E-MAX SYSTEMS LIMITED
Active - Accounts Filed
General Information
NAME
E-MAX SYSTEMS LIMITED
COMPANY NUMBER
SC189614
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62012 -
Business and domestic software development
INCORPORATION DATE
22/09/1998
(26 years and 3 months old)
WEBSITE
www.emax-systems.co.uk
CONFIRMATION STATEMENT MADE UP TO
17/10/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
GLASGOW
G75 0QD
Telephone: 08081092035
TPS: No
Arx House, Unit 17/18
James Watt Avenue
Glasgow
G75 0QD
G75 0QD
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 01/11/2024 | New Accounts filed |
| 22/10/2024 | New Confirmation Statement filed |
| 14/10/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about E-MAX SYSTEMS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about E-MAX SYSTEMS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about E-MAX SYSTEMS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Director: 22/09/1998 - Present (26 years and 3 months) Secretary: 21/11/1999 - Present (25 years and 1 months) Born in Apr 1950 (age: 74) |
Active | Director&Secretary |
Current: 2 Past: 12 |
View Report |
|
11/05/1999 - Present (25 years and 8 months) Born in Nov 1972 (age: 52) |
Active | Director |
Current: 1 Past: 4 |
View Report |
|
01/02/2022 - Present (2 years and 11 months) Born in Jul 1997 (age: 27) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
18/10/2023 - Present (1 years and 2 months) Born in Nov 1972 (age: 52) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
22/09/1998 - 11/05/1999 (7 months) Born in May 1953 |
Resigned | Secretary |
Current: 0 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 01/11/2024 | New Accounts filed |
| 22/10/2024 | New Confirmation Statement filed |
| 14/10/2024 | New Confirmation Statement filed |
| 20/02/2024 | New Accounts filed |
| 28/10/2023 | New Confirmation Statement filed |
| 26/10/2023 | Jon Stevenson (929213164) has left the board |
| 26/10/2023 | Nick McGladdery (929213132) has left the board |
| 26/10/2023 | New Board Member Carolyn Jane Catherine Kerr (931503597) Appointed |
| 11/10/2022 | New Confirmation Statement filed |
| 28/08/2022 | New Accounts filed |
| 18/04/2022 | New Confirmation Statement filed |
| 07/02/2022 | New Board Member Fraser Walker (929213981) Appointed |
| 07/02/2022 | New Board Member Jon Stevenson (929213164) Appointed |
| 07/02/2022 | New Board Member Nick McGladdery (929213132) Appointed |
| 27/01/2022 | Robert Johnston (918687893) has left the board |
| 07/12/2021 | Robert Johnston (918687893) has left the board |
| 07/09/2021 | New Accounts filed |
| 07/09/2021 | New Accounts filed |
| 29/09/2020 | New Confirmation Statement filed |
| 21/09/2020 | New Accounts filed |
| 05/11/2019 | New Accounts filed |
| 08/10/2019 | New Confirmation Statement filed |
| 03/10/2019 | Zeynel Badak (913608157) has left the board |
| 12/02/2019 | New Board Member Jason Pritchard (925514602) Appointed |
| 24/11/2018 | New Accounts filed |
| 30/09/2018 | New Confirmation Statement filed |
| 04/10/2017 | New Accounts filed |
| 01/10/2017 | New Confirmation Statement filed |
| 13/09/2017 | Change in Reg. Office |
| 14/12/2016 | New Accounts filed |
| 08/10/2016 | New Annual Return filed |
| 05/10/2015 | New Accounts filed |
| 25/09/2015 | New Annual Return filed |
| 06/05/2015 | New Board Member Zeynel Badak (913608157) Appointed |
| 26/09/2014 | New Annual Return filed |
| 02/09/2014 | New Accounts filed |
| 16/04/2014 | New Board Member Robert Johnston (918687893) Appointed |
| 03/01/2014 | New Accounts filed |
| 02/12/2013 | New Annual Return filed |
| 05/01/2013 | New Accounts filed |
| 17/10/2012 | New Annual Return filed |
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