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SYS8 HOLDING LIMITED - Sandford Gate East Point Business Park, Sandy Lane West, Oxford, OX4 6LB, United Kingdom
Company Information
- Company registration number
- 06681476
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Sandford Gate East Point Business Park
- Sandy Lane West
- Oxford
- OX4 6LB Sandford Gate East Point Business Park, Sandy Lane West, Oxford, OX4 6LB UK
Management
- Managing Directors
- DE ALMEIDA, Eva Maria
- Company secretaries
- INSOLUTION SERVICE LTD.
Company Details
- Type of Business
- ltd
- Incorporated
- 2008-08-26
- Age Of Company 2008-08-26 16 years
- SIC/NACE
- 35130
Ownership
- Beneficial Owners
- Sensitlive Limited
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- SENSITPOWER HOLDING LIMITED
- Filing of Accounts
- Due Date: 2024-02-29
- Last Date: 2022-05-31
✓
- Last Return Made Up To:
- 2012-08-26
- Annual Return
- Due Date: 2024-09-09
- Last Date: 2023-08-26
✓
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SYS8 HOLDING LIMITED Company Description
- SYS8 HOLDING LIMITED is a ltd registered in United Kingdom with the Company reg no 06681476. Its current trading status is "live". It was registered 2008-08-26. It was previously called SENSITPOWER HOLDING LIMITED. It has declared SIC or NACE codes as "35130". It has 1 director and 1 secretary. The latest accounts are filed up to 2016-12-31. The latest annual return was filed up to 2012-08-26.It can be contacted at Sandford Gate East Point Business Park .
Get SYS8 HOLDING LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Sys8 Holding Limited - Sandford Gate East Point Business Park, Sandy Lane West, Oxford, OX4 6LB, United Kingdom
- 2008-08-26
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/06681476#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/06681476#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/06681476#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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capital-name-of-class-of-shares (2024-01-07) - SH08
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capital-variation-of-rights-attached-to-shares (2024-01-07) - SH10
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memorandum-articles (2024-01-07) - MA
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confirmation-statement-with-updates (2023-08-29) - CS01
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capital-allotment-shares (2023-08-14) - SH01
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capital-allotment-shares (2023-08-10) - SH01
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capital-allotment-shares (2023-08-09) - SH01
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capital-allotment-shares (2023-08-07) - SH01
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capital-allotment-shares (2023-08-03) - SH01
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accounts-with-accounts-type-total-exemption-full (2023-05-31) - AA
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capital-allotment-shares (2023-03-13) - SH01
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capital-allotment-shares (2023-02-23) - SH01
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capital-allotment-shares (2023-02-16) - SH01
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capital-allotment-shares (2023-02-15) - SH01
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capital-allotment-shares (2023-01-31) - SH01
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capital-allotment-shares (2023-02-13) - SH01
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capital-allotment-shares (2023-08-21) - SH01
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keyboard_arrow_right 2022
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confirmation-statement-with-updates (2022-09-02) - CS01
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capital-statement-capital-company-with-date-currency-figure (2022-07-13) - SH19
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capital-allotment-shares (2022-05-03) - SH01
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capital-allotment-shares (2022-05-18) - SH01
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capital-allotment-shares (2022-05-23) - SH01
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capital-allotment-shares (2022-05-26) - SH01
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capital-allotment-shares (2022-06-01) - SH01
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accounts-with-accounts-type-total-exemption-full (2022-03-22) - AA
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legacy (2022-07-13) - CAP-SS
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legacy (2022-07-13) - SH20
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capital-allotment-shares (2022-11-17) - SH01
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capital-allotment-shares (2022-09-16) - SH01
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capital-allotment-shares (2022-09-13) - SH01
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resolution (2022-07-13) - RESOLUTIONS
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keyboard_arrow_right 2021
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legacy (2021-04-15) - RP04SH01
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capital-allotment-shares (2021-04-20) - SH01
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capital-allotment-shares (2021-06-01) - SH01
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capital-allotment-shares (2021-06-15) - SH01
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capital-allotment-shares (2021-07-22) - SH01
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capital-allotment-shares (2021-08-05) - SH01
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capital-allotment-shares (2021-09-02) - SH01
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capital-allotment-shares (2021-09-04) - SH01
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confirmation-statement-with-updates (2021-09-20) - CS01
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capital-allotment-shares (2021-07-27) - SH01
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capital-allotment-shares (2021-04-13) - SH01
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capital-name-of-class-of-shares (2021-01-25) - SH08
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capital-allotment-shares (2021-03-15) - SH01
