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Sys8 Holding Limited

Sys8 Holding Limited is an active company incorporated on 26 August 2008 with the registered office located in Oxford, Oxfordshire. Sys8 Holding Limited was registered 17 years ago.
Status
Active
Active since 6 years ago
Company No
06681476
Private limited company
Age
17 years
Incorporated 26 August 2008
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 26 August 2025 (2 months ago)
Next confirmation dated 26 August 2026
Due by 9 September 2026 (10 months remaining)
Last change occurred 1 year ago
Accounts
Submitted
For period 1 Jun31 May 2023 (12 months)
Accounts type is Micro Entity
Next accounts for period 30 May 2024
Was due on 30 August 2025 (2 months ago)
Address
Sandford Gate East Point Business Park
Sandy Lane West
Oxford
OX4 6LB
Same address for the past 15 years
Telephone
01865910248
Email
Available in Endole App
People
Officers
2
Shareholders
96
Controllers (PSC)
1
Director • Austrian • Lives in UK • Born in Jun 1965
Sensitlive Limited
PSC
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Mutual Companies
Sys8 Trade Limited
Eva Maria De Almeida is a mutual person.
Active
Olena Management Limited
Insolution Service Ltd is a mutual person.
Active
Sensitlive Limited
Eva Maria De Almeida is a mutual person.
Active
Agentur Der Ideen Marketing Ltd
Insolution Service Ltd is a mutual person.
Active
S.S.T Working 4u Limited
Insolution Service Ltd is a mutual person.
Active
Carident.UK Limited
Insolution Service Ltd is a mutual person.
Active
Microbionik Ltd
Insolution Service Ltd is a mutual person.
Active
Neccton Ltd
Insolution Service Ltd is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2013–2023)
Period Ended
31 May 2023
For period 31 May31 May 2023
Traded for 12 months
Cash in Bank
Unreported
Decreased by £57K (-100%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£17.82M
Decreased by £1.92M (-10%)
Total Liabilities
-£144K
Decreased by £4K (-3%)
Net Assets
£17.67M
Decreased by £1.92M (-10%)
Debt Ratio (%)
1%
Increased by 0.06% (+8%)
Latest Activity
Confirmation Submitted
2 Months Ago on 27 Aug 2025
Ms Eva Maria De Almeida Details Changed
3 Months Ago on 9 Jul 2025
Accounting Period Shortened
5 Months Ago on 30 May 2025
Confirmation Submitted
1 Year Ago on 8 Oct 2024
Micro Accounts Submitted
1 Year 7 Months Ago on 14 Mar 2024
Confirmation Submitted
2 Years 2 Months Ago on 29 Aug 2023
Full Accounts Submitted
2 Years 5 Months Ago on 31 May 2023
Confirmation Submitted
3 Years Ago on 2 Sep 2022
Full Accounts Submitted
3 Years Ago on 22 Mar 2022
Confirmation Submitted
4 Years Ago on 20 Sep 2021
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Documents
Confirmation statement made on 26 August 2025 with no updates
Submitted on 27 Aug 2025
Statement of capital following an allotment of shares on 28 July 2025
Submitted on 28 Jul 2025
Director's details changed for Ms Eva Maria De Almeida on 9 July 2025
Submitted on 9 Jul 2025
Current accounting period shortened from 31 May 2024 to 30 May 2024
Submitted on 30 May 2025
Resolutions
Submitted on 22 May 2025
Statement of capital on 22 May 2025
Submitted on 22 May 2025
Solvency Statement dated 15/05/25
Submitted on 22 May 2025
Statement by Directors
Submitted on 22 May 2025
Statement of capital following an allotment of shares on 15 May 2025
Submitted on 21 May 2025
Second filed SH01 - 17/02/25 Statement of Capital eur 64998800 17/02/25 Statement of Capital gbp 6400
Submitted on 2 May 2025
Repayment History
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