The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 2
  • 1
    Daly, Kevin Charles
    Manager born in July 1944
    Individual (1 offspring)
    Officer
    2006-03-31 ~ now
    OF - Director → CIF 0
  • 2
    Slutzky, Joel
    Director born in April 1939
    Individual (1 offspring)
    Officer
    1999-05-17 ~ now
    OF - Director → CIF 0
    Mr Joel Slutzky
    Born in April 1939
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
Ceased 8
  • 1
    Strum, Peter Gosta
    President born in May 1964
    Individual
    Officer
    2001-05-01 ~ 2001-10-16
    OF - Director → CIF 0
  • 2
    Borst, Frank
    Director born in July 1959
    Individual
    Officer
    1999-05-17 ~ 1999-08-06
    OF - Director → CIF 0
  • 3
    Seymour, Richard Bedford
    Director born in January 1954
    Individual
    Officer
    1999-05-17 ~ 2001-06-21
    OF - Director → CIF 0
  • 4
    Blandy Nominees Limited (no 2956411)
    Individual
    Officer
    1998-12-18 ~ 1999-05-17
    OF - Director → CIF 0
  • 5
    Clarke, Robert David Farnham
    Chartered Accountant born in December 1954
    Individual (1 offspring)
    Officer
    1999-05-17 ~ 2001-07-16
    OF - Director → CIF 0
    Clarke, Robert David Farnham
    Individual (1 offspring)
    Officer
    1999-05-17 ~ 2001-11-30
    OF - Secretary → CIF 0
  • 6
    Miner, Gregory Alan
    Director born in October 1954
    Individual
    Officer
    1999-05-17 ~ 2005-04-25
    OF - Director → CIF 0
  • 7
    Appleby, Wesley
    Manager born in June 1954
    Individual
    Officer
    2001-10-16 ~ 2008-12-31
    OF - Director → CIF 0
  • 8
    One Friar Street, Reading, Berkshire
    Active Corporate (2 parents, 20 offsprings)
    Equity (Company account)
    2 GBP2023-06-30
    Officer
    1998-12-18 ~ 1999-05-17
    PE - Secretary → CIF 0
    2001-11-30 ~ 2015-06-12
    PE - Secretary → CIF 0
parent relation
Company in focus

MAXXESS SYSTEMS EUROPE LIMITED

Previous names
GYYR EUROPE LIMITED - 2001-10-05
BLA 937 LIMITED - 1999-04-20
Standard Industrial Classification
62090 - Other Information Technology Service Activities
Brief company account
Current Assets
331,549 GBP2024-03-31
2,360,776 GBP2023-03-31
Creditors
Amounts falling due within one year
-9,805 GBP2024-03-31
-2,055,339 GBP2023-03-31
Net Current Assets/Liabilities
323,575 GBP2024-03-31
310,954 GBP2023-03-31
Total Assets Less Current Liabilities
323,575 GBP2024-03-31
310,954 GBP2023-03-31
Net Assets/Liabilities
318,250 GBP2024-03-31
309,449 GBP2023-03-31
Equity
318,250 GBP2024-03-31
309,449 GBP2023-03-31
Average Number of Employees
32023-04-01 ~ 2024-03-31
32022-04-01 ~ 2023-03-31

  • MAXXESS SYSTEMS EUROPE LIMITED
    Info
    GYYR EUROPE LIMITED - 2001-10-05
    BLA 937 LIMITED - 1999-04-20
    Registered number 03685681
    C/o Thames Bridge Chartered Accountant, 60 Oak Tree Road, Marlow, Buckinghamshire SL7 3EQ
    Private Limited Company incorporated on 1998-12-18 (26 years 6 months). The company status is Active.
    The last date of confirmation statement was made at 2024-12-14
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.