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capital-allotment-shares (2021-09-27) - SH01
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capital-allotment-shares (2021-10-12) - SH01
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resolution (2021-01-18) - RESOLUTIONS
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legacy (2021-01-18) - SH20
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capital-allotment-shares (2021-11-30) - SH01
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resolution (2021-01-25) - RESOLUTIONS
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capital-allotment-shares (2021-03-11) - SH01
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capital-statement-capital-company-with-date-currency-figure (2021-01-18) - SH19
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capital-allotment-shares (2021-03-16) - SH01
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keyboard_arrow_right 2020
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capital-allotment-shares (2020-01-22) - SH01
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resolution (2020-09-22) - RESOLUTIONS
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capital-allotment-shares (2020-01-21) - SH01
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capital-allotment-shares (2020-06-22) - SH01
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capital-allotment-shares (2020-06-05) - SH01
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accounts-with-accounts-type-total-exemption-full (2020-03-03) - AA
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capital-allotment-shares (2020-02-27) - SH01
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legacy (2020-09-22) - SH20
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confirmation-statement-with-updates (2020-09-22) - CS01
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change-person-director-company-with-change-date (2020-09-09) - CH01
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legacy (2020-11-12) - SH20
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capital-statement-capital-company-with-date-currency-figure (2020-11-12) - SH19
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legacy (2020-11-12) - CAP-SS
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keyboard_arrow_right 2019
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accounts-with-accounts-type-dormant (2019-05-30) - AA
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gazette-notice-compulsory (2019-06-04) - GAZ1
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capital-allotment-shares (2019-05-15) - SH01
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capital-allotment-shares (2019-05-13) - SH01
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capital-allotment-shares (2019-04-15) - SH01
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capital-allotment-shares (2019-02-06) - SH01
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capital-allotment-shares (2019-03-14) - SH01
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capital-allotment-shares (2019-02-04) - SH01
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gazette-filings-brought-up-to-date (2019-06-05) - DISS40
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capital-allotment-shares (2019-04-01) - SH01
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capital-allotment-shares (2019-06-25) - SH01
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legacy (2019-12-23) - CAP-SS
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capital-allotment-shares (2019-07-12) - SH01
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confirmation-statement-with-updates (2019-08-29) - CS01
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capital-allotment-shares (2019-10-01) - SH01
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capital-allotment-shares (2019-10-02) - SH01
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capital-allotment-shares (2019-10-03) - SH01
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accounts-amended-with-accounts-type-total-exemption-full (2019-11-25) - AAMD
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legacy (2019-12-23) - SH20
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capital-statement-capital-company-with-date-currency-figure (2019-12-23) - SH19
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notification-of-a-person-with-significant-control (2018-03-09) - PSC02
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capital-allotment-shares (2018-03-12) - SH01
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capital-allotment-shares (2018-03-13) - SH01
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capital-allotment-shares (2018-03-15) - SH01
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capital-allotment-shares (2018-03-19) - SH01
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capital-allotment-shares (2018-03-21) - SH01
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withdrawal-of-a-person-with-significant-control-statement (2018-03-09) - PSC09
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capital-allotment-shares (2018-03-07) - SH01
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capital-allotment-shares (2018-02-21) - SH01
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capital-allotment-shares (2018-02-26) - SH01
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capital-allotment-shares (2018-02-19) - SH01
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capital-allotment-shares (2018-02-15) - SH01
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capital-allotment-shares (2018-02-01) - SH01
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capital-allotment-shares (2018-01-25) - SH01
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capital-allotment-shares (2018-01-24) - SH01
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legacy (2018-01-09) - SH20
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capital-statement-capital-company-with-date-currency-figure (2018-01-09) - SH19
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legacy (2018-01-09) - CAP-SS
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capital-allotment-shares (2018-03-01) - SH01
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capital-allotment-shares (2018-03-26) - SH01
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resolution (2018-01-09) - RESOLUTIONS
