Sysmax Limited

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sysmax limited
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Micro

Sysmax Limited

04260982•Private Limited With Share Capital

20-22 Wenlock Road, London, N17GU
03332414443

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Incorporated

30/07/2001

Company Age

24 years

Directors

2

Employees

11

SIC Code

82990

Risk

very low risk

Company Overview

Registration, classification & business activity

Sysmax Limited (04260982) is a private limited with share capital incorporated on 30/07/2001 (24 years old) and registered in london, N17GU. The company operates under SIC code 82990 - other business support service activities n.e.c..

If compliance with international, regional and functional best practices is critical to your success then sysmax is for you.

Private Limited With Share Capital
SIC: 82990
Micro
Incorporated 30/07/2001
N17GU
11 employees

Financial Overview

Total Assets

£908.9K

Liabilities

£343.0K

Net Assets

£565.9K

Est. Turnover

£4.29M

AI Estimated
Unreported
Cash

£355.6K

Key Metrics

11

Employees

2

Directors

1

Shareholders

Board of Directors

1
P
peter mcateer
director

Charges

1

Registered

0

Outstanding

0

Part Satisfied

1

Satisfied

Filed Documents

80
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-10-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:15-09-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:09-07-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-10-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:07-10-2024
Change Person Director Company With Change Date
Category:Officers
Date:12-01-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-10-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-09-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-01-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-09-2022
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:01-09-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-12-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-08-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:01-10-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-08-2019
Resolution
Category:Resolution
Date:13-11-2018
Capital Name Of Class Of Shares
Category:Capital
Date:12-11-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:13-09-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-08-2018
Change Corporate Secretary Company With Change Date
Category:Officers
Date:29-08-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-09-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-08-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:18-07-2017
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:17-07-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-09-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-08-2016
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:05-08-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-11-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:31-07-2014
Change Person Director Company With Change Date
Category:Officers
Date:13-05-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-08-2013
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:10-01-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-01-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-01-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-08-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-07-2012
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:02-08-2011
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:09-08-2010
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:30-07-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-11-2008
Legacy
Category:Annual Return
Date:05-08-2008
Legacy
Category:Officers
Date:04-08-2008
Legacy
Category:Annual Return
Date:12-05-2008
Legacy
Category:Officers
Date:11-04-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-11-2007
Resolution
Category:Resolution
Date:22-01-2007
Legacy
Category:Mortgage
Date:07-11-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-11-2006
Legacy
Category:Annual Return
Date:10-10-2006
Legacy
Category:Capital
Date:17-05-2006
Legacy
Category:Capital
Date:17-05-2006
Legacy
Category:Capital
Date:17-05-2006
Resolution
Category:Resolution
Date:17-05-2006
Legacy
Category:Address
Date:11-05-2006
Legacy
Category:Accounts
Date:02-05-2006
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:10-08-2004
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-03-2004
Legacy
Category:Annual Return
Date:28-08-2003
Accounts With Accounts Type Full
Category:Accounts
Date:24-03-2003
Legacy
Category:Annual Return
Date:10-08-2002
Legacy
Category:Accounts
Date:28-06-2002
Legacy
Category:Address
Date:25-06-2002
Certificate Change Of Name Company
Category:Change Of Name
Date:24-06-2002
Certificate Change Of Name Company
Category:Change Of Name
Date:17-01-2002
Incorporation Company
Category:Incorporation
Date:30-07-2001

Risk Assessment

very low risk

International Score

Accounts

Typetotal exemption full
Due Date30/09/2026
Filing Date15/09/2025
Latest Accounts31/12/2024

Trading Addresses

20-22 Wenlock Road, London, N17GURegistered
St John Street, London, EC1V4PW

Related Companies

1
sysmax holdings limited
live

Contact

03332414443
20-22 Wenlock Road, London, N17GU