Sys8 Holding Limited in Oxford, OX4 6LB

Description

Data updated on: 01-11-2023

The official day this company was registered is 2008-08-26. Registered under company registration number 06681476, it is classified as a Private Limited Company. You can contact the main office of the firm during its opening times under the following address: Sandford Gate East Point Business Park Sandy Lane West, OX4 6LB Oxford. The firm now known as Sys8 Holding Limited, was earlier registered under the name of Sensitpower Holding. The change has occurred in 2011-09-20. This company's principal business activity number is 71200 - Technical testing and analysis. Tuesday 31st May 2022 is the last time company accounts were filed.

At present, there’s a solitary managing director in the company: Eva D. (since 2008-09-18). Since August 2008 Sensitlive Limited, had been performing the duties for this specific limited company till the resignation in September 2008. At least one secretary in this firm is a limited company, specifically Insolution Service Ltd..

Previous company's names
Sys8 Holding Limited 2011-09-20
Sensitpower Holding Limited 2008-08-26

Financial data based on annual reports

Profit & Loss
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
Currency	EUR	EUR	EUR	EUR	EUR	EUR	EUR	EUR	EUR	EUR
Net Worth	40 982 300	39 028 621	36 721 052	61 387 500	61 387 500	63 675 300	63 675 300

Balance Sheet
Cash Bank On Hand					78 315	9 958	254 155	219 445	35 819	11 806
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
Debtors	1 776 637	2 267 128	2 342 613	2 315 666	2 906 680	3 330 891	3 968 691	4 458 594	4 753 857	4 874 503
Other Debtors					760 606	714 218	330 259	151 331	10 552	33 767
Cash Bank In Hand	46 611	929	3 354	61 387 500	61 387 500	63 675 300	63 675 300
Intangible Fixed Assets	38 969 379	36 687 078	34 404 776	32 122 475
Tangible Fixed Assets	47 009	4 005	288
Net Assets Liabilities Including Pension Asset Liability	40 982 300	39 028 621		61 387 500	61 387 500	63 675 300	63 675 300

Capital & Reserves
Called Up Share Capital	48 530 610	49 392 091	49 725 430	49 925 133
Profit Loss Account Reserve	-7 548 310	-10 363 470	-13 004 378	-16 136 561
Shareholder Funds	40 982 300	39 028 621	36 721 052	61 387 500	61 387 500	63 675 300	63 675 300

Other Financial Data
Accumulated Amortisation Impairment Intangible Assets					15 805 841	18 088 142	22 392 661	24 589 829	26 786 997	28 984 183
Accumulated Depreciation Impairment Property Plant Equipment							12 663	12 663	12 663
Amounts Owed By Related Parties							3 638 345	4 307 085	4 743 125	4 840 736
Amounts Owed To Group Undertakings					319 975	345 851	258 107	58 187	50 739	28 196
Creditors					721 663	548 450	384 813	252 698	193 454	152 288
Dividends Paid On Shares							23 253 354	21 056 186	18 859 018
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
Increase From Amortisation Charge For Year Intangible Assets						2 282 301		2 197 168	2 197 168	2 197 186
Intangible Assets					29 840 174	27 557 873	23 253 354	21 056 186	18 859 018	16 663 329
Intangible Assets Gross Cost					45 646 015		45 646 015	45 646 015	45 646 015	45 647 512
Investments Fixed Assets	506 766	569 517	569 517	15 000	15 000	15 000	15 000	15 000	15 000	15 000
Investments In Group Undertakings Participating Interests								15 000	15 000	15 000
Net Current Assets Liabilities	1 843 184	2 091 442	1 746 471	1 727 364	2 263 332	2 792 399	3 838 033	4 425 341	4 596 222	4 734 021
Other Creditors					363 997	200 612	126 706	194 511	142 715	124 092
Property Plant Equipment Gross Cost							12 663	12 663	12 663
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
Trade Debtors Trade Receivables							87	178	180
Accounting Period Subsidiary			2 013	2 014
Amounts Owed By Group Undertakings					2 146 074	2 616 673
Capital Redemption Reserve				76 267
Creditors Due Within One Year	50 359	176 615	599 496	589 240
Intangible Fixed Assets Aggregate Amortisation Impairment	6 676 636	8 958 937	11 241 239	13 523 540
Intangible Fixed Assets Amortisation Charged In Period		2 282 301	2 282 302	2 282 301
Intangible Fixed Assets Cost Or Valuation	45 646 015	45 646 015	45 646 015
Investments In Group Undertakings					15 000	15 000
Number Shares Allotted	598 145	609 045	609 045	615 578
Other Taxation Social Security Payable					37 691	1 987
Par Value Share		100	100	100
Share Capital Allotted Called Up Paid	59 814 500	60 904 500	49 725 430	49 925 133
Tangible Fixed Assets Cost Or Valuation	69 220	17 823	3 417
Tangible Fixed Assets Depreciation	22 211	13 818	3 129	3 417
Tangible Fixed Assets Depreciation Charged In Period		11 009	2 003	288
Tangible Fixed Assets Depreciation Decrease Increase On Disposals		19 402	12 692
Tangible Fixed Assets Disposals		51 397	14 406
Creditors Due After One Year	384 038	323 421
Current Asset Investments	70 295
Other Debtors Due After One Year	1 776 637	2 267 128
Secured Debts	50 359	176 615
Amount Specific Advance Or Credit Directors	366 705	344 778

