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Companies House/Foston/Company profile

SYS SYSTEMS LIMITED

Active
06323416·incorporated 2007-07-25

SYS SYSTEMS LIMITED is an active UK private limited company, incorporated on 25 July 2007 at Companies House (number 06323416; OpenRegistry canonical ID GB-06323416-sys-systems-limited). Sophymarine's OpenRegistry classifies it under SIC 96090 (Other service activities n.e.c.), one of 120,748 active UK entities in that code and one of 33 active companies registered in Foston, Derbyshire (postcode DE65). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2007-07-25
Registered Address
FARADAY HOUSE TOMLINSON BUSINESS PARK, WOODYARD LANE, FOSTON, DERBYSHIRE, DE65 5BU, UNITED KINGDOM
SIC
96090 — Other service activities n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-09-30. Next accounts due 2026-06-30. Financial year-end: 30/09. Filing class: SMALL.

Confirmation statement

Last confirmation statement made up to 2025-07-25. Next confirmation statement due 2026-08-08.

Mortgages and charges

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

Persons with significant control

SYS SYSTEMS LIMITED has 1 person with significant control on file:

  • Carfulan Group Limited (England And Wales reg. 08801883). Notified 2016-04-06.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Previous names

SYS SYSTEMS LIMITED has previously traded as:

  • OPS LIMITED (until 2013-01-10)
  • ZTEQ LIMITED (until 2009-09-13)
  • RAPID TECHNIQUES LIMITED (until 2009-02-27)

Similar UK companies

Other companies registered under SIC 96090 (Other service activities n.e.c.):

Other companies registered in Foston: