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Companies House/Balby Doncaster/Company profile

SYSTCO - UNILAP LIMITED

Active
01695652·incorporated 1983-01-31

SYSTCO - UNILAP LIMITED is an active UK private limited company, incorporated on 31 January 1983 at Companies House (number 01695652; OpenRegistry canonical ID GB-01695652-systco-unilap-limited). Sophymarine's OpenRegistry classifies it under SIC 25730 (Manufacture of tools), one of 890 active UK entities in that code and one of 7 active companies registered in Balby Doncaster, South Yorkshire (postcode DN4). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1983-01-31
Registered Address
CLAYFIELD IND ESTATE, TICKHILL ROAD, BALBY DONCASTER, SOUTH YORKSHIRE, DN4 8QG
SIC
25730 — Manufacture of tools
Country of origin
United Kingdom

Directors

Search directors of SYSTCO - UNILAP LIMITED

Shareholders

Look up shareholders of SYSTCO - UNILAP LIMITED

Financials

Check financials of SYSTCO - UNILAP LIMITED

Filings

Check filing history of SYSTCO - UNILAP LIMITED

Accounts

Last filed accounts made up to 2025-08-31. Next accounts due 2027-05-31. Financial year-end: 31/08. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-09-23. Next confirmation statement due 2026-10-07.

Mortgages and charges

4 charges recorded against the company at Companies House: 0 outstanding, 4 satisfied, 0 partially satisfied.

Persons with significant control

SYSTCO - UNILAP LIMITED has 2 persons with significant control on file:

  • Mr Carl Hughes born 1967 resident in England, British national. Notified 2016-04-06.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors
  • Mr Gary Hughes born 1968 resident in United Kingdom, British national. Notified 2016-04-06.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

2 historical PSC records have ceased:

  • Mr Horace Darrell Hughes born 1940 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2017-06-08.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mrs Marian Hughes born 1941 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2017-06-08.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

Similar UK companies

Other companies registered under SIC 25730 (Manufacture of tools):

Other companies registered in Balby Doncaster:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/01695652.

Source: Companies House Free Company Data, refreshed 2026-06-06. Official record: find-and-update.company-information.service.gov.uk.