Menna Overview
Here’s a quick overview of SYSMAX LIMITED 👀 — a London based business that started in 2001.
SYSMAX LIMITED
- Company statusactive
- Company No04260982
- Age25 years Incorporated 30 July 2001
- Officers2
Address
20-22 Wenlock Road, London, N1 7GU, England
SYSMAX LIMITED is an active company incorporated on 30 July 2001 and based in London, England. The company was registered 25 years ago.
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- Score change0
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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 2025. Next accounts due by 30 September 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
9 Months Ago on 13 Oct 2025
Accounts With Accounts Type Total Exemption Full
10 Months Ago on 15 Sep 2025
Mortgage Satisfy Charge Full
1 Year Ago on 09 Jul 2025
Confirmation Statement With No Updates
1 Year Ago on 11 Oct 2024
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 07 Oct 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 18 Oct 2023
Confirmation Statement With No Updates
2 Years Ago on 14 Sep 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 04 Jan 2023
Confirmation Statement With No Updates
3 Years Ago on 12 Sep 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
4 Years Ago on 01 Sep 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 30 Dec 2020
Confirmation Statement With Updates
5 Years Ago on 27 Aug 2020
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 01 Oct 2019
Confirmation Statement With Updates
6 Years Ago on 27 Aug 2019
Resolution
7 Years Ago on 13 Nov 2018
Capital Name Of Class Of Shares
7 Years Ago on 12 Nov 2018
Accounts With Accounts Type Total Exemption Full
7 Years Ago on 13 Sep 2018
Confirmation Statement With Updates
7 Years Ago on 29 Aug 2018
Change Corporate Secretary Company With Change Date
7 Years Ago on 29 Aug 2018
Accounts With Accounts Type Total Exemption Full
8 Years Ago on 25 Sep 2017
Confirmation Statement With Updates
8 Years Ago on 08 Aug 2017
Notification Of A Person With Significant Control
9 Years Ago on 18 Jul 2017
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| SHEPHERD & WEDDERBURN SECRETARIES LIMITED | corporate secretary | 30 Jul 2001 | |
| MCATEER, Peter | director | Jan 1961 | 30 Jul 2001 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Casmax Limited | 17 Jul 2017 |
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Here’s a quick overview of SYSMAX LIMITED 👀 — a London based business that started in 2001.