Company staff

Eva D.

Role: Director

Appointed: 18 September 2008

Latest update: 22 March 2024

Insolution Service Ltd.

Role: Corporate Secretary

Appointed: 26 August 2008

Address: Maple Road, Bramhall, Stockport, Cheshire, SK7 2DH, United Kingdom

Latest update: 22 March 2024

People with significant control

The companies with significant control over this firm are: Sensitlive Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Oxford at East Point Business Park, Sandy Lane West, OX4 6LB and was registered as a PSC under the reg no 06680687.

Sensitlive Limited

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

Notified on 6 April 2016

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

right to manage directors

Accounts Documents

Account next due date	29 February 2024
Account last made up date	31 May 2022
Confirmation statement next due date	09 September 2024
Confirmation statement last made up date	26 August 2023

Annual Accounts 10 August 2013
Start Date For Period Covered By Report	2012-01-01
End Date For Period Covered By Report	2012-12-31
Date Approval Accounts	10 August 2013
Annual Accounts 30 September 2014
Start Date For Period Covered By Report	01 January 2013
End Date For Period Covered By Report	31 December 2013
Date Approval Accounts	30 September 2014
Annual Accounts 30 September 2015
Start Date For Period Covered By Report	01 January 2014
End Date For Period Covered By Report	31 December 2014
Date Approval Accounts	30 September 2015
Annual Accounts
Start Date For Period Covered By Report	01 January 2016
End Date For Period Covered By Report	31 December 2016
Annual Accounts
Start Date For Period Covered By Report	01 January 2016
End Date For Period Covered By Report	31 December 2016
Annual Accounts
Start Date For Period Covered By Report	01 January 2016
End Date For Period Covered By Report	31 December 2016
Annual Accounts
Start Date For Period Covered By Report	01 January 2016
End Date For Period Covered By Report	31 December 2016

Sys8 Holding Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Eva D.

Insolution Service Ltd.

Sensitlive Limited

People with significant control

Sensitlive Limited

Accounts Documents

Company filings

Filing category

Additional Information

Accountant/Auditor,
2014 - 2013

Name:

Address:

Post code:

City / Town:

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Company Age

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Sys8 Holding Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Eva D.

Insolution Service Ltd.

Sensitlive Limited

People with significant control

Sensitlive Limited

Accounts Documents

Company filings

Filing category

Additional Information

Accountant/Auditor, 2014 - 2013

Name:

Address:

Post code:

City / Town:

Search other companies

Services (by SIC Code)

Company Age

Similar companies nearby

Closest companies

Accountant/Auditor,
2014 - 2013