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Sysmax Limited
Sysmax Limited is an active company incorporated on 30 July 2001 with the registered office located in London, Greater London. Sysmax Limited was registered 24 years ago.
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Status
Active
Active since
incorporation
Company No
04260982
Private limited company
Age
24 years
Incorporated
30 July 2001
Size
Small
Balance sheet is under
£7.5M
Under
50 employees
Confirmation
Submitted
Dated
11 October 2024
(11 months ago)
Next confirmation dated
11 October 2025
Due by
25 October 2025
(1 month remaining)
Last change occurred
4 years ago
Accounts
Due Soon
For period
1 Jan
⟶
31 Dec 2023
(12 months)
Accounts type is
Total Exemption Full
Next accounts for period
31 December 2024
Due by
30 September 2025
(23 days remaining)
Learn more about Sysmax Limited
Contact
Address
20-22 Wenlock Road
London
N1 7GU
England
Same address for the past
9 years
Companies in N1 7GU
Telephone
01224226969
Email
Available in Endole App
Website
Sysmax.com
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People
Officers
2
Shareholders
1
Controllers (PSC)
1
Mr Peter McAteer
Director • British • Lives in UK • Born in Jan 1961
Shepherd & Wedderburn Secretaries Limited
Secretary
Casmax Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Sysmax Holdings Limited
Shepherd & Wedderburn Secretaries Limited and Mr Peter McAteer are mutual people.
Active
JPM Recruitment Agency Limited
Shepherd & Wedderburn Secretaries Limited is a mutual person.
Active
Quad Operations Limited
Shepherd & Wedderburn Secretaries Limited is a mutual person.
Active
JPM Community Care Services Ltd
Shepherd & Wedderburn Secretaries Limited is a mutual person.
Active
Schivas Estates Limited
Shepherd & Wedderburn Secretaries Limited is a mutual person.
Active
Rowett Research Institute (The)
Shepherd & Wedderburn Secretaries Limited is a mutual person.
Active
Deebridge Electrical Engineers Limited
Shepherd & Wedderburn Secretaries Limited is a mutual person.
Active
Aberdeen University Research And Industrial Services Limited
Shepherd & Wedderburn Secretaries Limited is a mutual person.
Active
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Brands
Sysmax
Sysmax is a provider of compliance, risk, and competency management software designed for operational efficiency and safety across various industries.
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period
31 Dec
⟶
31 Dec 2023
Traded for
12 months
Cash in Bank
£283.31K
Decreased by £308.94K (-52%)
Turnover
Unreported
Same as previous period
Employees
11
Same as previous period
Total Assets
£976.98K
Increased by £97.98K (+11%)
Total Liabilities
-£354.15K
Increased by £110.68K (+45%)
Net Assets
£622.84K
Decreased by £12.7K (-2%)
Debt Ratio (%)
36%
Increased by 8.55% (+31%)
See 10 Year Full Financials
Latest Activity
Charge Satisfied
1 Month Ago on 9 Jul 2025
Confirmation Submitted
11 Months Ago on 11 Oct 2024
Full Accounts Submitted
11 Months Ago on 7 Oct 2024
Mr Peter Mcateer Details Changed
1 Year 7 Months Ago on 12 Jan 2024
Full Accounts Submitted
1 Year 10 Months Ago on 18 Oct 2023
Confirmation Submitted
1 Year 11 Months Ago on 14 Sep 2023
Full Accounts Submitted
2 Years 8 Months Ago on 4 Jan 2023
Confirmation Submitted
2 Years 12 Months Ago on 12 Sep 2022
Shepherd & Wedderburn Secretaries Limited Details Changed
3 Years Ago on 9 May 2022
Full Accounts Submitted
3 Years Ago on 30 Sep 2021
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Documents
Satisfaction of charge 1 in full
Submitted on 9 Jul 2025
Confirmation statement made on 11 October 2024 with no updates
Submitted on 11 Oct 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 7 Oct 2024
Director's details changed for Mr Peter Mcateer on 12 January 2024
Submitted on 12 Jan 2024
Total exemption full accounts made up to 31 December 2022
Submitted on 18 Oct 2023
Confirmation statement made on 14 September 2023 with no updates
Submitted on 14 Sep 2023
Total exemption full accounts made up to 31 December 2021
Submitted on 4 Jan 2023
Confirmation statement made on 12 September 2022 with no updates
Submitted on 12 Sep 2022
Secretary's details changed for Shepherd & Wedderburn Secretaries Limited on 9 May 2022
Submitted on 25 May 2022
Total exemption full accounts made up to 31 December 2020
Submitted on 30 Sep 2021
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Repayment History
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