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 - LONDON

This company is listed in the following categories:
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 (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

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EMBEDDED ECOMMERCE LTD ABERDEEN UNITED KINGDOM Active MICRO ENTITY 62020 - Information technology consultancy activities

Free Reports Available

Report Date Filed Date of Report Assets
CASMAX_LIMITED - Accounts 2019-09-28 31-12-2018 £65,660 equity

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