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E-max Systems Limited, Glasgow

E-Max Systems Limited is a private limited company. Registered at Arx House, Unit 17/18 James Watt Avenue, East Kilbride, Glasgow G75 0QD, the above-mentioned 25 years old firm was incorporated on 1998-09-22 and is categorised as "business and domestic software development" (Standard Industrial Classification code: 62012).
4 directors can be found in the company: Carolyn K. (appointed on 18 October 2023), Fraser W. (appointed on 01 February 2022), Charles K. (appointed on 11 May 1999). As for the secretaries (1 in total), we can name: Emilio F. (appointed on 21 November 1999).
About
Name: E-max Systems Limited
Number: SC189614
Incorporation date: 1998-09-22
End of financial year: 31 December
 
Address: Arx House, Unit 17/18 James Watt Avenue
East Kilbride
Glasgow
G75 0QD
SIC code: 62012 - Business and domestic software development
Company staff
People with significant control
Emilio F.
6 April 2016
Nature of control: 50,01-75% shares
Charles K.
6 April 2016
Nature of control: 25-50% shares
Financial data
Date of Accounts 2010-12-31 2011-12-30 2011-12-31 2012-12-31 2013-12-31 2014-12-30 2014-12-31 2015-12-31 2016-12-31 2017-12-31 2018-12-31 2019-12-31 2020-12-31 2021-12-31 2022-12-31
Current Assets 172,993 - 171,815 240,813 316,541 392,393 392,393 337,055 335,148 353,781 455,318 531,219 530,805 425,040 495,383
Fixed Assets 8,766 - 18,300 - 23,384 - 38,232 - - - - - - 7,087 5,485
Total Assets Less Current Liabilities 9,223 13,166 13,166 40,393 80,845 127,861 127,861 130,130 150,337 195,158 - - - 225,764 279,866
Shareholder Funds 9,223 - 12,152 - - - - - - - - - - - -
Tangible Fixed Assets 8,766 18,300 18,300 28,490 23,384 38,232 38,232 24,037 - - - - - - -

The target date for E-Max Systems Limited confirmation statement filing is 2024-10-06. The latest confirmation statement was filed on 2023-09-22. The due date for a subsequent accounts filing is 31 December 2023. Last accounts filing was filed for the time up to 31 December 2021.

2 persons of significant control are listed in the official register, namely: Emilio F. that owns over 1/2 to 3/4 of shares . Charles K. that owns 1/2 or less of shares.

Company filing
Filter filings by category:
Accounts Address Annual return Capital Confirmation statement Gazette Incorporation Mortgage Officers Resolution
Total exemption full accounts record for the accounting period up to Friday 31st December 2021
filed on: 25th, August 2022 | accounts 		Free Download (4 pages)

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