Sys Holding Limited in Lynch Wood PETERBOROUGH

Sys Holding Limited PETERBOROUGH

Sys Holding started in year 2012 as Private Limited Company with registration number 08083167. The Sys Holding company has been functioning successfully for twelve years now and its status is active. The firm's office is based in Peterborough at Mha Macintyre Hudson 1 The Forum, Minerva Business Park. Postal code: PE2 6FT.

The firm has one director. Vimal P., appointed on 2 September 2013. There are currently no secretaries appointed. As of 15 May 2024, there was 1 ex director - Jean-Louis F.. There were no ex secretaries.

Sys Holding Limited Address / Contact

Office Address	Mha Macintyre Hudson 1 The Forum, Minerva Business Park
Office Address2	Lynch Wood
Town	Peterborough
Post code	PE2 6FT
Country of origin	United Kingdom

Company Information / Profile

Registration Number	08083167
Date of Incorporation	Fri, 25th May 2012
Industry	Activities of other holding companies n.e.c.
End of financial Year	31st March
Company age	12 years old
Account next due date	Sun, 31st Dec 2023 (136 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Sat, 8th Jun 2024 (2024-06-08)
Last confirmation statement dated	Thu, 25th May 2023

Company staff

Vimal P.

Position: Director

Appointed: 02 September 2013

Jean-Louis F.

Position: Director

Appointed: 25 May 2012

Resigned: 02 September 2013

People with significant control

The list of PSCs who own or control the company consists of 1 name. As BizStats researched, there is Vimal P. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Vimal P.

Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts reported for the period up to 2023/03/31 filed on: 15th, January 2024	accounts	Free Download (7 pages)

Type		Category	Free download
AA	Dormant company accounts reported for the period up to 2023/03/31 filed on: 15th, January 2024	accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates 2023/05/25 filed on: 30th, May 2023	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2022/03/31 filed on: 6th, January 2023	accounts	Free Download (7 pages)
CS01	Confirmation statement with updates 2022/05/25 filed on: 27th, May 2022	confirmation statement	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/03/31 filed on: 6th, January 2022	accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates 2021/05/25 filed on: 28th, May 2021	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2020/03/31 filed on: 9th, January 2021	accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates 2020/05/25 filed on: 3rd, June 2020	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/03/31 filed on: 5th, January 2020	accounts	Free Download (7 pages)
CS01	Confirmation statement with no updates 2019/05/25 filed on: 27th, June 2019	confirmation statement	Free Download (3 pages)
AD01	Change of registered address from Mazars Llp the Pinnacle 160 Midsummer Boulevard Milton Keynes Buckinghamshire MK9 1FF on 2019/01/07 to Mha Macintyre Hudson 1 the Forum, Minerva Business Park Lynch Wood Peterborough PE2 6FT filed on: 7th, January 2019	address	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2018/03/31 filed on: 5th, January 2019	accounts	Free Download (7 pages)
CS01	Confirmation statement with updates 2018/05/25 filed on: 8th, June 2018	confirmation statement	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/03/31 filed on: 27th, December 2017	accounts	Free Download (6 pages)
CS01	Confirmation statement with updates 2017/05/25 filed on: 8th, June 2017	confirmation statement	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to 2016/03/31 filed on: 25th, August 2016	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2016/05/25 filed on: 23rd, June 2016	annual return	Free Download (3 pages)
SH01	20000.00 GBP is the capital in company's statement on 2016/06/23	capital
AA	Dormant company accounts reported for the period up to 2015/03/31 filed on: 8th, February 2016	accounts	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2015/05/25 filed on: 26th, June 2015	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2014/03/31 filed on: 21st, January 2015	accounts	Free Download (5 pages)
MR04	Charge 1 satisfaction in full. filed on: 2nd, January 2015	mortgage	Free Download (1 page)
AA01	Previous accounting period shortened to 2014/03/31 filed on: 24th, December 2014	accounts	Free Download (1 page)
RESOLUTIONS	Resolution removing the pre-emption rights filed on: 20th, August 2014	resolution
SH01	20000.00 GBP is the capital in company's statement on 2014/08/08 filed on: 20th, August 2014	capital	Free Download (4 pages)
AR01	Annual return with complete list of members, drawn up to 2014/05/25 filed on: 19th, June 2014	annual return	Free Download (3 pages)
DISS40	Compulsory strike-off action has been discontinued filed on: 14th, June 2014	gazette	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2013/05/31 filed on: 13th, June 2014	accounts	Free Download (5 pages)
GAZ1	First compulsory strike-off notice placed in Gazette filed on: 3rd, June 2014	gazette	Free Download (1 page)
TM01	Director's appointment terminated on 2013/09/03 filed on: 3rd, September 2013	officers	Free Download (1 page)
AP01	New director appointment on 2013/09/03. filed on: 3rd, September 2013	officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to 2013/05/25 filed on: 18th, June 2013	annual return	Free Download (4 pages)
SH01	1000.00 GBP is the capital in company's statement on 2012/10/31 filed on: 22nd, November 2012	capital	Free Download (3 pages)
MG01	Particulars of a mortgage or charge / charge no: 1 filed on: 18th, June 2012	mortgage	Free Download (6 pages)
NEWINC	Company registration filed on: 25th, May 2012	incorporation	Free Download (43 pages)