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capital-allotment-shares (2018-09-04) - SH01
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capital-allotment-shares (2018-08-22) - SH01
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capital-allotment-shares (2018-08-20) - SH01
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capital-allotment-shares (2018-07-12) - SH01
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capital-allotment-shares (2018-07-09) - SH01
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capital-allotment-shares (2018-06-25) - SH01
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capital-allotment-shares (2018-06-19) - SH01
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capital-allotment-shares (2018-06-06) - SH01
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capital-allotment-shares (2018-06-04) - SH01
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change-person-director-company-with-change-date (2018-05-24) - CH01
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capital-allotment-shares (2018-05-08) - SH01
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capital-allotment-shares (2018-05-04) - SH01
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capital-allotment-shares (2018-05-03) - SH01
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capital-allotment-shares (2018-05-02) - SH01
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capital-allotment-shares (2018-04-23) - SH01
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capital-allotment-shares (2018-04-20) - SH01
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capital-allotment-shares (2018-04-19) - SH01
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capital-allotment-shares (2018-04-09) - SH01
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capital-allotment-shares (2018-05-22) - SH01
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capital-allotment-shares (2018-09-10) - SH01
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confirmation-statement-with-updates (2018-09-13) - CS01
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capital-allotment-shares (2018-09-28) - SH01
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capital-allotment-shares (2018-11-29) - SH01
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capital-allotment-shares (2018-10-16) - SH01
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capital-cancellation-shares (2018-10-11) - SH06
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capital-allotment-shares (2018-10-10) - SH01
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capital-allotment-shares (2018-10-08) - SH01
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capital-return-purchase-own-shares (2018-10-01) - SH03
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resolution (2018-10-01) - RESOLUTIONS
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keyboard_arrow_right 2017
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capital-allotment-shares (2017-05-04) - SH01
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capital-allotment-shares (2017-05-24) - SH01
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capital-allotment-shares (2017-06-06) - SH01
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capital-allotment-shares (2017-05-03) - SH01
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capital-allotment-shares (2017-07-03) - SH01
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capital-allotment-shares (2017-03-14) - SH01
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capital-allotment-shares (2017-01-26) - SH01
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capital-allotment-shares (2017-02-28) - SH01
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capital-allotment-shares (2017-02-27) - SH01
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capital-allotment-shares (2017-08-22) - SH01
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capital-allotment-shares (2017-03-13) - SH01
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capital-allotment-shares (2017-08-29) - SH01
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confirmation-statement-with-updates (2017-09-04) - CS01
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capital-allotment-shares (2017-09-14) - SH01
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capital-allotment-shares (2017-12-20) - SH01
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capital-allotment-shares (2017-12-18) - SH01
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capital-allotment-shares (2017-12-05) - SH01
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capital-allotment-shares (2017-10-09) - SH01
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capital-allotment-shares (2017-10-05) - SH01
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capital-allotment-shares (2017-12-07) - SH01
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change-person-director-company-with-change-date (2017-09-25) - CH01
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capital-allotment-shares (2017-09-25) - SH01
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capital-allotment-shares (2017-09-19) - SH01
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accounts-with-accounts-type-total-exemption-full (2017-09-28) - AA
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keyboard_arrow_right 2016
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capital-allotment-shares (2016-03-14) - SH01
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capital-allotment-shares (2016-05-10) - SH01
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resolution (2016-12-12) - RESOLUTIONS
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capital-allotment-shares (2016-04-18) - SH01
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capital-allotment-shares (2016-04-14) - SH01
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capital-allotment-shares (2016-03-24) - SH01
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capital-allotment-shares (2016-03-21) - SH01
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capital-allotment-shares (2016-03-10) - SH01
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capital-allotment-shares (2016-04-22) - SH01
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capital-allotment-shares (2016-03-08) - SH01
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capital-statement-capital-company-with-date-currency-figure (2016-02-25) - SH19
