SYS SYSTEMS LIMITED
FARADAY HOUSE TOMLINSON BUSINESS PARK, WOODYARD LANE, FOSTON DE65 5BU- Active
- Private Limited Company
- Company No. 06323416
- Last Updated: 01 Mar 2024
Company Profile
SYS SYSTEMS LIMITED was incorporated on Wednesday, July 25, 2007 as a Private Limited Company with registered address in FOSTON. SYS SYSTEMS LIMITED has the status: Active and it's listed in the following category: Other service activities n.e.c.. This Private Limited Company has been operating for 17 years 1 month and 26 days.
| Name | SYS SYSTEMS LIMITED |
|---|---|
| Company number | 06323416 |
| Company type | Private Limited Company |
| Incorporation date | 25 Jul 2007 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
FARADAY HOUSE TOMLINSON BUSINESS PARK WOODYARD LANE FOSTON DE65 5BU |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Carfulan Group Limited Woodyard Lane, Foston, DE65 5DJ |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 30 September |
| Next annual accounts due | 30 June 2024, (-82 days left) |
| Latest accounts | 30 September 2022 |
| Next confirmation statement due | 22 August 2016 |
| Last confirmation statement dated | 25 July 2015 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| SYS SYSTEMS LIMITED | 25 Jul 2007 |
| RAPID TECHNIQUES LIMITED | 27 Feb 2009 |
| ZTEQ LIMITED | 13 Sep 2009 |
| OPS LIMITED | 10 Jan 2013 |