E-MAX SYSTEMS LIMITED
ARX HOUSE, UNIT 17/18 JAMES WATT AVENUE, EAST KILBRIDE, GLASGOW G75 0QD- Active
- Private Limited Company
- Company No. SC189614
- Last Updated: 01 Mar 2024
Company Profile
E-MAX SYSTEMS LIMITED was incorporated on Tuesday, September 22, 1998 as a Private Limited Company with registered address in GLASGOW. E-MAX SYSTEMS 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 11 months and 29 days.
| Name | E-MAX SYSTEMS LIMITED |
|---|---|
| Company number | SC189614 |
| Company type | Private Limited Company |
| Incorporation date | 22 Sep 1998 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
ARX HOUSE, UNIT 17/18 JAMES WATT AVENUE EAST KILBRIDE GLASGOW G75 0QD |
|---|---|
| Country Of Origin | SCOTLAND |
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 Charles Kerr Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
|
| Mr Emilio Guiseppe Fazzi Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 50 to 75 percent
|
Accounts and Confirmation
| Type of accounts | UNAUDITED ABRIDGED |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (8 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 20 October 2016 |
| Last confirmation statement dated | 22 September 2015 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| E-MAX SYSTEMS LIMITED | 22 Sep 1998 |