Mapix Technologies Ltd.

Company Name	Mapix Technologies Ltd.
Directors	Gert Jan Dion Alle Riemersma and Emma Louise Thomas
Company Status	Active
Company Number	SC167731
Category	Private Limited Company
Incorporation Date	15 August 1996(27 years, 9 months ago)

Business Activity

Section J	Information and communication
SIC 62012	Business and domestic software development
Section M	Professional, scientific and technical activities
SIC 74909	Other professional, scientific and technical activities n.e.c.

Directors

Director Name	Mr Gert Jan Dion Alle Riemersma
Date of Birth	October 1963 (Born 60 years ago)
Nationality	Dutch
Status	Current
Appointed	15 August 1996(same day as company formation)
Role	Hydrographic Surveyor
Country of Residence	Scotland
Correspondence Address	17b Graham Street Edinburgh EH6 5QN Scotland

Director Name	Ms Emma Louise Thomas
Date of Birth	March 1967 (Born 57 years ago)
Nationality	British
Status	Current
Appointed	12 September 2014(18 years, 1 month after company formation)
Appointment Duration	9 years, 8 months
Role	Marketing Director
Country of Residence	Scotland
Correspondence Address	17b Graham Street Edinburgh EH6 5QN Scotland

Director Name	Mrs Kirstie Jane Riemersma
Date of Birth	March 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	15 August 1996(same day as company formation)
Role	Psychiatrist
Correspondence Address	32 Dudley Gardens Edinburgh EH6 4PT Scotland

Secretary Name	Mr Gert Jan Dion Alle Riemersma
Nationality	Dutch
Status	Resigned
Appointed	15 August 1996(same day as company formation)
Role	Hydrographic Surveyor
Country of Residence	United Kingdom
Correspondence Address	32 Dudley Gardens Edinburgh EH6 4PT Scotland

Secretary Name	Oswalds Of Edinburgh Limited (Corporation)
Status	Resigned
Appointed	15 August 1996(same day as company formation)
Correspondence Address	24 Great King Street Edinburgh EH3 6QN Scotland

Secretary Name	The A9 Partnership Limited (Corporation)
Status	Resigned
Appointed	29 June 2004(7 years, 10 months after company formation)
Appointment Duration	7 years, 4 months (resigned 21 November 2011)
Correspondence Address	226 Queensferry Road Thain House Edinburgh EH4 2BP Scotland

Contact

Website	mapix.com

Location

Registered Address	17b Graham Street Edinburgh EH6 5QN Scotland
Constituency	Edinburgh North and Leith
Ward	Leith Walk
Address Matches	2 other UK companies use this postal address

Shareholders

100 at £1	G.j. Riemersma 100.00% Ordinary

Financials

Year	2014
Net Worth	£128,328
Cash	£37,570
Current Liabilities	£100,589

Accounts

Latest Accounts	28 February 2023 (1 year, 2 months ago)
Next Accounts Due	30 November 2024 (6 months, 2 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	28 February

Returns

Latest Return	15 August 2023 (9 months ago)
Next Return Due	29 August 2024 (3 months, 2 weeks from now)

Charges

14 May 2019	Delivered on: 24 May 2019 Persons entitled: Hsbc UK Bank PLC Classification: A registered charge Particulars: A standard security over freehold property known as 17B graham street, edinburgh midlothian. Hm land registry title number(s) MID172360. Outstanding
3 July 2014	Delivered on: 7 July 2014 Persons entitled: Hsbc Bank PLC Classification: A registered charge Particulars: A floating charge over all assets and undertaking. Outstanding

