Tmaxsoft UK Ltd

Company Name	Tmaxsoft UK Ltd
Company Status	Active - Proposal to Strike off
Company Number	08684420
Category	Private Limited Company
Incorporation Date	10 September 2013(10 years, 7 months ago)
Previous Name	Tmaxsoft Ltd

Business Activity

Section J	Information and communication
SIC 7222	Other software consultancy and supply
SIC 62020	Information technology consultancy activities

Directors

Director Name	Mr Seung-Hee Yang
Date of Birth	February 1966 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	12 June 2019(5 years, 9 months after company formation)
Appointment Duration	4 years, 10 months
Role	Chartered Certified Accountant
Country of Residence	England
Correspondence Address	Suite 41, Chessington Business Centre 37 Cox Lane Chessington KT9 1SD

Director Name	Mr Sung Kyun Kim
Date of Birth	February 1972 (Born 52 years ago)
Nationality	South Korean
Status	Current
Appointed	29 June 2022(8 years, 9 months after company formation)
Appointment Duration	1 year, 10 months
Role	Company Director
Country of Residence	South Korea
Correspondence Address	Suite 41, Chessington Business Centre 37 Cox Lane Chessington KT9 1SD

Director Name	Mr Hyongbae Lee
Date of Birth	October 1968 (Born 55 years ago)
Nationality	South Korean
Status	Current
Appointed	29 June 2022(8 years, 9 months after company formation)
Appointment Duration	1 year, 10 months
Role	Company Director
Country of Residence	South Korea
Correspondence Address	Suite 41, Chessington Business Centre 37 Cox Lane Chessington KT9 1SD

Director Name	Mr Jonghan Kim
Date of Birth	February 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	10 September 2013(same day as company formation)
Role	IT Consultant
Country of Residence	United Kingdom
Correspondence Address	12 Cedars Road Morden Surrey SM4 5AB

Director Name	Mr Ungjin Yu
Date of Birth	June 1961 (Born 62 years ago)
Nationality	Republic Of Korea
Status	Resigned
Appointed	18 June 2015(1 year, 9 months after company formation)
Appointment Duration	2 months, 3 weeks (resigned 07 September 2015)
Role	Company Director
Country of Residence	Republic Of Korea
Correspondence Address	Unit 1 Unit 1, Cobden Mews 90 The Broadway London SW19 1RH

Director Name	Mr Ung Jin Yu
Date of Birth	June 1971 (Born 52 years ago)
Nationality	South Korean
Status	Resigned
Appointed	01 July 2015(1 year, 9 months after company formation)
Appointment Duration	1 month, 2 weeks (resigned 18 August 2015)
Role	Company Director
Country of Residence	South Korea
Correspondence Address	Unit 1 Unit 1, Cobden Mews 90 The Broadway London SW19 1RH

Director Name	Mr Carl Davies
Date of Birth	June 1961 (Born 62 years ago)
Nationality	Welsh
Status	Resigned
Appointed	18 August 2015(1 year, 11 months after company formation)
Appointment Duration	3 years, 5 months (resigned 20 January 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	Suite 41, Chessington Business Centre 37 Cox Lane Chessington KT9 1SD

Director Name	Mr Byung Chul Choi
Date of Birth	July 1960 (Born 63 years ago)
Nationality	South Korean
Status	Resigned
Appointed	15 April 2016(2 years, 7 months after company formation)
Appointment Duration	11 months, 3 weeks (resigned 03 April 2017)
Role	Company Director
Country of Residence	South Korea
Correspondence Address	Knyvett House Watermans Business Park The Causeway Staines TW18 3BA

Director Name	Mr Songmin Kim
Date of Birth	April 1963 (Born 61 years ago)
Nationality	American
Status	Resigned
Appointed	15 April 2016(2 years, 7 months after company formation)
Appointment Duration	1 year, 1 month (resigned 22 May 2017)
Role	Company Director
Country of Residence	South Korea
Correspondence Address	Knyvett House Watermans Business Park The Causeway Staines TW18 3BA

Director Name	Mrs Myung Ae Park
Date of Birth	March 1964 (Born 60 years ago)
Nationality	South Korean
Status	Resigned
Appointed	15 April 2016(2 years, 7 months after company formation)
Appointment Duration	6 years, 2 months (resigned 29 June 2022)
Role	Company Director
Country of Residence	South Korea
Correspondence Address	Knyvett House Watermans Business Park The Causeway Staines TW18 3BA

Director Name	Mr Hak Rae Park
Date of Birth	March 1962 (Born 62 years ago)
Nationality	South Korean
Status	Resigned
Appointed	03 April 2017(3 years, 6 months after company formation)
Appointment Duration	5 years, 2 months (resigned 29 June 2022)
Role	Company Director
Country of Residence	South Korea
Correspondence Address	Knybett House Watermans Business Park, Kingsbury C Staines-Upon-Thames TW18 3BA

