Sys8 Trade Limited

Active05676210 Private limited company
Incorporated
16 January 2006 (20 years)
Previously known as
Sensittrade Limited (until 19 August 2011)
Promomax Limited (until 4 September 2008)
Bau- Service U. Consulting Limited (until 19 November 2007)
This list may be incomplete. See all names on Companies House
Industry
Other business support service activities n.e.c. (82990)
Accounts type
Total exemption full
Region
North West
Address
Carpenter Court 1 Maple Road
Bramhall
Stockport
SK7 2DH

Filing status

Accounts due
28 February 2027
Last accounts
31 May 2025
Conf. stmt due
30 January 2027
Last conf. stmt
16 January 2026

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 8 June 2009
Austrian
Born June 1965 (61)
Officer history (6 former)
1 August 2013
Resigned Insolution Service Ltd as Corporate Secretary
8 June 2009
Appointed De Almeida, Eva Maria as Director
8 June 2009
Resigned Ritter, Josef as Director
22 August 2008
Resigned Tschann, Viktoriya as Director
22 August 2008
Appointed Insolution Service Ltd as Corporate Secretary
22 August 2008
Appointed Ritter, Josef as Director
22 August 2008
Resigned Insolution Ltd as Corporate Secretary
30 October 2007
Appointed Tschann, Viktoriya as Director
30 October 2007
Resigned Steinbach, Peter as Director
13 March 2007
Appointed Insolution Ltd as Corporate Secretary
13 March 2007
Resigned B & B Secretaries Limited as Corporate Secretary
16 January 2006
Appointed B & B Secretaries Limited as Corporate Secretary
16 January 2006
Appointed Steinbach, Peter as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 16 June 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Corporate
Reg. no. 06681476

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Sys8 Holding Limited Owns 75–100% of shares
Sys8 Trade Limited This company Owns 75–100% of shares

Financials

Cash
£6,296
Current Ratio
0.0x

Trend

Shareholder Funds
(£10.0M) (£5.0M) £0 2019 2020 2021 2022 2024 (£4,049,238) (£4,180,611) (£4,658,556) (£5,045,702) (£5,372,412)
Balance sheet detail
20242022202120202019
Fixed Assets£47,369£104,174£12,287£164,644£218,270
Current Assets£250,498£147,482£231,246£426,307£148,601
Debtors£244,202£136,051£220,709£240,497£133,384
Cash£6,296£11,431£10,537£185,810£15,217
Creditors (< 1 year)£5,670,279£5,297,358£4,902,089£4,771,562£4,416,109
Net Current Assets(£5,419,781)(£5,149,876)(£4,670,843)(£4,345,255)(£4,267,508)
Shareholder Funds(£5,372,412)(£5,045,702)(£4,658,556)(£4,180,611)(£4,049,238)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
9 June 2026Total exemption full accounts31 May 2024
8 May 2026Amended total exemption full accounts31 May 2023
5 February 2026Confirmation statement with updates16 January 2026
10 December 2025Director's details changed
10 December 2025Director's details changed
Show all recent filings

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