Menna Overview
Here’s a quick overview of SYS8 HOLDING LIMITED 👀 — a Oxford based business that started in 2008.
SYS8 HOLDING LIMITED
- Company statusactive
- Company No06681476
- Age17 years 11 months Incorporated 26 August 2008
- Officers2
Address
Sandford Gate East Point Business Park, Sandy Lane West, Oxford, OX4 6LB
SYS8 HOLDING LIMITED is an active company incorporated on 26 August 2008 and based in Oxford. The company was registered 18 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
35130 Distribution of electricity, 36000 Water collection, treatment and supply, 70100 Activities of head offices, 71200 Technical testing and analysis
Accounts
Available to 30 May 2025. Next accounts due by 28 February 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Total Exemption Full
1 Month Ago on 09 Jun 2026
Accounts Amended With Accounts Type Total Exemption Full
2 Months Ago on 07 May 2026
Replacement Filing Of Confirmation Statement With Made Up Date
3 Months Ago on 16 Apr 2026
Change Person Director Company With Change Date
7 Months Ago on 10 Dec 2025
Change Person Director Company With Change Date
7 Months Ago on 10 Dec 2025
Change Person Director Company With Change Date
7 Months Ago on 05 Dec 2025
Change Person Director Company With Change Date
7 Months Ago on 05 Dec 2025
Confirmation Statement With No Updates
11 Months Ago on 27 Aug 2025
Capital Allotment Shares
1 Year Ago on 28 Jul 2025
Change Person Director Company With Change Date
1 Year Ago on 09 Jul 2025
Change Account Reference Date Company Current Shortened
1 Year Ago on 30 May 2025
Legacy
1 Year Ago on 22 May 2025
Capital Statement Capital Company With Date Currency Figure
1 Year Ago on 22 May 2025
Legacy
1 Year Ago on 22 May 2025
Resolution
1 Year Ago on 22 May 2025
Capital Allotment Shares
1 Year Ago on 21 May 2025
Legacy
1 Year Ago on 02 May 2025
Legacy
1 Year Ago on 02 May 2025
Capital Variation Of Rights Attached To Shares
1 Year Ago on 02 May 2025
Legacy
1 Year Ago on 01 May 2025
Legacy
1 Year Ago on 01 May 2025
Memorandum Articles
1 Year Ago on 25 Apr 2025
Resolution
1 Year Ago on 25 Apr 2025
Capital Allotment Shares
1 Year Ago on 24 Feb 2025
Capital Allotment Shares
1 Year Ago on 17 Feb 2025
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| INSOLUTION SERVICE LTD. | corporate secretary | 26 Aug 2008 | |
| DE ALMEIDA, Eva Maria | director | Jun 1965 | 18 Sept 2008 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Sensitlive Limited | 06 Apr 2016 |
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Here’s a quick overview of SYS8 HOLDING LIMITED 👀 — a Oxford based business that started in 2008.