Company information:
Maxeler Technologies Limited (No: 05087931)
Address: 3 HAMMERSMITH GROVE, LONDON, W6 0ND, ENGLAND
Status: Active
Incorporated: 30-Mar-2004
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 04-Apr-2025
Industry Class: 62090 - Other information technology service activities
Current Director: PIERRE LUSSATO ( DOB: Jul-1975 From: Apr-2015 )
Current Director: ADAM HENRY TACHNER ( DOB: Jul-1966 From: Apr-2022 )
Resigned Director: COMPANY DIRECTORS LIMITED ( From: Mar-2004 To: Mar-2004 )
Resigned Director: PIERRE LUSSATO ( DOB: Jul-1975 From: Apr-2015 To: Jul-2019 )
Resigned Director: OSKAR MENCER ( DOB: Apr-1971 From: Mar-2004 To: Mar-2022 )
Resigned Director: GLENN ROSENBERG ( From: Mar-2010 To: Apr-2015 )
Resigned Secretary: KATALIN MENCER ( From: Mar-2004 To: Mar-2010 )
Resigned Secretary: TEMPLE SECRETARIES LIMITED ( From: Mar-2004 To: Mar-2004 )
Persons of Significant Control:
Dr Oskar Mencer, 3 Hammersmith Grove, London, W6 0ND, England: Ownership of shares – More than 25% but not more than 50% (Notified: 2016-04-06, Ceased: 2022-03-31)
Mr Adam Henry Tachner, 3 Hammersmith Grove, London, W6 0ND, England: Right to appoint and remove directors, Right to appoint and remove directors as a trustee of a trust, Right to appoint and remove directors as a member of a firm (Notified: 2022-04-01)
Company Accounts Summary (£)
| Item | 17 | 18 | 19 | 20 | 21 | 22 | 23 | Chart |
|---|---|---|---|---|---|---|---|---|
| Fixed assets | 232,739 | 157,125 | 180,495 | 148,675 | 319,742 | 301,485 | 108,363 | 232739.0,157125.0,180495.0,148675.0,319742.0,301485.0,108363.0 |
| Fixed assets / Intangible assets | 5,195 | 5195.0,0.0,0.0,0.0,0.0,0.0,0.0 | ||||||
| Fixed assets / Property, plant and equipment | 227,544 | 157,117 | 180,487 | 148,667 | 125,509 | 113,988 | 108,355 | 227544.0,157117.0,180487.0,148667.0,125509.0,113988.0,108355.0 |
| Fixed assets / Investments, fixed assets | 8 | 8 | 8 | 194,233 | 187,497 | 8 | 0.0,8.0,8.0,8.0,194233.0,187497.0,8.0 | |
| Current assets | 3,946,499 | 2,971,854 | 3,081,422 | 1,848,904 | 1,227,482 | 1,591,682 | 1,690,863 | 3946499.0,2971854.0,3081422.0,1848904.0,1227482.0,1591682.0,1690863.0 |
| Current assets / Total inventories | 206,860 | 653,837 | 631,478 | 334,235 | 206860.0,653837.0,631478.0,334235.0,0.0,0.0,0.0 | |||
| Current assets / Debtors | 2,705,420 | 2,004,235 | 2,343,265 | 1,009,407 | 620,924 | 570,972 | 583,214 | 2705420.0,2004235.0,2343265.0,1009407.0,620924.0,570972.0,583214.0 |
| Current assets / Cash at bank and on hand | 1,034,219 | 313,782 | 106,679 | 505,262 | 482,260 | 981,157 | 1,097,445 | 1034219.0,313782.0,106679.0,505262.0,482260.0,981157.0,1097445.0 |
| Net current assets (liabilities) | -1,123,647 | 2,778,013 | 2,982,119 | 1,784,575 | 1,052,383 | 1,222,312 | 1,523,086 | -1123647.0,2778013.0,2982119.0,1784575.0,1052383.0,1222312.0,1523086.0 |
| Total assets less current liabilities | -890,908 | 2,935,138 | 3,162,614 | 1,933,250 | 1,372,125 | 1,523,797 | 1,631,449 | -890908.0,2935138.0,3162614.0,1933250.0,1372125.0,1523797.0,1631449.0 |
| Equity / share capital and reserves | -890,908 | -1,657,350 | -1,788,618 | -2,236,652 | -2,833,609 | -3,090,940 | -2,983,288 | -890908.0,-1657350.0,-1788618.0,-2236652.0,-2833609.0,-3090940.0,-2983288.0 |