TMAXSOFT UK LTD - CHESSINGTON
| Company Profile | Company Filings |
Overview
TMAXSOFT UK LTD is a Private Limited Company from CHESSINGTON UNITED KINGDOM and has the status: Active.
TMAXSOFT UK LTD was incorporated 10 years ago on 10/09/2013 and has the registered number: 08684420. The accounts status is SMALL and accounts are next due on 30/09/2024.
TMAXSOFT UK LTD was incorporated 10 years ago on 10/09/2013 and has the registered number: 08684420. The accounts status is SMALL and accounts are next due on 30/09/2024.
TMAXSOFT UK LTD - CHESSINGTON
This company is listed in the following categories:
62020 - Information technology consultancy activities
62020 - Information technology consultancy activities
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
SUITE 41, CHESSINGTON BUSINESS CENTRE
CHESSINGTON
KT9 1SD
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
TMAXSOFT LTD (until 23/09/2013)
TMAXSOFT LTD (until 23/09/2013)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 09/01/2023 | 23/01/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR SUNG HEE YANG | Feb 1966 | British | Director | 2019-06-12 | CURRENT |
| MR HYONGBAE LEE | Oct 1968 | South Korean | Director | 2022-06-29 | CURRENT |
| MR SUNG KYUN KIM | Feb 1972 | South Korean | Director | 2022-06-29 | CURRENT |
| MR MU HWAN YUN | Jun 1969 | South Korean | Director | 2017-08-01 UNTIL 2019-04-12 | RESIGNED |
| MR IVAN RICARDO SCHUSTER | Oct 1979 | Austrian | Director | 2019-04-12 UNTIL 2019-06-07 | RESIGNED |
| MR UNGJIN YU | Jun 1961 | Republic Of Korea | Director | 2015-06-18 UNTIL 2015-09-07 | RESIGNED |
| MR UNG JIN YU | Jun 1971 | South Korean | Director | 2015-07-01 UNTIL 2015-08-18 | RESIGNED |
| MR JONGHAN KIM | Feb 1961 | British | Director | 2013-09-10 UNTIL 2015-07-01 | RESIGNED |
| MR SONGMIN KIM | Apr 1963 | American | Director | 2016-04-15 UNTIL 2017-05-22 | RESIGNED |
| MRS MYUNG AE PARK | Mar 1964 | South Korean | Director | 2016-04-15 UNTIL 2022-06-29 | RESIGNED |
| MR HAK RAE PARK | Mar 1962 | South Korean | Director | 2017-04-03 UNTIL 2022-06-29 | RESIGNED |
| MR CARL DAVIES | Jun 1961 | Welsh | Director | 2015-08-18 UNTIL 2019-01-20 | RESIGNED |
| MR BYUNG CHUL CHOI | Jul 1960 | South Korean | Director | 2016-04-15 UNTIL 2017-04-03 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Tmaxsoft Co., Ltd | 2022-06-29 | Seongnam-Si Gyeonggi-Do |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Mr Hak Rae Park | 2019-06-07 - 2022-06-29 | 3/1962 | Chessington |
Right to appoint and remove directors Right to appoint and remove directors as firm |
| Mr Ivan Ricardo Schuster | 2019-04-12 - 2019-06-07 | 10/1979 | Chessington | Significant influence or control |
| Mr Mu Hwan Yun | 2019-01-20 - 2019-04-12 | 6/1969 | Cobham Surrey | Significant influence or control |
| Mr Carl Davies | 2016-04-06 - 2019-01-20 | 6/1961 | New Malden | Significant influence or control |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| TMAXSOFT UK LTD | 2023-09-29 | 31-12-2022 | £27,466 Cash |
| Tmaxsoft UK Ltd - Filleted accounts | 2021-09-23 | 31-12-2020 | £96,514 Cash £-2,366,429 equity |
| Tmaxsoft UK Ltd - Filleted accounts | 2020-09-11 | 31-12-2019 | £12,312 Cash £-2,217,248 equity |
| Tmaxsoft UK Ltd - Filleted accounts | 2018-02-22 | 31-12-2017 | £61,320 Cash £-961,505 equity |
| Tmaxsoft UK Ltd - Filleted accounts | 2017-06-13 | 31-12-2016 | £111,603 Cash £423,508 equity |
| Tmaxsoft UK Ltd - Abbreviated accounts | 2016-08-25 | 31-12-2015 | £136,543 Cash |
| Tmaxsoft UK Ltd - Abbreviated accounts | 2015-05-09 | 31-12-2014 | £195,125 Cash |