• UK
  • SYS HOLDING LIMITED - Mha Macintyre Hudson 1 The Forum, Minerva Business Park, Lynch Wood, Peterborough, PE2 6FT, United Kingdom

Company Information

Company registration number
08083167
Company Status
LIVE
Country
United Kingdom
Registered Address
Mha Macintyre Hudson 1 The Forum, Minerva Business Park
Lynch Wood
Peterborough
PE2 6FT
England
Mha Macintyre Hudson 1 The Forum, Minerva Business Park, Lynch Wood, Peterborough, PE2 6FT, England UK

Management

Managing Directors
PATEL, Vimal Harshadbhai

Company Details

Type of Business
ltd
Incorporated
2012-05-25
Age Of Company
2012-05-25 12 years
SIC/NACE
64209

Ownership

Beneficial Owners
Mr Vimal Harshadbhai Patel

Jurisdiction Particularities

Additional Status Details
Active
Filing of Accounts
Due Date: 2024-12-31
Last Date: 2023-03-31
Annual Return
Due Date: 2024-06-08
Last Date: 2023-05-25

SYS HOLDING LIMITED Company Description

SYS HOLDING LIMITED is a ltd registered in United Kingdom with the Company reg no 08083167. Its current trading status is "live". It was registered 2012-05-25. It has declared SIC or NACE codes as "64209". It has 1 director It can be contacted at Mha Macintyre Hudson 1 The Forum, Minerva Business Park .
More information

Get SYS HOLDING LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Sys Holding Limited - Mha Macintyre Hudson 1 The Forum, Minerva Business Park, Lynch Wood, Peterborough, PE2 6FT, United Kingdom

2012-05-25 12 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • accounts-with-accounts-type-dormant (2024-01-15) - AA

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  • accounts-with-accounts-type-dormant (2023-01-06) - AA

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  • confirmation-statement-with-no-updates (2023-05-30) - CS01

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  • confirmation-statement-with-updates (2022-05-27) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2022-01-06) - AA

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  • accounts-with-accounts-type-total-exemption-full (2021-01-09) - AA

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  • confirmation-statement-with-no-updates (2021-05-28) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2020-01-05) - AA

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  • confirmation-statement-with-no-updates (2020-06-03) - CS01

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  • confirmation-statement-with-no-updates (2019-06-27) - CS01

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  • change-registered-office-address-company-with-date-old-address-new-address (2019-01-07) - AD01

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  • accounts-with-accounts-type-total-exemption-full (2019-01-05) - AA

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  • confirmation-statement-with-updates (2018-06-08) - CS01

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  • accounts-with-accounts-type-total-exemption-full (2017-12-27) - AA

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  • confirmation-statement-with-updates (2017-06-08) - CS01

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  • accounts-with-accounts-type-dormant (2016-08-25) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2016-06-23) - AR01

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  • accounts-with-accounts-type-dormant (2016-02-08) - AA

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  • mortgage-satisfy-charge-full (2015-01-02) - MR04

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-06-26) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2015-01-21) - AA

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  • resolution (2014-08-20) - RESOLUTIONS

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  • capital-allotment-shares (2014-08-20) - SH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-06-19) - AR01

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  • gazette-filings-brought-up-to-date (2014-06-14) - DISS40

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  • accounts-with-accounts-type-total-exemption-small (2014-06-13) - AA

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  • gazette-notice-compulsary (2014-06-03) - GAZ1

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  • change-account-reference-date-company-previous-shortened (2014-12-24) - AA01

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  • termination-director-company-with-name (2013-09-03) - TM01

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  • appoint-person-director-company-with-name (2013-09-03) - AP01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-06-18) - AR01

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  • capital-allotment-shares (2012-11-22) - SH01

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  • legacy (2012-06-18) - MG01

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  • incorporation-company (2012-05-25) - NEWINC

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