Mapix Technologies Ltd.

SC167731

active

Private Limited Company

scotland

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

17B GRAHAM STREET, EDINBURGH, EH6 5QN

Incorporated 15/08/1996

Compliance

Last accounts

28/02/2025

total exemption full

Next accounts due

30/11/2026

On track

Confirmation statement

Last: 15/08/2025

Due 29/08/2026

On track

Industry

62012

Business and domestic software development

74909

Other professional, scientific and technical activities

Officers

Mr Gert Jan Dion Alle Riemersma

director · Since 15/08/1996

HYDROGRAPHIC SURVEYOR

DUTCH · SCOTLAND · Age 62

Also on 2 other boards

Ms Emma Louise Thomas

director · Since 12/09/2014

MARKETING DIRECTOR

BRITISH · SCOTLAND · Age 59

Also on 2 other boards

Persons with Significant Control

Mr Gert Jan Dion Alle Riemersma

75–100% shares

75–100% votes

Appoint directors

Dutch · Scotland · Age 62

17b, Graham Street, Edinburgh, EH6 5QN

Notified 06/04/2016

Charges2 outstanding

Charge

outstanding

HSBC UK BANK PLC

Created 14/05/2019Registered 24/05/2019

Charge

outstanding

HSBC BANK PLC

Created 03/07/2014Registered 07/07/2014