Usystems Limited
Company Profile
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MediumUsystems Limited
04616025•Private Limited With Share Capital
Systems House 235 Ampthill Road, Bedford, Bedfordshire, MK429QG
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Incorporated
12/12/2002
Company Age
23 years
Directors
4
Employees
81
SIC Code
25990
Risk
moderate risk
Company Overview
Registration, classification & business activity
Usystems Limited (04616025) is a private limited with share capital incorporated on 12/12/2002 (23 years old) and registered in bedfordshire, MK429QG. The company operates under SIC code 25990 and is classified as Medium.
We're committed to designing and manufacturing world class data centre cooling products that dramatically reduce pue, wue, noise, heat and costs in data centres, on or off premise. we do this through clear and innovative thinking in our designs and using state-of-the-art manufacturing processes.mich...
Private Limited With Share Capital
SIC: 25990
Medium
Incorporated 12/12/2002
MK429QG
81 employees
Financial Overview
Total Assets
£25.33M
Liabilities
£17.78M
Net Assets
£7.56M
Turnover
£25.91M
Cash
£4.47M
Key Metrics
81
Employees
4
Directors
2
Shareholders
3
Patents
Board of Directors
4
Name
Position
director
director
director
director
Charges
4
Registered
3
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
100
Document Name
Category
Date
Accounts With Accounts Type Medium
Category:Accounts
Date:14-04-2026
Gazette Filings Brought Up To Date
Category:Gazette
Date:04-04-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-04-2026
Gazette Notice Compulsory
Category:Gazette
Date:24-03-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:22-10-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:22-10-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:22-10-2025
Accounts With Accounts Type Full
Category:Accounts
Date:17-01-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-12-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-02-2024
Accounts With Accounts Type Full
Category:Accounts
Date:05-02-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:06-02-2023
Accounts With Accounts Type Full
Category:Accounts
Date:30-09-2022
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:25-08-2022
Capital Name Of Class Of Shares
Category:Capital
Date:18-07-2022
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:13-07-2022
Mortgage Charge Whole Release With Charge Number
Category:Mortgage
Date:11-07-2022
Resolution
Category:Resolution
Date:29-06-2022
Capital Name Of Class Of Shares
Category:Capital
Date:24-06-2022
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:24-06-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:17-06-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:17-06-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:17-06-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:17-06-2022
Termination Secretary Company With Name Termination Date
Category:Officers
Date:17-06-2022
Accounts With Accounts Type Small
Category:Accounts
Date:23-12-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-12-2021
Change Person Director Company With Change Date
Category:Officers
Date:22-11-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-01-2021
Accounts With Accounts Type Small
Category:Accounts
Date:21-12-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:16-04-2020
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:08-04-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-12-2019
Accounts Amended With Accounts Type Small
Category:Accounts
Date:05-12-2019
Accounts With Accounts Type Small
Category:Accounts
Date:28-11-2019
Resolution
Category:Resolution
Date:13-12-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-12-2018
Capital Allotment Shares
Category:Capital
Date:13-12-2018
Accounts With Accounts Type Small
Category:Accounts
Date:30-11-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:13-03-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:13-03-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-12-2017
Accounts With Accounts Type Small
Category:Accounts
Date:28-11-2017
Change Person Director Company With Change Date
Category:Officers
Date:15-05-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-12-2016
Accounts With Accounts Type Small
Category:Accounts
Date:02-12-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-12-2015
Accounts With Accounts Type Small
Category:Accounts
Date:02-12-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:22-05-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:12-02-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-12-2014
Accounts With Accounts Type Small
Category:Accounts
Date:01-12-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-01-2014
Accounts With Accounts Type Small
Category:Accounts
Date:03-12-2013
Auditors Resignation Company
Category:Auditors
Date:15-05-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-01-2013
Legacy
Category:Mortgage
Date:14-11-2012
Legacy
Category:Mortgage
Date:09-11-2012
Resolution
Category:Resolution
Date:06-11-2012
Termination Secretary Company With Name
Category:Officers
Date:06-11-2012
Appoint Person Secretary Company With Name
Category:Officers
Date:06-11-2012
Termination Director Company With Name
Category:Officers
Date:06-11-2012
Termination Director Company With Name
Category:Officers
Date:06-11-2012
Accounts With Accounts Type Small
Category:Accounts
Date:12-09-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-01-2012
Accounts With Accounts Type Small
Category:Accounts
Date:22-07-2011
Resolution
Category:Resolution
Date:19-05-2011
Statement Of Companys Objects
Category:Change Of Constitution
Date:09-03-2011
Resolution
Category:Resolution
Date:09-03-2011
Capital Name Of Class Of Shares
Category:Capital
Date:09-03-2011
Capital Allotment Shares
Category:Capital
Date:09-03-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-12-2010
Accounts With Accounts Type Small
Category:Accounts
Date:29-11-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:06-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:06-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:06-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:06-01-2010
Accounts With Accounts Type Small
Category:Accounts
Date:03-09-2009
Legacy
Category:Officers
Date:13-07-2009
Legacy
Category:Annual Return
Date:05-01-2009
Accounts With Accounts Type Small
Category:Accounts
Date:22-12-2008
Legacy
Category:Address
Date:01-09-2008
Legacy
Category:Annual Return
Date:11-01-2008
Accounts With Accounts Type Small
Category:Accounts
Date:22-10-2007
Legacy
Category:Annual Return
Date:08-01-2007
Accounts With Accounts Type Small
Category:Accounts
Date:10-10-2006
Accounts With Accounts Type Small
Category:Accounts
Date:05-10-2006
Legacy
Category:Annual Return
Date:03-01-2006
Legacy
Category:Accounts
Date:15-02-2005
Legacy
Category:Annual Return
Date:16-12-2004
Legacy
Category:Officers
Date:01-12-2004
Legacy
Category:Address
Date:01-12-2004
Legacy
Category:Capital
Date:01-12-2004
Accounts With Accounts Type Small
Category:Accounts
Date:06-09-2004
Legacy
Category:Mortgage
Date:13-07-2004
Legacy
Category:Annual Return
Date:16-12-2003
Legacy
Category:Accounts
Date:25-10-2003
Legacy
Category:Capital
Date:27-03-2003
Certificate Change Of Name Company
Category:Change Of Name
Date:02-01-2003
Incorporation Company
Category:Incorporation
Date:12-12-2002
Import / Export
Imports
12 Months10
60 Months54
Exports
12 Months10
60 Months58
Risk Assessment
moderate risk
International Score
Future Factor
good
Performance Rating
Accounts
Typemedium company
Due Date30/09/2026
Filing Date14/04/2026
Latest Accounts31/12/2024
Trading Addresses
Systems House, 235 Ampthill Road, Bedford, Bedfordshire, MK429QGRegistered
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