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MAXITECH LIMITED

Dissolved

Company number 05942669

Cardiff, Wales · Incorporated 21 September 2006

6 Ynys Bridge Court, Gwaelod-Y-Garth, Cardiff, CF15 9SS, Wales

Last updated on 19 September 2026

Dormant Company · SIC 99999


Status
Dissolved
Company age
20 years
Company type
Private limited
Accounts
Up to date

Company overview

MAXITECH LIMITED was a private limited company incorporated on 21 September 2006 and registered in England and Wales and dissolved on 18 July 2017. Its registered office is at 6 Ynys Bridge Court, Gwaelod-Y-Garth, Cardiff, CF15 9SS, Wales. Its principal activity is dormant company (SIC 99999).

It is controlled by Personnel Hygiene Services Limited, which holds 75-100% of the shares and voting rights and has the right to appoint and remove directors. The sole director is WOODS, Simon Alasdair (appointed 7 December 2012). Seven former officers have previously served the company.

There are no registered charges against the company, no history of insolvency, and it has never been through liquidation. Its most recent dormant accounts, made up to 31 March 2016, were filed on 3 January 2017. Companies House holds 44 filings for this company, most recently a gazette filing on 18 July 2017.

Compliance

Annual accounts Up to date
Last filed
31 March 2016
Next due
Confirmation statement Up to date
Last filed
Next due

Financial snapshot

Last accounts type
Dormant
Period end
31 March 2016

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

WS
7 December 2012
CP
COHEN, Peter James
Director · Resigned
16 September 2008
SJ
SKIDMORE, John Fletcher
Director · Resigned
16 September 2008
CS
CHALFEN SECRETARIES LIMITED
Corporate Nominee Secretary · Resigned
21 September 2006
CN
CHALFEN NOMINEES LIMITED
Corporate Nominee Director · Resigned
21 September 2006
SB
STARDATA BUSINESS SERVICES LIMITED
Corporate Secretary · Resigned
21 September 2006
PP
PADUH, Peter
Director · Resigned
21 September 2006

Persons with significant control

PS
Personnel Hygiene Services Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
Significant Influence Or Control
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
18 July 2017 View
Gazette Notice Voluntary
Gazette
2 May 2017 View
Dissolution Application Strike Off Company
Dissolution
24 April 2017 View
Accounts With Accounts Type Dormant
Accounts
3 January 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
15 December 2016 View
Confirmation Statement With Updates
Confirmation Statement
27 September 2016 View
Accounts With Accounts Type Dormant
Accounts
16 December 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 October 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
14 October 2015 View
Accounts With Accounts Type Dormant
Accounts
30 December 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 September 2014 View
Accounts With Accounts Type Dormant
Accounts
5 December 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 October 2013 View
Appoint Person Director Company With Name
Officers
22 December 2012 View
Termination Director Company With Name
Officers
22 December 2012 View
Accounts With Accounts Type Dormant
Accounts
12 December 2012 View
Termination Secretary Company With Name
Officers
24 October 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 October 2012 View
Change Person Director Company With Change Date
Officers
1 October 2012 View
Change Person Secretary Company With Change Date
Officers
1 October 2012 View
Change Registered Office Address Company With Date Old Address
Address
1 October 2012 View
Termination Director Company With Name
Officers
10 July 2012 View
Accounts With Accounts Type Dormant
Accounts
29 December 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 October 2011 View
Accounts With Accounts Type Dormant
Accounts
6 January 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 September 2010 View
Legacy
Annual Return
25 September 2009 View
Accounts With Accounts Type Dormant
Accounts
15 September 2009 View
Accounts With Accounts Type Dormant
Accounts
8 December 2008 View
Legacy
Accounts
8 December 2008 View
Legacy
Annual Return
16 October 2008 View
Legacy
Accounts
14 October 2008 View
Legacy
Address
26 September 2008 View
Legacy
Officers
26 September 2008 View
Legacy
Officers
26 September 2008 View
Legacy
Officers
26 September 2008 View
Legacy
Officers
26 September 2008 View
Accounts With Accounts Type Dormant
Accounts
21 April 2008 View
Legacy
Annual Return
13 November 2007 View
Legacy
Officers
11 October 2006 View
Legacy
Officers
11 October 2006 View
Legacy
Officers
11 October 2006 View
Legacy
Officers
11 October 2006 View
Incorporation Company
Incorporation
21 September 2006 View

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