Sysmax Limited
- Company number
- 04260982
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 30 Jul 2001
- Nature of business
- Other business support service activities n.e.c.
Registered office
Previous names
- Casmax Limited (until 24 Jun 2002)
- Casmax (U.K.) Limited (until 16 Jan 2002)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| MCATEER, Peter | Director | 30 Jul 2001 | |
| SHEPHERD & WEDDERBURN SECRETARIES LIMITED | Corporate-Secretary | 30 Jul 2001 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Casmax Limited | Ownership Of Shares 75 To 100 Percent As Firm Voting Rights 75 To 100 Percent As Firm |
17 Jul 2017 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2025 | £483,316 | £193,011 | 11 |
| 31 Dec 2024 | £565,905 | £355,587 | 11 |
| 31 Dec 2023 | £622,835 | £283,306 | 11 |
| 31 Dec 2022 | - | - | - |
| 31 Dec 2021 | - | - | - |
| 31 Dec 2020 | - | - | - |
| 31 Dec 2019 | - | - | - |
| 31 Dec 2018 | - | - | - |
| 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
Owned by
Sysmax Limited → Sysmax Holdings Limited
Directors’ other companies
- MCATEER, Peter - Director at Sysmax Holdings Limited
- SHEPHERD & WEDDERBURN SECRETARIES LIMITED - Corporate-Secretary at Quad Operations Limited
- SHEPHERD & WEDDERBURN SECRETARIES LIMITED - Corporate-Secretary at Hydrovolve Holdings Limited
- 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 Savannah Beau (Aberdeen) Ltd
- 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 Sysmax Holdings Limited
Registered address
21,401 companies are registered at this address - likely a registration agent.