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STARMAX SYSTEMS LIMITED

STARMAX SYSTEMS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameSTARMAX SYSTEMS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03826536
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of STARMAX SYSTEMS LIMITED?

    • Extraction of crude petroleum (06100) / Mining and Quarrying

    Where is STARMAX SYSTEMS LIMITED located?

    Registered Office Address
    6 Ash Close
    SM5 2AJ Carshalton
    Surrey
    Undeliverable Registered Office AddressNo

    What are the latest accounts for STARMAX SYSTEMS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnAug 31, 2025
    Next Accounts Due OnMay 31, 2026
    Last Accounts
    Last Accounts Made Up ToAug 31, 2024

    What is the status of the latest confirmation statement for STARMAX SYSTEMS LIMITED?

    Last Confirmation Statement Made Up ToMay 27, 2026
    Next Confirmation Statement DueJun 10, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 27, 2025
    OverdueNo

    What are the latest filings for STARMAX SYSTEMS LIMITED?

    Filings
    DateDescriptionDocumentType

    Change of details for Miss Fern Nicola Horley as a person with significant control on May 27, 2024

    		2 pagesPSC04

    Notification of Fern Horley as a person with significant control on May 27, 2024

    		2 pagesPSC01

    Change of details for Mr Simon Horley as a person with significant control on Jun 10, 2016

    		2 pagesPSC04

    Confirmation statement made on May 27, 2025 with no updates

    		3 pagesCS01

    Micro company accounts made up to Aug 31, 2024

    		3 pagesAA

    Confirmation statement made on May 27, 2024 with updates

    		4 pagesCS01

    Micro company accounts made up to Aug 31, 2023

    		5 pagesAA

    Micro company accounts made up to Aug 31, 2022

    		3 pagesAA

    Confirmation statement made on May 27, 2023 with updates

    		4 pagesCS01

    Confirmation statement made on May 27, 2022 with no updates

    		3 pagesCS01

    Micro company accounts made up to Aug 31, 2021

    		5 pagesAA

    Confirmation statement made on May 27, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Aug 31, 2020

    		7 pagesAA

    Confirmation statement made on May 27, 2020 with updates

    		4 pagesCS01

    Micro company accounts made up to Aug 31, 2019

    		3 pagesAA

    Confirmation statement made on May 27, 2019 with no updates

    		3 pagesCS01

    Micro company accounts made up to Aug 31, 2018

    		2 pagesAA

    Confirmation statement made on May 27, 2018 with updates

    		4 pagesCS01

    Micro company accounts made up to Aug 31, 2017

    		2 pagesAA

    Confirmation statement made on May 27, 2017 with updates

    		5 pagesCS01

    Total exemption small company accounts made up to Aug 31, 2016

    		3 pagesAA

    Annual return made up to May 27, 2016 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 02, 2016

    Statement of capital on Jun 02, 2016

    • Capital: GBP 100
    		SH01

    Total exemption small company accounts made up to Aug 31, 2015

    		3 pagesAA

    Annual return made up to May 27, 2015 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 16, 2015

    Statement of capital on Jun 16, 2015

    • Capital: GBP 100
    		SH01

    Total exemption small company accounts made up to Aug 31, 2014

    		3 pagesAA
    View All Filings

    Who are the officers of STARMAX SYSTEMS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HORLEY, Simon
    Ash Close
    SM5 2AJ Carshalton
    6
    Surrey
    England
    		Director
    Ash Close
    SM5 2AJ Carshalton
    6
    Surrey
    England
    		United KingdomBritish66139060002
    HORLEY, Cheryl
    6 Almond Avenue
    SM5 2BP Carshalton
    Surrey
    		Secretary
    6 Almond Avenue
    SM5 2BP Carshalton
    Surrey
    		British66139160001
    BLACKFRIAR SECRETARIES LIMITED
    44 Upper Belgrave Road
    Clifton
    BS8 2XN Bristol
    Avon
    		Nominee Secretary
    44 Upper Belgrave Road
    Clifton
    BS8 2XN Bristol
    Avon
    		900011530001
    BLACKFRIAR DIRECTORS LIMITED
    44 Upper Belgrave Road
    Clifton
    BS8 2XN Bristol
    Avon
    		Nominee Director
    44 Upper Belgrave Road
    Clifton
    BS8 2XN Bristol
    Avon
    		900011520001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of STARMAX SYSTEMS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Miss Fern Nicola Horley
    Ash Close
    SM5 2AJ Carshalton
    6
    Surrey
    		May 27, 2024
    Ash Close
    SM5 2AJ Carshalton
    6
    Surrey
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Simon Horley
    Ash Close
    SM5 2AJ Carshalton
    6
    Surrey
    		Jun 10, 2016
    Ash Close
    SM5 2AJ Carshalton
    6
    Surrey
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0