SYS HOLDING LIMITED
MILTON KEYNES

Hellopages » Buckinghamshire » Milton Keynes » MK9 1FF

Company number 08083167
Status Active
Incorporation Date 25 May 2012
Company Type Private Limited Company
Address MAZARS LLP THE PINNACLE, 160 MIDSUMMER BOULEVARD, MILTON KEYNES, BUCKINGHAMSHIRE, MK9 1FF
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration nineteen events have happened. The last three records are Accounts for a dormant company made up to 31 March 2016; Annual return made up to 25 May 2016 with full list of shareholders Statement of capital on 2016-06-23 GBP 20,000 ; Accounts for a dormant company made up to 31 March 2015. The most likely internet sites of SYS HOLDING LIMITED are www.sysholding.co.uk, and www.sys-holding.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and seven months. Sys Holding Limited is a Private Limited Company. The company registration number is 08083167. Sys Holding Limited has been working since 25 May 2012. The present status of the company is Active. The registered address of Sys Holding Limited is Mazars Llp The Pinnacle 160 Midsummer Boulevard Milton Keynes Buckinghamshire Mk9 1ff. . PATEL, Vimal Harshadbhai is a Director of the company. Director FRAYSSE, Jean-Louis Antoine has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Director
PATEL, Vimal Harshadbhai
Appointed Date: 02 September 2013
44 years old

Resigned Directors

Director
FRAYSSE, Jean-Louis Antoine
Resigned: 02 September 2013
Appointed Date: 25 May 2012
75 years old

SYS HOLDING LIMITED Events

25 Aug 2016
Accounts for a dormant company made up to 31 March 2016
23 Jun 2016
Annual return made up to 25 May 2016 with full list of shareholders
Statement of capital on 2016-06-23
  • GBP 20,000

08 Feb 2016
Accounts for a dormant company made up to 31 March 2015
26 Jun 2015
Annual return made up to 25 May 2015 with full list of shareholders
Statement of capital on 2015-06-26
  • GBP 20,000

21 Jan 2015
Total exemption small company accounts made up to 31 March 2014
...
... and 9 more events
03 Sep 2013
Appointment of Mr Vimal Harshadbhai Patel as a director
18 Jun 2013
Annual return made up to 25 May 2013 with full list of shareholders
22 Nov 2012
Statement of capital following an allotment of shares on 31 October 2012
  • GBP 1,000

18 Jun 2012
Particulars of a mortgage or charge / charge no: 1
25 May 2012
Incorporation

SYS HOLDING LIMITED Charges

7 June 2012
Charge
Delivered: 18 June 2012
Status: Satisfied on 2 January 2015
Persons entitled: Harshad Shivabhai Patel, Dilip Patel, Mahesh Patel, Vimal Harshadbhai Patel and Prakesh Patel
Description: 151,428 ordinary shares in systemation euro limited…

Similar Companies

SYS ENG CONSULTING LTD SYS FOODS LIMITED SYS I LIMITED SYS INTEGRATOR LTD SYS INVESTMENTS LTD SYS IQ LTD SYS LONDON LTD