Sysmax Holdings Limited
- Company number
- 04209804
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 2 May 2001
- Nature of business
- Other business support service activities n.e.c.
Registered office
Previous names
- Casmax (U.K.) Limited (until 12 Apr 2006)
- Exponent IT Limited (until 14 May 2001)
- Casmax Limited (until 7 Apr 2020)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MMA NOMINEES LIMITED | Corporate-Director | 2 May 2001 | 2 May 2001 |
| BEXON, Mark | Director | 2 May 2001 | 21 Oct 2004 |
| CORMACK, Murray James | Director | 4 Dec 2020 | |
| WEBB, Bruce Douglas | Director | 1 Dec 2020 | |
| SHEPHERD & WEDDERBURN SECRETARIES LIMITED | Corporate-Secretary | 2 May 2001 | |
| MCATEER, Peter | Director | 2 May 2001 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Peter Mcateer | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent |
24 May 2017 |
Accounts
| Year ended | Net assets | Employees |
|---|---|---|
| 31 Dec 2025 | £65,660 | 3 |
| 31 Dec 2024 | £65,660 | 3 |
| 31 Dec 2023 | £65,660 | 3 |
| 31 Dec 2022 | - | - |
| 31 Dec 2021 | - | - |
| 31 Dec 2020 | - | - |
| 31 Dec 2019 | - | - |
| 31 Dec 2018 | £65,660 | - |
| 31 Dec 2017 | - | - |
| 31 Dec 2016 | - | - |
| 31 Dec 2015 | - | - |
| 31 Dec 2014 | - | - |
| 31 Dec 2013 | - | - |
| 31 Dec 2012 | - | - |
| 31 Dec 2011 | - | - |
| 31 Dec 2010 | - | - |
| 31 Dec 2009 | - | - |
| 31 Dec 2008 | - | - |
| 31 Dec 2007 | - | - |
| 31 Dec 2006 | - | - |
| 31 Dec 2005 | - | - |
| 30 Apr 2005 | - | - |
| 30 Apr 2004 | - | - |
| 30 Apr 2003 | - | - |
| 30 Apr 2002 | - | - |
Connections
Controls
- Sysmax Limited (04260982)
Directors’ other companies
- SHEPHERD & WEDDERBURN SECRETARIES LIMITED - Corporate-Secretary at Savannah Beau (Aberdeen) Ltd
- SHEPHERD & WEDDERBURN SECRETARIES LIMITED - Corporate-Secretary at Red Squirrel Farming Limited
- SHEPHERD & WEDDERBURN SECRETARIES LIMITED - Corporate-Secretary at Mrds Group Limited
- SHEPHERD & WEDDERBURN SECRETARIES LIMITED - Corporate-Secretary at T D C Parsons Peebles Limited
- SHEPHERD & WEDDERBURN SECRETARIES LIMITED - Corporate-Secretary at Hydrovolve Holdings Limited
- SHEPHERD & WEDDERBURN SECRETARIES LIMITED - Corporate-Secretary at Fllh Investments Limited
- SHEPHERD & WEDDERBURN SECRETARIES LIMITED - Corporate-Secretary at King's College Centre Limited
- SHEPHERD & WEDDERBURN SECRETARIES LIMITED - Corporate-Secretary at Aberdeen University Research And Industrial Services Limited
- SHEPHERD & WEDDERBURN SECRETARIES LIMITED - Corporate-Secretary at The Aberdeen University Press Limited
- SHEPHERD & WEDDERBURN SECRETARIES LIMITED - Corporate-Secretary at T D C (Aberdeen) Limited
Registered address
15,745 companies are registered at this address - likely a registration agent.