SYSMAX HOLDINGS LIMITED - LONDON
Company Profile | Company Filings |
Overview
SYSMAX HOLDINGS LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
SYSMAX HOLDINGS LIMITED was incorporated 23 years ago on 02/05/2001 and has the registered number: 04209804. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
SYSMAX HOLDINGS LIMITED was incorporated 23 years ago on 02/05/2001 and has the registered number: 04209804. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
SYSMAX HOLDINGS LIMITED - LONDON
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
20-22 WENLOCK ROAD
LONDON
N1 7GU
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
CASMAX LIMITED (until 07/04/2020)
CASMAX LIMITED (until 07/04/2020)
CASMAX (U.K.) LIMITED (until 12/04/2006)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
21/06/2023 | 05/07/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
SHEPHERD & WEDDERBURN SECRETARIES LIMITED | Corporate Secretary | 2001-05-02 | CURRENT | ||
MR BRUCE DOUGLAS WEBB | Aug 1972 | British | Director | 2020-12-01 | CURRENT |
MR PETER MCATEER | Jan 1961 | British | Director | 2001-05-02 | CURRENT |
MR MURRAY CORMACK | Jul 1976 | British | Director | 2020-12-04 | CURRENT |
MMA NOMINEES LIMITED | Corporate Director | 2001-05-02 UNTIL 2001-05-02 | RESIGNED | ||
MR. MARK BEXON | Jan 1952 | British | Director | 2001-05-02 UNTIL 2004-10-21 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Peter Mcateer | 2017-05-24 | 1/1961 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
CASMAX_LIMITED - Accounts | 2019-09-28 | 31-12-2018 | £65,660 equity |