E-max Systems Ltd was founded on 22 September 1998 with its registered office in Glasgow, it has a status of "Active". The organisation has 7 directors listed at Companies House. We don't know the number of employees at the organisation.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| FAZZI, Emilio Guiseppe | 22 September 1998 | - | 1 |
| JOHNSTON, Robert | 07 April 2014 | - | 1 |
| KERR, Charles | 11 May 1999 | - | 1 |
| PRITCHARD, Jason | 08 February 2019 | - | 1 |
| BADAK, Zeynel | 06 April 2015 | 18 September 2019 | 1 |
| PRENTICE, James Graham | 01 January 2004 | 22 September 2011 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| FAZZI, Eleanor | 22 September 1998 | 11 May 1999 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 24 September 2020 | |
| AA - Annual Accounts | 16 September 2020 | |
| RESOLUTIONS - N/A | 19 August 2020 | |
| AA - Annual Accounts | 31 October 2019 | |
| CS01 - N/A | 03 October 2019 | |
| TM01 - Termination of appointment of director | 01 October 2019 | |
| AP01 - Appointment of director | 08 February 2019 | |
| AA - Annual Accounts | 21 November 2018 | |
| CS01 - N/A | 26 September 2018 | |
| AA - Annual Accounts | 29 September 2017 | |
| CS01 - N/A | 27 September 2017 | |
| AD01 - Change of registered office address | 11 September 2017 | |
| DISS40 - Notice of striking-off action discontinued | 10 December 2016 | |
| AA - Annual Accounts | 09 December 2016 | |
| GAZ1 - First notification of strike-off action in London Gazette | 06 December 2016 | |
| CS01 - N/A | 05 October 2016 | |
| AA - Annual Accounts | 29 September 2015 | |
| AR01 - Annual Return | 22 September 2015 | |
| AP01 - Appointment of director | 01 May 2015 | |
| AR01 - Annual Return | 23 September 2014 | |
| AA - Annual Accounts | 28 August 2014 | |
| AP01 - Appointment of director | 14 April 2014 | |
| AA - Annual Accounts | 27 December 2013 | |
| AR01 - Annual Return | 28 November 2013 | |
| CH01 - Change of particulars for director | 28 November 2013 | |
| AA - Annual Accounts | 28 December 2012 | |
| AR01 - Annual Return | 12 October 2012 | |
| TM01 - Termination of appointment of director | 15 November 2011 | |
| AR01 - Annual Return | 23 September 2011 | |
| AA - Annual Accounts | 21 September 2011 | |
| AR01 - Annual Return | 01 November 2010 | |
| AA - Annual Accounts | 01 November 2010 | |
| AA - Annual Accounts | 26 November 2009 | |
| AR01 - Annual Return | 02 November 2009 | |
| AA - Annual Accounts | 29 December 2008 | |
| 363a - Annual Return | 31 October 2008 | |
| 363a - Annual Return | 28 April 2008 | |
| 287 - Change in situation or address of Registered Office | 28 April 2008 | |
| AA - Annual Accounts | 02 November 2007 | |
| 363s - Annual Return | 07 March 2007 | |
| AA - Annual Accounts | 28 November 2006 | |
| AA - Annual Accounts | 01 November 2005 | |
| 363s - Annual Return | 25 October 2005 | |
| AA - Annual Accounts | 29 November 2004 | |
| 288a - Notice of appointment of directors or secretaries | 11 November 2004 | |
| 363s - Annual Return | 02 November 2004 | |
| 363s - Annual Return | 09 January 2004 | |
| AA - Annual Accounts | 06 January 2004 | |
| 363s - Annual Return | 01 October 2002 | |
| AA - Annual Accounts | 24 September 2002 | |
| AA - Annual Accounts | 08 March 2002 | |
| 363s - Annual Return | 10 October 2001 | |
| 363s - Annual Return | 16 November 2000 | |
| 410(Scot) - N/A | 25 September 2000 | |
| AA - Annual Accounts | 14 September 2000 | |
| 363s - Annual Return | 20 January 2000 | |
| 288a - Notice of appointment of directors or secretaries | 02 December 1999 | |
| 288b - Notice of resignation of directors or secretaries | 26 July 1999 | |
| 288a - Notice of appointment of directors or secretaries | 23 May 1999 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 23 November 1998 | |
| 225 - Change of Accounting Reference Date | 23 November 1998 | |
| 288a - Notice of appointment of directors or secretaries | 25 September 1998 | |
| 288b - Notice of resignation of directors or secretaries | 25 September 1998 | |
| NEWINC - New incorporation documents | 22 September 1998 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Bond & floating charge | 19 September 2000 | Outstanding |
N/A |
