TMAXSOFT UK LTD
NEW MALDEN TMAXSOFT LTD

Hellopages » Greater London » Kingston upon Thames » KT3 6AA

Company number 08684420
Status Active
Incorporation Date 10 September 2013
Company Type Private Limited Company
Address 161 MALDEN ROAD, NEW MALDEN, SURREY, UNITED KINGDOM, KT3 6AA
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration twenty events have happened. The last three records are Appointment of Mr Hak Rae Park as a director on 3 April 2017; Termination of appointment of Byung Chul Choi as a director on 3 April 2017; Confirmation statement made on 10 September 2016 with updates. The most likely internet sites of TMAXSOFT UK LTD are www.tmaxsoftuk.co.uk, and www.tmaxsoft-uk.co.uk. The predicted number of employees is 30 to 40. The company’s age is twelve years and three months. Tmaxsoft Uk Ltd is a Private Limited Company. The company registration number is 08684420. Tmaxsoft Uk Ltd has been working since 10 September 2013. The present status of the company is Active. The registered address of Tmaxsoft Uk Ltd is 161 Malden Road New Malden Surrey United Kingdom Kt3 6aa. The company`s financial liabilities are £884.94k. It is £720.27k against last year. And the total assets are £902.17k, which is £724.77k against last year. DAVIES, Carl is a Director of the company. KIM, Songmin is a Director of the company. PARK, Hak Rae is a Director of the company. PARK, Myung Ae is a Director of the company. Director CHOI, Byung Chul has been resigned. Director KIM, Jonghan has been resigned. Director YU, Ung Jin has been resigned. Director YU, Ungjin has been resigned. The company operates in "Information technology consultancy activities".


tmaxsoft uk Key Finiance

LIABILITIES £884.94k
+437%
CASH n/a
TOTAL ASSETS £902.17k
+408%
All Financial Figures

Current Directors

Director
DAVIES, Carl
Appointed Date: 18 August 2015
64 years old
Director
KIM, Songmin
Appointed Date: 15 April 2016
62 years old
Director
PARK, Hak Rae
Appointed Date: 03 April 2017
63 years old
Director
PARK, Myung Ae
Appointed Date: 15 April 2016
61 years old

Resigned Directors

Director
CHOI, Byung Chul
Resigned: 03 April 2017
Appointed Date: 15 April 2016
65 years old
Director
KIM, Jonghan
Resigned: 01 July 2015
Appointed Date: 10 September 2013
64 years old
Director
YU, Ung Jin
Resigned: 18 August 2015
Appointed Date: 01 July 2015
54 years old
Director
YU, Ungjin
Resigned: 07 September 2015
Appointed Date: 18 June 2015
64 years old

Persons With Significant Control

Mr Carl Davies
Notified on: 6 April 2016
64 years old
Nature of control: Has significant influence or control

TMAXSOFT UK LTD Events

11 Apr 2017
Appointment of Mr Hak Rae Park as a director on 3 April 2017
11 Apr 2017
Termination of appointment of Byung Chul Choi as a director on 3 April 2017
20 Sep 2016
Confirmation statement made on 10 September 2016 with updates
24 Aug 2016
Total exemption small company accounts made up to 31 December 2015
20 Apr 2016
Appointment of Mr Songmin Kim as a director on 15 April 2016
...
... and 10 more events
08 May 2015
Total exemption small company accounts made up to 31 December 2014
08 Oct 2014
Annual return made up to 10 September 2014 with full list of shareholders
Statement of capital on 2014-10-08
  • GBP 100
24 Mar 2014
Current accounting period extended from 30 September 2014 to 31 December 2014
23 Sep 2013
Company name changed tmaxsoft LTD\certificate issued on 23/09/13
  • RES15 ‐ Change company name resolution on 2013-09-23
  • NM01 ‐ Change of name by resolution
10 Sep 2013
Incorporation
Statement of capital on 2013-09-10
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted

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