Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 27 October 2027
- Last conf. stmt
- 13 October 2026
Sysmax Limited
- Incorporated
- 30 July 2001 (25 years)
- Industry
- Other business support service activities n.e.c. (82990)
- Directors
- Owned by
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- 20-22 Wenlock RoadLondonN1 7GU
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers 2 active
Officer details are public data from the Companies House register.
Corporate Secretary · Appointed 30 July 2001
British
Born January 1961 (65)
Officer history (1 former)
21 October 2004
30 July 2001
30 July 2001
30 July 2001
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 17 July 2017
Owns 75–100% of shares (as a firm)
Holds 75–100% of voting rights (as a firm)
Limited By Shares
Reg. no. 4209804
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £565,905
- Cash
- £355,587
- Employees
- 11
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | |
|---|---|---|
| Fixed Assets | £7,841 | £10,455 |
| Cash | £355,587 | £283,306 |
| Creditors (< 1 year) | £342,963 | £354,149 |
| Net Assets | £565,905 | £622,835 |
| Shareholder Funds | £565,905 | £622,835 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 7 September 2026 | Secretary's details changed | |||
| 13 October 2025 | Confirmation statement with no updates | 13 October 2025 | ||
| 15 September 2025 | Total exemption full accounts | 31 December 2024 | ||
| 9 July 2025 | Satisfaction of a charge in full | |||
| 11 October 2024 | Confirmation statement with no updates | 11 October 2024 |
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