This company is commonly known as Sys8 Trade Limited. The company was founded 18 years ago and was given the registration number 05676210. The firm's registered office is in OXFORD. You can find them at Sandford Gate East Point Business Park, Sandy Lane West, Oxford, . This company's SIC code is 82990 - Other business support service activities n.e.c..
| Name | : | SYS8 TRADE LIMITED |
|---|---|---|
| Company Number | : | 05676210 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 16 January 2006 |
| End of financial year | : | 31 May 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| Registered Address | : | Sandford Gate East Point Business Park, Sandy Lane West, Oxford, OX4 6LB |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 10, Exeter Street, Brighton, United Kingdom, BN1 5PG | Director | 08 June 2009 | Active |
| 2 Old Brompton Road, Suite 276, London, SW7 3DQ | Corporate Secretary | 16 January 2006 | Active |
| Carpenter Court, 1 Maple Road Bramhall, Stockport, SK7 2DH | Corporate Secretary | 13 March 2007 | Active |
| Carpenter Court, 1 Maple Road, Bramhall, Stockport, United Kingdom, SK7 2DH | Corporate Secretary | 22 August 2008 | Active |
| Stiefingstrasse 12, Heiligenkreuz Am Waasen, Austria, | Director | 22 August 2008 | Active |
| Kreidweg 20, Obsteig, Austria, | Director | 16 January 2006 | Active |
| Brandweg 36, Nenzing, Austria, | Director | 30 October 2007 | Active |
| Sys8 Holding Limited | ||
| Notified on | : | 16 June 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | Sandford Gate, East Point Business Park, Oxford, United Kingdom, OX4 6LB |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2024-03-14 | Accounts | Accounts with accounts type micro entity. | Download |
| 2024-03-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-05-31 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-01-26 | Address | Default companies house registered office address applied. | Download |
| 2023-01-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-02-01 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-01-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-03-23 | Persons with significant control | Change to a person with significant control. | Download |
| 2021-03-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-12-07 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-09-09 | Officers | Change person director company with change date. | Download |
| 2020-09-09 | Officers | Change person director company with change date. | Download |
| 2020-03-03 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-01-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-05-22 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-01-22 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-09-25 | Accounts | Change account reference date company previous extended. | Download |
| 2018-07-09 | Capital | Capital allotment shares. | Download |
| 2018-07-02 | Resolution | Resolution. | Download |
| 2018-07-02 | Change of constitution | Statement of companys objects. | Download |
| 2018-06-05 | Officers | Change person director company with change date. | Download |
| 2018-06-05 | Officers | Change person director company with change date. | Download |
| 2018-05-24 | Persons with significant control | Change to a person with significant control. | Download |
| 2018-04-09 | Capital | Capital allotment shares. | Download |
| 2018-01-30 | Confirmation statement | Confirmation statement with updates. | Download |
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