MAPLYTIX LIMITED

50 ANGELICA WAY ANGELICA WAY, WHITELEY, FAREHAM  PO15 7HZ
  • Active - Proposal to Strike off
  • Private Limited Company
  • Company No. 13531614
  • Last Updated: 01 Jun 2023

Company Profile

MAPLYTIX LIMITED was incorporated on Monday, July 26, 2021 as a Private Limited Company with registered address in FAREHAM. MAPLYTIX LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Information technology consultancy activities. This Private Limited Company has been operating for 3 years 2 months and 11 days.

Name MAPLYTIX LIMITED
Company number 13531614
Company type Private Limited Company
Incorporation date 26 Jul 2021
Status Active - Proposal to Strike off
Industry (SIC 2007)

Address

Registered Address 50 ANGELICA WAY ANGELICA WAY
WHITELEY
FAREHAM
PO15 7HZ
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 Hakan Ceyhan Agca Nationality: British Dates: Monday, July 26, 2021 - Monday, March 21, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
Mr Timothy Paul Juthanop Lefevre Nationality: British Dates: Monday, July 26, 2021 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
Mr Siddhartha Kirk Ramaswamy Nationality: Swiss Dates: Monday, July 26, 2021 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors

Accounts and Confirmation

Type of accounts TOTAL EXEMPTION FULL
End of financial Year 31 July
Next annual accounts due 30 April 2024, (-159 days left)
Latest accounts 31 July 2022
Next confirmation statement due 23 August 2022
Last confirmation statement dated Not available

Mortgages

No mortgages have been registered against MAPLYTIX LIMITED.

Previous Names

Name Change Date
MAPLYTIX LIMITED 26 Jul 2021
MAPALYTICS LIMITED 29 Nov 2021