Sysmax Holdings Limited in LONDON

Sysmax Holdings Limited LONDON

Founded in 2001, Sysmax Holdings, classified under reg no. 04209804 is an active company. Currently registered at 20-22 Wenlock Road N1 7GU, London the company has been in the business for 23 years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on 2021-12-31. Since 2020-04-07 Sysmax Holdings Limited is no longer carrying the name Casmax.

The company has 3 directors, namely Murray C., Bruce W. and Peter M.. Of them, Peter M. has been with the company the longest, being appointed on 2 May 2001 and Murray C. has been with the company for the least time - from 4 December 2020. As of 29 April 2024, there was 1 ex director - Mark B.. There were no ex secretaries.

Sysmax Holdings Limited Address / Contact

Office Address	20-22 Wenlock Road
Town	London
Post code	N1 7GU
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04209804
Date of Incorporation	Wed, 2nd May 2001
Industry	Other business support service activities not elsewhere classified
End of financial Year	31st December
Company age	23 years old
Account next due date	Sun, 31st Dec 2023 (120 days after)
Account last made up date	Fri, 31st Dec 2021
Next confirmation statement due date	Fri, 5th Jul 2024 (2024-07-05)
Last confirmation statement dated	Wed, 21st Jun 2023

Company staff

Murray C.

Position: Director

Appointed: 04 December 2020

Bruce W.

Position: Director

Appointed: 01 December 2020

Clp Secretaries Limited

Position: Corporate Secretary

Appointed: 02 May 2001

Peter M.

Position: Director

Appointed: 02 May 2001

Mark B.

Position: Director

Appointed: 02 May 2001

Resigned: 21 October 2004

Mma Nominees Limited

Position: Corporate Director

Appointed: 02 May 2001

Resigned: 02 May 2001

People with significant control

The list of persons with significant control who own or control the company includes 1 name. As we discovered, there is Peter M. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Peter M.

Notified on	24 May 2017
Nature of control:	75,01-100% shares 75,01-100% voting rights

Company previous names

Casmax	April 7, 2020
Casmax (u.k.)	April 12, 2006
Casmax	January 16, 2002
Exponent It	May 14, 2001

Annual reports financial information

Profit & Loss
Accounts Information Date	2017-12-31	2018-12-31

Balance Sheet
Debtors	49 070	49 070
Net Assets Liabilities	50 020	65 660

Other
Amounts Owed By Related Parties	49 070	49 070
Investments Fixed Assets	950	16 590
Net Current Assets Liabilities	49 070	49 070

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts data made up to 2022-12-31 filed on: 9th, November 2023	accounts	Free Download (7 pages)

