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SYS Systems LTD Verified listing Verified listing

  • Registration Tier
    Carrier, Broker, Dealer
  • Region
    South Derbyshire
  • Company Details
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  • Company Information
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Company Details
  • Business Name
    SYS Systems LTD
  • Address
    ******************
  • SIC Codes
    96090
  • SIC Description
    Other service activities n.e.c.
  • Company Number
    06323416
  • Listing UID
    132946
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Location
  • Faraday House, Woodyard Lane, Foston, DE655BU

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Geolocation Details
  • Latitude
    52.882726
  • Longitude
    -1.707536
  • Easting
    419778.0
  • Northing
    331734.0
  • Opportunities
    12
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    Permit Information
    • Registration Number
      CBDL175977
    • Registration Type
      Carrier, Broker, Dealer
    • Registration Tier
      Lower
    • Registration Date
      Wednesday, April 26, 2017
    Shortcode
    [email_notify]
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    Products And Services

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    Company Officers
    FULTON, Christopher Andrew
    Appointed On: August 30, 2016
    Occupation: N/A
    Role: director
    Address: Faraday House, Tomlinson Business Park, Woodyard Lane, Foston, Derbyshire, DE65 5BU, United Kingdom
    FULTON, Matthew
    Appointed On: August 30, 2016
    Occupation: N/A
    Role: director
    Address: Faraday House, Tomlinson Business Park, Woodyard Lane, Foston, Derbyshire, DE65 5BU, United Kingdom
    FULTON, Angela
    Appointed On: July 25, 2007
    Occupation: N/A
    Role: secretary
    Address: Faraday House, Tomlinson Business Park, Woodyard Lane, Foston, Derbyshire, DE65 5DJ
    Resigned On: July 10, 2019
    FULTON, Andrew
    Appointed On: July 25, 2007
    Occupation: N/A
    Role: director
    Address: Faraday House, Tomlinson Business Park, Woodyard Lane, Foston, Derbyshire, DE65 5DJ
    Resigned On: July 10, 2019
    FULTON, Angela
    Appointed On: July 25, 2007
    Occupation: N/A
    Role: director
    Address: Faraday House, Tomlinson Business Park, Woodyard Lane, Foston, Derbyshire, DE65 5DJ
    Resigned On: July 10, 2019
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    Filing History

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    Company Information
    Accounts
    Last Accounts
    Made Up To
    September 30, 2025
    Period End On
    September 30, 2025
    Period Start On
    October 1, 2024
    Type
    small
    Next Accounts
    Due On
    June 30, 2027
    Overdue
    No
    Period End On
    September 30, 2026
    Period Start On
    October 1, 2025
    Next Due
    June 30, 2027
    Next Made Up To
    September 30, 2026
    Overdue
    No
    Company Name
    SYS SYSTEMS LIMITED
    Company Number
    06323416
    Company Status
    active
    Confirmation Statement
    Last Made Up To
    July 25, 2025
    Next Due
    August 8, 2026
    Next Made Up To
    July 25, 2026
    Overdue
    No
    Date Of Creation
    July 25, 2007
    ETag
    b470f91ef439ff07ec1bcd512827c0b882a3bab4
    Has Been Liquidated
    No
    Has Charges
    No
    Has Insolvency History
    No
    Jurisdiction
    england-wales
    Last Full Members List Date
    July 25, 2015
    Previous Company Names
    Ceased On
    January 10, 2013
    Effective From
    September 13, 2009
    Name
    OPS LIMITED
    Ceased On
    September 13, 2009
    Effective From
    February 27, 2009
    Name
    ZTEQ LIMITED
    Ceased On
    February 27, 2009
    Effective From
    July 25, 2007
    Name
    RAPID TECHNIQUES LIMITED
    Registered Office Address
    Address Line 1
    Faraday House Tomlinson Business Park
    Address Line 2
    Woodyard Lane
    country
    United Kingdom
    Locality
    Foston
    Post Code
    DE65 5BU
    Region
    Derbyshire
    Type
    ltd

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