About

Registered Number: 01654316
Date of Incorporation: 27/07/1982 (36 years and 2 months ago)
Company Status: Active
Registered Address: Honeywell House, Skimped Hill Lane, Bracknell, Berkshire, RG12 1EB,

 

Maxon Combustion Systems Ltd was founded on 27 July 1982, it's status is listed as "Active". We don't know the number of employees at this company. The companies directors are listed as Geyskens, Bart Alfons, Thompson, Lee, Kips, Lydia, Becher, Nicolaas Egbertus Hans, Berben, Jan, Conen, Ulrich, Hetrick, Charles N, Rayen, Omer Felicien, Smitson, Robert Manning at Companies House.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
GEYSKENS, Bart Alfons 01 March 2009 - 1
THOMPSON, Lee 28 June 2010 - 1
BECHER, Nicolaas Egbertus Hans N/A 05 June 1992 1
BERBEN, Jan 05 June 1992 31 August 1995 1
CONEN, Ulrich 11 September 1995 30 June 2010 1
HETRICK, Charles N 01 June 1998 01 February 2007 1
RAYEN, Omer Felicien N/A 31 March 2009 1
SMITSON, Robert Manning N/A 01 June 1998 1
Secretary Name Appointed Resigned Total Appointments
KIPS, Lydia 10 March 2009 31 December 2017 1

Filing History

Document Type Date
AA - Annual Accounts 04 October 2018
CS01 - N/A 26 April 2018
TM02 - Termination of appointment of secretary 02 February 2018
PSC05 - N/A 26 October 2017
AA - Annual Accounts 17 June 2017
CS01 - N/A 13 June 2017
AD01 - Change of registered office address 09 May 2017
AA - Annual Accounts 12 October 2016
AR01 - Annual Return 17 May 2016
AUD - Auditor's letter of resignation 04 January 2016
AUD - Auditor's letter of resignation 15 December 2015
AA - Annual Accounts 10 September 2015
AR01 - Annual Return 29 May 2015
RESOLUTIONS - N/A 09 July 2014
RESOLUTIONS - N/A 09 July 2014
AA - Annual Accounts 07 July 2014
AR01 - Annual Return 11 June 2014
AR01 - Annual Return 02 August 2013
CH03 - Change of particulars for secretary 02 August 2013
AA - Annual Accounts 23 May 2013
AUD - Auditor's letter of resignation 18 October 2012
AR01 - Annual Return 05 July 2012
AA - Annual Accounts 04 April 2012
AR01 - Annual Return 08 July 2011
TM01 - Termination of appointment of director 08 July 2011
AA - Annual Accounts 26 April 2011
AP01 - Appointment of director 02 August 2010
AR01 - Annual Return 17 June 2010
CH01 - Change of particulars for director 17 June 2010
CH01 - Change of particulars for director 17 June 2010
AA - Annual Accounts 21 April 2010
AP01 - Appointment of director 18 March 2010
288a - Notice of appointment of directors or secretaries 06 July 2009
363a - Annual Return 12 June 2009
288b - Notice of resignation of directors or secretaries 11 June 2009
288b - Notice of resignation of directors or secretaries 11 June 2009
AA - Annual Accounts 25 March 2009
363a - Annual Return 05 June 2008
AA - Annual Accounts 16 April 2008
363a - Annual Return 16 May 2007
AA - Annual Accounts 28 March 2007
288b - Notice of resignation of directors or secretaries 05 March 2007
363a - Annual Return 24 May 2006
AA - Annual Accounts 27 April 2006
363s - Annual Return 09 June 2005
AA - Annual Accounts 05 May 2005
363s - Annual Return 02 August 2004
AA - Annual Accounts 23 July 2004
AA - Annual Accounts 23 September 2003
363s - Annual Return 23 May 2003
AA - Annual Accounts 09 January 2003
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 30 October 2002
363s - Annual Return 22 May 2002
AA - Annual Accounts 01 February 2002
363s - Annual Return 03 January 2002
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 29 October 2001
395 - Particulars of a mortgage or charge 17 January 2001
AA - Annual Accounts 25 July 2000
363s - Annual Return 12 June 2000
363s - Annual Return 24 January 2000
288b - Notice of resignation of directors or secretaries 18 October 1999
AA - Annual Accounts 15 October 1999
288a - Notice of appointment of directors or secretaries 08 September 1999
363s - Annual Return 05 February 1999
AA - Annual Accounts 03 November 1998
AA - Annual Accounts 10 November 1997
363s - Annual Return 02 June 1997
AA - Annual Accounts 24 October 1996
363s - Annual Return 13 June 1996
288 - N/A 12 October 1995
288 - N/A 12 October 1995
AA - Annual Accounts 22 September 1995
363s - Annual Return 14 July 1995
AA - Annual Accounts 30 August 1994
363s - Annual Return 19 May 1994
AA - Annual Accounts 14 July 1993
363s - Annual Return 04 June 1993
288 - N/A 29 June 1992
AA - Annual Accounts 18 June 1992
363s - Annual Return 22 May 1992
AA - Annual Accounts 07 September 1991
363b - Annual Return 21 August 1991
AA - Annual Accounts 26 July 1990
363 - Annual Return 26 July 1990
363 - Annual Return 09 March 1990
AA - Annual Accounts 02 February 1990
AA - Annual Accounts 28 June 1988
363 - Annual Return 28 June 1988
AA - Annual Accounts 13 April 1987
363 - Annual Return 13 April 1987
288 - N/A 13 April 1987
AA - Annual Accounts 15 July 1986
363 - Annual Return 15 July 1986
288 - N/A 15 July 1986
NEWINC - New incorporation documents 27 July 1982

Mortgages & Charges

Description Date Status Charge by
Debenture 05 January 2001 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.