Director Name	Mr Mu Hwan Yun
Date of Birth	June 1969 (Born 54 years ago)
Nationality	South Korean
Status	Resigned
Appointed	01 August 2017(3 years, 10 months after company formation)
Appointment Duration	1 year, 8 months (resigned 12 April 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Suite 41, Chessington Business Centre 37 Cox Lane Chessington KT9 1SD

Director Name	Mr Ivan Ricardo Schuster
Date of Birth	October 1979 (Born 44 years ago)
Nationality	Austrian
Status	Resigned
Appointed	12 April 2019(5 years, 7 months after company formation)
Appointment Duration	1 month, 3 weeks (resigned 07 June 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Suite 41, Chessington Business Centre 37 Cox Lane Chessington KT9 1SD

Contact

Website	www.tmaxsoft.com
Email address	[email protected]

Location

Registered Address	Suite 41, Chessington Business Centre 37 Cox Lane Chessington KT9 1SD
Region	London
Constituency	Kingston and Surbiton
County	Greater London
Ward	Tolworth and Hook Rise
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Small
Accounts Year End	31 December

Returns

Latest Return	9 January 2023 (1 year, 3 months ago)
Next Return Due	23 January 2024 (overdue)

Filing History

2 February 2021	Confirmation statement made on 9 January 2021 with no updates (3 pages)
10 September 2020	Total exemption full accounts made up to 31 December 2019 (5 pages)
18 January 2020	Confirmation statement made on 9 January 2020 with no updates (3 pages)
3 September 2019	Accounts for a small company made up to 31 December 2018 (17 pages)
24 June 2019	Appointment of Mr Seung-Hee Yang as a director on 12 June 2019 (2 pages)
14 June 2019	Notification of Hak Rae Park as a person with significant control on 7 June 2019 (2 pages)
7 June 2019	Cessation of Ivan Ricardo Schuster as a person with significant control on 7 June 2019 (1 page)
7 June 2019	Termination of appointment of Ivan Ricardo Schuster as a director on 7 June 2019 (1 page)
18 April 2019	Director's details changed for Mr Ivan Ricardo Blumenau on 18 April 2019 (2 pages)
16 April 2019	Appointment of Mr Ivan Ricardo Blumenau as a director on 12 April 2019 (2 pages)
16 April 2019	Notification of Ivan Ricardo Schuster as a person with significant control on 12 April 2019 (2 pages)
16 April 2019	Cessation of Mu Hwan Yun as a person with significant control on 12 April 2019 (1 page)
15 April 2019	Termination of appointment of Mu Hwan Yun as a director on 12 April 2019 (1 page)
28 January 2019	Notification of Mu Hwan Yun as a person with significant control on 20 January 2019 (2 pages)
21 January 2019	Termination of appointment of Carl Davies as a director on 20 January 2019 (1 page)
21 January 2019	Cessation of Carl Davies as a person with significant control on 20 January 2019 (1 page)
9 January 2019	Confirmation statement made on 9 January 2019 with no updates (3 pages)
15 October 2018	Confirmation statement made on 12 October 2018 with no updates (3 pages)
21 February 2018	Total exemption full accounts made up to 31 December 2017 (5 pages)
12 October 2017	Confirmation statement made on 12 October 2017 with updates (5 pages)
12 October 2017	Registered office address changed from 161 Malden Road New Malden Surrey KT3 6AA United Kingdom to Suite 41, Chessington Business Centre 37 Cox Lane Chessington KT9 1SD on 12 October 2017 (1 page)
12 October 2017	Confirmation statement made on 12 October 2017 with updates (5 pages)
12 October 2017	Registered office address changed from 161 Malden Road New Malden Surrey KT3 6AA United Kingdom to Suite 41, Chessington Business Centre 37 Cox Lane Chessington KT9 1SD on 12 October 2017 (1 page)
4 October 2017	Confirmation statement made on 4 October 2017 with updates (5 pages)
4 October 2017	Confirmation statement made on 4 October 2017 with updates (5 pages)
3 October 2017	Confirmation statement made on 10 September 2017 with no updates (3 pages)
3 October 2017	Confirmation statement made on 10 September 2017 with no updates (3 pages)
10 August 2017	Appointment of Mr Mu Hwan Yun as a director on 1 August 2017 (2 pages)
10 August 2017	Appointment of Mr Mu Hwan Yun as a director on 1 August 2017 (2 pages)
8 August 2017	Termination of appointment of Songmin Kim as a director on 22 May 2017 (1 page)
8 August 2017	Termination of appointment of Songmin Kim as a director on 22 May 2017 (1 page)
12 June 2017	Total exemption full accounts made up to 31 December 2016 (5 pages)
12 June 2017	Total exemption full accounts made up to 31 December 2016 (5 pages)
11 April 2017	Termination of appointment of Byung Chul Choi as a director on 3 April 2017 (1 page)
