E-Max Systems Limited
Company Profile
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SmallE-max Systems Limited
sc189614•Private Limited With Share Capital
Suite 17 Arx House, 9 James Watt Avenue, East Kilbride, G750QD
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Incorporated
22/09/1998
Company Age
27 years
Directors
5
Employees
16
SIC Code
62012
Risk
low risk
Company Overview
Registration, classification & business activity
E-max Systems Limited (sc189614) is a private limited with share capital incorporated on 22/09/1998 (27 years old) and registered in east kilbride, G750QD. The company operates under SIC code 62012 and is classified as Small.
E-max systems has been helping our customers maximise their efficiency and growth for over 20 years. we have developed our flexible, affordable and scalable manufacturing erp and mrp software solutions to enable our customers to deliver on time at minimal cost. designed by engineers for engineers...
Private Limited With Share Capital
SIC: 62012
Small
Incorporated 22/09/1998
G750QD
16 employees
Financial Overview
Total Assets
£661.8K
Liabilities
£371.0K
Net Assets
£290.8K
Cash
£0
Key Metrics
16
Employees
5
Directors
3
Shareholders
1
PSCs
Board of Directors
4
Name
Position
director
director
director
director
Charges
1
Registered
1
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
88
Document Name
Category
Date
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:31-12-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-10-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:19-08-2025
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:29-10-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-10-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-10-2024
Accounts With Accounts Type Unaudited Abridged
Category:Accounts
Date:16-02-2024
Change Person Director Company With Change Date
Category:Officers
Date:13-12-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:24-10-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-10-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:24-10-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:24-10-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-10-2022
Resolution
Category:Resolution
Date:31-08-2022
Memorandum Articles
Category:Incorporation
Date:31-08-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-08-2022
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:14-04-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:03-02-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:03-02-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:03-02-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:03-12-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-09-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:03-09-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:23-03-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-09-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:16-09-2020
Resolution
Category:Resolution
Date:19-08-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-10-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-10-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:01-10-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:08-02-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-11-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-09-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-09-2017
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-09-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:11-09-2017
Gazette Filings Brought Up To Date
Category:Gazette
Date:10-12-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:09-12-2016
Gazette Notice Compulsory
Category:Gazette
Date:06-12-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-10-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-09-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:01-05-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-09-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-08-2014
Appoint Person Director Company With Name
Category:Officers
Date:14-04-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-12-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-11-2013
Change Person Director Company With Change Date
Category:Officers
Date:28-11-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-12-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-10-2012
Termination Director Company With Name
Category:Officers
Date:15-11-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-09-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-11-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-11-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-11-2009
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-11-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-12-2008
Legacy
Category:Annual Return
Date:31-10-2008
Legacy
Category:Annual Return
Date:28-04-2008
Legacy
Category:Address
Date:28-04-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-11-2007
Legacy
Category:Annual Return
Date:07-03-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:28-11-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-11-2005
Legacy
Category:Annual Return
Date:25-10-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-11-2004
Legacy
Category:Officers
Date:11-11-2004
Legacy
Category:Annual Return
Date:02-11-2004
Legacy
Category:Annual Return
Date:09-01-2004
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-01-2004
Legacy
Category:Annual Return
Date:01-10-2002
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-09-2002
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:08-03-2002
Legacy
Category:Annual Return
Date:10-10-2001
Legacy
Category:Annual Return
Date:16-11-2000
Legacy
Category:Mortgage
Date:25-09-2000
Accounts With Accounts Type Small
Category:Accounts
Date:14-09-2000
Legacy
Category:Annual Return
Date:20-01-2000
Legacy
Category:Officers
Date:02-12-1999
Legacy
Category:Officers
Date:26-07-1999
Legacy
Category:Officers
Date:23-05-1999
Legacy
Category:Capital
Date:23-11-1998
Legacy
Category:Accounts
Date:23-11-1998
Legacy
Category:Officers
Date:25-09-1998
Legacy
Category:Officers
Date:25-09-1998
Incorporation Company
Category:Incorporation
Date:22-09-1998
Risk Assessment
low risk
International Score
Future Factor
good
Performance Rating
Accounts
Typemicro-entity accounts
Due Date30/09/2026
Filing Date31/12/2025
Latest Accounts31/12/2024
Trading Addresses
Suite 17 Arx House, 9 James Watt Avenue, East Kilbride, G75 0Qd, G750QDRegistered
Suite 17 Arx House, 9 James Watt Avenue, East Kilbride, G75 0Qd, G750QDRegistered
Arx House, Unit 17/18, James Watt Avenue, Glasgow, G75 0Qd, G750QDRegistered
Related Companies
1
Contact
08081092035ceo@emax-systems.co.ukemergency@emax-systems.co.ukinfo@emax-systems.co.uksales@emax-systems.co.uksupport@emax-systems.co.ukvacancies@emax-systems.co.ukemax-systems.co.uk
Suite 17 Arx House, 9 James Watt Avenue, East Kilbride, G750QD