Fermax Uk Limited

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Fermax Uk Limited

03304050•Private Limited With Share Capital

Unit 36 Saffron Court, Southfields Business Park, Basildon Laindon Park, SS156SS

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Incorporated

17/01/1997

Company Age

29 years

Directors

1

Employees

14

SIC Code

80200

Risk

low risk

Company Overview

Registration, classification & business activity

Fermax Uk Limited (03304050) is a private limited with share capital incorporated on 17/01/1997 (29 years old) and registered in basildon laindon park, SS156SS. The company operates under SIC code 80200 - security systems service activities.

Fermax has been a worldwide leading 'security manufacturer' since its inception in 1949. specialising in door entry / access control / bio metrics / cctv / home automation. fermax has been recorded historically for launching the first ever 'radio intercom' in 1949! this was the first ever patented r...

Private Limited With Share Capital
SIC: 80200
Small
Incorporated 17/01/1997
SS156SS
14 employees

Financial Overview

Total Assets

£805.9K

Liabilities

£655.5K

Net Assets

£150.5K

Est. Turnover

£2.60M

AI Estimated
Unreported
Cash

£268

Key Metrics

14

Employees

1

Directors

1

Shareholders

1

CCJs

Board of Directors

1
J
jeremy palacio chavagnat
director

Charges

1

Registered

1

Outstanding

0

Part Satisfied

0

Satisfied

Filed Documents

100
Accounts With Accounts Type Small
Category:Accounts
Date:07-05-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-02-2026
Accounts With Accounts Type Small
Category:Accounts
Date:14-04-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-02-2025
Accounts With Accounts Type Small
Category:Accounts
Date:02-04-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-01-2024
Accounts With Accounts Type Small
Category:Accounts
Date:06-04-2023
Termination Secretary Company With Name Termination Date
Category:Officers
Date:23-03-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:23-03-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:23-03-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:23-03-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:23-03-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:23-03-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-01-2023
Accounts With Accounts Type Small
Category:Accounts
Date:14-04-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-01-2022
Accounts With Accounts Type Small
Category:Accounts
Date:25-05-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-03-2021
Change Person Director Company With Change Date
Category:Officers
Date:05-03-2021
Change Person Director Company With Change Date
Category:Officers
Date:05-03-2021
Change Person Director Company With Change Date
Category:Officers
Date:05-03-2021
Change Person Secretary Company With Change Date
Category:Officers
Date:05-03-2021
Change Person Director Company With Change Date
Category:Officers
Date:05-03-2021
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:03-03-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:03-03-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:03-03-2021
Accounts With Accounts Type Small
Category:Accounts
Date:27-05-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-02-2020
Change Person Director Company With Change Date
Category:Officers
Date:21-02-2020
Change Person Director Company With Change Date
Category:Officers
Date:21-02-2020
Change Person Secretary Company With Change Date
Category:Officers
Date:21-02-2020
Change Person Director Company With Change Date
Category:Officers
Date:12-02-2020
Change Person Director Company With Change Date
Category:Officers
Date:12-02-2020
Change Person Director Company With Change Date
Category:Officers
Date:12-02-2020
Change Person Director Company With Change Date
Category:Officers
Date:12-02-2020
Accounts With Accounts Type Small
Category:Accounts
Date:26-09-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-01-2019
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:23-01-2019
Accounts With Accounts Type Small
Category:Accounts
Date:25-09-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-01-2018
Accounts With Accounts Type Full
Category:Accounts
Date:05-10-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-01-2017
Accounts With Accounts Type Full
Category:Accounts
Date:31-10-2016
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:30-09-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-06-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:31-05-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:31-05-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:31-05-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-01-2016
Accounts With Accounts Type Full
Category:Accounts
Date:29-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-05-2015
Capital Allotment Shares
Category:Capital
Date:06-01-2015
Legacy
Category:Capital
Date:19-12-2014
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:19-12-2014
Legacy
Category:Insolvency
Date:19-12-2014
Resolution
Category:Resolution
Date:19-12-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-06-2014
Accounts With Accounts Type Full
Category:Accounts
Date:25-04-2014
Capital Allotment Shares
Category:Capital
Date:23-12-2013
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:23-12-2013
Legacy
Category:Capital
Date:23-12-2013
Legacy
Category:Insolvency
Date:23-12-2013
Resolution
Category:Resolution
Date:23-12-2013
Accounts With Accounts Type Full
Category:Accounts
Date:17-05-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-04-2013
Change Person Director Company With Change Date
Category:Officers
Date:10-04-2013
Appoint Person Director Company With Name
Category:Officers
Date:21-03-2013
Termination Director Company With Name
Category:Officers
Date:21-03-2013
Capital Allotment Shares
Category:Capital
Date:10-01-2013
Legacy
Category:Capital
Date:31-12-2012
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:31-12-2012
Legacy
Category:Insolvency
Date:31-12-2012
Resolution
Category:Resolution
Date:31-12-2012
Accounts With Accounts Type Full
Category:Accounts
Date:04-05-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-02-2012
Accounts With Accounts Type Full
Category:Accounts
Date:25-05-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-02-2011
Accounts With Accounts Type Full
Category:Accounts
Date:05-05-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-02-2010
Change Person Director Company With Change Date
Category:Officers
Date:12-02-2010
Change Person Director Company With Change Date
Category:Officers
Date:12-02-2010
Change Person Director Company With Change Date
Category:Officers
Date:12-02-2010
Accounts With Accounts Type Full
Category:Accounts
Date:27-04-2009
Legacy
Category:Annual Return
Date:23-02-2009
Accounts With Accounts Type Full
Category:Accounts
Date:23-04-2008
Legacy
Category:Annual Return
Date:18-04-2008
Accounts With Accounts Type Full
Category:Accounts
Date:20-08-2007
Legacy
Category:Annual Return
Date:23-07-2007
Accounts With Accounts Type Full
Category:Accounts
Date:20-09-2006
Legacy
Category:Annual Return
Date:11-05-2006
Legacy
Category:Annual Return
Date:20-05-2005
Accounts With Accounts Type Full
Category:Accounts
Date:08-04-2005
Accounts With Accounts Type Full
Category:Accounts
Date:04-05-2004
Legacy
Category:Annual Return
Date:22-01-2004
Accounts With Accounts Type Full
Category:Accounts
Date:15-04-2003
Legacy
Category:Annual Return
Date:30-01-2003
Accounts With Accounts Type Full
Category:Accounts
Date:26-07-2002
Legacy
Category:Annual Return
Date:03-04-2002
Accounts With Accounts Type Full
Category:Accounts
Date:03-05-2001
Legacy
Category:Annual Return
Date:14-02-2001

Import / Export

Imports
12 Months9
60 Months55
Exports
12 Months3
60 Months36

Risk Assessment

low risk

International Score

Future Factor

good

Performance Rating

Accounts

Typesmall company
Due Date30/09/2027
Filing Date07/05/2026
Latest Accounts31/12/2025

Trading Addresses

Fermax House, Bebington Close, Billericay, Essex, CM120DT
Unit 36, Saffron Court, Southfields Business Park, Basildon, Essex, SS156SSRegistered

Contact

Unit 36 Saffron Court, Southfields Business Park, Basildon Laindon Park, SS156SS