# Sysmax Limited

## Details

- **Company number:** [04260982](https://find-and-update.company-information.service.gov.uk/company/04260982)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 30 Jul 2001
- **Registered office:** 20-22 WENLOCK ROAD, LONDON, N1 7GU
- **Nature of business:** [82990](/sic/82990) Other business support service activities n.e.c.



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| 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 2024 | £565,905 | £355,587 | 11 |
| 31 Dec 2023 | £622,835 | £283,306 | 11 |



## Owned by

Sysmax Limited → [Sysmax Holdings Limited](/company/04209804)




## Directors' other companies

- [SHEPHERD & WEDDERBURN SECRETARIES LIMITED](/person/5842983) - corporate-secretary at [Sysmax Holdings Limited](/company/04209804)
- [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 [T D C (Aberdeen) Limited](/company/SC181456)



## Registered address

15,728 companies are registered at this address - likely a registration agent.