MAX-GEAR INNOVATIONS LIMITED
Active - Accounts Filed
General Information
NAME
MAX-GEAR INNOVATIONS LIMITED
COMPANY NUMBER
07353801
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
61200 -
Wireless telecommunications activities
INCORPORATION DATE
23/08/2010
(14 years and 4 months old)
WEBSITE
max-gear.co.uk
CONFIRMATION STATEMENT MADE UP TO
03/03/2020
ACCOUNTS MADE UP TO
31/01/2018
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PREVIOUS NAMES
23/08/2010
05/08/2013
MAX-GEAR EUROPE LIMITED
SURREY
KT13 8DE
Telephone: 02089355392
TPS: No
Church Street
Weybridge
Surrey
KT13 8DE
Rocket Medical Building
Imperial Way
Watford
Hertfordshire
WD24 4XX
Telephone: 89355392
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 18/03/2020 | New Confirmation Statement filed |
| 26/03/2019 | New Confirmation Statement filed |
| 23/10/2018 | Robert Lee Bernberg (905053458) has left the board |
Credit Risk Overview
Want to learn more about MAX-GEAR INNOVATIONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about MAX-GEAR INNOVATIONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MAX-GEAR INNOVATIONS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
01/11/2013 - Present (11 years and 1 months) Born in May 1963 (age: 61) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
23/08/2010 - Present (14 years and 4 months) Born in Jun 1931 |
Resigned | Director |
Current: 58 Past: 19688 |
View Report |
|
29/09/2010 - 30/07/2011 (10 months) Born in Dec 1964 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
27/07/2011 - Present (13 years and 5 months) Born in May 1960 |
Resigned | Director |
Current: 4 Past: 11 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 18/03/2020 | New Confirmation Statement filed |
| 26/03/2019 | New Confirmation Statement filed |
| 23/10/2018 | Robert Lee Bernberg (905053458) has left the board |
| 28/06/2018 | New Accounts filed |
| 21/03/2018 | New Confirmation Statement filed |
| 25/04/2017 | New Accounts filed |
| 04/04/2017 | Change in Reg. Office |
| 23/03/2017 | New Annual Return filed |
| 24/10/2016 | New Accounts filed |
| 21/10/2016 | New Annual Return filed |
| 02/11/2015 | New Accounts filed |
| 17/06/2015 | New Annual Return filed |
| 06/08/2014 | New Accounts filed |
| 24/03/2014 | New Annual Return filed |
| 27/02/2014 | Robert Lee Bernberg (916193728) has left the board |
| 27/02/2014 | New Board Member Robert Lee Bernberg (905053458) Appointed |
| 25/11/2013 | New Board Member Richard Newman (918307705) Appointed |
| 02/11/2013 | New Accounts filed |
| 19/07/2013 | New Annual Return filed |
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