STARMAX SYSTEMS LIMITED - CARSHALTON


Company Profile Company Filings

Overview

STARMAX SYSTEMS LIMITED is a Private Limited Company from CARSHALTON and has the status: Active.
STARMAX SYSTEMS LIMITED was incorporated 24 years ago on 17/08/1999 and has the registered number: 03826536. The accounts status is MICRO ENTITY and accounts are next due on 31/05/2025.

STARMAX SYSTEMS LIMITED - CARSHALTON

This company is listed in the following categories:
06100 - Extraction of crude petroleum

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 8 31/08/2023 31/05/2025

Registered Office

6 ASH CLOSE
CARSHALTON
SURREY
SM5 2AJ

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
27/05/2023 10/06/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
SIMON HORLEY Oct 1972 British Director 1999-09-09 CURRENT
BLACKFRIAR DIRECTORS LIMITED Nominee Director 1999-08-17 UNTIL 1999-09-09 RESIGNED
CHERYL HORLEY Oct 1972 Secretary 1999-09-09 UNTIL 2009-10-02 RESIGNED
BLACKFRIAR SECRETARIES LIMITED Nominee Secretary 1999-08-17 UNTIL 1999-09-09 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Simon Horley 2016-06-10 10/1972 Carshalton   Surrey Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Right to appoint and remove directors as trust
Right to appoint and remove directors as firm

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TSUK SOLUTIONS LTD GERRARDS CROSS UNITED KINGDOM Active MICRO ENTITY 62020 - Information technology consultancy activities

Free Reports Available

Report Date Filed Date of Report Assets
STARMAX SYSTEMS LIMITED 2024-01-18 31-08-2023 £367,226 equity
STARMAX SYSTEMS LIMITED 2022-05-27 31-08-2021 £192,465 equity
STARMAX SYSTEMS LIMITED 2021-05-27 31-08-2020 £238,095 Cash £219,308 equity
Micro-entity Accounts - STARMAX SYSTEMS LIMITED 2020-06-02 31-08-2019 £212,467 equity
Micro-entity Accounts - STARMAX SYSTEMS LIMITED 2019-05-23 31-08-2018 £199,097 equity
Micro-entity Accounts - STARMAX SYSTEMS LIMITED 2018-05-16 31-08-2017 £232,761 Cash £202,695 equity
Abbreviated Company Accounts - STARMAX SYSTEMS LIMITED 2017-05-11 31-08-2016 £199,622 Cash £177,548 equity
Abbreviated Company Accounts - STARMAX SYSTEMS LIMITED 2016-05-17 31-08-2015 £183,390 Cash £156,560 equity
Abbreviated Company Accounts - STARMAX SYSTEMS LIMITED 2015-05-21 31-08-2014 £149,921 Cash £127,108 equity

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