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E-Max Systems LTD

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Reports

Full Company ReportE-MAX SYSTEMS LIMITED Full Company Report PDFIncludes financial data
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Dec 31, 2023)
  • all other documents available
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

Financials

Financial Statement (Annual Accounts) Financial Statement (Annual Accounts) Includes financial data
Last balance sheet date2023-12-31
Employees£14 -100.00%
Total assets£288,545 +3.00%

Details

Company type Private Limited Company, Active
Company Number SC189614
Record last updated Thursday, October 26, 2023 7:59:35 AM UTC
Official Address Millworks Field Road Busby Glasgow Lanarkshire Scotland G76 8se Clarkston And Eaglesham, Busby, Clarkston And Eaglesham
There are 9 companies registered at this street
Locality Busby, Clarkston And Eaglesham
Region East Renfrewshire, Scotland
Postal Code G76 8SE
Sector Business and domestic software development

Charts

Visits

E-MAX SYSTEMS LIMITED (United Kingdom)Page visits ©2025 https://en.datocapital.com2013-72013-102014-92022-122024-62024-92024-122025-22025-3012

Directors

Document Type Publication date Download link
Registry Oct 18, 2023 Resignation of 2 people: one Director (a man) Resignation of 2 people: one Director (a man)
Registry Oct 18, 2023 Appointment of a woman Appointment of a woman
Registry Feb 1, 2022 Three appointments: 3 men Three appointments: 3 men
Registry Dec 3, 2021 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Mar 23, 2021 Resignation of one Director (a man) Resignation of one Director (a man)
Registry Sep 18, 2019 Resignation of one Director (a man) 14189... Resignation of one Director (a man) 14189...
Registry Feb 8, 2019 Appointment of a man as Company Director and Director Appointment of a man as Company Director and Director
Registry Apr 6, 2016 Two appointments: 2 men Two appointments: 2 men
Registry Apr 6, 2015 Appointment of a man as Director and Company Director Appointment of a man as Director and Company Director
Registry Apr 7, 2014 Appointment of a man as Director and Company Director 14189... Appointment of a man as Director and Company Director 14189...
Financials Dec 28, 2012 Annual accounts Annual accounts
Registry Dec 24, 2012 Resignation of 3 people: one Nominee Secretary, one Secretary (a woman) and one Director (a man) Resignation of 3 people: one Nominee Secretary, one Secretary (a woman) and one Director (a man)
Registry Dec 24, 2012 Resignation of 2 people: one Computer Consultant, one Secretary (a woman) and one Director (a man) Resignation of 2 people: one Computer Consultant, one Secretary (a woman) and one Director (a man)
Registry Oct 12, 2012 Annual return Annual return
Registry Nov 15, 2011 Resignation of one Director Resignation of one Director
Registry Sep 23, 2011 Annual return Annual return
Financials Sep 21, 2011 Annual accounts Annual accounts
Registry Nov 1, 2010 Annual return Annual return
Financials Nov 1, 2010 Annual accounts Annual accounts
Financials Nov 26, 2009 Annual accounts 14189... Annual accounts 14189...
Registry Nov 2, 2009 Annual return Annual return
Financials Dec 29, 2008 Annual accounts Annual accounts
Registry Oct 31, 2008 Annual return Annual return
Registry Apr 28, 2008 Annual return 14189... Annual return 14189...
Registry Apr 28, 2008 Change in situation or address of registered office Change in situation or address of registered office
Financials Nov 2, 2007 Annual accounts Annual accounts
Registry Mar 7, 2007 Annual return Annual return
Financials Nov 28, 2006 Annual accounts Annual accounts
Financials Nov 1, 2005 Annual accounts 14189... Annual accounts 14189...
Registry Oct 25, 2005 Annual return Annual return
Financials Nov 29, 2004 Annual accounts Annual accounts
Registry Nov 11, 2004 Appointment of a director Appointment of a director
Registry Nov 2, 2004 Annual return Annual return
Registry Jan 9, 2004 Annual return 14189... Annual return 14189...
Financials Jan 6, 2004 Annual accounts Annual accounts
Registry Oct 1, 2002 Annual return Annual return
Financials Sep 24, 2002 Annual accounts Annual accounts
Financials Mar 8, 2002 Annual accounts 14189... Annual accounts 14189...
Registry Oct 10, 2001 Annual return Annual return
Registry Nov 16, 2000 Annual return 14189... Annual return 14189...
Registry Sep 25, 2000 Particulars of mortgage/charge Particulars of mortgage/charge
Financials Sep 14, 2000 Annual accounts Annual accounts
Registry Jan 20, 2000 Annual return Annual return
Registry Dec 2, 1999 Appointment of a secretary Appointment of a secretary
Registry Jul 26, 1999 Resignation of a secretary Resignation of a secretary
Registry May 23, 1999 Appointment of a director Appointment of a director
Registry May 11, 1999 Appointment of a man as Director and Computer Consultant Appointment of a man as Director and Computer Consultant
Registry Nov 23, 1998 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Nov 23, 1998 Change of accounting reference date Change of accounting reference date
Registry Sep 25, 1998 Appointment of a secretary Appointment of a secretary
Registry Sep 25, 1998 Resignation of a secretary Resignation of a secretary
Registry Sep 22, 1998 Appointment of a person as Nominee Secretary Appointment of a person as Nominee Secretary
Registry - Appointment of a man as Secretary Appointment of a man as Secretary
Registry - Appointment of a man as None and Director Appointment of a man as None and Director
Registry - Resignation of one Director (a man) and one None Resignation of one Director (a man) and one None

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