Filing History

15 August 2017	Confirmation statement made on 15 August 2017 with no updates (3 pages)
3 August 2017	Total exemption full accounts made up to 28 February 2017 (13 pages)
22 November 2016	Total exemption small company accounts made up to 29 February 2016 (9 pages)
25 October 2016	Director's details changed for Ms Emma Louise Thomas on 25 October 2016 (2 pages)
25 October 2016	Director's details changed for Mr Gert Jan Dion Alle Riemersma on 25 October 2016 (2 pages)
20 August 2016	Confirmation statement made on 15 August 2016 with updates (5 pages)
10 November 2015	Total exemption small company accounts made up to 28 February 2015 (7 pages)
17 August 2015	Annual return made up to 15 August 2015 with a full list of shareholders Statement of capital on 2015-08-17 GBP 100 (3 pages)
15 June 2015	Director's details changed for Ms Emma Louise Thomas on 15 June 2015 (2 pages)
15 June 2015	Director's details changed for Mr Gert Jan Dion Alle Riemersma on 15 June 2015 (2 pages)
14 November 2014	Total exemption small company accounts made up to 28 February 2014 (8 pages)
12 September 2014	Appointment of Ms Emma Louise Thomas as a director on 12 September 2014 (2 pages)
15 August 2014	Annual return made up to 15 August 2014 with a full list of shareholders Statement of capital on 2014-08-15 GBP 100 (3 pages)
7 July 2014	Registration of charge 1677310001 (19 pages)
4 April 2014	Registered office address changed from 47 Timber Bush Edinburgh EH6 6QH Scotland on 4 April 2014 (1 page)
4 April 2014	Registered office address changed from 47 Timber Bush Edinburgh EH6 6QH Scotland on 4 April 2014 (1 page)
6 November 2013	Total exemption small company accounts made up to 28 February 2013 (4 pages)
16 August 2013	Annual return made up to 15 August 2013 with a full list of shareholders Statement of capital on 2013-08-16 GBP 100 (3 pages)
16 August 2013	Director's details changed for Mr Gert Jan Dion Alle Riemersma on 4 October 2012 (2 pages)
16 August 2013	Director's details changed for Mr Gert Jan Dion Alle Riemersma on 4 October 2012 (2 pages)
30 November 2012	Total exemption small company accounts made up to 29 February 2012 (5 pages)
28 September 2012	Registered office address changed from 32 Dudley Gardens Edinburgh Lothian EH6 4PT on 28 September 2012 (1 page)
16 August 2012	Annual return made up to 15 August 2012 with a full list of shareholders (3 pages)
28 November 2011	Total exemption small company accounts made up to 28 February 2011 (5 pages)
21 November 2011	Termination of appointment of The a9 Partnership Limited as a secretary (1 page)
24 August 2011	Annual return made up to 15 August 2011 with a full list of shareholders (4 pages)
13 September 2010	Total exemption small company accounts made up to 28 February 2010 (5 pages)
27 August 2010	Secretary's details changed for The a9 Partnership Limited on 15 August 2010 (2 pages)
27 August 2010	Annual return made up to 15 August 2010 with a full list of shareholders (4 pages)
13 January 2010	Current accounting period shortened from 10 March 2010 to 28 February 2010 (1 page)
8 January 2010	Total exemption small company accounts made up to 10 March 2009 (5 pages)
17 August 2009	Return made up to 15/08/09; full list of members (3 pages)
12 January 2009	Total exemption small company accounts made up to 10 March 2008 (5 pages)
27 August 2008	Return made up to 15/08/08; full list of members (3 pages)
5 January 2008	Total exemption small company accounts made up to 10 March 2007 (5 pages)
6 September 2007	Secretary's particulars changed (1 page)
6 September 2007	Return made up to 15/08/07; full list of members (2 pages)
29 December 2006	Total exemption small company accounts made up to 10 March 2006 (4 pages)
11 September 2006	Return made up to 15/08/06; full list of members (2 pages)
9 January 2006	Total exemption small company accounts made up to 10 March 2005 (4 pages)
15 August 2005	Secretary's particulars changed (1 page)
15 August 2005	Return made up to 15/08/05; full list of members (2 pages)
10 September 2004	Total exemption small company accounts made up to 10 March 2004 (4 pages)
3 September 2004	New secretary appointed (2 pages)
3 September 2004	Director resigned (1 page)
3 September 2004	Secretary resigned (1 page)
24 August 2004	Return made up to 15/08/04; full list of members (7 pages)
8 January 2004	Total exemption small company accounts made up to 10 March 2003 (5 pages)
18 August 2003	Return made up to 15/08/03; full list of members (7 pages)
30 December 2002	Total exemption small company accounts made up to 10 March 2002 (5 pages)
20 August 2002	Return made up to 15/08/02; full list of members (7 pages)
6 December 2001	Total exemption small company accounts made up to 10 March 2001 (5 pages)
5 September 2001	Return made up to 15/08/01; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
21 December 2000	Accounts for a small company made up to 10 March 2000 (7 pages)
13 December 2000	Registered office changed on 13/12/00 from: 18 greenhill place edinburgh EH10 4BR (1 page)
30 August 2000	Return made up to 15/08/00; full list of members (6 pages)
7 January 2000	Accounts for a small company made up to 10 March 1999 (6 pages)
9 August 1999	Return made up to 15/08/99; full list of members (6 pages)
14 January 1999	Registered office changed on 14/01/99 from: 5 leamington terrace edinburgh EH10 4JW (1 page)
8 October 1998	Accounts for a small company made up to 10 March 1998 (6 pages)
3 September 1998	Return made up to 15/08/98; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (4 pages)
16 April 1998	Registered office changed on 16/04/98 from: 14 viewforth gardens c/o woodburn edinburgh EH10 4EU (1 page)
17 November 1997	Accounts for a small company made up to 10 March 1997 (4 pages)
12 August 1997	Return made up to 15/08/97; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
29 August 1996	Accounting reference date shortened from 31/08/97 to 10/03/97 (1 page)
29 August 1996	Ad 15/08/96--------- Â£ si 98@1=98 Â£ ic 2/100 (2 pages)
16 August 1996	Secretary resigned (1 page)
15 August 1996	Incorporation (16 pages)

Mapix Technologies Ltd.

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Charges

Filing History

Contact Data Scotland