Sysmax Holdings Limited
Company Profile
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MicroSysmax Holdings Limited
04209804•Private Limited With Share Capital
20-22 Wenlock Road, London, N17GU
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Incorporated
02/05/2001
Company Age
24 years
Directors
4
Employees
3
SIC Code
82990
Risk
very low risk
Company Overview
Registration, classification & business activity
Sysmax Holdings Limited (04209804) is a private limited with share capital incorporated on 02/05/2001 (24 years old) and registered in london, N17GU. The company operates under SIC code 82990 - other business support service activities n.e.c..
Private Limited With Share Capital
SIC: 82990
Micro
Incorporated 02/05/2001
N17GU
3 employees
Financial Overview
Total Assets
£65.7K
Liabilities
£0
Net Assets
£65.7K
Cash
£0
Key Metrics
3
Employees
4
Directors
3
Shareholders
1
PSCs
Board of Directors
3
Name
Position
Filed Documents
87
Document Name
Category
Date
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-09-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-06-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-06-2024
Change Person Director Company With Change Date
Category:Officers
Date:12-01-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:09-11-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-06-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-01-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-06-2022
Change Corporate Secretary Company With Change Date
Category:Officers
Date:25-05-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-09-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-06-2021
Change Person Director Company With Change Date
Category:Officers
Date:14-01-2021
Memorandum Articles
Category:Incorporation
Date:05-01-2021
Resolution
Category:Resolution
Date:05-01-2021
Capital Name Of Class Of Shares
Category:Capital
Date:04-01-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-12-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:18-12-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:18-12-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-06-2020
Resolution
Category:Resolution
Date:07-04-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-09-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-05-2019
Resolution
Category:Resolution
Date:13-11-2018
Capital Name Of Class Of Shares
Category:Capital
Date:12-11-2018
Capital Allotment Shares
Category:Capital
Date:12-11-2018
Change Corporate Secretary Company With Change Date
Category:Officers
Date:17-10-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-09-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-05-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-05-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-09-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-05-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:05-04-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-05-2015
Change Person Director Company With Change Date
Category:Officers
Date:13-05-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:12-05-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-05-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-07-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-05-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-07-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-05-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-05-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:15-02-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:14-09-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:04-05-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:19-02-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-11-2009
Legacy
Category:Annual Return
Date:06-05-2009
Legacy
Category:Capital
Date:08-12-2008
Legacy
Category:Annual Return
Date:08-12-2008
Legacy
Category:Annual Return
Date:08-12-2008
Legacy
Category:Annual Return
Date:08-12-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-11-2008
Legacy
Category:Officers
Date:04-08-2008
Legacy
Category:Annual Return
Date:12-05-2008
Legacy
Category:Officers
Date:09-05-2008
Legacy
Category:Annual Return
Date:10-04-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-10-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-11-2006
Legacy
Category:Annual Return
Date:16-06-2006
Legacy
Category:Address
Date:11-05-2006
Legacy
Category:Accounts
Date:02-05-2006
Certificate Change Of Name Company
Category:Change Of Name
Date:12-04-2006
Legacy
Category:Officers
Date:12-04-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:13-02-2006
Legacy
Category:Annual Return
Date:22-08-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:03-03-2005
Legacy
Category:Officers
Date:04-02-2005
Legacy
Category:Annual Return
Date:09-07-2004
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-03-2004
Legacy
Category:Annual Return
Date:09-05-2003
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-03-2003
Legacy
Category:Capital
Date:11-10-2002
Legacy
Category:Capital
Date:11-10-2002
Legacy
Category:Accounts
Date:28-06-2002
Legacy
Category:Annual Return
Date:28-06-2002
Legacy
Category:Address
Date:25-06-2002
Certificate Change Of Name Company
Category:Change Of Name
Date:16-01-2002
Legacy
Category:Officers
Date:23-08-2001
Legacy
Category:Officers
Date:14-08-2001
Legacy
Category:Officers
Date:14-08-2001
Legacy
Category:Capital
Date:12-07-2001
Certificate Change Of Name Company
Category:Change Of Name
Date:14-05-2001
Incorporation Company
Category:Incorporation
Date:02-05-2001
Risk Assessment
very low risk
International Score
Accounts
Typetotal exemption full
Due Date30/09/2026
Filing Date24/09/2025
Latest Accounts31/12/2024
Trading Addresses
10 Fern Croft, Epworth, Doncaster, South Yorkshire, DN91GE
20-22 Wenlock Road, London, N17GURegistered
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