Company number 04260982
Status Active
Incorporation Date 30 July 2001
Company Type Private Limited Company
Address 20-22 WENLOCK ROAD, LONDON, ENGLAND, N1 7GU
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration fifty-four events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 5 August 2016 with updates; Registered office address changed from 145-157 st John Street London London EC1V 4PW to 20-22 Wenlock Road London N1 7GU on 5 April 2016. The most likely internet sites of SYSMAX LIMITED are www.sysmax.co.uk, and www.sysmax.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and four months. The distance to to Battersea Park Rail Station is 4.4 miles; to Brondesbury Park Rail Station is 5.1 miles; to Beckenham Hill Rail Station is 8 miles; to Bickley Rail Station is 10.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Sysmax Limited is a Private Limited Company.
The company registration number is 04260982. Sysmax Limited has been working since 30 July 2001.
The present status of the company is Active. The registered address of Sysmax Limited is 20 22 Wenlock Road London England N1 7gu. . CLP SECRETARIES LIMITED is a Secretary of the company. MCATEER, Peter is a Director of the company. Director BEXON, Mark has been resigned. The company operates in "Other business support service activities n.e.c.".
Current Directors
Secretary
CLP SECRETARIES LIMITED
Appointed Date: 30 July 2001
Resigned Directors
Director
BEXON, Mark
Resigned: 21 October 2004
Appointed Date: 30 July 2001
73 years old
SYSMAX LIMITED Events
17 Sep 2016
Total exemption small company accounts made up to 31 December 2015
05 Aug 2016
Confirmation statement made on 5 August 2016 with updates
05 Apr 2016
Registered office address changed from 145-157 st John Street London London EC1V 4PW to 20-22 Wenlock Road London N1 7GU on 5 April 2016
29 Sep 2015
Total exemption small company accounts made up to 31 December 2014
05 Aug 2015
Annual return made up to 30 July 2015 with full list of shareholders
Statement of capital on 2015-08-05
...
... and 44 more events
28 Jun 2002
Accounting reference date shortened from 31/07/02 to 30/04/02
25 Jun 2002
Registered office changed on 25/06/02 from: 10 fern croft epworth doncaster south yorkshire DN9 1GE
24 Jun 2002
Company name changed casmax LIMITED\certificate issued on 24/06/02
17 Jan 2002
Company name changed casmax (U.K.) LIMITED\certificate issued on 16/01/02
30 Jul 2001
Incorporation