General information

Name:

Controlmax Ltd

Office Address:

4d Auchingramont Road ML3 6JT Hamilton

Number: SC258015

Incorporation date: 2003-10-21

End of financial year: 31 October

Category: Private Limited Company

Status: Active

Description

Data updated on:

The Controlmax Limited company has been operating in this business field for at least twenty one years, having launched in 2003. Registered under the number SC258015, Controlmax was set up as a Private Limited Company with office in 4d Auchingramont Road, Hamilton ML3 6JT. The company's declared SIC number is 71122 - Engineering related scientific and technical consulting activities. Controlmax Ltd filed its account information for the financial year up to 2022-10-31. The company's latest annual confirmation statement was released on 2022-10-21.

As found in this enterprise's register, since October 2003 there have been two directors: Stewart M. and Alan M.. In order to find professional help with legal documentation, this specific business has been using the skills of Stewart M. as a secretary since the appointment on 2003/10/21.

Financial data based on annual reports

Company staff

Stewart M.

Role: Director

Appointed: 21 October 2003

Latest update: 31 December 2023

Stewart M.

Role: Secretary

Appointed: 21 October 2003

Latest update: 31 December 2023

Alan M.

Role: Director

Appointed: 21 October 2003

Latest update: 31 December 2023

People with significant control

Executives who have control over the firm are as follows: Stewart M. has substantial control or influence over the company owns 1/2 or less of company shares and has 1/2 or less of voting rights. Alan M. has substantial control or influence over the company owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Stewart M.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
substantial control or influence
right to manage directors
1/2 or less of shares
Alan M.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
substantial control or influence
right to manage directors
1/2 or less of shares

Accounts Documents

Account next due date 31 July 2024
Account last made up date 31 October 2022
Confirmation statement next due date 04 November 2023
Confirmation statement last made up date 21 October 2022
Annual Accounts
Start Date For Period Covered By Report 01 November 2018
End Date For Period Covered By Report 31 October 2019
Annual Accounts
Start Date For Period Covered By Report 01 November 2019
End Date For Period Covered By Report 31 October 2020
Annual Accounts
Start Date For Period Covered By Report 01 November 2020
End Date For Period Covered By Report 31 October 2021
Annual Accounts
Start Date For Period Covered By Report 01 November 2021
End Date For Period Covered By Report 31 October 2022

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Officers
Free Download
Total exemption full accounts record for the accounting period up to Monday 31st October 2022 (AA)
filed on: 4th, July 2023
accounts
Free Download Download filing (9 pages)

Search other companies

Services (by SIC Code)

  • 71122 : Engineering related scientific and technical consulting activities
  • 62012 : Business and domestic software development
  • 71121 : Engineering design activities for industrial process and production
  • 26512 : Manufacture of electronic industrial process control equipment
20
Company Age

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