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 20 June 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 (172 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 2017-12-312018-12-31
Balance Sheet
Debtors49 07049 070
Net Assets Liabilities50 02065 660
Other
Amounts Owed By Related Parties49 07049 070
Investments Fixed Assets95016 590
Net Current Assets Liabilities49 07049 070

Company filings

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

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