Type		Category	Free download
AA	Total exemption full accounts data made up to 2022-12-31 filed on: 9th, November 2023	accounts	Free Download (7 pages)
AA	Total exemption full accounts data made up to 2021-12-31 filed on: 4th, January 2023	accounts	Free Download (7 pages)
AA	Total exemption full accounts data made up to 2020-12-31 filed on: 30th, September 2021	accounts	Free Download (6 pages)
AA	Total exemption full accounts data made up to 2019-12-31 filed on: 30th, December 2020	accounts	Free Download (6 pages)
AA	Total exemption full accounts data made up to 2018-12-31 filed on: 27th, September 2019	accounts	Free Download (7 pages)
AA	Total exemption full accounts data made up to 2017-12-31 filed on: 18th, September 2018	accounts	Free Download (6 pages)
AA	Total exemption full accounts data made up to 2016-12-31 filed on: 25th, September 2017	accounts	Free Download (6 pages)
AA	Total exemption small company accounts data made up to 2015-12-31 filed on: 17th, September 2016	accounts	Free Download (5 pages)
AR01	Annual return made up to 2016-05-11 with full list of members filed on: 12th, May 2016	annual return	Free Download (3 pages)
SH01	Statement of Capital on 2016-05-12: 50020.00 GBP	capital
AA	Total exemption small company accounts data made up to 2014-12-31 filed on: 29th, September 2015	accounts	Free Download (5 pages)
AR01	Annual return made up to 2015-05-02 with full list of members filed on: 7th, May 2015	annual return	Free Download (3 pages)
SH01	Statement of Capital on 2015-05-07: 50020.00 GBP	capital
AA	Total exemption small company accounts data made up to 2013-12-31 filed on: 12th, May 2014	accounts	Free Download (5 pages)
AR01	Annual return made up to 2014-05-02 with full list of members filed on: 2nd, May 2014	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2012-12-31 filed on: 23rd, July 2013	accounts	Free Download (5 pages)
AR01	Annual return made up to 2013-05-02 with full list of members filed on: 8th, May 2013	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2011-12-31 filed on: 17th, July 2012	accounts	Free Download (5 pages)
AR01	Annual return made up to 2012-05-02 with full list of members filed on: 4th, May 2012	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2010-12-31 filed on: 21st, September 2011	accounts	Free Download (5 pages)
AR01	Annual return made up to 2011-05-02 with full list of members filed on: 4th, May 2011	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2009-12-31 filed on: 14th, September 2010	accounts	Free Download (4 pages)
AR01	Annual return made up to 2010-05-02 with full list of members filed on: 4th, May 2010	annual return	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2008-12-31 filed on: 1st, November 2009	accounts	Free Download (5 pages)
363a	Annual return made up to 2009-05-06 filed on: 6th, May 2009	annual return	Free Download (3 pages)
363a	Annual return made up to 2008-12-08 filed on: 8th, December 2008	annual return	Free Download (5 pages)
363a	Annual return made up to 2008-12-08 filed on: 8th, December 2008	annual return	Free Download (5 pages)
363a	Annual return made up to 2008-12-08 filed on: 8th, December 2008	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2007-12-31 filed on: 4th, November 2008	accounts	Free Download (4 pages)
363a	Annual return made up to 2008-05-12 filed on: 12th, May 2008	annual return	Free Download (3 pages)
363a	Annual return made up to 2008-04-10 filed on: 10th, April 2008	annual return	Free Download (3 pages)
AA	Total exemption small company accounts data made up to 2006-12-31 filed on: 31st, October 2007	accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2006-12-31 filed on: 31st, October 2007	accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2005-12-31 filed on: 2nd, November 2006	accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2005-12-31 filed on: 2nd, November 2006	accounts	Free Download (4 pages)
363a	Annual return made up to 2006-06-16 filed on: 16th, June 2006	annual return	Free Download (3 pages)
363a	Annual return made up to 2006-06-16 filed on: 16th, June 2006	annual return	Free Download (3 pages)
225	Accounting reference date shortened from 30/04/06 to 31/12/05 filed on: 2nd, May 2006	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/04/06 to 31/12/05 filed on: 2nd, May 2006	accounts	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2005-04-30 filed on: 13th, February 2006	accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2005-04-30 filed on: 13th, February 2006	accounts	Free Download (4 pages)
363a	Annual return made up to 2005-08-22 filed on: 22nd, August 2005	annual return	Free Download (5 pages)
363a	Annual return made up to 2005-08-22 filed on: 22nd, August 2005	annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2004-04-30 filed on: 3rd, March 2005	accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2004-04-30 filed on: 3rd, March 2005	accounts	Free Download (4 pages)
363s	Annual return made up to 2004-07-09 filed on: 9th, July 2004	annual return	Free Download (7 pages)
363s	Annual return made up to 2004-07-09 filed on: 9th, July 2004	annual return	Free Download (7 pages)
AA	Total exemption small company accounts data made up to 2003-04-30 filed on: 2nd, March 2004	accounts	Free Download (4 pages)
AA	Total exemption small company accounts data made up to 2003-04-30 filed on: 2nd, March 2004	accounts	Free Download (4 pages)
363s	Annual return made up to 2003-05-09 filed on: 9th, May 2003	annual return	Free Download (7 pages)
363s	Annual return made up to 2003-05-09 filed on: 9th, May 2003	annual return	Free Download (7 pages)
AA	Total exemption full accounts data made up to 2002-04-30 filed on: 24th, March 2003	accounts	Free Download (6 pages)
AA	Total exemption full accounts data made up to 2002-04-30 filed on: 24th, March 2003	accounts	Free Download (6 pages)
225	Accounting reference date shortened from 31/05/02 to 30/04/02 filed on: 28th, June 2002	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/05/02 to 30/04/02 filed on: 28th, June 2002	accounts	Free Download (1 page)
363a	Annual return made up to 2002-06-28 filed on: 28th, June 2002	annual return	Free Download (5 pages)
363a	Annual return made up to 2002-06-28 filed on: 28th, June 2002	annual return	Free Download (5 pages)

Sysmax Holdings Limited LONDON

Sysmax Holdings Limited Address / Contact

Company Information / Profile

Company staff

Murray C.

Bruce W.

Clp Secretaries Limited

Peter M.

Mark B.

Mma Nominees Limited

People with significant control

Company previous names

Annual reports financial information

Company filings

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