SYS8 HOLDING LIMITED

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SYS8 HOLDING LIMITED

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Key Data

Status

Active

Company No.

06681476

Incorporation date

26/08/2008

Size

Micro Entity

Contacts

Registered address

Registered address

Sandford Gate East Point Business Park, Sandy Lane West, Oxford OX4 6LBCopy
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Latest events (Record since 17/11/2022)
dot icon09/06/2026
Total exemption full accounts made up to 2024-05-31
dot icon16/04/2026
Replacement Filing of Confirmation Statement dated 2025-08-26
dot icon10/12/2025
Director's details changed for Ms Eva Maria De Almeida on 2025-12-09
dot icon10/12/2025
Director's details changed for Ms Eva Maria De Almeida on 2025-12-09
dot icon05/12/2025
Director's details changed for Ms Eva Maria De Almeida on 2025-12-04
dot icon05/12/2025
Director's details changed for Ms Eva Maria De Almeida on 2025-12-04
dot icon27/08/2025
Confirmation statement made on 2025-08-26 with no updates
dot icon28/07/2025
Statement of capital following an allotment of shares on 2025-07-28
dot icon09/07/2025
Director's details changed for Ms Eva Maria De Almeida on 2025-07-09
dot icon30/05/2025
Current accounting period shortened from 2024-05-31 to 2024-05-30
dot icon22/05/2025
Statement of capital on 2025-05-22
dot icon22/05/2025
Solvency Statement dated 15/05/25
dot icon22/05/2025
Statement by Directors
dot icon22/05/2025
Resolutions
dot icon21/05/2025
Statement of capital following an allotment of shares on 2025-05-15
dot icon02/05/2025
Second filed SH01 - 24/02/25 Statement of Capital eur 65028800 24/02/25 Statement of Capital gbp 6400
dot icon02/05/2025
Particulars of variation of rights attached to shares
dot icon02/05/2025
Second filed SH01 - 17/02/25 Statement of Capital eur 64998800 17/02/25 Statement of Capital gbp 6400
dot icon01/05/2025
Second filed SH01 - 11/02/25 Statement of Capital eur 64983800 11/02/25 Statement of Capital gbp 6400
dot icon01/05/2025
Second filed SH01 - 07/01/25 Statement of Capital eur 64973800 07/01/25 Statement of Capital gbp 6400
dot icon25/04/2025
Memorandum and Articles of Association
dot icon25/04/2025
Resolutions
dot icon24/02/2025
Statement of capital following an allotment of shares on 2025-02-24
dot icon17/02/2025
Statement of capital following an allotment of shares on 2025-02-17
dot icon11/02/2025
Statement of capital following an allotment of shares on 2025-02-11
dot icon08/01/2025
Statement of capital following an allotment of shares on 2025-01-07
dot icon08/10/2024
Confirmation statement made on 2024-08-26 with updates
dot icon14/03/2024
Micro company accounts made up to 2023-05-31
dot icon07/01/2024
Resolutions
dot icon07/01/2024
Memorandum and Articles of Association
dot icon07/01/2024
Change of share class name or designation
dot icon07/01/2024
Particulars of variation of rights attached to shares
dot icon29/08/2023
Confirmation statement made on 2023-08-26 with updates
dot icon21/08/2023
Statement of capital following an allotment of shares on 2023-08-21
dot icon14/08/2023
Statement of capital following an allotment of shares on 2023-08-14
dot icon10/08/2023
Statement of capital following an allotment of shares on 2023-08-10
dot icon09/08/2023
Statement of capital following an allotment of shares on 2023-08-09
dot icon07/08/2023
Statement of capital following an allotment of shares on 2023-08-07
dot icon03/08/2023
Statement of capital following an allotment of shares on 2023-08-03
dot icon31/05/2023
Total exemption full accounts made up to 2022-05-31
dot icon13/03/2023
Statement of capital following an allotment of shares on 2023-03-13
dot icon23/02/2023
Statement of capital following an allotment of shares on 2023-02-23
dot icon15/02/2023
Statement of capital following an allotment of shares on 2023-02-15
dot icon14/02/2023
Statement of capital following an allotment of shares on 2023-02-15
dot icon12/02/2023
Statement of capital following an allotment of shares on 2023-02-13
dot icon30/01/2023
Statement of capital following an allotment of shares on 2023-01-31
dot icon17/11/2022
Statement of capital following an allotment of shares on 2022-11-17
2022
change arrow icon0 % *

* during past year

Total Assets

£0.00
2022
change arrow icon0 *

* during past year

Number of employees

0
2022
change arrow icon+385.52 % *

* during past year

Cash in Bank

£57,320.00

Micro Entity Accounts

dot iconNext accounts made up to
30/05/2024
dot iconDue by
30/08/2025
dot iconLast accounts made up to
31/05/2023View PDF

Confirmation

dot iconNext statement date
26/08/2026
dot iconLast statement dated
31/05/2023View PDF
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
0
4.73M
-
0.00
11.81K
-
2022
0
5.11M
-
0.00
57.32K
-
2022
0
5.11M
-
0.00
57.32K
-

Employees

2022

Employees

0 Ascended- *

Net Assets(GBP)

5.11M £Ascended7.91 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

57.32K £Ascended385.52 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

Credit report

It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.

Price:
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People

Officers

3
psc login icon

Officers

This information is available in our reports to registered users.

Persons with Significant Control

1
psc login icon

Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About SYS8 HOLDING LIMITED

SYS8 HOLDING LIMITED is an(a) Active company incorporated on 26/08/2008 with the registered office located at Sandford Gate East Point Business Park, Sandy Lane West, Oxford OX4 6LB. There are currently 2 active directors according to the latest confirmation statement. Number of employees 0 according to last financial statements.

Frequently Asked Questions

What is the current status of SYS8 HOLDING LIMITED?

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SYS8 HOLDING LIMITED is currently Active. It was registered on 26/08/2008 .

Where is SYS8 HOLDING LIMITED located?

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SYS8 HOLDING LIMITED is registered at Sandford Gate East Point Business Park, Sandy Lane West, Oxford OX4 6LB.

What does SYS8 HOLDING LIMITED do?

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SYS8 HOLDING LIMITED operates in the Distribution of electricity (35.13 - SIC 2007) sector.

What is the latest filing for SYS8 HOLDING LIMITED?

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The latest filing was on 09/06/2026: Total exemption full accounts made up to 2024-05-31.