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TMAXSOFT UK LTD

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

This company is commonly known as Tmaxsoft Uk Ltd. The company was founded 11 years ago and was given the registration number 08684420. The firm's registered office is in CHESSINGTON. You can find them at Suite 41, Chessington Business Centre, 37 Cox Lane, Chessington, . This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name:TMAXSOFT UK LTD
Company Number:08684420
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 September 2013
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 62020 - Information technology consultancy activities

Office Address & Contact

Registered Address:Suite 41, Chessington Business Centre, 37 Cox Lane, Chessington, United Kingdom, KT9 1SD
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Suite 41, Chessington Business Centre, 37 Cox Lane, Chessington, United Kingdom, KT9 1SD

Director29 June 2022Active
Suite 41, Chessington Business Centre, 37 Cox Lane, Chessington, United Kingdom, KT9 1SD

Director29 June 2022Active
Suite 41, Chessington Business Centre, 37 Cox Lane, Chessington, United Kingdom, KT9 1SD

Director12 June 2019Active
Knyvett House, Watermans Business Park, The Causeway, Staines, United Kingdom, TW18 3BA

Director15 April 2016Active
Suite 41, Chessington Business Centre, 37 Cox Lane, Chessington, United Kingdom, KT9 1SD

Director18 August 2015Active
12, Cedars Road, Morden, United Kingdom, SM4 5AB

Director10 September 2013Active
Knyvett House, Watermans Business Park, The Causeway, Staines, United Kingdom, TW18 3BA

Director15 April 2016Active
Knybett House, Watermans Business Park, Kingsbury Crescent, Staines-Upon-Thames, United Kingdom, TW18 3BA

Director03 April 2017Active
Knyvett House, Watermans Business Park, The Causeway, Staines, United Kingdom, TW18 3BA

Director15 April 2016Active
Suite 41, Chessington Business Centre, 37 Cox Lane, Chessington, United Kingdom, KT9 1SD

Director12 April 2019Active
Unit 1, Unit 1, Cobden Mews, 90 The Broadway, London, SW19 1RH

Director01 July 2015Active
Unit 1, Unit 1, Cobden Mews, 90 The Broadway, London, SW19 1RH

Director18 June 2015Active
Suite 41, Chessington Business Centre, 37 Cox Lane, Chessington, United Kingdom, KT9 1SD

Director01 August 2017Active

People with Significant Control

Tmaxsoft Co., Ltd
Notified on:29 June 2022
Status:Active
Country of residence:South Korea
Address:29, Hwangsaeul-Ro 258beon-Gil, Seongnam-Si, South Korea,
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Hak Rae Park
Notified on:07 June 2019
Status:Active
Date of birth:March 1962
Nationality:South Korean
Country of residence:United Kingdom
Address:Suite 41, Chessington Business Centre, 37 Cox Lane, Chessington, United Kingdom, KT9 1SD
Nature of control:
  • Right to appoint and remove directors
  • Right to appoint and remove directors as firm
Mr Ivan Ricardo Schuster
Notified on:12 April 2019
Status:Active
Date of birth:October 1979
Nationality:Austrian
Country of residence:United Kingdom
Address:Suite 41, Chessington Business Centre, 37 Cox Lane, Chessington, United Kingdom, KT9 1SD
Nature of control:
  • Significant influence or control
Mr Mu Hwan Yun
Notified on:20 January 2019
Status:Active
Date of birth:June 1969
Nationality:South Korean
Country of residence:England
Address:40, St. Andrews Gardens Street, Cobham, England, KT11 1HG
Nature of control:
  • Significant influence or control
Mr Carl Davies
Notified on:06 April 2016
Status:Active
Date of birth:June 1961
Nationality:British
Country of residence:United Kingdom
Address:161, Malden Road, New Malden, United Kingdom, KT3 6AA
Nature of control:
  • Significant influence or control

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

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