MAXILUX SYSTEMS LTD

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MAXILUX SYSTEMS LTD

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Key Data

Status

Active

Company No.

11606005

Incorporation date

04/10/2018

Size

Total Exemption Full

Contacts

Registered address

Registered address

Euston House, 12 Euston Place, Leamington Spa, Warwickshire CV32 4BNCopy
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Latest events (Record since 16/03/2023)
dot icon15/10/2025
Confirmation statement made on 2025-10-03 with updates
dot icon31/07/2025
Total exemption full accounts made up to 2024-10-31
dot icon08/11/2024
Termination of appointment of Richard Peter Cockayne as a director on 2024-10-29
dot icon08/11/2024
Appointment of Mr Trevor Stewart Wilson as a director on 2024-10-29
dot icon04/10/2024
Director's details changed for William James Cockayne on 2023-10-10
dot icon04/10/2024
Change of details for Halfpipe Holdings Limited as a person with significant control on 2024-01-02
dot icon04/10/2024
Confirmation statement made on 2024-10-03 with updates
dot icon12/02/2024
Total exemption full accounts made up to 2023-10-31
dot icon02/11/2023
Confirmation statement made on 2023-10-03 with updates
dot icon23/10/2023
Director's details changed for William James Cockayne on 2023-10-18
dot icon23/10/2023
Director's details changed for Mr Richard Peter Cockayne on 2023-10-18
dot icon19/10/2023
Registered office address changed from Unit 16 Falkland Close Charter Avenue Industrial Estate Coventry CV4 8AU United Kingdom to Euston House 12 Euston Place Leamington Spa Warwickshire CV32 4BN on 2023-10-19
dot icon31/07/2023
Total exemption full accounts made up to 2022-10-31
dot icon16/03/2023
Appointment of Mr Richard Peter Cockayne as a director on 2023-03-07
dot icon16/03/2023
Cessation of Richard Peter Cockayne as a person with significant control on 2023-03-07
dot icon16/03/2023
Cessation of William James Cockayne as a person with significant control on 2023-03-07
dot icon16/03/2023
Notification of Halfpipe Holdings Limited as a person with significant control on 2023-03-07
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon-7 *

* during past year

Number of employees

0
2023
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Confirmation

dot iconLast made up date
31/10/2024
dot iconNext confirmation date
03/10/2026
dot iconLast change occurred
31/10/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/10/2024
dot iconNext account date
31/10/2025
dot iconNext due on
31/07/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
6
5.55M
-
0.00
4.04M
-
2022
7
6.84M
-
0.00
5.22M
-
2023
-
-
-
0.00
-
-
2023
-
-
-
0.00
-
-

Employees

2023

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

3
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Mr Richard Peter Cockayne
Director
07/03/2023 - 29/10/2024
14
Mr William James Cockayne
Director
04/10/2018 - Present
8
Dr Trevor Stewart Wilson
Director
29/10/2024 - Present
7

Persons with Significant Control

5
psc login icon

Persons with Significant Control

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Description

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About MAXILUX SYSTEMS LTD

MAXILUX SYSTEMS LTD is an(a) Active company incorporated on 04/10/2018 with the registered office located at Euston House, 12 Euston Place, Leamington Spa, Warwickshire CV32 4BN. There are currently 2 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 LTD?

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MAXILUX SYSTEMS LTD is currently Active. It was registered on 04/10/2018 .

Where is MAXILUX SYSTEMS LTD located?

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

What does MAXILUX SYSTEMS LTD do?

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MAXILUX SYSTEMS LTD operates in the Retail sale via mail order houses or via Internet (47.91 - SIC 2007) sector.

What is the latest filing for MAXILUX SYSTEMS LTD?

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The latest filing was on 15/10/2025: Confirmation statement made on 2025-10-03 with updates.