Sys8 Trade Limited CARDIFF


Sys8 Trade started in year 2006 as Private Limited Company with registration number 05676210. The Sys8 Trade company has been functioning successfully for 18 years now and its status is active. The firm's office is based in Cardiff at 05676210 - Companies House Default Address. Postal code: CF14 8LH. Since Friday 19th August 2011 Sys8 Trade Limited is no longer carrying the name Sensittrade.

The company has one director. Eva D., appointed on 8 June 2009. There are currently no secretaries appointed. As of 29 March 2024, there were 3 ex directors - Josef R., Viktoriya T. and others listed below. There were no ex secretaries.

Sys8 Trade Limited Address / Contact

Office Address 05676210 - Companies House Default Address
Town Cardiff
Post code CF14 8LH
Country of origin United Kingdom

Company Information / Profile

Registration Number 05676210
Date of Incorporation Mon, 16th Jan 2006
Industry Other business support service activities not elsewhere classified
End of financial Year 31st May
Company age 18 years old
Account next due date Thu, 29th Feb 2024 (29 days after)
Account last made up date Tue, 31st May 2022
Next confirmation statement due date Tue, 30th Jan 2024 (2024-01-30)
Last confirmation statement dated Mon, 16th Jan 2023

Company staff

Eva D.

Position: Director

Appointed: 08 June 2009

Insolution Service Ltd

Position: Corporate Secretary

Appointed: 22 August 2008

Resigned: 01 August 2013

Josef R.

Position: Director

Appointed: 22 August 2008

Resigned: 08 June 2009

Viktoriya T.

Position: Director

Appointed: 30 October 2007

Resigned: 22 August 2008

Insolution Ltd

Position: Corporate Secretary

Appointed: 13 March 2007

Resigned: 22 August 2008

B & B Secretaries Limited

Position: Corporate Secretary

Appointed: 16 January 2006

Resigned: 13 March 2007

Peter S.

Position: Director

Appointed: 16 January 2006

Resigned: 30 October 2007

People with significant control

The list of PSCs who own or control the company is made up of 1 name. As BizStats researched, there is Sys8 Holding Limited from Oxford, United Kingdom. The abovementioned PSC is categorised as "a corporate", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Sys8 Holding Limited

Sandford Gate East Point Business Park, Sandy Lane West, Oxford, OX4 6LB, United Kingdom

Legal authority United Kingdom
Legal form Corporate
Country registered United Kingdom
Place registered Companies House
Registration number 06681476
Notified on 16 June 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Sensittrade August 19, 2011
Promomax September 4, 2008
Bau- Service U. Consulting November 19, 2007

Annual reports financial information

Profit & Loss
Accounts Information Date 2011-12-312012-12-312013-12-312014-12-312015-12-312016-12-312018-05-312019-05-312020-05-312021-05-31
Net Worth-496 929-1 002 477-1 203 02715 00015 000     
Balance Sheet
Cash Bank On Hand    69 81112 70538 39015 217185 81010 537
Current Assets185 310159 867229 602216 173226 659197 561195 295148 601426 307231 246
Debtors89 379150 213228 020207 909156 848184 856156 905133 384240 497220 709
Net Assets Liabilities     -2 264 932-2 972 966   
Other Debtors    30 40455 84449 680127 822229 709208 010
Property Plant Equipment    170 833168 781195 534218 270164 64412 287
Cash Bank In Hand76 9319 6541 58215 00015 000     
Net Assets Liabilities Including Pension Asset Liability-496 929-1 002 477-1 203 02715 00015 000     
Tangible Fixed Assets52 31968 44250 23736 790      
Reserves/Capital
Called Up Share Capital15 00015 00015 00015 000      
Profit Loss Account Reserve-511 929-1 017 477-1 218 027-1 394 007      
Shareholder Funds-496 929-1 002 477-1 203 02715 00015 000     
Other
Accrued Liabilities     11 70810 208   
Accumulated Depreciation Impairment Property Plant Equipment    16 84414 20923 22464 94778 70154 653
Additions Other Than Through Business Combinations Property Plant Equipment      36 46964 4595 5915 688
Amounts Owed By Group Undertakings Participating Interests     55 844107 225   
Amounts Owed By Related Parties       5 56210 78812 699
Amounts Owed To Group Undertakings    2 146 0772 600 0123 346 1734 307 0854 743 1254 840 736
Amounts Owed To Group Undertakings Participating Interests     2 595 1213 346 173   
Average Number Employees During Period     35555
Balances Amounts Owed By Related Parties        44 42034 985
Bank Borrowings Overdrafts     121 847   
Corporation Tax Recoverable        31 118 
Creditors    2 189 4052 631 2753 363 7954 416 1094 771 5624 902 089
Increase From Depreciation Charge For Year Property Plant Equipment     9 0209 71641 72336 37212 371
Issue Equity Instruments        300 
Loans From Directors     -94 0264 000   
Net Current Assets Liabilities152 570102 706-1 253 264-1 398 763-1 962 746-2 433 714-3 168 500-4 267 508-4 345 255-4 670 843
Number Shares Allotted 1 0001 0001 000    1 0201 020
Other Creditors    13 71312 49314 20893 9405 2524 100
Other Disposals Decrease In Depreciation Impairment Property Plant Equipment        22 61836 419
Other Disposals Property Plant Equipment        45 463182 093
Other Taxation Social Security Payable    19 41117 3241 5676313 82734 600
Par Value Share 151515     15
Profit Loss       -1 076 272-131 673-477 945
Property Plant Equipment Gross Cost    187 677182 990218 758283 217243 34566 940
Taxation Social Security Payable     17 4511 567   
Total Assets Less Current Liabilities204 889171 148-1 203 027-1 361 973-1 791 913-2 264 933-2 972 966-4 049 238-4 180 611-4 658 556
Trade Creditors Trade Payables    10 2041 4341 84714 45319 35822 653
Amounts Owed By Group Undertakings    3 8374 891    
Creditors Due After One Year701 8181 173 625 17 034      
Creditors Due Within One Year32 74057 1611 482 8661 614 936      
Disposals Decrease In Depreciation Impairment Property Plant Equipment     11 655    
Disposals Property Plant Equipment     15 364    
Share Capital Allotted Called Up Paid15 00015 00015 00015 000      
Tangible Fixed Assets Additions 68 815 39 782      
Tangible Fixed Assets Cost Or Valuation69 75977 12677 12661 589      
Tangible Fixed Assets Depreciation17 4408 68426 88924 799      
Tangible Fixed Assets Depreciation Charged In Period 16 20718 2059 232      
Tangible Fixed Assets Depreciation Decrease Increase On Disposals 24 963 11 322      
Tangible Fixed Assets Disposals 61 448 55 319      
Total Additions Including From Business Combinations Property Plant Equipment     10 677    
Current Asset Investments19 000         
Fixed Assets52 31968 442        
Other Debtors Due After One Year7 59357 054        
Amount Specific Advance Or Credit Directors59 82055 822        

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Document replacement Incorporation Officers Persons with significant control Resolution
Total exemption full accounts record for the accounting period up to Tuesday 31st May 2022
filed on: 31st, May 2023
Free Download (9 pages)

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