TMAXSOFT UK LTD
Company is dissolved
General Information
NAME
TMAXSOFT UK LTD
COMPANY NUMBER
08684420
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62020 -
Information technology consultancy activities
INCORPORATION DATE
10/09/2013
(11 years and 3 months old)
WEBSITE
www.tmaxsoft.com
CONFIRMATION STATEMENT MADE UP TO
09/01/2023
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
10/09/2013
23/09/2013
TMAXSOFT LTD
CHESSINGTON
KT9 1SD
Telephone: 01784898024
TPS: No
Suite 41, Chessington Business C
37 Cox Lane
Chessington
KT9 1SD
KT9 1SD
Surrey House
Suite 221
34 Eden Street
Kingston-upon-thames, Surrey
KT1 1ER
Telephone: 73889988
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| TMAXSOFT CO LTD | N/A | N/A |
| TMAXSOFT UK LTD | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 11/12/2024 | New Board Member Seung-Hee Yang (907780672) Appointed |
| 04/10/2023 | New Accounts filed |
| 20/01/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about TMAXSOFT UK LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about TMAXSOFT UK LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about TMAXSOFT UK LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in Feb 1961 |
Resigned | Director |
Current: 1 Past: 3 |
View Report |
|
Born in Jun 1961 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
Born in Jun 1971 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
Born in Jun 1961 |
Resigned | Director |
Current: 1 Past: 1 |
View Report |
|
Born in Apr 1963 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| TMAXSOFT CO LTD | N/A | N/A |
| TMAXSOFT UK LTD | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 11/12/2024 | New Board Member Seung-Hee Yang (907780672) Appointed |
| 04/10/2023 | New Accounts filed |
| 20/01/2023 | New Confirmation Statement filed |
| 12/10/2022 | New Accounts filed |
| 01/10/2022 | New Confirmation Statement filed |
| 15/07/2022 | New Board Member Sung Kyun Kim (929795366) Appointed |
| 15/07/2022 | New Board Member Hyongbae Lee (929795329) Appointed |
| 13/07/2022 | Myung Ae Park (920729224) has left the board |
| 13/07/2022 | Hak Rae Park (922907671) has left the board |
| 26/09/2021 | New Accounts filed |
| 06/02/2021 | New Confirmation Statement filed |
| 15/09/2020 | New Accounts filed |
| 22/01/2020 | New Confirmation Statement filed |
| 07/09/2019 | New Accounts filed |
| 26/06/2019 | New Board Member Seung-Hee Yang (907780672) Appointed |
| 11/06/2019 | Ivan Ricardo Schuster (925759660) has left the board |
| 18/04/2019 | New Board Member Ivan Ricardo Blumenau (925759660) Appointed |
| 17/04/2019 | Mu Hwan Yun (923665247) has left the board |
| 23/01/2019 | Carl Davies (920026638) has left the board |
| 14/01/2019 | New Confirmation Statement filed |
| 19/10/2018 | New Confirmation Statement filed |
| 01/03/2018 | New Accounts filed |
| 17/10/2017 | New Confirmation Statement filed |
| 16/10/2017 | Change in Reg. Office |
| 08/10/2017 | New Confirmation Statement filed |
| 07/10/2017 | New Confirmation Statement filed |
| 14/08/2017 | New Board Member Mu Hwan Yun (923665247) Appointed |
| 10/08/2017 | Songmin Kim (920734184) has left the board |
| 15/06/2017 | New Accounts filed |
| 13/04/2017 | Byung Chul Choi (920729076) has left the board |
| 13/04/2017 | New Board Member Hak Rae Park (922907671) Appointed |
| 11/10/2016 | New Annual Return filed |
| 22/09/2016 | New Accounts filed |
| 22/04/2016 | New Board Member Songmin Kim (920734184) Appointed |
| 21/04/2016 | New Board Member Byung Chul Choi (920729076) Appointed |
| 21/04/2016 | New Board Member Myung Ae Park (920729224) Appointed |
| 17/12/2015 | Change in Reg. Office |
| 08/11/2015 | New Annual Return filed |
| 10/09/2015 | Ungjin Yu (920031645) has left the board |
| 24/08/2015 | New Board Member Ungjin Yu (920031645) Appointed |
| 20/08/2015 | Ung Jin Yu (919919262) has left the board |
| 20/08/2015 | New Board Member Carl Davies (920026638) Appointed |
| 10/07/2015 | Jonghan Kim (902775074) has left the board |
| 10/07/2015 | New Board Member Ung Jin Yu (919919262) Appointed |
| 12/05/2015 | New Accounts filed |
| 14/10/2014 | New Annual Return filed |
| 19/09/2013 | Jong-Han Kim (918119904) has left the board |
| 19/09/2013 | New Board Member Jonghan Kim (902775074) Appointed |
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