Sys Systems Limited

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Sys Systems Limited

06323416•Private Limited With Share Capital

Faraday House, Tomlinson Business Park, Foston, DE655BU
WebsiteEmail441283585955

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Incorporated

25/07/2007

Company Age

18 years

Directors

2

Employees

16

SIC Code

96090

Risk

very low risk

Company Overview

Registration, classification & business activity

Sys Systems Limited (06323416) is a private limited with share capital incorporated on 25/07/2007 (18 years old) and registered in foston, DE655BU. The company operates under SIC code 96090 - other service activities n.e.c..

Private Limited With Share Capital
SIC: 96090
Small
Incorporated 25/07/2007
DE655BU
16 employees

Financial Overview

Total Assets

£6.53M

Liabilities

£3.43M

Net Assets

£3.10M

Est. Turnover

£10.99M

AI Estimated
Unreported
Cash

£854.6K

Key Metrics

16

Employees

2

Directors

5

Shareholders

1

CCJs

Board of Directors

2
C
christopher andrew fulton
director
M
matthew fulton
director

Charges

1

Registered

1

Outstanding

0

Part Satisfied

0

Satisfied

Filed Documents

65
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:28-07-2025
Accounts With Accounts Type Small
Category:Accounts
Date:12-06-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-08-2024
Accounts With Accounts Type Small
Category:Accounts
Date:14-06-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-07-2023
Accounts With Accounts Type Small
Category:Accounts
Date:01-06-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:05-08-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-07-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:26-07-2022
Accounts With Accounts Type Small
Category:Accounts
Date:29-06-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-07-2021
Change Person Director Company With Change Date
Category:Officers
Date:28-05-2021
Accounts With Accounts Type Small
Category:Accounts
Date:27-05-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-08-2020
Accounts With Accounts Type Small
Category:Accounts
Date:29-06-2020
Change Person Director Company With Change Date
Category:Officers
Date:13-11-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-07-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:18-07-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:18-07-2019
Termination Secretary Company With Name Termination Date
Category:Officers
Date:18-07-2019
Accounts With Accounts Type Small
Category:Accounts
Date:22-05-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:31-07-2018
Accounts With Accounts Type Small
Category:Accounts
Date:23-04-2018
Change Person Director Company With Change Date
Category:Officers
Date:08-11-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-08-2017
Accounts With Accounts Type Small
Category:Accounts
Date:27-06-2017
Change Person Director Company With Change Date
Category:Officers
Date:04-05-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:08-09-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:08-09-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-08-2016
Accounts With Accounts Type Small
Category:Accounts
Date:02-06-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-08-2015
Accounts With Accounts Type Small
Category:Accounts
Date:30-06-2015
Change Person Secretary Company With Change Date
Category:Officers
Date:14-08-2014
Change Person Director Company With Change Date
Category:Officers
Date:14-08-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-08-2014
Change Person Director Company With Change Date
Category:Officers
Date:14-08-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:10-04-2014
Change Sail Address Company
Category:Address
Date:13-08-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-08-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:16-01-2013
Certificate Change Of Name Company
Category:Change Of Name
Date:10-01-2013
Capital Allotment Shares
Category:Capital
Date:08-11-2012
Resolution
Category:Resolution
Date:08-11-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-09-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-01-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-09-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-02-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-09-2010
Change Person Director Company With Change Date
Category:Officers
Date:17-09-2010
Change Person Director Company With Change Date
Category:Officers
Date:17-09-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:23-12-2009
Memorandum Articles
Category:Incorporation
Date:16-09-2009
Certificate Change Of Name Company
Category:Change Of Name
Date:11-09-2009
Legacy
Category:Annual Return
Date:01-08-2009
Memorandum Articles
Category:Incorporation
Date:06-03-2009
Legacy
Category:Officers
Date:05-03-2009
Legacy
Category:Officers
Date:05-03-2009
Legacy
Category:Officers
Date:05-03-2009
Certificate Change Of Name Company
Category:Change Of Name
Date:26-02-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-02-2009
Legacy
Category:Annual Return
Date:18-08-2008
Legacy
Category:Mortgage
Date:20-09-2007
Legacy
Category:Accounts
Date:03-09-2007
Incorporation Company
Category:Incorporation
Date:25-07-2007

Import / Export

Imports
12 Months8
60 Months35
Exports
12 Months9
60 Months56

Risk Assessment

very low risk

International Score

Accounts

Typesmall company
Due Date30/06/2026
Filing Date12/06/2025
Latest Accounts30/09/2024

Trading Addresses

Faraday House, Tomlinson Business Park, Woodyard Lane, Foston, Derby, DE655BURegistered

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Contact

441283585955
consumables@sys-uk.cominfo@sys-uk.com
sys-uk.com
Faraday House, Tomlinson Business Park, Foston, DE655BU