrian |
Dates: Wednesday, April 6, 2016 - Thursday, March 31, 2022
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-15 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 27 April 2017 |
| Last confirmation statement dated | 30 March 2016 |
Mortgages
| Total of Mortgages | 4 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 3 |
Previous Names
| Name | Change Date |
|---|---|
| MAXELER TECHNOLOGIES LIMITED | 30 Mar 2004 |