Sys8 Holding Limited (registration number 06681476) is a private limited company started on 2008-08-26. The enterprise is situated at Sandford Gate East Point Business Park, Sandy Lane West, Oxford OX4 6LB. Changed on 2011-09-20, the previous name the enterprise used was Sensitpower Holding Limited. Sys8 Holding Limited operates SIC: 71200 which means "technical testing and analysis", SIC: 70100 - "activities of head offices", SIC: 36000 - "water collection, treatment and supply".

Company details

Name Sys8 Holding Limited
Number 06681476
Date of Incorporation: 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

When it comes to the 1 managing director that can be found in the company, we can name: Eva D. (in the company from 18 September 2008). The official register reports 1 person of significant control - Sensitlive Limited, a company which can be reached at East Point Business Park, Sandy Lane West, OX4 6LB Oxford. This corporate PSC has over 3/4 of shares, 3/4 to full of voting rights.

Directors

Accounts 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 - - - - - - -

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

Filings

Categories:
Accounts Address Annual return Capital Change of name Confirmation statement Document replacement Gazette Incorporation Insolvency Officers Persons with significant control Resolution
(SH08) Change of share class name or designation
filed on: 7th, January 2024 | capital
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