11 April 2017	Termination of appointment of Byung Chul Choi as a director on 3 April 2017 (1 page)
11 April 2017	Appointment of Mr Hak Rae Park as a director on 3 April 2017 (2 pages)
11 April 2017	Appointment of Mr Hak Rae Park as a director on 3 April 2017 (2 pages)
20 September 2016	Confirmation statement made on 10 September 2016 with updates (5 pages)
20 September 2016	Confirmation statement made on 10 September 2016 with updates (5 pages)
24 August 2016	Total exemption small company accounts made up to 31 December 2015 (3 pages)
24 August 2016	Total exemption small company accounts made up to 31 December 2015 (3 pages)
20 April 2016	Appointment of Mr Songmin Kim as a director on 15 April 2016 (2 pages)
20 April 2016	Appointment of Mr Songmin Kim as a director on 15 April 2016 (2 pages)
19 April 2016	Appointment of Mrs Myung Ae Park as a director on 15 April 2016 (2 pages)
19 April 2016	Appointment of Mr Byung Chul Choi as a director on 15 April 2016 (2 pages)
19 April 2016	Appointment of Mrs Myung Ae Park as a director on 15 April 2016 (2 pages)
19 April 2016	Appointment of Mr Byung Chul Choi as a director on 15 April 2016 (2 pages)
15 December 2015	Registered office address changed from Unit 1 Unit 1, Cobden Mews 90 the Broadway London SW19 1RH to 161 Malden Road New Malden Surrey KT3 6AA on 15 December 2015 (1 page)
15 December 2015	Registered office address changed from Unit 1 Unit 1, Cobden Mews 90 the Broadway London SW19 1RH to 161 Malden Road New Malden Surrey KT3 6AA on 15 December 2015 (1 page)
4 November 2015	Annual return made up to 10 September 2015 with a full list of shareholders Statement of capital on 2015-11-04 GBP 1,030,000 (3 pages)
4 November 2015	Annual return made up to 10 September 2015 with a full list of shareholders Statement of capital on 2015-11-04 GBP 1,030,000 (3 pages)
8 September 2015	Termination of appointment of Ungjin Yu as a director on 7 September 2015 (1 page)
8 September 2015	Termination of appointment of Ungjin Yu as a director on 7 September 2015 (1 page)
19 August 2015	Appointment of Mr Ungjin Yu as a director on 18 June 2015 (2 pages)
19 August 2015	Appointment of Mr Ungjin Yu as a director on 18 June 2015 (2 pages)
18 August 2015	Termination of appointment of Ung Jin Yu as a director on 18 August 2015 (1 page)
18 August 2015	Appointment of Mr Carl Davies as a director on 18 August 2015 (2 pages)
18 August 2015	Termination of appointment of Ung Jin Yu as a director on 18 August 2015 (1 page)
18 August 2015	Appointment of Mr Carl Davies as a director on 18 August 2015 (2 pages)
8 July 2015	Termination of appointment of Jonghan Kim as a director on 1 July 2015 (1 page)
8 July 2015	Termination of appointment of Jonghan Kim as a director on 1 July 2015 (1 page)
8 July 2015	Appointment of Mr Ung Jin Yu as a director on 1 July 2015 (2 pages)
8 July 2015	Appointment of Mr Ung Jin Yu as a director on 1 July 2015 (2 pages)
8 July 2015	Termination of appointment of Jonghan Kim as a director on 1 July 2015 (1 page)
8 July 2015	Appointment of Mr Ung Jin Yu as a director on 1 July 2015 (2 pages)
8 May 2015	Total exemption small company accounts made up to 31 December 2014 (3 pages)
8 May 2015	Total exemption small company accounts made up to 31 December 2014 (3 pages)
8 October 2014	Annual return made up to 10 September 2014 with a full list of shareholders Statement of capital on 2014-10-08 GBP 100 (3 pages)
8 October 2014	Annual return made up to 10 September 2014 with a full list of shareholders Statement of capital on 2014-10-08 GBP 100 (3 pages)
24 March 2014	Current accounting period extended from 30 September 2014 to 31 December 2014 (1 page)
24 March 2014	Current accounting period extended from 30 September 2014 to 31 December 2014 (1 page)
23 September 2013	Company name changed tmaxsoft LTD\certificate issued on 23/09/13 RES15 ‐ Change company name resolution on 2013-09-23 NM01 ‐ Change of name by resolution (3 pages)
23 September 2013	Company name changed tmaxsoft LTD\certificate issued on 23/09/13 RES15 ‐ Change company name resolution on 2013-09-23 NM01 ‐ Change of name by resolution (3 pages)
10 September 2013	Incorporation Statement of capital on 2013-09-10 GBP 100 MODEL ARTICLES ‐ Model articles adopted (7 pages)
10 September 2013	Incorporation Statement of capital on 2013-09-10 GBP 100 MODEL ARTICLES ‐ Model articles adopted (7 pages)

Tmaxsoft UK Ltd

Business Activity

Directors

Contact

Location

Accounts

Returns

Filing History

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