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capital-allotment-shares (2016-02-23) - SH01
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capital-allotment-shares (2016-02-17) - SH01
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legacy (2016-02-03) - SH20
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legacy (2016-02-03) - CAP-SS
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resolution (2016-02-03) - RESOLUTIONS
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capital-allotment-shares (2016-05-31) - SH01
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capital-allotment-shares (2016-03-09) - SH01
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legacy (2016-12-12) - CAP-SS
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capital-allotment-shares (2016-06-20) - SH01
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capital-allotment-shares (2016-01-25) - SH01
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capital-allotment-shares (2016-11-28) - SH01
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capital-allotment-shares (2016-11-17) - SH01
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accounts-amended-with-accounts-type-total-exemption-small (2016-11-11) - AAMD
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capital-allotment-shares (2016-10-21) - SH01
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capital-allotment-shares (2016-10-20) - SH01
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capital-allotment-shares (2016-06-13) - SH01
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capital-allotment-shares (2016-10-18) - SH01
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accounts-with-accounts-type-dormant (2016-09-30) - AA
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capital-allotment-shares (2016-09-19) - SH01
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capital-allotment-shares (2016-09-15) - SH01
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confirmation-statement-with-updates (2016-09-08) - CS01
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capital-allotment-shares (2016-09-06) - SH01
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capital-allotment-shares (2016-09-05) - SH01
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capital-allotment-shares (2016-08-18) - SH01
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capital-allotment-shares (2016-10-11) - SH01
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capital-allotment-shares (2016-01-22) - SH01
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legacy (2016-12-12) - SH20
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capital-allotment-shares (2016-12-20) - SH01
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keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-09-17) - AR01
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capital-allotment-shares (2015-07-23) - SH01
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capital-allotment-shares (2015-07-22) - SH01
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capital-allotment-shares (2015-06-18) - SH01
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capital-allotment-shares (2015-05-08) - SH01
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capital-allotment-shares (2015-02-24) - SH01
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capital-return-purchase-own-shares (2015-01-16) - SH03
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capital-allotment-shares (2015-09-01) - SH01
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capital-cancellation-shares (2015-01-16) - SH06
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capital-allotment-shares (2015-08-03) - SH01
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change-person-director-company-with-change-date (2015-01-14) - CH01
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resolution (2015-01-16) - RESOLUTIONS
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capital-allotment-shares (2015-08-07) - SH01
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capital-allotment-shares (2015-12-14) - SH01
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accounts-with-accounts-type-total-exemption-small (2015-09-30) - AA
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capital-allotment-shares (2015-10-01) - SH01
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capital-allotment-shares (2015-10-12) - SH01
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resolution (2015-10-13) - RESOLUTIONS
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legacy (2015-10-13) - CAP-SS
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capital-statement-capital-company-with-date-currency-figure (2015-10-13) - SH19
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legacy (2015-10-13) - SH20
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capital-allotment-shares (2015-10-13) - SH01
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capital-allotment-shares (2015-12-17) - SH01
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capital-allotment-shares (2015-04-09) - SH01
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capital-allotment-shares (2015-12-11) - SH01
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second-filing-of-form-with-form-type (2015-11-27) - RP04
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capital-allotment-shares (2015-11-17) - SH01
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capital-allotment-shares (2015-11-16) - SH01
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capital-allotment-shares (2015-11-05) - SH01
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capital-allotment-shares (2015-10-28) - SH01
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capital-allotment-shares (2015-10-30) - SH01
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capital-allotment-shares (2015-10-29) - SH01
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keyboard_arrow_right 2014
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second-filing-of-form-with-form-type-made-up-date (2014-11-06) - RP04
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capital-allotment-shares (2014-06-18) - SH01
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capital-allotment-shares (2014-10-02) - SH01
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capital-allotment-shares (2014-07-16) - SH01
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capital-allotment-shares (2014-08-01) - SH01
