Filing status
- Accounts due
- 28 February 2027
- Last accounts
- 31 May 2025
- Conf. stmt due
- 9 September 2027
- Last conf. stmt
- 26 August 2026
Sys8 Holding Limited
- Incorporated
- 26 August 2008 (18 years)
- Previously known as
- Sensitpower Holding Limited (until 20 September 2011)This list may be incomplete. See all names on Companies House
- Industry
- Distribution of electricity (35130) Water collection, treatment and supply (36000)Activities of head offices (70100)Technical testing and analysis (71200)
- Directors
- Owned by
- Accounts type
- Total exemption full
- Region
- South East
- Address
- Sandford Gate East Point Business ParkSandy Lane WestOxfordOX4 6LB
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 18 September 2008
Also at Sensitlive Limited, Sys8 Trade Limited
Austrian
Born June 1965 (61)
Corporate Secretary · Appointed 26 August 2008
Officer history (1 former)
19 September 2008
Resigned Sensitlive Limited as Corporate Director
18 September 2008
26 August 2008
26 August 2008
Appointed Sensitlive Limited as Corporate Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 06680687
Group structure 3 companies
Ownership group derived from the Companies House PSC register
Sys8 Holding Limited This company Owns 75–100% of shares
Sys8 Trade Limited Owns 75–100% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 May 2025, are filed but not read yet. See them on Companies House
- Cash
- £2,071
- Current Ratio
- 35.7x
Trend
Shareholder Funds
Balance sheet detail
| 2024 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|
| Fixed Assets | £12,016,254 | £14,481,087 | £16,678,329 | £18,874,018 | £21,071,186 |
| Current Assets | £5,628,630 | £5,256,247 | £4,886,309 | £4,789,676 | £4,678,039 |
| Debtors | £5,626,559 | £5,198,927 | £4,874,503 | £4,753,857 | £4,458,594 |
| Cash | £2,071 | £57,320 | £11,806 | £35,819 | £219,445 |
| Creditors (< 1 year) | £157,453 | £147,637 | £152,288 | £193,454 | £252,698 |
| Net Current Assets | £5,471,177 | £5,108,610 | £4,734,021 | £4,596,222 | £4,425,341 |
| Shareholder Funds | £17,487,431 | £19,589,697 | £21,412,350 | £23,470,240 | £25,496,527 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 14 September 2026 | Confirmation statement with updates | 26 August 2026 | ||
| 26 August 2026 | Statement of capital following an allotment of shares | |||
| 9 June 2026 | Total exemption full accounts | 31 May 2024 | ||
| 7 May 2026 | Amended total exemption full accounts | 31 May 2023 | ||
| 16 April 2026 | Replacement filing of Confirmation Statement | 26 August 2025 |
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