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Company Information for

E-MAX SYSTEMS LIMITED

SUITE 17 ARX HOUSE, 9 JAMES WATT AVENUE, EAST KILBRIDE, G75 0QD,
Company Registration Number
SC189614
Private Limited Company
Active

Company Overview

About E-max Systems Ltd
E-MAX SYSTEMS LIMITED was founded on 1998-09-22 and has its registered office in East Kilbride. The organisation's status is listed as "Active". E-max Systems Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as MICRO ENTITY
Key Data
Company Name
E-MAX SYSTEMS LIMITED
 
Legal Registered Office
SUITE 17 ARX HOUSE
9 JAMES WATT AVENUE
EAST KILBRIDE
G75 0QD
Other companies in G76
 
Filing Information
Company Number SC189614
Company ID Number SC189614
Date formed 1998-09-22
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2024
Account next due 30/09/2026
Latest return 22/09/2015
Return next due 20/10/2016
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB723926917  
Last Datalog update: 2026-01-06 19:09:53
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for E-MAX SYSTEMS LIMITED
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Companies with same name E-MAX SYSTEMS LIMITED
The following companies were found which have the same name as E-MAX SYSTEMS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
E-MAX SYSTEMS PTY LTD WA 6056 Active Company formed on the 2011-02-03

Company Officers of E-MAX SYSTEMS LIMITED

Current Directors
Officer Role Date Appointed
EMILIO GUISEPPE FAZZI
 Company Secretary 1999-11-21
ZEYNEL BADAK
 Director 2015-04-06
EMILIO GUISEPPE FAZZI
 Director 1998-09-22
ROBERT JOHNSTON
 Director 2014-04-07
CHARLES KERR
 Director 1999-05-11
Previous Officers
Officer Role Date Appointed Date Resigned
JAMES GRAHAM PRENTICE
 Director 2004-01-01 2011-09-22
ELEANOR FAZZI
 Company Secretary 1998-09-22 1999-05-11
OSWALDS OF EDINBURGH LIMITED
 Nominated Secretary 1998-09-22 1998-09-22

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ZEYNEL BADAK A-TECH BUSINESS IT SOLUTIONS LIMITED Director 2013-01-30 CURRENT 2013-01-30 Dissolved 2015-02-24
ZEYNEL BADAK ORBILITY LTD Director 2012-02-21 CURRENT 2012-02-21 Dissolved 2016-08-30
ZEYNEL BADAK WORLDNET BUSINESS SERVICES LIMITED Director 2009-02-03 CURRENT 2009-02-03 Dissolved
EMILIO GUISEPPE FAZZI DATAORIGINS LIMITED Director 2007-08-28 CURRENT 2006-08-01 Dissolved 2024-01-02
ROBERT JOHNSTON CLYDE TECHNOLOGY LIMITED Director 2014-12-22 CURRENT 2014-12-22 Dissolved 2016-06-07
ROBERT JOHNSTON EPICORE LIMITED Director 2014-12-03 CURRENT 2014-12-03 Dissolved 2016-05-24
CHARLES KERR DATAORIGINS LIMITED Director 2006-08-01 CURRENT 2006-08-01 Dissolved 2024-01-02

