Menna Overview
Here’s a quick overview of SYSMAX HOLDINGS LIMITED 👀 — a London based business that started in 2001.
SYSMAX HOLDINGS LIMITED
- Company statusactive
- Company No04209804
- Age25 years 2 months Incorporated 2 May 2001
- Officers4
Address
20-22 Wenlock Road, London, N1 7GU, England
SYSMAX HOLDINGS LIMITED is an active company incorporated on 2 May 2001 and based in London, England. The company was registered 25 years ago.
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
82990 Other business support service activities n.e.c.
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 30 Jun 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 30 Sep 2024
Confirmation Statement With No Updates
2 Years Ago on 25 Jun 2024
Change Person Director Company With Change Date
2 Years Ago on 12 Jan 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 09 Nov 2023
Confirmation Statement With No Updates
3 Years Ago on 21 Jun 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 04 Jan 2023
Confirmation Statement With No Updates
4 Years Ago on 20 Jun 2022
Change Corporate Secretary Company With Change Date
4 Years Ago on 25 May 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 30 Sep 2021
Confirmation Statement With Updates
5 Years Ago on 16 Jun 2021
Change Person Director Company With Change Date
5 Years Ago on 14 Jan 2021
Memorandum Articles
5 Years Ago on 05 Jan 2021
Resolution
5 Years Ago on 05 Jan 2021
Capital Name Of Class Of Shares
5 Years Ago on 04 Jan 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 30 Dec 2020
Appoint Person Director Company With Name Date
5 Years Ago on 18 Dec 2020
Appoint Person Director Company With Name Date
5 Years Ago on 18 Dec 2020
Confirmation Statement With No Updates
6 Years Ago on 26 Jun 2020
Resolution
6 Years Ago on 07 Apr 2020
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 27 Sep 2019
Confirmation Statement With Updates
7 Years Ago on 29 May 2019
Resolution
7 Years Ago on 13 Nov 2018
Capital Name Of Class Of Shares
7 Years Ago on 12 Nov 2018
Capital Allotment Shares
7 Years Ago on 12 Nov 2018
People
Officers4
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| SHEPHERD & WEDDERBURN SECRETARIES LIMITED | corporate secretary | 02 May 2001 | |
| CORMACK, Murray | director | Jul 1976 | 04 Dec 2020 |
| MCATEER, Peter | director | Jan 1961 | 02 May 2001 |
| WEBB, Bruce Douglas | director | Aug 1972 | 01 Dec 2020 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Peter Mcateer | Jan 1961 | 24 May 2017 |
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Here’s a quick overview of SYSMAX HOLDINGS LIMITED 👀 — a London based business that started in 2001.