Ltd Facts The UK company register, as filed

Register entry · No. SC189614

E-MAX SYSTEMS LIMITED

Active Private Limited Company Incorporated 22 Sep 1998

Checks

1 to look at 9 clear · 4 can't tell yet

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    Charges

    1 outstanding: a lender holds security over its assets and is paid first if it fails.

    Companies House register
The other 13 checks
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    Insolvency

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    Filing history
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    Strike-off notices

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    Filing history (The Gazette notices) · What this means
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    Filing history (form AA01)
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    Filing history (form AD01)
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    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 30 Sep 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 31 Oct 2027.

    Companies House register
  • Clear
    Disqualified directors

    None of the 5 current officers checked are disqualified.

    Companies House disqualified directors register · See it
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    Directors

    4 current directors.

    Officers on the register · See it
  • Clear
    Owners

    2 owners on file.

    People with significant control · See it
  • Clear
    Last filed accounts

    Net assets £308,514.

    Accounts to 31 Dec 2025 · See it
  • Clear
    Trading history

    Incorporated 22 Sep 1998 (28 years ago).

    Companies House register
  • Clear
    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 14 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    Suite 17 Arx House, 9 James Watt Avenue, East Kilbride, United Kingdom, G75 0QD

    As filed with Companies House.

  2. Nature of business

    • 62012 Business and domestic software development

  3. Accounts

    Next due
    30 Sep 2027
    Last made up to
    31 Dec 2025
    Type
    TOTAL EXEMPTION FULL

  4. Confirmation statement

    Next due
    31 Oct 2027
    Last made up to
    17 Oct 2026

  5. Charges

    Outstanding
    1
    All time
    1

  6. Names

    1. E-MAX SYSTEMS LIMITED current

Figures

Year endTurnoverProfitCashNet assetsStaff
31 Dec 2025 not published not published £98,815 £308,514 17
31 Dec 2024 not published not published — £290,814 16
31 Dec 2023 not published not published — £288,545 14
31 Dec 2022 not published not published £76,032 £279,866 26
31 Dec 2021 not published not published £84,406 £225,764 26
31 Dec 2020 not published not published £138,281 £241,424 25

* From the following year's accounts (prior-year figures).

Public contracts

No contracts found on Find a Tender under this company number.

Matching is by Companies House number only, so contracts filed without the number are not shown.

Contains public sector information licensed under the Open Government Licence v3.0. Source: Find a Tender award notices. JSON

People

Officers All 13, with past →

NameRoleAppointedResignedBornNationality · lives in
Emilio Guiseppe Fazzi Director 22 Sep 1998 — April 1950 British · Scotland
Charles Kerr Director 11 May 1999 — November 1972 British · Australia
Fraser Walker Director 1 Feb 2022 — July 1997 British · Scotland
Carolyn Jane Catherine Kerr Director 18 Oct 2023 — September 1972 Australian · Scotland
Emilio Guiseppe Fazzi Secretary 21 Nov 1999 — April 1950 British · Scotland

Owners and controllers All 2, with past →

NameControlNotifiedCeasedBornNationality · lives in
Mr Charles Kerr Ownership of shares 25 to 50 percent 6 Apr 2016 — November 1972 British · Australia
Mr Emilio Guiseppe Fazzi Ownership of shares 50 to 75 percent 6 Apr 2016 — April 1950 British · Scotland

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is E-MAX SYSTEMS LIMITED still trading?

The register shows E-MAX SYSTEMS LIMITED as active.

What does E-MAX SYSTEMS LIMITED do?

It files the industry code 62012 (Business and domestic software development).

When was E-MAX SYSTEMS LIMITED set up?

It was incorporated on 22 September 1998.

When are E-MAX SYSTEMS LIMITED's accounts due?

Next accounts are due by 30 September 2027. The last accounts were made up to 31 December 2025.

When is E-MAX SYSTEMS LIMITED's next confirmation statement due?

By 31 October 2027.

Who runs E-MAX SYSTEMS LIMITED?

E-MAX SYSTEMS LIMITED has 4 current directors and 1 other current officer. They're listed under People on this page.

Similar companies

Same industry code (62012), active, set up around the same time. More in this industry →

  1. 03690694 TRANSMEDIA HOLDINGS LIMITED Active Private Limited Company Inc. 31 Dec 1998 62012 · Business And Domestic Software Development
  2. 03690162 RIDLEY HERON LIMITED Active Private Limited Company Inc. 30 Dec 1998 62012 · Business and domestic software development
  3. 03689874 CRIMSON COMPUTERS LIMITED Active Private Limited Company Inc. 29 Dec 1998 62012 · Business and domestic software development
  4. 03688426 SOFTWAY COMPUTER CONSULTANCY LIMITED Active Private Limited Company Inc. 24 Dec 1998 62012 · Business and domestic software development
  5. 03685684 FFT EDUCATION LIMITED Active PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) Inc. 18 Dec 1998 62012 · Business and domestic software development

The file

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