Sysmax Holdings Limited

General information

Name:

Sysmax Holdings Ltd

Office Address:

20-22 Wenlock Road N1 7GU London

Number: 04209804

Incorporation date: 2001-05-02

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Situated at 20-22 Wenlock Road, London N1 7GU Sysmax Holdings Limited is categorised as a Private Limited Company registered under the 04209804 registration number. It was established 23 years ago. The Sysmax Holdings Limited firm was recognized under four different company names before. It was started under the name of of Casmax to be switched to Casmax (u.k.) on Tue, 7th Apr 2020. The third name was current name until 2002. This business's registered with SIC code 82990 meaning Other business support service activities not elsewhere classified. 31st December 2021 is the last time when the company accounts were reported.

As found in this specific firm's directors directory, since Fri, 4th Dec 2020 there have been three directors: Murray C., Bruce W. and Peter M.. Another limited company has been appointed as one of the secretaries of this company: Clp Secretaries Limited.

Peter M. is the individual who controls this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

  • Previous company's names
  • Sysmax Holdings Limited 2020-04-07
  • Casmax Limited 2006-04-12
  • Casmax (u.k.) Limited 2002-01-16
  • Casmax Limited 2001-05-14
  • Exponent It Limited 2001-05-02

Financial data based on annual reports

Company staff

Murray C.

Role: Director

Appointed: 04 December 2020

Latest update: 16 May 2024

Bruce W.

Role: Director

Appointed: 01 December 2020

Latest update: 16 May 2024

Role: Corporate Secretary

Appointed: 02 May 2001

Address: Albyn Place, Aberdeen, Aberdeenshire, AB10 1YN, United Kingdom

Latest update: 16 May 2024

Peter M.

Role: Director

Appointed: 02 May 2001

Latest update: 16 May 2024

People with significant control

Peter M.
Notified on 24 May 2017
Nature of control:
over 3/4 of shares
3/4 to full of voting rights

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 December 2021
Confirmation statement next due date 05 July 2024
Confirmation statement last made up date 21 June 2023
Annual Accounts
Start Date For Period Covered By Report 2018-01-01
End Date For Period Covered By Report 2018-12-31

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Resolution
Free Download
Total exemption full accounts data made up to 2022-12-31 (AA)
filed on: 9th, November 2023
accounts
Free Download Download filing (7 pages)

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Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
23
Company Age

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