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Sys Holding Limited

Sys Holding Limited is a dormant company incorporated on 25 May 2012 with the registered office located in Peterborough, Cambridgeshire. Sys Holding Limited was registered 13 years ago.
Status
Dormant
Dormant since 3 years ago
Company No
08083167
Private limited company
Age
13 years
Incorporated 25 May 2012
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 25 May 2025 (5 months ago)
Next confirmation dated 25 May 2026
Due by 8 June 2026 (7 months remaining)
Last change occurred 5 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 March 2025
Due by 31 December 2025 (2 months remaining)
Address
Mha Macintyre Hudson 1 The Forum, Minerva Business Park
Lynch Wood
Peterborough
PE2 6FT
England
Same address for the past 6 years
Telephone
Unreported
Email
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Mar 1981
Mr Vimal Harshadbhai Patel
PSC • British • Lives in UK • Born in Mar 1981
Shareholders, PSCs & Group Structure
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Mutual Companies
Systemation Euro Limited
Vimal Harshadbhai Patel is a mutual person.
Active
Checksys Euro Limited
Vimal Harshadbhai Patel is a mutual person.
Active
Tapia Investments Limited
Vimal Harshadbhai Patel is a mutual person.
Active
Systorm UK Limited
Vimal Harshadbhai Patel is a mutual person.
Active
Systemation Euro Automotive Limited
Vimal Harshadbhai Patel is a mutual person.
Active
Elcoteq Hungary Limited
Vimal Harshadbhai Patel is a mutual person.
Active
Elcoteq Magyarorszag KFT. Limited
Vimal Harshadbhai Patel is a mutual person.
Active
Sidwell Farms Ltd
Vimal Harshadbhai Patel is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£875
Same as previous period
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£938.44K
Increased by £100 (0%)
Total Liabilities
-£798.48K
Increased by £100 (0%)
Net Assets
£139.96K
Same as previous period
Debt Ratio (%)
85%
Increased by 0% (0%)
Latest Activity
Confirmation Submitted
5 Months Ago on 29 May 2025
Dormant Accounts Submitted
10 Months Ago on 19 Dec 2024
Mr Vimal Harshadbhai Patel (PSC) Details Changed
11 Months Ago on 12 Nov 2024
Mr Vimal Harshadbhai Patel Details Changed
11 Months Ago on 12 Nov 2024
Confirmation Submitted
1 Year 4 Months Ago on 19 Jun 2024
Dormant Accounts Submitted
1 Year 9 Months Ago on 15 Jan 2024
Confirmation Submitted
2 Years 5 Months Ago on 30 May 2023
Dormant Accounts Submitted
2 Years 9 Months Ago on 6 Jan 2023
Confirmation Submitted
3 Years Ago on 27 May 2022
Full Accounts Submitted
3 Years Ago on 6 Jan 2022
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Documents
Confirmation statement made on 25 May 2025 with updates
Submitted on 29 May 2025
Accounts for a dormant company made up to 31 March 2024
Submitted on 19 Dec 2024
Director's details changed for Mr Vimal Harshadbhai Patel on 12 November 2024
Submitted on 12 Nov 2024
Change of details for Mr Vimal Harshadbhai Patel as a person with significant control on 12 November 2024
Submitted on 12 Nov 2024
Confirmation statement made on 25 May 2024 with no updates
Submitted on 19 Jun 2024
Accounts for a dormant company made up to 31 March 2023
Submitted on 15 Jan 2024
Confirmation statement made on 25 May 2023 with no updates
Submitted on 30 May 2023
Accounts for a dormant company made up to 31 March 2022
Submitted on 6 Jan 2023
Confirmation statement made on 25 May 2022 with updates
Submitted on 27 May 2022
Total exemption full accounts made up to 31 March 2021
Submitted on 6 Jan 2022
Repayment History
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