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Maximum Systems Integration Limited

Maximum Systems Integration Limited is a dissolved company incorporated on 30 August 2000 with the registered office located in Newcastle upon Tyne, Northumberland. Maximum Systems Integration Limited was registered 25 years ago.
Status
Dissolved
Dissolved on 16 May 2017 (8 years ago)
Was 16 years old at the time of dissolution
Via compulsory strike-off
Company No
04061996
Private limited company
Age
25 years
Incorporated 30 August 2000
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Submitted
For period 2 Jan1 Jan 2015 (12 months)
Accounts type is Dormant
Next accounts for period 11 September 2025
Due by 11 September 2025 (55 years remaining)
Contact
Address
16 Runnymede Road
Ponteland
Newcastle Upon Tyne
NE20 9HE
Same address for the past 10 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Secretary • British • Lives in UK • Born in Nov 1960
Director • Software Development Manager • British • Lives in UK • Born in Mar 1974
Mr John Joseph Harrison
PSC • British • Lives in UK • Born in Nov 1960
Shareholders, PSCs & Group Structure
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Financials
Net Assets, Total Assets & Total Liabilities (2005–2014)
Period Ended
31 Dec 2014
For period 31 Dec31 Dec 2014
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£60.1K
Same as previous period
Total Liabilities
-£100
Same as previous period
Net Assets
£60K
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Compulsory Dissolution
8 Years Ago on 16 May 2017
Compulsory Gazette Notice
8 Years Ago on 28 Feb 2017
Accounting Period Shortened
8 Years Ago on 29 Sep 2016
Confirmation Submitted
9 Years Ago on 31 Aug 2016
Dormant Accounts Submitted
9 Years Ago on 30 Oct 2015
Confirmation Submitted
10 Years Ago on 11 Sep 2015
Dormant Accounts Submitted
10 Years Ago on 22 Dec 2014
Registered Address Changed
10 Years Ago on 27 Oct 2014
Confirmation Submitted
10 Years Ago on 25 Sep 2014
Mrs Susan Verna Harrison Appointed
11 Years Ago on 1 Nov 2013
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Documents
Final Gazette dissolved via compulsory strike-off
Submitted on 16 May 2017
First Gazette notice for compulsory strike-off
Submitted on 28 Feb 2017
Previous accounting period shortened from 1 January 2016 to 31 December 2015
Submitted on 29 Sep 2016
Confirmation statement made on 30 August 2016 with updates
Submitted on 31 Aug 2016
Accounts for a dormant company made up to 31 December 2014
Submitted on 30 Oct 2015
Annual return made up to 30 August 2015 with full list of shareholders
Submitted on 11 Sep 2015
Accounts for a dormant company made up to 31 December 2013
Submitted on 22 Dec 2014
Registered office address changed from 6-8 Charlotte Square Newcastle upon Tyne NE1 4XF to 16 Runnymede Road Ponteland Newcastle upon Tyne NE20 9HE on 27 October 2014
Submitted on 27 Oct 2014
Annual return made up to 30 August 2014 with full list of shareholders
Submitted on 25 Sep 2014
Termination of appointment of Susan Harrison as a director
Submitted on 1 Nov 2013
Repayment History
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