Ltd Facts The UK company register, as filed

Register entry · No. 08083167

SYS HOLDING LIMITED

Active Private Limited Company Incorporated 25 May 2012

Checks

1 warning 7 clear · 6 can't tell yet

  • Warning
    Accounts on time

    Overdue since 31 Mar 2026 (213 days).

    Companies House register · What this means
The other 13 checks
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    Insolvency

    The filing history can't be read just now.

    Filing history
  • Can't tell
    Strike-off notices

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    Filing history (The Gazette notices) · What this means
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    Disqualified directors

    No current officers to check yet.

    Companies House disqualified directors register · What this means
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    Directors

    Officers are still being fetched from Companies House.

    Officers on the register · What this means
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    Year-end changes

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    Filing history (form AA01)
  • Can't tell
    Office moves

    The filing history can't be read just now.

    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 8 Jun 2027.

    Companies House register
  • Clear
    Owners

    1 owner on file.

    People with significant control · See it
  • Clear
    Last filed accounts

    Net assets £139,964.

    Accounts to 31 Mar 2024 · See it
  • Clear
    Charges

    None outstanding (1 paid off).

    Companies House register
  • Clear
    Trading history

    Incorporated 25 May 2012 (14 years ago).

    Companies House register
  • Clear
    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 30 Oct 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    MHA MACINTYRE HUDSON 1 THE FORUM, MINERVA BUSINESS PARK, LYNCH WOOD, PETERBOROUGH, ENGLAND, PE2 6FT

    As filed with Companies House.

  2. Nature of business

    • 64209 Activities of other holding companies n.e.c.

  3. Accounts

    Next due
    31 Mar 2026 · OVERDUE
    Last made up to
    31 Mar 2024
    Type
    DORMANT

  4. Confirmation statement

    Next due
    8 Jun 2027
    Last made up to
    25 May 2026

  5. Charges

    Outstanding
    0
    All time
    1

  6. Names

    1. SYS HOLDING LIMITED current

Figures

Year endTurnoverProfitCashNet assetsStaff
31 Mar 2024 not published not published £875 £139,964 1
31 Mar 2023 * not published not published £875 £139,964 1

* From the following year's accounts (prior-year figures).

People

Officers

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Owners and controllers All 1, with past →

NameControlNotifiedCeasedBornNationality · lives in
Mr Vimal Harshadbhai Patel Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors 6 Apr 2016 — March 1981 British · England

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is SYS HOLDING LIMITED still trading?

The register shows SYS HOLDING LIMITED as active.

What does SYS HOLDING LIMITED do?

It files the industry code 64209 (Activities of other holding companies n.e.c.).

When was SYS HOLDING LIMITED set up?

It was incorporated on 25 May 2012.

When are SYS HOLDING LIMITED's accounts due?

They were due on 31 March 2026 and are overdue. The last accounts were made up to 31 March 2024.

When is SYS HOLDING LIMITED's next confirmation statement due?

By 8 June 2027.

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Same industry code (64209), active, set up around the same time. More in this industry →

  1. 08544006 GLOBE MANAGEMENT CONSULTANTS LTD Active Private Limited Company Inc. 24 May 2013 64209 · Activities of other holding companies n.e.c.
  2. 08544157 JR BEARINGS UK LTD Active Private Limited Company Inc. 24 May 2013 64209 · Activities of other holding companies n.e.c.
  3. 08544525 LANKA CAPITAL LTD Active Private Limited Company Inc. 24 May 2013 64209 · Activities of other holding companies n.e.c.
  4. 08544214 SOLENT GLOBAL HOLDINGS LIMITED Active Private Limited Company Inc. 24 May 2013 64209 · Activities of other holding companies n.e.c.
  5. 08544740 UPL GLOBAL LIMITED Active Private Limited Company Inc. 24 May 2013 64209 · Activities of other holding companies n.e.c.

The file

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Source: Companies House, data file of 2026-10-01 and its live updates. View on Companies House