GMAX TECHNOLOGY LTD

Overview

Company Name	GMAX TECHNOLOGY LTD
Company Status	Active
Legal Form	Private limited company
Company Number	08281696
Jurisdiction	England/Wales
Date of Creation	Nov 05, 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 GMAX TECHNOLOGY LTD?

Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities

Where is GMAX TECHNOLOGY LTD located?

Registered Office Address	2 The Sidings Shepreth SG8 6PZ Royston Herts United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of GMAX TECHNOLOGY LTD?

Previous Company Names
Company Name	From	Until
CAMBRIDGE MEDIA INVESTMENT LTD	Nov 05, 2012	Nov 05, 2012

What are the latest accounts for GMAX TECHNOLOGY LTD?

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

What is the status of the latest confirmation statement for GMAX TECHNOLOGY LTD?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Sep 30, 2026
Next Confirmation Statement Due	Oct 14, 2026
Next Confirmation Statement Made Up To	Sep 30, 2025
Overdue	No

What are the latest filings for GMAX TECHNOLOGY LTD?

Filings
Date	Description	Document	Type
Dec 22, 2025	Total exemption full accounts made up to Mar 31, 2025	10 pages	AA

Oct 03, 2025	Confirmation statement made on Sep 30, 2025 with no updates	3 pages	CS01

Jan 30, 2025	Total exemption full accounts made up to Mar 31, 2024	11 pages	AA

Oct 31, 2024	Confirmation statement made on Sep 30, 2024 with no updates	3 pages	CS01

Feb 01, 2024	Notification of a person with significant control statement	2 pages	PSC08

Jan 30, 2024	Total exemption full accounts made up to Mar 31, 2023	10 pages	AA

Jan 24, 2024	Cessation of Matthew Alexander Schumann as a person with significant control on Jan 10, 2024	1 pages	PSC07

Jan 24, 2024	Cessation of Michael Roger Cane as a person with significant control on Jan 10, 2024	1 pages	PSC07

Jan 24, 2024	Cessation of William James Bradley as a person with significant control on Jan 10, 2024	1 pages	PSC07

Jan 24, 2024	Cessation of Michael Andrew Beadman as a person with significant control on Jan 10, 2024	1 pages	PSC07

Oct 11, 2023	Confirmation statement made on Sep 30, 2023 with no updates	3 pages	CS01

Feb 24, 2023	Total exemption full accounts made up to Mar 31, 2022	10 pages	AA

Feb 08, 2023	Change of details for Mr Michael Andrew Beadman as a person with significant control on Nov 30, 2022	2 pages	PSC04

Oct 12, 2022	Confirmation statement made on Sep 30, 2022 with no updates	3 pages	CS01

Mar 21, 2022	Total exemption full accounts made up to Mar 31, 2021	9 pages	AA

Oct 13, 2021	Confirmation statement made on Sep 30, 2021 with no updates	3 pages	CS01

Apr 19, 2021	Registered office address changed from , 2 2 the Sidings, Shepreth, Royston, SG8 6PZ, England to 2 the Sidings Shepreth Royston Herts SG8 6PZ on Apr 19, 2021	1 pages	AD01

Apr 08, 2021	Registered office address changed from , 7 the Sidings, Shepreth, Royston, SG8 6PZ, England to 2 the Sidings Shepreth Royston Herts SG8 6PZ on Apr 08, 2021	1 pages	AD01

Mar 26, 2021	Total exemption full accounts made up to Mar 31, 2020	9 pages	AA

Nov 30, 2020	Confirmation statement made on Sep 30, 2020 with no updates	3 pages	CS01

Dec 23, 2019	Total exemption full accounts made up to Mar 31, 2019	9 pages	AA

Oct 11, 2019	Confirmation statement made on Sep 30, 2019 with no updates	3 pages	CS01

Oct 09, 2019	Registered office address changed from , 7 Station Road, Shepreth, Royston, SG8 6PZ, England to 2 the Sidings Shepreth Royston Herts SG8 6PZ on Oct 09, 2019	1 pages	AD01

May 24, 2019	Notification of William Bradley as a person with significant control on Apr 06, 2016	2 pages	PSC01

Dec 18, 2018	Total exemption full accounts made up to Mar 31, 2018	9 pages	AA

View All Filings

Who are the officers of GMAX TECHNOLOGY LTD?

Officers
Name	Appointed On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BEADMAN, Michael High Street SG8 0JS Royston 64a United Kingdom	Nov 05, 2012	Secretary	High Street SG8 0JS Royston 64a United Kingdom				173405450001
BEADMAN, Michael Andrew High Street SG8 0JS Royston 64a United Kingdom	Nov 05, 2012	Director	High Street SG8 0JS Royston 64a United Kingdom	England	British	1965-10	56776990001
BRADLEY, William James The Sidings Shepreth SG8 6PZ Royston 2 Herts United Kingdom	Feb 01, 2013	Director	The Sidings Shepreth SG8 6PZ Royston 2 Herts United Kingdom	England	British	1978-8	93502160003
CANE, Michael Roger The Sidings Shepreth SG8 6PZ Royston 2 Herts United Kingdom	Feb 01, 2013	Director	The Sidings Shepreth SG8 6PZ Royston 2 Herts United Kingdom	England	British	1960-6	56776860004
SCHUMANN, Matthew Alexander The Sidings Shepreth SG8 6PZ Royston 2 Herts United Kingdom	Feb 01, 2013	Director	The Sidings Shepreth SG8 6PZ Royston 2 Herts United Kingdom	England	British	1967-2	177041780001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of GMAX TECHNOLOGY LTD?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Michael Andrew Beadman The Sidings Shepreth SG8 6PZ Royston 2 Herts United Kingdom	Apr 06, 2016	The Sidings Shepreth SG8 6PZ Royston 2 Herts United Kingdom	Yes
	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.
Mr Michael Roger Cane The Sidings Shepreth SG8 6PZ Royston 2 Herts United Kingdom	Apr 06, 2016	The Sidings Shepreth SG8 6PZ Royston 2 Herts United Kingdom	Yes
	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.
Mr Matthew Alexander Schumann The Sidings Shepreth SG8 6PZ Royston 2 Herts United Kingdom	Apr 06, 2016	The Sidings Shepreth SG8 6PZ Royston 2 Herts United Kingdom	Yes
	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.
Mr William James Bradley The Sidings Shepreth SG8 6PZ Royston 2 Herts United Kingdom	Apr 06, 2016	The Sidings Shepreth SG8 6PZ Royston 2 Herts United Kingdom	Yes
	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 voting rights in the company.

View Detailed Information on Persons with Significant Control

What are the latest statements on persons with significant control for GMAX TECHNOLOGY LTD?

Persons with signficant control statements
Notified On	Ceased On	Statement
Jan 10, 2024		The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company

View Detailed Information on Persons with Significant Control Statements

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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