MAPLE COMPUTING LTD

Active

04865949·incorporated 2003-08-13

Status
Active

Type
Private Limited Company

Incorporated
2003-08-13

Registered Address
CASPIAN HOUSE TIMOTHYS BRIDGE ROAD, STRATFORD ENTERPRISE PARK, STRATFORD-UPON-AVON, CV37 9NR, ENGLAND

SIC
62090 — Other information technology service activities

Country of origin
United Kingdom

Directors

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: SMALL.

Last confirmation statement made up to 2016-06-02. Next confirmation statement due 2017-06-30.

1 charge recorded against the company at Companies House: 1 outstanding, 0 satisfied, 0 partially satisfied.

MAPLE COMPUTING LTD has 1 person with significant control on file:

Bdr Group Holdings Limited (United Kingdom reg. 11666361). Notified 2021-10-29.
- Owns 75% or more of shares
- Holds 75% or more of voting rights
- Has the right to appoint and remove directors

3 historical PSC records have ceased:

Mr James Cozens born 1975 resident in England, British national. Notified 2017-06-02. Ceased 2021-10-28.
- Owns 25–50% of shares
- Holds 25–50% of voting rights
Mr Kevin John Harper born 1963 resident in United Kingdom, British national. Notified 2017-06-02. Ceased 2021-10-28.
- Owns 25–50% of shares
- Holds 25–50% of voting rights
Mrs Jacqueline Ann Harper born 1963 resident in United Kingdom, British national. Notified 2017-06-02. Ceased 2017-06-02.
- Has significant influence or control

MAPLE COMPUTING LTD has previously traded as:

Other companies registered under SIC 62090 (Other information technology service activities):

Other companies registered in Stratford-Upon-Avon: