MAXILUX SYSTEMS EOT TRUSTEES LTD

Key Data

Status

Active

Company No.

15983559

Incorporation date

27/09/2024

Size

Micro Entity

Classification

Non-trading company non trading (74.99 - SIC 2007);

Contacts

Registered address

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Latest events (Record since 27/09/2024)

21/11/2025

Director's details changed for Mr Torin Cooper-Bennun on 2025-10-29

View PDF (4 pages)

18/11/2025

Micro company accounts made up to 2025-10-31

View PDF (5 pages)

21/10/2025

Withdrawal of a person with significant control statement on 2025-10-21

View PDF (2 pages)

21/10/2025

Notification of Trevor Stewart Wilson as a person with significant control on 2025-06-09

View PDF (2 pages)

21/10/2025

Notification of William James Cockayne as a person with significant control on 2024-09-27

View PDF (2 pages)

21/10/2025

Notification of Torin Cooper-Bennun as a person with significant control on 2024-10-29

View PDF (2 pages)

21/10/2025

Notification of Richard Peter Cockayne as a person with significant control on 2024-10-29

View PDF (2 pages)

21/10/2025

Confirmation statement made on 2025-10-21 with updates

View PDF (4 pages)

20/10/2025

Appointment of Dr Trevor Stewart Wilson as a director on 2025-06-09

View PDF (2 pages)

15/10/2025

Director's details changed for Mr Torin Cooper Bennun on 2024-10-29

View PDF (2 pages)

14/10/2025

Current accounting period extended from 2025-09-30 to 2025-10-31

View PDF (1 pages)

14/01/2025

Cessation of Maxilux Systems Ltd as a person with significant control on 2024-09-27

View PDF (1 pages)

14/01/2025

Notification of a person with significant control statement

View PDF (2 pages)

18/11/2024

Resolutions

View PDF (2 pages)

18/11/2024

Memorandum and Articles of Association

View PDF (23 pages)

06/11/2024

Appointment of Mr Torin Cooper Bennun as a director on 2024-10-29

View PDF (2 pages)

05/11/2024

Appointment of Mr Richard Cockayne as a director on 2024-10-29

View PDF (2 pages)

27/09/2024

Incorporation

View PDF (31 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/10/2025

Next confirmation date

21/10/2026

Last change occurred

31/10/2025

Accounts

Micro Entity

Last made up date

31/10/2025

Next account date

31/10/2026

Next due on

31/07/2027

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Mr Torin Cooper-Bennun	Director	29/10/2024 - Present	-
Wilson, Trevor Stewart, Dr	Director	09/06/2025 - Present	2
Mr William James Cockayne	Director	27/09/2024 - Present	9
Cockayne, Richard	Director	29/10/2024 - Present	2

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About MAXILUX SYSTEMS EOT TRUSTEES LTD

MAXILUX SYSTEMS EOT TRUSTEES LTD is an(a) Active company incorporated on 27/09/2024 with the registered office located at Euston House, 12 Euston Place, Leamington Spa, Warwickshire CV32 4BN. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of MAXILUX SYSTEMS EOT TRUSTEES LTD?

MAXILUX SYSTEMS EOT TRUSTEES LTD is currently Active. It was registered on 27/09/2024 .

Where is MAXILUX SYSTEMS EOT TRUSTEES LTD located?

MAXILUX SYSTEMS EOT TRUSTEES LTD is registered at Euston House, 12 Euston Place, Leamington Spa, Warwickshire CV32 4BN.

What does MAXILUX SYSTEMS EOT TRUSTEES LTD do?

MAXILUX SYSTEMS EOT TRUSTEES LTD operates in the Non-trading company non trading (74.99 - SIC 2007) sector.

What is the latest filing for MAXILUX SYSTEMS EOT TRUSTEES LTD?

The latest filing was on 21/11/2025: Director's details changed for Mr Torin Cooper-Bennun on 2025-10-29.