MAXIMIZER SOFTWARE LIMITED

Company summary

Company number: 01896712
Status: ACTIVE
Incorporated / age: 19 March 198541 years
Registered office: 2-4 Packhorse Road, Gerrards Cross, Buckinghamshire, SL9 7QE, England
Accounts due: 30 November 2026
Confirmation statement due: 9 November 2026
Active officers: 2
Outstanding charges: 0

Sourced from Companies House, retrieved 9 September 2026 at 03:10 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
2-4 Packhorse Road, Gerrards Cross, Buckinghamshire, SL9 7QE, England
Nature of business
Information technology consultancy activities
Previous company names
MULTIACTIVE SOFTWARE LIMITED
TRACKER SOFTWARE (UK) LIMITED
SOFTCODE (UK) LIMITED
MALLIAN SYSTEMS LIMITED
HEDGEWELD LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
CHAN, Pui Ki ACTIVE	Secretary	25 Sep 2024				2-4 Packhorse Road, Gerrards Cross, Buckinghamshire, SL9 7QE, England
CHAN, Pui Ki ACTIVE	Director	01 Nov 2024		Canada	April 1983	2-4 Packhorse Road, Gerrards Cross, Buckinghamshire, SL9 7QE, England
DEWAR, Karen Hunter RESIGNED	Secretary	01 Jul 2007	01 Nov 2021			52 Binfield Road, Bracknell, Berkshire, RG42 2AL
JUDD, Pamela Ivy RESIGNED	Secretary		24 Jun 1993			Peak View Farm, Little Witcombe, Gloucestershire, GL3 4TX
TUDOR, Matthew RESIGNED	Secretary	01 Nov 2021	27 Sep 2023			2-4 Packhorse Road, Gerrards Cross, Buckinghamshire, SL9 7QE, England
OXFORD CORPORATE SERVICES LTD RESIGNED	Secretary	24 Jun 1993	01 Jul 2007			12 Payton Street, Stratford Upon Avon, Warwickshire, CV37 6UA
BLACK, Iain James Stewart RESIGNED	Director	01 Jul 2019	28 Apr 2025	Canada	December 1967	2-4 Packhorse Road, Gerrards Cross, Buckinghamshire, SL9 7QE, England
CURLISS, Michael RESIGNED	Director	01 Nov 2024	11 Aug 2026	Canada	May 1967	2-4 Packhorse Road, Gerrards Cross, Buckinghamshire, SL9 7QE, England
JUDD, Julian RESIGNED	Director		31 Mar 2006		September 1960	21 Fullbrook Close, Maidenhead, Berks, SL6 8UE
LUNARDI, Diego RESIGNED	Director	01 Nov 2021	11 Aug 2026	England	March 1975	2-4 Packhorse Road, Gerrards Cross, Buckinghamshire, SL9 7QE, England
POTTS, John Marcus Meryon RESIGNED	Director	01 Jan 1997	27 Nov 2006	England	December 1965	15 Todd Close, Aylesbury, Buckinghamshire, HP21 8EN
RICHARDSON, Michael Dennis RESIGNED	Director	01 Jun 2009	01 Nov 2021	United Kingdom	February 1961	27, Glebewood, Bracknell, Berkshire, RG12 9SD, United Kingdom
THOMAS, Vivek RESIGNED	Director	20 Nov 2006	28 Jun 2019	Canada	November 1965	10th, Floor, 1090 West Pendor Street, Vancouver, British Columbia, Canada

CHAN, Pui Ki ACTIVE
Role: Secretary
Appointed on: 25 Sep 2024
Address: 2-4 Packhorse Road, Gerrards Cross, Buckinghamshire, SL9 7QE, England

CHAN, Pui Ki ACTIVE
Role: Director
Appointed on: 01 Nov 2024
Country of Residence: Canada
Date of birth: April 1983
Address: 2-4 Packhorse Road, Gerrards Cross, Buckinghamshire, SL9 7QE, England

DEWAR, Karen Hunter RESIGNED
Role: Secretary
Appointed on: 01 Jul 2007
Resigned on: 01 Nov 2021
Address: 52 Binfield Road, Bracknell, Berkshire, RG42 2AL

JUDD, Pamela Ivy RESIGNED
Role: Secretary
Appointed on:
Resigned on: 24 Jun 1993
Address: Peak View Farm, Little Witcombe, Gloucestershire, GL3 4TX

TUDOR, Matthew RESIGNED
Role: Secretary
Appointed on: 01 Nov 2021
Resigned on: 27 Sep 2023
Address: 2-4 Packhorse Road, Gerrards Cross, Buckinghamshire, SL9 7QE, England

OXFORD CORPORATE SERVICES LTD RESIGNED
Role: Secretary
Appointed on: 24 Jun 1993
Resigned on: 01 Jul 2007
Address: 12 Payton Street, Stratford Upon Avon, Warwickshire, CV37 6UA

BLACK, Iain James Stewart RESIGNED
Role: Director
Appointed on: 01 Jul 2019
Resigned on: 28 Apr 2025
Country of Residence: Canada
Date of birth: December 1967
Address: 2-4 Packhorse Road, Gerrards Cross, Buckinghamshire, SL9 7QE, England

CURLISS, Michael RESIGNED
Role: Director
Appointed on: 01 Nov 2024
Resigned on: 11 Aug 2026
Country of Residence: Canada
Date of birth: May 1967
Address: 2-4 Packhorse Road, Gerrards Cross, Buckinghamshire, SL9 7QE, England

JUDD, Julian RESIGNED
Role: Director
Appointed on:
Resigned on: 31 Mar 2006
Date of birth: September 1960
Address: 21 Fullbrook Close, Maidenhead, Berks, SL6 8UE

LUNARDI, Diego RESIGNED
Role: Director
Appointed on: 01 Nov 2021
Resigned on: 11 Aug 2026
Country of Residence: England
Date of birth: March 1975
Address: 2-4 Packhorse Road, Gerrards Cross, Buckinghamshire, SL9 7QE, England

POTTS, John Marcus Meryon RESIGNED
Role: Director
Appointed on: 01 Jan 1997
Resigned on: 27 Nov 2006
Country of Residence: England
Date of birth: December 1965
Address: 15 Todd Close, Aylesbury, Buckinghamshire, HP21 8EN

RICHARDSON, Michael Dennis RESIGNED
Role: Director
Appointed on: 01 Jun 2009
Resigned on: 01 Nov 2021
Country of Residence: United Kingdom
Date of birth: February 1961
Address: 27, Glebewood, Bracknell, Berkshire, RG12 9SD, United Kingdom

THOMAS, Vivek RESIGNED
Role: Director
Appointed on: 20 Nov 2006
Resigned on: 28 Jun 2019
Country of Residence: Canada
Date of birth: November 1965
Address: 10th, Floor, 1090 West Pendor Street, Vancouver, British Columbia, Canada

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
17 May 2012	Satisfied	Registration of a charge (MG01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
22 Jan 2008	Satisfied	Registration of a charge (395) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
19 Nov 1993	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (403a) (opens in a new tab)
10 Oct 1986	Outstanding

Registers

Exemptions

No PSC exemptions are recorded for this company.

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