ALPHAMAX SYSTEMS LIMITED
Overview
| Company Name | ALPHAMAX SYSTEMS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC313680 |
| Jurisdiction | Scotland |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of ALPHAMAX SYSTEMS LIMITED?
- Other information technology service activities (62090) / Information and communication
Where is ALPHAMAX SYSTEMS LIMITED located?
| Registered Office Address | 110 Queen Street Newton Stewart DG8 6JW Wigtownshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ALPHAMAX SYSTEMS LIMITED?
| Company Name | From | Until |
|---|---|---|
| PRIMAX SCOTLAND LIMITED | Nov 24, 2015 | Nov 24, 2015 |
| PRIMAX SYSTEMS LIMITED | Mar 31, 2015 | Mar 31, 2015 |
| ALPHAMAX SYSTEMS LIMITED | Dec 19, 2006 | Dec 19, 2006 |
What are the latest accounts for ALPHAMAX SYSTEMS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| 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 ALPHAMAX SYSTEMS LIMITED?
| Last Confirmation Statement Made Up To | Dec 18, 2025 |
|---|---|
| Next Confirmation Statement Due | Jan 01, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 18, 2024 |
| Overdue | No |
What are the latest filings for ALPHAMAX SYSTEMS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Total exemption full accounts made up to Mar 31, 2025 | 8 pages | AA | ||||||||||
Confirmation statement made on Dec 18, 2024 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2024 | 8 pages | AA | ||||||||||
Total exemption full accounts made up to Mar 31, 2023 | 8 pages | AA | ||||||||||
Confirmation statement made on Dec 18, 2023 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Dec 18, 2022 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2022 | 8 pages | AA | ||||||||||
Confirmation statement made on Dec 18, 2021 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2021 | 8 pages | AA | ||||||||||
Director's details changed for Mr Christopher John Cadman Goodwin on Dec 01, 2021 | 2 pages | CH01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2020 | 7 pages | AA | ||||||||||
Confirmation statement made on Dec 18, 2020 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2019 | 6 pages | AA | ||||||||||
Confirmation statement made on Dec 18, 2019 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Dec 18, 2018 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to Mar 31, 2018 | 6 pages | AA | ||||||||||
Total exemption full accounts made up to Mar 31, 2017 | 8 pages | AA | ||||||||||
Confirmation statement made on Dec 18, 2017 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Dec 19, 2016 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2016 | 6 pages | AA | ||||||||||
Annual return made up to Dec 19, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
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Total exemption small company accounts made up to Mar 31, 2015 | 6 pages | AA | ||||||||||
Previous accounting period shortened from Sep 30, 2015 to Mar 31, 2015 | 1 pages | AA01 | ||||||||||
Certificate of change of name Company name changed primax scotland LIMITED\certificate issued on 10/12/15 | 3 pages | CERTNM | ||||||||||
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Certificate of change of name Company name changed primax systems LIMITED\certificate issued on 24/11/15 | 3 pages | CERTNM | ||||||||||
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Who are the officers of ALPHAMAX SYSTEMS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MARR, Thomas | Secretary | Kilwhirn House, Old Railway Station Creetown DG8 7EP Newton Stewart Wigtownshire | British | 64636650003 | ||||||
| CADMAN GOODWIN, Christopher John | Director | Queen Street DG8 6JW Newton Stewart 110 Wigtownshire United Kingdom | Scotland | British | 71131790002 | |||||
| BRIAN REID LTD. | Nominee Secretary | 5 Logie Mill Beaverbank Office Park Logie Green Road EH7 4HH Edinburgh | 900018660001 | |||||||
| STEPHEN MABBOTT LTD. | Nominee Director | 14 Mitchell Lane G1 3NU Glasgow | 900018650001 |
Who are the persons with significant control of ALPHAMAX SYSTEMS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Christopher John Cadman-Goodwin | Dec 19, 2016 | 110 Queen Street Newton Stewart DG8 6JW Wigtownshire | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
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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