UNIMAX SOFTWARE LIMITED
C/O WESTELL ACCOUNTANTS, 3 BRADFIELD COURT DRAYTON HILL, MILTON ROAD DRAYTON OX14 4EF- Active
- Private Limited Company
- Company No. 03787638
- Last Updated: 01 Mar 2024
Company Profile
UNIMAX SOFTWARE LIMITED was incorporated on Friday, June 11, 1999 as a Private Limited Company with registered address in MILTON ROAD DRAYTON. UNIMAX SOFTWARE LIMITED has the status: Active and it's listed in the following category: Business and domestic software development. This Private Limited Company has been operating for 25 years 4 months and 8 days.
| Name | UNIMAX SOFTWARE LIMITED |
|---|---|
| Company number | 03787638 |
| Company type | Private Limited Company |
| Incorporation date | 11 Jun 1999 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
C/O WESTELL ACCOUNTANTS 3 BRADFIELD COURT DRAYTON HILL MILTON ROAD DRAYTON OX14 4EF |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Bryan West Nationality: English |
Dates: Friday, July 1, 2016 - Friday, June 22, 2018
ownership of shares 25 to 50 percent
|
| Mr Colin Macqueen Proudman Nationality: English |
Dates: Friday, July 1, 2016 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 September |
| Next annual accounts due | 30 June 2025, (253 days left) |
| Latest accounts | 30 September 2023 |
| Next confirmation statement due | 09 July 2017 |
| Last confirmation statement dated | 11 June 2016 |
Mortgages
No mortgages have been registered against UNIMAX SOFTWARE LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| UNIMAX SOFTWARE LIMITED | 11 Jun 1999 |