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2025-10-20CONFIRMATION STATEMENT MADE ON 17/10/25, WITH NO UPDATES
2025-08-19REGISTERED OFFICE CHANGED ON 19/08/25 FROM Arx House, Unit 17/18 James Watt Avenue East Kilbride Glasgow G75 0QD Scotland
2024-10-29MICRO ENTITY ACCOUNTS MADE UP TO 31/12/23
2024-10-17CONFIRMATION STATEMENT MADE ON 17/10/24, WITH UPDATES
2024-10-09CONFIRMATION STATEMENT MADE ON 22/09/24, WITH NO UPDATES
2024-02-16Unaudited abridged accounts made up to 2022-12-31
2023-12-13Director's details changed for Mr Fraser Walker on 2023-07-12
2023-10-24APPOINTMENT TERMINATED, DIRECTOR JON STEVENSON
2023-10-24APPOINTMENT TERMINATED, DIRECTOR NICK MCGLADDERY
2023-10-24CONFIRMATION STATEMENT MADE ON 22/09/23, WITH NO UPDATES
2023-10-24DIRECTOR APPOINTED MRS CAROLYN JANE CATHERINE KERR
2022-10-05CONFIRMATION STATEMENT MADE ON 22/09/22, WITH NO UPDATES
2022-08-31Memorandum articles filed
2022-08-31Resolutions passed:<ul><li>Resolution passed adopt articles</ul>
2022-08-2531/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-04-14AD01REGISTERED OFFICE CHANGED ON 14/04/22 FROM Unit 17/18 James Watt Avenue East Kilbride Glasgow G75 0QD Scotland
2022-02-03DIRECTOR APPOINTED MR NICK MCGLADDERY
2022-02-03DIRECTOR APPOINTED MR JON STEVENSON
2022-02-03DIRECTOR APPOINTED MR FRASER WALKER
2022-02-03AP01DIRECTOR APPOINTED MR NICK MCGLADDERY
2021-12-03TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT JOHNSTON
2021-09-22CS01CONFIRMATION STATEMENT MADE ON 22/09/21, WITH NO UPDATES
2021-09-03AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-03-23TM01APPOINTMENT TERMINATED, DIRECTOR JASON PRITCHARD
2020-09-24CS01CONFIRMATION STATEMENT MADE ON 22/09/20, WITH NO UPDATES
2020-09-16AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-08-19RES13Resolutions passed:
  • Section 569 empowered to allot equity securities 18/08/2020
  • Resolution of allotment of securities
2019-10-31AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-10-03CS01CONFIRMATION STATEMENT MADE ON 22/09/19, WITH NO UPDATES
2019-10-01TM01APPOINTMENT TERMINATED, DIRECTOR ZEYNEL BADAK
2019-02-08AP01DIRECTOR APPOINTED MR JASON PRITCHARD
2018-11-21AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-09-26CS01CONFIRMATION STATEMENT MADE ON 22/09/18, WITH NO UPDATES
2017-09-29AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-09-27CS01CONFIRMATION STATEMENT MADE ON 22/09/17, WITH NO UPDATES
2017-09-11AD01REGISTERED OFFICE CHANGED ON 11/09/17 FROM Millworks Field Road Busby Glasgow Lanarkshire G76 8SE
2016-12-10DISS40Compulsory strike-off action has been discontinued
2016-12-09AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-12-06GAZ1FIRST GAZETTE notice for compulsory strike-off
2016-10-05LATEST SOC05/10/16 STATEMENT OF CAPITAL;GBP 999
2016-10-05CS01CONFIRMATION STATEMENT MADE ON 22/09/16, WITH UPDATES
