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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
✓
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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 .
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
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for E-MAX SYSTEMS LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/sc189614#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/sc189614#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/sc189614#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2023
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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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keyboard_arrow_right 2022
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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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keyboard_arrow_right 2021
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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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keyboard_arrow_right 2020
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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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keyboard_arrow_right 2019
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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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keyboard_arrow_right 2018
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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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keyboard_arrow_right 2017
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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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keyboard_arrow_right 2016
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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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keyboard_arrow_right 2015
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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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keyboard_arrow_right 2014
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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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keyboard_arrow_right 2013
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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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keyboard_arrow_right 2012
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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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keyboard_arrow_right 2011
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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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keyboard_arrow_right 2010
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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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keyboard_arrow_right 2009
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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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keyboard_arrow_right 2008
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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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keyboard_arrow_right 2007
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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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keyboard_arrow_right 2004
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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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keyboard_arrow_right 2002
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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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keyboard_arrow_right 2001
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legacy (2001-10-10) - 363s
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keyboard_arrow_right 2000
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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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keyboard_arrow_right 1999
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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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keyboard_arrow_right 1998
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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
