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Sys8 Holding Limited, Oxford

Sys8 Holding Limited is a private limited company. Previously, it was named Sensitpower Holding Limited (it was changed on 2011-09-20). Registered at Sandford Gate East Point Business Park, Sandy Lane West, Oxford OX4 6LB, this 15 years old business was incorporated on 2008-08-26 and is officially categorised as "technical testing and analysis" (SIC code: 71200), "activities of head offices" (SIC code: 70100), "water collection, treatment and supply" (SIC code: 36000).
1 director can be found in the company: Eva D. (appointed on 18 September 2008).
About
Name: Sys8 Holding Limited
Number: 06681476
Incorporation date: 2008-08-26
End of financial year: 31 May
 
Address: Sandford Gate East Point Business Park
Sandy Lane West
Oxford
OX4 6LB
SIC code: 71200 - Technical testing and analysis
70100 - Activities of head offices
36000 - Water collection, treatment and supply
35130 - Distribution of electricity
Company staff
People with significant control
Sensitlive Limited
6 April 2016
Address Sandford Gate East Point Business Park, Sandy Lane West, Oxford, OX4 6LB, United Kingdom
Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 06680687
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Financial data
Date of Accounts 2011-12-31 2012-12-31 2013-12-31 2014-12-31 2015-12-31 2016-12-31 2018-05-31 2019-05-31 2020-05-31 2021-05-31
Current Assets 1,893,543 2,268,057 2,345,967 2,316,604 2,984,995 3,340,849 4,222,846 4,678,039 4,789,676 4,886,309
Fixed Assets 39,523,154 37,260,600 34,974,581 32,137,475 29,855,174 27,572,873 23,268,354 21,071,186 18,874,018 16,678,329
Total Assets Less Current Liabilities 41,366,338 39,352,042 36,721,052 33,864,839 32,118,506 30,365,272 27,106,387 25,496,527 23,470,240 21,412,350
Intangible Fixed Assets 38,969,379 36,687,078 34,404,776 32,122,475 - - - - - -
Number Shares Allotted 598,145 609,045 609,045 615,578 - - - - - -
Shareholder Funds 40,982,300 39,028,621 36,721,052 61,387,500 61,387,500 63,675,300 63,675,300 - - -
Tangible Fixed Assets 47,009 4,005 288 - - - - - - -

The date for Sys8 Holding Limited confirmation statement filing is 2024-09-09. The previous one was filed on 2023-08-26. The due date for a subsequent accounts filing is 29 February 2024. Most current accounts filing was sent for the time up until 31 May 2022.

1 person of significant control is indexed in the Companies House, a solitary business Sensitlive Limited who has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be reached at East Point Business Park, Sandy Lane West, OX4 6LB Oxford.

Company filing
Filter filings by category:
Accounts Address Annual return Capital Change of name Confirmation statement Document replacement Gazette Incorporation Insolvency Officers Persons with significant control Resolution
Change of share class name or designation
filed on: 7th, January 2024 | capital 		Free Download (2 pages)

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