PROMAX SYSTEMS LIMITED

Overview

Company Name	PROMAX SYSTEMS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	08026768
Jurisdiction	England/Wales
Date of Creation	Apr 11, 2012

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of PROMAX SYSTEMS LIMITED?

Other business support service activities n.e.c. (82990) / Administrative and support service activities

Where is PROMAX SYSTEMS LIMITED located?

Registered Office Address	Hammerain House Hookstone Avenue HG2 8ER Harrogate North Yorkshire England
Undeliverable Registered Office Address	No

What are the latest accounts for PROMAX SYSTEMS LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 25, 2025
Next Accounts Due On	Mar 26, 2026
Last Accounts
Last Accounts Made Up To	Mar 31, 2024

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

Last Confirmation Statement
Last Confirmation Statement Made Up To	Apr 11, 2026
Next Confirmation Statement Due	Apr 25, 2026
Next Confirmation Statement Made Up To	Apr 11, 2025
Overdue	No

What are the latest filings for PROMAX SYSTEMS LIMITED?

Filings
Date	Description	Document	Type
Dec 26, 2025	Previous accounting period shortened from Mar 26, 2025 to Mar 25, 2025	1 pages	AA01

Apr 23, 2025	Confirmation statement made on Apr 11, 2025 with no updates	3 pages	CS01

Mar 27, 2025	Micro company accounts made up to Mar 31, 2024	3 pages	AA

Dec 27, 2024	Previous accounting period shortened from Mar 27, 2024 to Mar 26, 2024	1 pages	AA01

Jun 14, 2024	Confirmation statement made on Apr 11, 2024 with no updates	3 pages	CS01

Mar 25, 2024	Micro company accounts made up to Mar 31, 2023	3 pages	AA

Dec 25, 2023	Previous accounting period shortened from Mar 28, 2023 to Mar 27, 2023	1 pages	AA01

May 17, 2023	Confirmation statement made on Apr 11, 2023 with no updates	3 pages	CS01

Jan 28, 2023	Micro company accounts made up to Mar 31, 2022	3 pages	AA

May 16, 2022	Confirmation statement made on Apr 11, 2022 with no updates	3 pages	CS01

Mar 28, 2022	Micro company accounts made up to Mar 31, 2021	3 pages	AA

Dec 29, 2021	Previous accounting period shortened from Mar 29, 2021 to Mar 28, 2021	1 pages	AA01

Apr 27, 2021	Confirmation statement made on Apr 11, 2021 with no updates	3 pages	CS01

Feb 20, 2021	Micro company accounts made up to Mar 31, 2020	3 pages	AA

Apr 28, 2020	Confirmation statement made on Apr 11, 2020 with updates	5 pages	CS01

Mar 25, 2020	Micro company accounts made up to Mar 31, 2019	2 pages	AA

Dec 30, 2019	Previous accounting period shortened from Mar 30, 2019 to Mar 29, 2019	1 pages	AA01

Jun 06, 2019	Confirmation statement made on Apr 11, 2019 with updates	5 pages	CS01

Dec 30, 2018	Total exemption full accounts made up to Mar 31, 2018	9 pages	AA

Oct 07, 2018	Registered office address changed from Unit 9 Innovation Centre Conyngham Hall Business Centre, Bond End Knaresborough North Yorkshire HG5 9AY England to Hammerain House Hookstone Avenue Harrogate North Yorkshire HG2 8ER on Oct 07, 2018	1 pages	AD01

May 10, 2018	Confirmation statement made on Apr 11, 2018 with updates	4 pages	CS01

May 09, 2018	Change of details for Mr Eamonn Dominic O'sullivan as a person with significant control on Nov 01, 2017	2 pages	PSC04

May 09, 2018	Director's details changed for Mr Eamonn Dominic O'sullivan on Nov 01, 2017	2 pages	CH01

Dec 30, 2017	Total exemption full accounts made up to Mar 31, 2017	10 pages	AA

May 20, 2017	Director's details changed for Mr Eamonn Dominic O'sullivan on May 19, 2017	2 pages	CH01

View All Filings

Who are the officers of PROMAX SYSTEMS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
O'SULLIVAN, Eamonn Dominic Hookstone Avenue HG2 8ER Harrogate Hammerain House North Yorkshire England	Sep 01, 2012		Director	Hookstone Avenue HG2 8ER Harrogate Hammerain House North Yorkshire England	England	British	1966-12	105689920008
KAHAN, Barbara 2 Woodberry Grove N12 0DR North Finchley Winnington House London United Kingdom	Apr 11, 2012	Jul 03, 2012	Director	2 Woodberry Grove N12 0DR North Finchley Winnington House London United Kingdom	United Kingdom	British	1931-6	146443070001
O'SULLIVAN, Gail Theresa Greengate Cardale Park HG3 1GY Harrogate 3 North Yorkshire	Sep 01, 2012	Nov 25, 2014	Director	Greengate Cardale Park HG3 1GY Harrogate 3 North Yorkshire	England	British	1964-9	172025410001

View Detailed Information on Officers and People with Significant Control

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

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Eamonn Dominic O'Sullivan Innovation Centre Conyngham Hall Business Centre, Bond End HG5 9AY Knaresborough Unit 9 North Yorkshire England	Apr 06, 2016	Innovation Centre Conyngham Hall Business Centre, Bond End HG5 9AY Knaresborough Unit 9 North Yorkshire England	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares in the company. The person holds, directly or indirectly, more than 75% 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.
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