• UK
  • E-MAX SYSTEMS LIMITED - Arx House, Unit 17/18 James Watt Avenue, East Kilbride, Glasgow, G75 0QD, United Kingdom

Company Information

Company registration number
SC189614
Company Status
LIVE
Country
United Kingdom
Registered Address
Arx House, Unit 17/18 James Watt Avenue
East Kilbride
Glasgow
G75 0QD
Scotland
Arx House, Unit 17/18 James Watt Avenue, East Kilbride, Glasgow, G75 0QD, Scotland UK

Management

Managing Directors
FAZZI, Emilio Guiseppe
KERR, Charles
WALKER, Fraser
KERR, Carolyn Jane Catherine
Company secretaries
FAZZI, Emilio Guiseppe

Company Details

Type of Business
ltd
Incorporated
1998-09-22
Age Of Company
1998-09-22 25 years
SIC/NACE
62012

Ownership

Beneficial Owners
Mr Emilio Guiseppe Fazzi
Mr Charles Kerr

Jurisdiction Particularities

Additional Status Details
Active
Filing of Accounts
Due Date: 2023-12-31
Last Date: 2021-12-31
Last Return Made Up To:
2012-09-22
Annual Return
Due Date: 2024-10-06
Last Date: 2023-09-22

E-MAX SYSTEMS LIMITED Company Description

E-MAX SYSTEMS LIMITED is a ltd registered in United Kingdom with the Company reg no SC189614. Its current trading status is "live". It was registered 1998-09-22. It has declared SIC or NACE codes as "62012". It has 4 directors and 1 secretary. The latest accounts are filed up to 2021-12-31. The latest annual return was filed up to 2012-09-22.It can be contacted at Arx House, Unit 17/18 James Watt Avenue .
More information

Get E-MAX SYSTEMS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: E-Max Systems Limited - Arx House, Unit 17/18 James Watt Avenue, East Kilbride, Glasgow, G75 0QD, United Kingdom

1998-09-22 25 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • appoint-person-director-company-with-name-date (2023-10-24) - AP01

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  • confirmation-statement-with-no-updates (2023-10-24) - CS01

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  • termination-director-company-with-name-termination-date (2023-10-24) - TM01

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  • accounts-with-accounts-type-total-exemption-full (2022-08-25) - AA

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  • memorandum-articles (2022-08-31) - MA

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  • resolution (2022-08-31) - RESOLUTIONS

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  • confirmation-statement-with-no-updates (2022-10-05) - CS01

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  • change-registered-office-address-company-with-date-old-address-new-address (2022-04-14) - AD01

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  • appoint-person-director-company-with-name-date (2022-02-03) - AP01

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  • termination-director-company-with-name-termination-date (2021-03-23) - TM01

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  • accounts-with-accounts-type-total-exemption-full (2021-09-03) - AA

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  • confirmation-statement-with-no-updates (2021-09-22) - CS01

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  • termination-director-company-with-name-termination-date (2021-12-03) - TM01

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  • resolution (2020-08-19) - RESOLUTIONS

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  • accounts-with-accounts-type-total-exemption-full (2020-09-16) - AA

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  • confirmation-statement-with-no-updates (2020-09-24) - CS01

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  • termination-director-company-with-name-termination-date (2019-10-01) - TM01

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  • appoint-person-director-company-with-name-date (2019-02-08) - AP01

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  • accounts-with-accounts-type-total-exemption-full (2019-10-31) - AA

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  • confirmation-statement-with-no-updates (2019-10-03) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2018-11-21) - AA

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  • confirmation-statement-with-no-updates (2018-09-26) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2017-09-29) - AA

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  • confirmation-statement-with-no-updates (2017-09-27) - CS01

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  • change-registered-office-address-company-with-date-old-address-new-address (2017-09-11) - AD01

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  • gazette-filings-brought-up-to-date (2016-12-10) - DISS40

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  • accounts-with-accounts-type-total-exemption-small (2016-12-09) - AA

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  • gazette-notice-compulsory (2016-12-06) - GAZ1

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  • confirmation-statement-with-updates (2016-10-05) - CS01

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  • appoint-person-director-company-with-name-date (2015-05-01) - AP01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-09-22) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2015-09-29) - AA

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  • accounts-with-accounts-type-total-exemption-small (2014-08-28) - AA

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  • appoint-person-director-company-with-name (2014-04-14) - AP01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-09-23) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2013-12-27) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-11-28) - AR01

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  • change-person-director-company-with-change-date (2013-11-28) - CH01

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  • accounts-with-accounts-type-total-exemption-small (2012-12-28) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-10-12) - AR01

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  • termination-director-company-with-name (2011-11-15) - TM01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-09-23) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2011-09-21) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-11-01) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2010-11-01) - AA

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  • accounts-with-accounts-type-total-exemption-small (2009-11-26) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2009-11-02) - AR01

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  • legacy (2008-10-31) - 363a

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  • legacy (2008-04-28) - 363a

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  • legacy (2008-04-28) - 287

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  • accounts-with-accounts-type-total-exemption-small (2008-12-29) - AA

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  • accounts-with-accounts-type-total-exemption-small (2007-11-02) - AA

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  • legacy (2007-03-07) - 363s

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  • accounts-with-accounts-type-total-exemption-small (2006-11-28) - AA

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  • legacy (2005-10-25) - 363s

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  • accounts-with-accounts-type-total-exemption-small (2005-11-01) - AA

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  • legacy (2004-11-11) - 288a

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  • legacy (2004-11-02) - 363s

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  • legacy (2004-01-09) - 363s

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  • accounts-with-accounts-type-total-exemption-small (2004-01-06) - AA

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  • accounts-with-accounts-type-total-exemption-small (2004-11-29) - AA

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  • accounts-with-accounts-type-total-exemption-small (2002-03-08) - AA

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  • legacy (2002-10-01) - 363s

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  • accounts-with-accounts-type-total-exemption-small (2002-09-24) - AA

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  • legacy (2001-10-10) - 363s

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  • legacy (2000-11-16) - 363s

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  • legacy (2000-09-25) - 410(Scot)

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  • legacy (2000-01-20) - 363s

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  • accounts-with-accounts-type-small (2000-09-14) - AA

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  • legacy (1999-12-02) - 288a

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  • legacy (1999-07-26) - 288b

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  • legacy (1999-05-23) - 288a

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  • legacy (1998-11-23) - 88(2)R

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  • legacy (1998-11-23) - 225

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  • legacy (1998-09-25) - 288a

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  • legacy (1998-09-25) - 288b

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  • incorporation-company (1998-09-22) - NEWINC

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