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MAPLE COMPUTING LTD - Caspian House Timothys Bridge Road, Stratford Enterprise Park, Stratford-Upon-Avon, CV37 9NR, United Kingdom
Company Information
- Company registration number
- 04865949
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Caspian House Timothys Bridge Road
- Stratford Enterprise Park
- Stratford-Upon-Avon
- CV37 9NR
- England Caspian House Timothys Bridge Road, Stratford Enterprise Park, Stratford-Upon-Avon, CV37 9NR, England UK
Management
- Managing Directors
- HARPER, Kevin John
- DONOGHUE, John
- RAHIMI, Malek
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2003-08-13
- Age Of Company 2003-08-13 20 years
- SIC/NACE
- 62090
Ownership
- Beneficial Owners
- James Cozens
- Mr Kevin John Harper
- Jacqueline Ann Harper
- Mr James Cozens
- Mr James Cozens
- Jacqueline Ann Harper
- -
- Bdr Group Holdings Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- E SERVER LTD
- Filing of Accounts
- Due Date: 2022-07-28
- Last Date: 2020-12-31
- Last Return Made Up To:
- 2014-07-14
- Annual Return
- Due Date: 2022-06-16
- Last Date: 2021-06-02
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MAPLE COMPUTING LTD Company Description
- MAPLE COMPUTING LTD is a ltd registered in United Kingdom with the Company reg no 04865949. Its current trading status is "live". It was registered 2003-08-13. It was previously called E SERVER LTD. It has declared SIC or NACE codes as "62090". It has 3 directors The latest accounts are filed up to 2020-12-31. The latest annual return was filed up to 2014-07-14.It can be contacted at Caspian House Timothys Bridge Road .
Get MAPLE COMPUTING LTD Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Maple Computing Ltd - Caspian House Timothys Bridge Road, Stratford Enterprise Park, Stratford-Upon-Avon, CV37 9NR, United Kingdom
- 2003-08-13
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2022
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termination-director-company-with-name-termination-date (2022-01-09) - TM01
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appoint-person-director-company-with-name-date (2022-01-08) - AP01
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termination-secretary-company-with-name-termination-date (2022-01-09) - TM02
keyboard_arrow_right 2021
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accounts-with-accounts-type-total-exemption-full (2021-02-11) - AA
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confirmation-statement-with-updates (2021-06-04) - CS01
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second-filing-capital-allotment-shares (2021-10-18) - RP04SH01
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second-filing-of-annual-return-with-made-up-date (2021-11-29) - RP04AR01
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capital-name-of-class-of-shares (2021-11-11) - SH08
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memorandum-articles (2021-11-11) - MA
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resolution (2021-11-11) - RESOLUTIONS
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change-account-reference-date-company-previous-shortened (2021-11-30) - AA01
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change-registered-office-address-company-with-date-old-address-new-address (2021-12-02) - AD01
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notification-of-a-person-with-significant-control (2021-12-02) - PSC02
keyboard_arrow_right 2020
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confirmation-statement-with-updates (2020-08-03) - CS01
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change-to-a-person-with-significant-control (2020-07-23) - PSC04
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cessation-of-a-person-with-significant-control (2020-07-23) - PSC07
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accounts-with-accounts-type-total-exemption-full (2020-04-14) - AA
keyboard_arrow_right 2019
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accounts-with-accounts-type-total-exemption-full (2019-05-01) - AA
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confirmation-statement-with-no-updates (2019-06-10) - CS01
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-06-07) - CS01
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accounts-with-accounts-type-unaudited-abridged (2018-03-23) - AA
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-06-13) - CS01
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accounts-with-accounts-type-unaudited-abridged (2017-03-09) - AA
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-06-02) - AR01
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accounts-with-accounts-type-total-exemption-small (2016-04-14) - AA
keyboard_arrow_right 2015
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change-person-director-company-with-change-date (2015-03-09) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-07-23) - AR01
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accounts-with-accounts-type-total-exemption-small (2015-04-17) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-03-09) - AR01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-03-06) - AR01
keyboard_arrow_right 2014
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accounts-with-accounts-type-total-exemption-small (2014-03-06) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-07-14) - AR01
keyboard_arrow_right 2013
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accounts-with-accounts-type-total-exemption-small (2013-03-07) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-09-11) - AR01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-08-31) - AR01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-08-29) - AR01
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capital-allotment-shares (2012-05-16) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-04-30) - AR01
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appoint-person-director-company-with-name (2012-02-23) - AP01
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accounts-with-accounts-type-total-exemption-small (2012-02-07) - AA
keyboard_arrow_right 2011
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accounts-with-accounts-type-total-exemption-small (2011-04-11) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-09-20) - AR01
keyboard_arrow_right 2010
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accounts-with-accounts-type-total-exemption-small (2010-03-02) - AA
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change-account-reference-date-company-previous-extended (2010-02-17) - AA01
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appoint-person-director-company-with-name (2010-01-11) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-08-26) - AR01
keyboard_arrow_right 2009
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certificate-change-of-name-company (2009-12-29) - CERTNM
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change-of-name-notice (2009-12-29) - CONNOT
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legacy (2009-08-24) - 363a
keyboard_arrow_right 2008
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legacy (2008-08-28) - 287
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accounts-with-accounts-type-total-exemption-small (2008-09-26) - AA
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legacy (2008-09-12) - 363a
keyboard_arrow_right 2007
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accounts-with-accounts-type-total-exemption-small (2007-09-14) - AA
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legacy (2007-08-20) - 363a
keyboard_arrow_right 2006
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accounts-with-accounts-type-total-exemption-small (2006-05-03) - AA
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legacy (2006-08-29) - 363s
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accounts-with-accounts-type-total-exemption-small (2006-09-12) - AA
keyboard_arrow_right 2005
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legacy (2005-06-17) - 288a
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legacy (2005-06-17) - 288b
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legacy (2005-08-25) - 363s
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accounts-with-accounts-type-total-exemption-small (2005-06-17) - AA
keyboard_arrow_right 2004
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legacy (2004-09-01) - 363s
keyboard_arrow_right 2003
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incorporation-company (2003-08-13) - NEWINC