2015-09-29AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-22LATEST SOC22/09/15 STATEMENT OF CAPITAL;GBP 999
2015-09-22AR0122/09/15 ANNUAL RETURN FULL LIST
2015-05-01AP01DIRECTOR APPOINTED MR ZEYNEL BADAK
2014-09-23LATEST SOC23/09/14 STATEMENT OF CAPITAL;GBP 999
2014-09-23AR0122/09/14 ANNUAL RETURN FULL LIST
2014-08-28AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-04-14AP01DIRECTOR APPOINTED ROBERT JOHNSTON
2013-12-27AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-11-28AR0122/09/13 ANNUAL RETURN FULL LIST
2013-11-28CH01Director's details changed for Charles Kerr on 2013-11-01
2012-12-28AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-10-12AR0122/09/12 ANNUAL RETURN FULL LIST
2011-11-15TM01APPOINTMENT TERMINATED, DIRECTOR JAMES PRENTICE
2011-09-23AR0122/09/11 ANNUAL RETURN FULL LIST
2011-09-21AA31/12/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-11-01AR0122/09/10 ANNUAL RETURN FULL LIST
2010-11-01AA31/12/09 ACCOUNTS TOTAL EXEMPTION SMALL
2009-11-26AA31/12/08 TOTAL EXEMPTION SMALL
2009-11-02AR0122/09/09 FULL LIST
2008-12-29AA31/12/07 TOTAL EXEMPTION SMALL
2008-10-31363aRETURN MADE UP TO 22/09/08; FULL LIST OF MEMBERS
2008-04-28363aRETURN MADE UP TO 22/09/07; FULL LIST OF MEMBERS
2008-04-28287REGISTERED OFFICE CHANGED ON 28/04/2008 FROM 4 MONREITH ROAD GLASGOW G43 2NX
2007-11-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06
2007-03-07363sRETURN MADE UP TO 22/09/06; FULL LIST OF MEMBERS
2006-11-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05
2005-11-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04
2005-10-25363sRETURN MADE UP TO 22/09/05; FULL LIST OF MEMBERS
2004-11-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03
2004-11-11288aNEW DIRECTOR APPOINTED
2004-11-02363(288)DIRECTOR'S PARTICULARS CHANGED
2004-11-02363sRETURN MADE UP TO 22/09/04; FULL LIST OF MEMBERS
2004-01-09363sRETURN MADE UP TO 22/09/03; FULL LIST OF MEMBERS
2004-01-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02
2002-10-01363sRETURN MADE UP TO 22/09/02; FULL LIST OF MEMBERS
2002-09-24AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01
2002-03-08AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00
2001-10-10363sRETURN MADE UP TO 22/09/01; FULL LIST OF MEMBERS
2000-11-16363sRETURN MADE UP TO 22/09/00; FULL LIST OF MEMBERS
2000-09-25410(Scot)PARTIC OF MORT/CHARGE *****
2000-09-14AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99
2000-01-20363sRETURN MADE UP TO 22/09/99; FULL LIST OF MEMBERS
1999-12-02288aNEW SECRETARY APPOINTED
1999-07-26288bSECRETARY RESIGNED
1999-05-23288aNEW DIRECTOR APPOINTED
1998-11-23225ACC. REF. DATE EXTENDED FROM 30/09/99 TO 31/12/99
1998-11-2388(2)R
1998-09-25288aNEW SECRETARY APPOINTED
1998-09-25288bSECRETARY RESIGNED
1998-09-22NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62012 - Business and domestic software development