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accounts-with-accounts-type-total-exemption-small (2014-09-30) - AA
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capital-allotment-shares (2014-10-03) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-10-23) - AR01
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capital-allotment-shares (2014-11-03) - SH01
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keyboard_arrow_right 2013
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change-person-director-company-with-change-date (2013-02-20) - CH01
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capital-allotment-shares (2013-01-24) - SH01
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accounts-with-accounts-type-full (2013-01-22) - AA
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accounts-with-accounts-type-total-exemption-small (2013-12-29) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-09-03) - AR01
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keyboard_arrow_right 2012
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capital-allotment-shares (2012-07-20) - SH01
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change-person-director-company-with-change-date (2012-10-04) - CH01
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accounts-amended-with-accounts-type-full (2012-09-07) - AAMD
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annual-return-company-with-made-up-date-full-list-shareholders (2012-09-03) - AR01
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change-person-director-company-with-change-date (2012-09-03) - CH01
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change-corporate-secretary-company-with-change-date (2012-09-03) - CH04
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capital-allotment-shares (2012-08-14) - SH01
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accounts-amended-with-accounts-type-full (2012-06-20) - AAMD
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keyboard_arrow_right 2011
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capital-allotment-shares (2011-03-22) - SH01
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capital-allotment-shares (2011-03-21) - SH01
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change-person-director-company-with-change-date (2011-03-21) - CH01
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capital-allotment-shares (2011-02-03) - SH01
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capital-allotment-shares (2011-01-14) - SH01
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accounts-with-accounts-type-dormant (2011-05-17) - AA
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capital-allotment-shares (2011-07-18) - SH01
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capital-allotment-shares (2011-07-28) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-09-01) - AR01
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capital-allotment-shares (2011-09-13) - SH01
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change-of-name-notice (2011-09-15) - CONNOT
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resolution (2011-09-15) - RESOLUTIONS
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certificate-change-of-name-company (2011-09-20) - CERTNM
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capital-allotment-shares (2011-11-03) - SH01
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keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-10-06) - CH01
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capital-allotment-shares (2010-10-04) - SH01
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capital-allotment-shares (2010-06-29) - SH01
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change-registered-office-address-company-with-date-old-address (2010-09-13) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-09-02) - AR01
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change-corporate-secretary-company-with-change-date (2010-11-24) - CH04
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capital-allotment-shares (2010-05-18) - SH01
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accounts-with-accounts-type-dormant (2010-06-18) - AA
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capital-allotment-shares (2010-05-17) - SH01
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capital-allotment-shares (2010-12-17) - SH01
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capital-allotment-shares (2010-11-25) - SH01
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capital-allotment-shares (2010-04-26) - SH01
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capital-allotment-shares (2010-04-23) - SH01
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capital-allotment-shares (2010-03-16) - SH01
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capital-allotment-shares (2010-02-04) - SH01
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keyboard_arrow_right 2009
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legacy (2009-09-25) - 88(2)
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legacy (2009-07-29) - 88(2)
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legacy (2009-09-28) - 88(2)
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legacy (2009-05-13) - 88(2)
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capital-allotment-shares (2009-11-04) - SH01
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capital-allotment-shares (2009-11-18) - SH01
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capital-allotment-shares (2009-12-15) - SH01
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capital-allotment-shares (2009-10-30) - SH01
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legacy (2009-09-10) - 88(2)
-
legacy (2009-09-03) - 363a
-
legacy (2009-08-26) - 88(2)
-
legacy (2009-09-16) - 88(2)
-
legacy (2009-08-19) - 88(2)
-
legacy (2009-08-12) - 88(2)
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keyboard_arrow_right 2008
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legacy (2008-09-24) - 288b
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legacy (2008-09-24) - 288a
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legacy (2008-09-29) - 288c
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legacy (2008-09-19) - 225
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incorporation-company (2008-08-26) - NEWINC
