Company Profile
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SmallSys Holding Limited
08083167•Private Limited With Share Capital
Mha Macintyre Hudson, 1 The Forum, Minerva Business Pa, Peterborough, PE26FT
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Incorporated
25/05/2012
Company Age
14 years
Directors
1
Employees
1
SIC Code
64209
Risk
not scored
Company Overview
Registration, classification & business activity
Sys Holding Limited (08083167) is a private limited with share capital incorporated on 25/05/2012 (14 years old) and registered in peterborough, PE26FT. The company operates under SIC code 64209 - activities of other holding companies n.e.c..
Private Limited With Share Capital
SIC: 64209
Small
Incorporated 25/05/2012
PE26FT
1 employees
Financial Overview
Total Assets
£938.4K
Liabilities
£798.5K
Net Assets
£140.0K
Cash
£875
Key Metrics
1
Employees
1
Directors
1
Shareholders
Charges
1
Registered
0
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
40
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-06-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-05-2025
Accounts With Accounts Type Dormant
Category:Accounts
Date:19-12-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:12-11-2024
Change Person Director Company With Change Date
Category:Officers
Date:12-11-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-06-2024
Accounts With Accounts Type Dormant
Category:Accounts
Date:15-01-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-05-2023
Accounts With Accounts Type Dormant
Category:Accounts
Date:06-01-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-05-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:06-01-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-05-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:09-01-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-06-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-01-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-06-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:07-01-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-01-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-06-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-12-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-06-2017
Accounts With Accounts Type Dormant
Category:Accounts
Date:25-08-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-06-2016
Accounts With Accounts Type Dormant
Category:Accounts
Date:08-02-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:26-06-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-01-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:02-01-2015
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:24-12-2014
Capital Allotment Shares
Category:Capital
Date:20-08-2014
Resolution
Category:Resolution
Date:20-08-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-06-2014
Gazette Filings Brought Up To Date
Category:Gazette
Date:14-06-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:13-06-2014
Gazette Notice Compulsary
Category:Gazette
Date:03-06-2014
Termination Director Company With Name
Category:Officers
Date:03-09-2013
Appoint Person Director Company With Name
Category:Officers
Date:03-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-06-2013
Capital Allotment Shares
Category:Capital
Date:22-11-2012
Legacy
Category:Mortgage
Date:18-06-2012
Incorporation Company
Category:Incorporation
Date:25-05-2012
Risk Assessment
not scored
International Score
Future Factor
good
Performance Rating
Accounts
Typedormant
Due Date31/03/2026
Filing Date19/12/2024
Latest Accounts31/03/2024
Trading Addresses
Mha Macintyre Hudson, 1 The Forum, Minerva Business Pa, Peterborough, Pe2 6Ft, PE26FTRegistered
Related Companies
8
Contact
01604491107
Mha Macintyre Hudson, 1 The Forum, Minerva Business Pa, Peterborough, PE26FT