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E-MAX SYSTEMS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as E-max Systems Limited. The company was founded 26 years ago and was given the registration number SC189614. The firm's registered office is in GLASGOW. You can find them at Unit 17/18 James Watt Avenue, East Kilbride, Glasgow, . This company's SIC code is 62012 - Business and domestic software development.

Company Information

Name:E-MAX SYSTEMS LIMITED
Company Number:SC189614
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 September 1998
Industry Codes:
  • 62012 - Business and domestic software development

Office Address & Contact

Registered Address:Unit 17/18 James Watt Avenue, East Kilbride, Glasgow, Scotland, G75 0QD
Country Origin:SCOTLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
4 Monreith Road, Glasgow, G43 2NX

Secretary21 November 1999Active
4 Monreith Road, Glasgow, G43 2NX

Director22 September 1998Active
Arx House, Unit 17/18, James Watt Avenue, East Kilbride, Glasgow, Scotland, G75 0QD

Director18 October 2023Active
Arx House, Unit 17/18, James Watt Avenue, East Kilbride, Glasgow, Scotland, G75 0QD

Director11 May 1999Active
Arx House, Unit 17/18, James Watt Avenue, East Kilbride, Glasgow, Scotland, G75 0QD

Director01 February 2022Active
4 Monreith Road, Newlands, Glasgow, G43 2NX

Secretary22 September 1998Active
24 Great King Street, Edinburgh, EH3 6QN

Corporate Nominee Secretary22 September 1998Active
Unit 17/18, James Watt Avenue, East Kilbride, Glasgow, Scotland, G75 0QD

Director06 April 2015Active
Unit 17/18, James Watt Avenue, East Kilbride, Glasgow, Scotland, G75 0QD

Director07 April 2014Active
Arx House, Unit 17/18, James Watt Avenue, East Kilbride, Glasgow, Scotland, G75 0QD

Director01 February 2022Active
9 Yvetot Court, Carluke, ML8 5EU

Director01 January 2004Active
Unit 17/18, James Watt Avenue, East Kilbride, Glasgow, Scotland, G75 0QD

Director08 February 2019Active
Arx House, Unit 17/18, James Watt Avenue, East Kilbride, Glasgow, Scotland, G75 0QD

Director01 February 2022Active

People with Significant Control

Mr Emilio Guiseppe Fazzi
Notified on:06 April 2016
Status:Active
Date of birth:April 1950
Nationality:British
Country of residence:Scotland
Address:Arx House, Unit 17/18, James Watt Avenue, Glasgow, Scotland, G75 0QD
Nature of control:
  • Ownership of shares 50 to 75 percent
Mr Charles Kerr
Notified on:06 April 2016
Status:Active
Date of birth:November 1972
Nationality:British
Country of residence:Scotland
Address:Arx House, Unit 17/18, James Watt Avenue, Glasgow, Scotland, G75 0QD
Nature of control:
  • Ownership of shares 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2024 (11 months ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2025
  • Due by 31 December 2025 (9 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2024 (4 months ago)
  • Next confirmation dated 14 October 2025
  • Due by 28 October 2025 (7 months remaining)

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