TMAXSOFT UK LTD
SUITE 41, CHESSINGTON BUSINESS CENTRE, 37 COX LANE, CHESSINGTON KT9 1SD- Active
- Private Limited Company
- Company No. 08684420
- Last Updated: 01 Mar 2024
Company Profile
TMAXSOFT UK LTD was incorporated on Tuesday, September 10, 2013 as a Private Limited Company with registered address in CHESSINGTON. TMAXSOFT UK LTD has the status: Active and it's listed in the following category: Information technology consultancy activities. This Private Limited Company has been operating for 11 years 1 month and 4 days.
| Name | TMAXSOFT UK LTD |
|---|---|
| Company number | 08684420 |
| Company type | Private Limited Company |
| Incorporation date | 10 Sep 2013 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
SUITE 41, CHESSINGTON BUSINESS CENTRE 37 COX LANE CHESSINGTON KT9 1SD |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 |
|---|---|
| Tmaxsoft Co., Ltd Hwangsaeul-Ro 258beon-Gil, Bundang-Gu |
Dates: Wednesday, June 29, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Hak Rae Park Nationality: South Korean |
Dates: Friday, June 7, 2019 - Wednesday, June 29, 2022
right to appoint and remove directors
right to appoint and remove directors as firm
|
| Mr Ivan Ricardo Schuster Nationality: Austrian |
Dates: Friday, April 12, 2019 - Friday, June 7, 2019
significant influence or control
|
| Mr Mu Hwan Yun Nationality: South Korean |
Dates: Sunday, January 20, 2019 - Friday, April 12, 2019
significant influence or control
|
| Mr Carl Davies Nationality: British |
Dates: Wednesday, April 6, 2016 - Sunday, January 20, 2019
significant influence or control
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-14 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 08 October 2016 |
| Last confirmation statement dated | 10 September 2015 |
Mortgages
No mortgages have been registered against TMAXSOFT UK LTD.
Previous Names
| Name | Change Date |
|---|---|
| TMAXSOFT UK LTD | 10 Sep 2013 |
| TMAXSOFT LTD | 23 Sep 2013 |