E-MAX SYSTEMS LIMITED
GLASGOW

Hellopages » East Renfrewshire » East Renfrewshire » G76 8SE

Company number SC189614
Status Active
Incorporation Date 22 September 1998
Company Type Private Limited Company
Address MILLWORKS FIELD ROAD, BUSBY, GLASGOW, LANARKSHIRE, G76 8SE
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Compulsory strike-off action has been discontinued; Total exemption small company accounts made up to 31 December 2015; First Gazette notice for compulsory strike-off. The most likely internet sites of E-MAX SYSTEMS LIMITED are www.emaxsystems.co.uk, and www.e-max-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and three months. E Max Systems Limited is a Private Limited Company. The company registration number is SC189614. E Max Systems Limited has been working since 22 September 1998. The present status of the company is Active. The registered address of E Max Systems Limited is Millworks Field Road Busby Glasgow Lanarkshire G76 8se. . FAZZI, Emilio Guiseppe is a Secretary of the company. BADAK, Zeynel is a Director of the company. FAZZI, Emilio Guiseppe is a Director of the company. JOHNSTON, Robert is a Director of the company. KERR, Charles is a Director of the company. Secretary FAZZI, Eleanor has been resigned. Nominee Secretary OSWALDS OF EDINBURGH LIMITED has been resigned. Director PRENTICE, James Graham has been resigned. The company operates in "Business and domestic software development".


Current Directors

Secretary
FAZZI, Emilio Guiseppe
Appointed Date: 21 November 1999
Director
BADAK, Zeynel
Appointed Date: 06 April 2015
51 years old
Director
FAZZI, Emilio Guiseppe
Appointed Date: 22 September 1998
75 years old
Director
JOHNSTON, Robert
Appointed Date: 07 April 2014
41 years old
Director
KERR, Charles
Appointed Date: 11 May 1999
53 years old

Resigned Directors

Secretary
FAZZI, Eleanor
Resigned: 11 May 1999
Appointed Date: 22 September 1998
Nominee Secretary
OSWALDS OF EDINBURGH LIMITED
Resigned: 22 September 1998
Appointed Date: 22 September 1998
Director
PRENTICE, James Graham
Resigned: 22 September 2011
Appointed Date: 01 January 2004
64 years old

Persons With Significant Control

Mr Emilio Guiseppe Fazzi
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr Charles Kerr
Notified on: 6 April 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

E-MAX SYSTEMS LIMITED Events

10 Dec 2016
Compulsory strike-off action has been discontinued
09 Dec 2016
Total exemption small company accounts made up to 31 December 2015
06 Dec 2016
First Gazette notice for compulsory strike-off
05 Oct 2016
Confirmation statement made on 22 September 2016 with updates
29 Sep 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 42 more events
23 Nov 1998
Ad 10/11/98--------- £ si 997@1=997 £ ic 2/999
23 Nov 1998
Accounting reference date extended from 30/09/99 to 31/12/99
25 Sep 1998
New secretary appointed
25 Sep 1998
Secretary resigned
22 Sep 1998
Incorporation

E-MAX SYSTEMS LIMITED Charges

19 September 2000
Bond & floating charge
Delivered: 25 September 2000
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The whole assets of the company…

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