Filing status
- Accounts due
- 31 March 2026
- Last accounts
- 31 March 2024
- Conf. stmt due
- 8 June 2027
- Last conf. stmt
- 25 May 2026
Sys Holding Limited
- Incorporated
- 25 May 2012 (14 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Directors
- Owned by
- Vimal Harshadbhai Patel
- Accounts type
- Dormant
- Region
- East of England
- Address
- Mha Macintyre Hudson 1 The ForumMinerva Business ParkLynch WoodPeterboroughPE2 6FT
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers 1 active
Officer details are public data from the Companies House register.
Director · Appointed 2 September 2013
British
Born March 1981 (45)
Officer history (1 former)
2 September 2013
2 September 2013
25 May 2012
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born March 1981 (45)
Group structure 3 companies
Ownership group derived from the Companies House PSC register
Sys Holding Limited This company
Checksys Euro Limited Owns 75–100% of shares (as a firm)
Financials
Balance sheet as at 31 March 2024 · dormant accounts · dormant
- Net Assets
- £139,964
- Cash
- £875
- Employees
- 1
- Current Ratio
- 0.2x
Balance sheet detail
| 2024 | |
|---|---|
| Current Assets | £121,131 |
| Cash | £875 |
| Creditors (< 1 year) | £798,477 |
| Net Current Assets | (£677,346) |
| Net Assets | £139,964 |
| Shareholder Funds | £139,964 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 23 June 2026 | Confirmation statement with no updates | 25 May 2026 | ||
| 29 May 2025 | Confirmation statement with updates | 25 May 2025 | ||
| 19 December 2024 | Accounts for a dormant company | 31 March 2024 | ||
| 12 November 2024 | Director's details changed | |||
| 12 November 2024 | Change of details for a person with significant control |
Some other companies at this address
Other companies in this industry
London
Royston
Sheffield
Darlington
By trade and location
Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →