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E-Max Systems Limited

E-Max Systems Limited is an active company incorporated on 22 September 1998 with the registered office located in Glasgow, Lanarkshire. E-Max Systems Limited was registered 26 years ago.
Status
Active
Active since incorporation
Company No
SC189614
Private limited company
Scottish Company
Age
26 years
Incorporated 22 September 1998
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 17 October 2024 (10 months ago)
Next confirmation dated 17 October 2025
Due by 31 October 2025 (1 month remaining)
Last change occurred 10 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Micro Entity
Next accounts for period 31 December 2024
Due by 30 September 2025 (23 days remaining)
Contact
Address
Suite 17 Arx House
9 James Watt Avenue
East Kilbride
G75 0QD
United Kingdom
Address changed on 19 Aug 2025 (18 days ago)
Previous address was Arx House, Unit 17/18 James Watt Avenue East Kilbride Glasgow G75 0QD Scotland
Telephone
01416444424
Email
Available in Endole App
People
Officers
5
Shareholders
3
Controllers (PSC)
2
Director • Secretary • PSC • British • Lives in Scotland • Born in Apr 1950
PSC • Director • British • Lives in Australia • Born in Nov 1972 • Computer Consultant
Director • Marketing Director • Australian • Lives in Australia • Born in Nov 1972
Director • Operations Director • British • Lives in Scotland • Born in Jul 1997
Shareholders, PSCs & Group Structure
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Mutual Companies
Dataorigins Limited
Emilio Guiseppe Fazzi and Charles Kerr are mutual people.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2013–2022)
Period Ended
31 Dec 2022
For period 31 Dec31 Dec 2022
Traded for 12 months
Cash in Bank
£76.03K
Decreased by £8.37K (-10%)
Turnover
Unreported
Same as previous period
Employees
26
Same as previous period
Total Assets
£500.87K
Increased by £68.74K (+16%)
Total Liabilities
-£221K
Increased by £14.64K (+7%)
Net Assets
£279.87K
Increased by £54.1K (+24%)
Debt Ratio (%)
44%
Decreased by 3.63% (-8%)
Latest Activity
Registered Address Changed
18 Days Ago on 19 Aug 2025
Micro Accounts Submitted
10 Months Ago on 29 Oct 2024
Confirmation Submitted
10 Months Ago on 17 Oct 2024
Confirmation Submitted
11 Months Ago on 9 Oct 2024
Abridged Accounts Submitted
1 Year 6 Months Ago on 16 Feb 2024
Confirmation Submitted
1 Year 10 Months Ago on 24 Oct 2023
Nick Mcgladdery Resigned
1 Year 10 Months Ago on 18 Oct 2023
Jon Stevenson Resigned
1 Year 10 Months Ago on 18 Oct 2023
Mrs Carolyn Jane Catherine Kerr Appointed
1 Year 10 Months Ago on 18 Oct 2023
Mr Fraser Walker Details Changed
2 Years 1 Month Ago on 12 Jul 2023
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Documents
Registered office address changed from Arx House, Unit 17/18 James Watt Avenue East Kilbride Glasgow G75 0QD Scotland to Suite 17 Arx House 9 James Watt Avenue East Kilbride G75 0QD on 19 August 2025
Submitted on 19 Aug 2025
Micro company accounts made up to 31 December 2023
Submitted on 29 Oct 2024
Confirmation statement made on 17 October 2024 with updates
Submitted on 17 Oct 2024
Confirmation statement made on 22 September 2024 with no updates
Submitted on 9 Oct 2024
Unaudited abridged accounts made up to 31 December 2022
Submitted on 16 Feb 2024
Director's details changed for Mr Fraser Walker on 12 July 2023
Submitted on 13 Dec 2023
Appointment of Mrs Carolyn Jane Catherine Kerr as a director on 18 October 2023
Submitted on 24 Oct 2023
Termination of appointment of Jon Stevenson as a director on 18 October 2023
Submitted on 24 Oct 2023
Termination of appointment of Nick Mcgladdery as a director on 18 October 2023
Submitted on 24 Oct 2023
Confirmation statement made on 22 September 2023 with no updates
Submitted on 24 Oct 2023
Repayment History
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