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Serimax Angola Limited EVANTON

Founded in 2004, Serimax Angola, classified under reg no. SC273793 is an active company. Currently registered at 16 Airfield Road IV16 9XJ, Evanton the company has been in the business for 20 years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on 2022-12-31. Since 2007-01-09 Serimax Angola Limited is no longer carrying the name Usp Angola.

The company has one director. Guillame G., appointed on 17 July 2019. There are currently no secretaries appointed. At the moment there are several former directors listed by the company. Their names might be found in the box below. In addition, there is one former secretary - Phillip T. who worked with the the company until 31 March 2008.

Serimax Angola Limited Address / Contact

Office Address 16 Airfield Road
Town Evanton
Post code IV16 9XJ
Country of origin United Kingdom

Company Information / Profile

Registration Number SC273793
Date of Incorporation Fri, 24th Sep 2004
Industry Other specialised construction activities not elsewhere classified
End of financial Year 31st December
Company age 20 years old
Account next due date Mon, 30th Sep 2024 (157 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Tue, 8th Oct 2024 (2024-10-08)
Last confirmation statement dated Sun, 24th Sep 2023

Company staff

Guillame G.

Position: Director

Appointed: 17 July 2019

Burness Llp

Position: Corporate Secretary

Appointed: 25 January 2013

Frederic C.

Position: Director

Appointed: 31 October 2011

Resigned: 17 July 2019

Paull & Williamsons Llp

Position: Corporate Secretary

Appointed: 06 April 2009

Resigned: 25 January 2013

Paull & Williamsons

Position: Corporate Secretary

Appointed: 31 March 2008

Resigned: 06 April 2009

David W.

Position: Director

Appointed: 13 June 2007

Resigned: 31 October 2011

Phillip T.

Position: Secretary

Appointed: 10 February 2005

Resigned: 31 March 2008

Edmund M.

Position: Director

Appointed: 10 February 2005

Resigned: 13 June 2007

Phillip T.

Position: Director

Appointed: 10 February 2005

Resigned: 31 March 2008

Ledingham Chalmers

Position: Corporate Nominee Secretary

Appointed: 24 September 2004

Resigned: 10 February 2005

People with significant control

The list of persons with significant control that own or have control over the company includes 1 name. As we found, there is Serimax Limited from Evanton, United Kingdom. This PSC is classified as "a limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Serimax Limited

16 Airfield Road, Evanton, Ross-Shire, IV16 9XJ, United Kingdom

Legal authority United Kingdom (Scotland)
Legal form Limited By Shares
Country registered Scotland
Place registered Companies House
Registration number Sc073616
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Usp Angola January 9, 2007
Ledge 823 February 10, 2005

Company filings

Filing category
Accounts Address Annual return Auditors Capital Change of name Confirmation statement Incorporation Mortgage Officers Resolution
Full accounts data made up to 2022-12-31
filed on: 25th, October 2023 		Free Download (19 pages)

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