• UK
  • 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

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 .
More information

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 20 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • 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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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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

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  • accounts-with-accounts-type-total-exemption-small (2007-09-14) - AA

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  • legacy (2007-08-20) - 363a

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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

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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

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  • legacy (2004-09-01) - 363s

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  • incorporation-company (2003-08-13) - NEWINC

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