SYSMAX HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
SYSMAX HOLDINGS LIMITED
COMPANY NUMBER
04209804
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
02/05/2001
(23 years and 6 months old)
WEBSITE
www.sysmax.com
CONFIRMATION STATEMENT MADE UP TO
21/06/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
12/04/2006
07/04/2020
CASMAX LIMITED
View all previous names
LONDON
N1 7GU
Telephone: 03332414443
TPS: No
10 Fern Croft
Epworth
Doncaster
South Yorkshire
DN9 1GE
20-22 Wenlock Road
London
N1 7GU
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SYSMAX HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| SYSMAX LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 08/10/2024 | New Accounts filed |
| 29/06/2024 | New Confirmation Statement filed |
| 15/11/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about SYSMAX HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about SYSMAX HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about SYSMAX HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
02/05/2001 - Present (23 years and 6 months) Born in N/A |
Active | Secretary |
Current: 309 Past: 319 |
View Report |
|
02/05/2001 - Present (23 years and 6 months) Born in Jan 1961 (age: 63) |
Active | Director |
Current: 2 Past: 8 |
View Report |
|
01/12/2020 - Present (3 years and 11 months) Born in Aug 1972 (age: 52) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
04/12/2020 - Present (3 years and 11 months) Born in Jul 1976 (age: 48) |
Active | Director |
Current: 2 Past: 0 |
View Report |
|
02/05/2001 - Present (23 years and 6 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 142 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| SYSMAX HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| SYSMAX LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 08/10/2024 | New Accounts filed |
| 29/06/2024 | New Confirmation Statement filed |
| 15/11/2023 | New Accounts filed |
| 25/06/2023 | New Confirmation Statement filed |
| 08/01/2023 | New Accounts filed |
| 01/01/2023 | New Confirmation Statement filed |
| 06/10/2021 | New Accounts filed |
| 20/06/2021 | New Confirmation Statement filed |
| 09/01/2021 | New Accounts filed |
| 22/12/2020 | New Confirmation Statement filed |
| 01/07/2020 | New Confirmation Statement filed |
| 02/10/2019 | New Accounts filed |
| 31/05/2019 | New Confirmation Statement filed |
| 22/09/2018 | New Accounts filed |
| 29/05/2018 | New Confirmation Statement filed |
| 29/09/2017 | New Accounts filed |
| 27/05/2017 | New Annual Return filed |
| 27/09/2016 | New Accounts filed |
| 17/05/2016 | New Annual Return filed |
| 07/04/2016 | Change in Reg. Office |
| 05/10/2015 | New Accounts filed |
| 12/05/2015 | New Annual Return filed |
| 17/05/2014 | New Accounts filed |
| 06/05/2014 | New Annual Return filed |
| 29/07/2013 | New Accounts filed |
| 13/05/2013 | New Annual Return filed |
| 10/05/2013 | Change in Reg. Office |
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