Licences & Regulatory approval
We could not find any licences issued to E-MAX SYSTEMS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against E-MAX SYSTEMS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
BOND & FLOATING CHARGE 2000-09-25 Outstanding THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
Creditors
Creditors Due Within One Year 2012-12-31 £ 228,910

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-12-31
Annual Accounts
2013-12-31
Annual Accounts
2013-12-31
Annual Accounts
2014-12-31
Annual Accounts
2015-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on E-MAX SYSTEMS LIMITED

Financial Assets
Balance Sheet
Debtors 2012-12-31 £ 240,813
Tangible Fixed Assets 2012-12-31 £ 28,490
Tangible Fixed Assets 2012-01-01 £ 18,300

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of E-MAX SYSTEMS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for E-MAX SYSTEMS LIMITED
Trademarks
We have not found any records of E-MAX SYSTEMS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for E-MAX SYSTEMS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (62012 - Business and domestic software development) as E-MAX SYSTEMS LIMITED are:

SELIMA LIMITED £ 947,804
OLM SYSTEMS LIMITED £ 639,387
MODAXO GROUP UK LIMITED £ 431,220
SCISYS UK LIMITED £ 374,737
IMPERIAL CIVIL ENFORCEMENT SOLUTIONS LIMITED £ 359,882
EIBS LIMITED £ 176,365
LAGAN TECHNOLOGIES LIMITED £ 153,465
GLADSTONE MRM LIMITED £ 152,184
SYMOLOGY LIMITED £ 148,978
MRI SOFTWARE COMMUNITY & HOUSING LIMITED £ 146,632
ORACLE CORPORATION UK LIMITED £ 38,721,666
UNISYS LIMITED £ 31,204,310
OLM SYSTEMS LIMITED £ 25,376,773
LIQUIDLOGIC LIMITED £ 15,492,847
IMPERIAL CIVIL ENFORCEMENT SOLUTIONS LIMITED £ 9,439,639
MODAXO GROUP UK LIMITED £ 8,214,312
MRI SOFTWARE COMMUNITY & HOUSING LIMITED £ 6,940,011
SYMOLOGY LIMITED £ 6,574,549
OPEN TEXT UK LIMITED £ 5,996,802
CHIPSIDE LIMITED £ 4,812,772
ORACLE CORPORATION UK LIMITED £ 38,721,666
UNISYS LIMITED £ 31,204,310
OLM SYSTEMS LIMITED £ 25,376,773
LIQUIDLOGIC LIMITED £ 15,492,847
IMPERIAL CIVIL ENFORCEMENT SOLUTIONS LIMITED £ 9,439,639
MODAXO GROUP UK LIMITED £ 8,214,312
MRI SOFTWARE COMMUNITY & HOUSING LIMITED £ 6,940,011
SYMOLOGY LIMITED £ 6,574,549
OPEN TEXT UK LIMITED £ 5,996,802
CHIPSIDE LIMITED £ 4,812,772
ORACLE CORPORATION UK LIMITED £ 38,721,666
UNISYS LIMITED £ 31,204,310
OLM SYSTEMS LIMITED £ 25,376,773
LIQUIDLOGIC LIMITED £ 15,492,847
IMPERIAL CIVIL ENFORCEMENT SOLUTIONS LIMITED £ 9,439,639
MODAXO GROUP UK LIMITED £ 8,214,312
MRI SOFTWARE COMMUNITY & HOUSING LIMITED £ 6,940,011
SYMOLOGY LIMITED £ 6,574,549
OPEN TEXT UK LIMITED £ 5,996,802
CHIPSIDE LIMITED £ 4,812,772
ORACLE CORPORATION UK LIMITED £ 38,721,666
UNISYS LIMITED £ 31,204,310
OLM SYSTEMS LIMITED £ 25,376,773
LIQUIDLOGIC LIMITED £ 15,492,847
IMPERIAL CIVIL ENFORCEMENT SOLUTIONS LIMITED £ 9,439,639
MODAXO GROUP UK LIMITED £ 8,214,312
MRI SOFTWARE COMMUNITY & HOUSING LIMITED £ 6,940,011
SYMOLOGY LIMITED £ 6,574,549
OPEN TEXT UK LIMITED £ 5,996,802
CHIPSIDE LIMITED £ 4,812,772
ORACLE CORPORATION UK LIMITED £ 38,721,666
UNISYS LIMITED £ 31,204,310
OLM SYSTEMS LIMITED £ 25,376,773
LIQUIDLOGIC LIMITED £ 15,492,847
IMPERIAL CIVIL ENFORCEMENT SOLUTIONS LIMITED £ 9,439,639
MODAXO GROUP UK LIMITED £ 8,214,312
MRI SOFTWARE COMMUNITY & HOUSING LIMITED £ 6,940,011
SYMOLOGY LIMITED £ 6,574,549
OPEN TEXT UK LIMITED £ 5,996,802
CHIPSIDE LIMITED £ 4,812,772
ORACLE CORPORATION UK LIMITED £ 38,721,666
UNISYS LIMITED £ 31,204,310
OLM SYSTEMS LIMITED £ 25,376,773
LIQUIDLOGIC LIMITED £ 15,492,847
IMPERIAL CIVIL ENFORCEMENT SOLUTIONS LIMITED £ 9,439,639
MODAXO GROUP UK LIMITED £ 8,214,312
MRI SOFTWARE COMMUNITY & HOUSING LIMITED £ 6,940,011
SYMOLOGY LIMITED £ 6,574,549
OPEN TEXT UK LIMITED £ 5,996,802
CHIPSIDE LIMITED £ 4,812,772
ORACLE CORPORATION UK LIMITED £ 38,721,666
UNISYS LIMITED £ 31,204,310
OLM SYSTEMS LIMITED £ 25,376,773
LIQUIDLOGIC LIMITED £ 15,492,847
IMPERIAL CIVIL ENFORCEMENT SOLUTIONS LIMITED £ 9,439,639
MODAXO GROUP UK LIMITED £ 8,214,312
MRI SOFTWARE COMMUNITY & HOUSING LIMITED £ 6,940,011
SYMOLOGY LIMITED £ 6,574,549
OPEN TEXT UK LIMITED £ 5,996,802
CHIPSIDE LIMITED £ 4,812,772
Outgoings
Business Rates/Property Tax
No properties were found where E-MAX SYSTEMS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded E-MAX SYSTEMS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded E-MAX SYSTEMS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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