MAXIMISED PROGRAMMING SOLUTIONS LIMITED
113 KNOWLE ROAD, BIRMINGHAM B11 3AJ- Active
- Private Limited Company
- Company No. 12616745
- Last Updated: 01 Mar 2024
Company Profile
MAXIMISED PROGRAMMING SOLUTIONS LIMITED was incorporated on Thursday, May 21, 2020 as a Private Limited Company with registered address in BIRMINGHAM. MAXIMISED PROGRAMMING SOLUTIONS 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 4 years 4 months and 4 days.
| Name | MAXIMISED PROGRAMMING SOLUTIONS LIMITED |
|---|---|
| Company number | 12616745 |
| Company type | Private Limited Company |
| Incorporation date | 21 May 2020 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
113 KNOWLE ROAD BIRMINGHAM B11 3AJ |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 Nasri Mohamed Lacha Nationality: British |
Dates: Monday, April 24, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
voting rights 75 to 100 percent as trust
voting rights 75 to 100 percent as firm
right to appoint and remove directors
right to appoint and remove directors as trust
right to appoint and remove directors as firm
significant influence or control as trust
|
| Miss Hadija Mohamedi Lacha Nationality: British |
Dates: Tuesday, January 17, 2023 - Monday, April 24, 2023
significant influence or control
significant influence or control as trust
significant influence or control as firm
|
| Mrs Fatuma Nahayo Saidi Nationality: Dutch |
Dates: Thursday, May 21, 2020 - Tuesday, January 17, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mrs Sarla Devi Nationality: Indian |
Dates: Thursday, May 21, 2020 - Thursday, August 27, 2020
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 May |
| Next annual accounts due | 29 February 2024, (-209 days left) |
| Latest accounts | 31 May 2022 |
| Next confirmation statement due | 18 June 2021 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against MAXIMISED PROGRAMMING SOLUTIONS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| MAXIMISED PROGRAMMING SOLUTIONS LIMITED | 21 May 2020 |