SYSMAX HOLDINGS LIMITED
| Status | ACTIVE |
| Company No. | 04209804 |
| Category | Private Limited Company |
| Incorporated | 02 May 2001 |
| Age | 23 years, 1 month, 2 days |
| Jurisdiction | England Wales |
SUMMARY
SYSMAX HOLDINGS LIMITED is an active private limited company with number 04209804. It was incorporated 23 years, 1 month, 2 days ago, on 02 May 2001. The company address is 20-22 Wenlock Road, London, N1 7GU, England.
Accounts
| Reference Day | 31 December |
| Next due date | 30 Sep 2024 |
| Next made up | 31 Dec 2023 |
| Last Accounts | |
| Period end | 31 Dec 2022 |
| Period start | 01 Jan 2022 |
| Made up to | 31 Dec 2022 |
| Type | Total Exemption Full |
| Next Accounts | |
| Period end | 31 Dec 2023 |
| Period start | 01 Jan 2023 |
| Due on | 30 Sep 2024 |
Nature of Business (SIC)
| 82990 | Other business support service activities n.e.c. |
Previous names
| 2020-04-07 | SYSMAX HOLDINGS LIMITED |
| 2006-04-12 | CASMAX LIMITED |
| 2002-01-16 | CASMAX (U.K.) LIMITED |
| 2001-05-14 | CASMAX LIMITED |
| 2001-05-02 | EXPONENT IT LIMITED |
Confirmation Statment
| Next due date | 05 Jul 2024 |
| Next made up | 21 Jun 2024 |
| Last made up | 21 Jun 2023 |
People
SHEPHERD & WEDDERBURN SECRETARIES LIMITED
Corporate-secretary
ACTIVEAssigned on 02 May 2001
Current time on role 23 years, 1 month, 2 days
Director
Chief Technology Officer
ACTIVEAssigned on 04 Dec 2020
Current time on role 3 years, 6 months
Director
Company Director
ACTIVEAssigned on 02 May 2001
Current time on role 23 years, 1 month, 2 days
Director
Non-Executive Director
ACTIVEAssigned on 01 Dec 2020
Current time on role 3 years, 6 months, 3 days
Director
Economist
RESIGNEDAssigned on 02 May 2001
Resigned on 21 Oct 2004
Time on role 3 years, 5 months, 19 days
Only the first 5 officers shown. To see the full list of actual and past officers check Officers for SYSMAX HOLDINGS LIMITED.
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