opendata.bot
Company number
08083167

SYS HOLDING LIMITED

Officer · PATEL, Vimal Harshadbhai and 1 others
Active
Filing history Order extract (PDF) Monitor
✓ Active company on the official register. Next accounts due 31 March 2026.

Company details

Registered name
SYS HOLDING LIMITED
Company number
08083167
Registered office
Mha Macintyre Hudson 1 The Forum, Minerva Business Park, Lynch Wood, Peterborough, PE2 6FT, England
Company type
Private limited company
Incorporated on
25 May 2012
Status
Active
Age
14 years
Nature of business (SIC)
64209 — Activities of other holding companies n.e.c.
Accounts — next due
31 Mar 2026
Accounts — last made up to
31 Mar 2024
Confirmation statement — next due
08 Jun 2027
Confirmation statement — last
25 May 2026

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

Officers

1 active · 1 resigned

PATEL, Vimal Harshadbhai
director
Appointed 02/09/2013
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Mr Vimal Harshadbhai Patel
ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors
Notified 06/04/2016

Corporate structure

Who controls this company, and who they control in turn

Connections

Serving officers

PATEL, Vimal Harshadbhai
director Appointed 02/09/2013

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
06/04/2016 Person with significant control added — Mr Vimal Harshadbhai Patel
02/09/2013 Director resigned FRAYSSE, Jean-Louis Antoine —
02/09/2013 Director appointed — PATEL, Vimal Harshadbhai
07/06/2012 Charge registered — Charge
25/05/2012 Director appointed — FRAYSSE, Jean-Louis Antoine

Financial highlights

No figures could be read from the accounts filed on 19 Dec 2024. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.

Documents for SYS HOLDING LIMITED

Need this one company on file? Buy the document on its own — no plan required.

Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

PDF Order
Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

PDF + CSV Order
Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

CS01 — confirmation-statement-with-no-updates
confirmation-statement
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-dormant
accounts
PSC04 — change-to-a-person-with-significant-control
persons-with-significant-control
CH01 — change-person-director-company-with-change-date
officers
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-dormant
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-dormant
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-dormant
accounts
AR01 — annual-return-company-with-made-up-date-full-list-shareholders
annual-return
AA — accounts-with-accounts-type-dormant
accounts
AR01 — annual-return-company-with-made-up-date-full-list-shareholders
annual-return

Charges

0 outstanding · 1 satisfied

Charge — persons entitled: Harshad Shivabhai Patel, Dilip Patel, Mahesh Patel, Vimal Harshadbhai Patel and Prakesh Patel
fully-satisfied

Data protection register

No entry found on the ICO register of fee payers under this name.

Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.

Get this company via API

Every field on this page is available as structured JSON behind one endpoint and one API key.

GET /v1/company/gb/08083167
X-Api-Key: $OPENDATA_KEY
Read the API docs

Frequently asked questions

What is the company number of SYS HOLDING LIMITED?▾
According to the official registry, the company number of SYS HOLDING LIMITED is 08083167.
Where is SYS HOLDING LIMITED registered?▾
The registered office is Mha Macintyre Hudson 1 The Forum, Minerva Business Park, Lynch Wood, Peterborough, PE2 6FT, England.
Who runs SYS HOLDING LIMITED?▾
PATEL, Vimal Harshadbhai is listed among the officers of SYS HOLDING LIMITED.
What is the SIC code of SYS HOLDING LIMITED?▾
The nature of business is recorded under SIC code 64209 — Activities of other holding companies n.e.c..
Who controls SYS HOLDING LIMITED?▾
Mr Vimal Harshadbhai Patel is recorded as a person with significant control, with ownership of shares 75 to 100 percent, voting rights 75 to 100 percent, right to appoint and remove directors.
When are the next accounts of SYS HOLDING LIMITED due?▾
The next annual accounts are due by 31 March 2026, and the last accounts were made up to 31 March 2024.

About SYS HOLDING LIMITED (08083167)

SYS HOLDING LIMITED is a private limited company incorporated on 25 May 2012 and registered in the United Kingdom under company number 08083167. Its registered office is at Mha Macintyre Hudson 1 The Forum, Minerva Business Park, Lynch Wood, Peterborough, PE2 6FT, England. The recorded nature of business is activities of other holding companies n.e.c. (SIC 64209). The company is currently active , with statutory accounts last made up to 31 March 2024. 2 active officers are on record , and the person with significant control is Mr Vimal Harshadbhai Patel. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House , last refreshed 5 September 2026.

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Sanctions & The Gazette
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