# Sysmax Holdings Limited

## Details

- **Company number:** [04209804](https://find-and-update.company-information.service.gov.uk/company/04209804)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 2 May 2001
- **Registered office:** 20-22 WENLOCK ROAD, LONDON, N1 7GU
- **Nature of business:** [82990](/sic/82990) Other business support service activities n.e.c.


## 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 2018 | £65,660 | - |




## Controls

- [Sysmax Limited](/company/04260982) (04260982)



## Directors' other companies

- [SHEPHERD & WEDDERBURN SECRETARIES LIMITED](/person/5842983) - corporate-secretary at [Savannah Beau (Aberdeen) Ltd](/company/SC695160)
- [SHEPHERD & WEDDERBURN SECRETARIES LIMITED](/person/5842983) - corporate-secretary at [Red Squirrel Farming Limited](/company/SC692855)
- [SHEPHERD & WEDDERBURN SECRETARIES LIMITED](/person/5842983) - corporate-secretary at [Mrds Group Limited](/company/SC504100)
- [SHEPHERD & WEDDERBURN SECRETARIES LIMITED](/person/5842983) - corporate-secretary at [T D C Parsons Peebles Limited](/company/SC663297)
- [SHEPHERD & WEDDERBURN SECRETARIES LIMITED](/person/5842983) - corporate-secretary at [Hydrovolve Holdings Limited](/company/SC651886)
- [SHEPHERD & WEDDERBURN SECRETARIES LIMITED](/person/5842983) - corporate-secretary at [Fllh Investments Limited](/company/SC647858)
- [SHEPHERD & WEDDERBURN SECRETARIES LIMITED](/person/5842983) - corporate-secretary at [King's College Centre Limited](/company/SC124683)
- [SHEPHERD & WEDDERBURN SECRETARIES LIMITED](/person/5842983) - corporate-secretary at [Aberdeen University Research And Industrial Services Limited](/company/SC075913)
- [SHEPHERD & WEDDERBURN SECRETARIES LIMITED](/person/5842983) - corporate-secretary at [The Aberdeen University Press Limited](/company/SC140346)
- [SHEPHERD & WEDDERBURN SECRETARIES LIMITED](/person/5842983) - corporate-secretary at [T D C (Aberdeen) Limited](/company/SC181456)



## Registered address

15,750 companies are registered at this address - likely a registration agent.