SYS SYSTEMS LIMITED - FOSTON
| Company Profile | Company Filings |
Overview
SYS SYSTEMS LIMITED is a Private Limited Company from FOSTON UNITED KINGDOM and has the status: Active.
SYS SYSTEMS LIMITED was incorporated 16 years ago on 25/07/2007 and has the registered number: 06323416. The accounts status is SMALL and accounts are next due on 30/06/2024.
SYS SYSTEMS LIMITED was incorporated 16 years ago on 25/07/2007 and has the registered number: 06323416. The accounts status is SMALL and accounts are next due on 30/06/2024.
SYS SYSTEMS LIMITED - FOSTON
This company is listed in the following categories:
96090 - Other service activities n.e.c.
96090 - Other service activities n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 9 | 30/09/2022 | 30/06/2024 |
Registered Office
FARADAY HOUSE TOMLINSON BUSINESS PARK
FOSTON
DERBYSHIRE
DE65 5BU
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
OPS LIMITED (until 10/01/2013)
OPS LIMITED (until 10/01/2013)
ZTEQ LIMITED (until 13/09/2009)
RAPID TECHNIQUES LIMITED (until 27/02/2009)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 25/07/2023 | 08/08/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MATTHEW FULTON | Feb 1988 | British | Director | 2016-08-30 | CURRENT |
| CHRISTOPHER ANDREW FULTON | Nov 1985 | British | Director | 2016-08-30 | CURRENT |
| MRS ANGELA FULTON | Jul 1961 | British | Director | 2007-07-25 UNTIL 2019-07-10 | RESIGNED |
| MR ANDREW FULTON | Jun 1962 | British | Director | 2007-07-25 UNTIL 2019-07-10 | RESIGNED |
| MRS ANGELA FULTON | Jul 1961 | British | Secretary | 2007-07-25 UNTIL 2019-07-10 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Carfulan Group Limited | 2016-04-06 | Derby |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| SYS_SYSTEMS_LIMITED - Accounts | 2024-06-15 | 30-09-2023 | £1,238,219 Cash £2,493,350 equity |
| SYS_SYSTEMS_LIMITED - Accounts | 2023-06-02 | 30-09-2022 | £1,039,287 Cash £2,026,982 equity |
| SYS Systems Limited - Period Ending 2021-09-30 | 2022-06-30 | 30-09-2021 | £472,734 Cash £2,106,810 equity |
| SYS Systems Limited - Period Ending 2020-09-30 | 2021-05-28 | 30-09-2020 | £833,541 Cash £1,809,898 equity |
| SYS Systems Limited - Period Ending 2019-09-30 | 2020-06-30 | 30-09-2019 | £509,707 Cash £2,179,340 equity |