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Companies House/Darley Abbey/Company profile

UK SYSTEM DESIGN LIMITED

Active - Proposal to Strike off
04033943·incorporated 2000-07-14

UK SYSTEM DESIGN LIMITED is an active UK private limited company, incorporated on 14 July 2000 at Companies House (number 04033943; OpenRegistry canonical ID GB-04033943-uk-system-design-limited). Sophymarine's OpenRegistry classifies it under SIC 62090 (Other information technology service activities), one of 55,009 active UK entities in that code and one of 14 active companies registered in Darley Abbey, Derby (postcode DE22). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
2000-07-14
Registered Address
UK SYSTEM DESIGN LTD, 12 DARLEY ABBEY MILLS, DARLEY ABBEY, DERBY, DE22 1DZ, UNITED KINGDOM
SIC
62090 — Other information technology service activities
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-12-31. Next accounts due 2027-09-30. Financial year-end: 31/12. Filing class: UNAUDITED ABRIDGED.

Confirmation statement

Last confirmation statement made up to 2025-09-22. Next confirmation statement due 2026-10-06.

Mortgages and charges

1 charge recorded against the company at Companies House: 1 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

UK SYSTEM DESIGN LIMITED has 2 persons with significant control on file:

  • Mr Peter David Wiltshire born 1962 resident in Isle Of Man, English national. Notified 2016-11-01.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mrs Kate Wiltshire born 1962 resident in Isle Of Man, English national. Notified 2016-07-01.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Previous names

UK SYSTEM DESIGN LIMITED has previously traded as:

  • BERKHAMSTED HIGH PERFORMANCE LIMITED (until 2009-07-20)

Similar UK companies

Other companies registered under SIC 62090 (Other information technology service activities):

Other companies registered in Darley Abbey: