Sys Systems Limited. Head office in Foston. Check Director.

Sys Systems Limited, Foston

Sys Systems Limited is a private limited company. Previously, it was named Ops Limited (it was changed on 2013-01-10). Situated at Faraday House Tomlinson Business Park, Woodyard Lane, Foston DE65 5BU, the above-mentioned 16 years old firm was incorporated on 2007-07-25 and is officially categorised as "other service activities not elsewhere classified" (SIC code: 96090).
2 directors can be found in this company: Matthew F. (appointed on 30 August 2016), Christopher F. (appointed on 30 August 2016).

About
Name: Sys Systems Limited
Number: 06323416
Incorporation date: 2007-07-25
End of financial year: 30 September


Address:	Faraday House Tomlinson Business Park Woodyard Lane Foston DE65 5BU
SIC code:	96090 - Other service activities not elsewhere classified

Company staff

People with significant control

Carfulan Group Limited

6 April 2016

Address	Faraday House Woodyard Lane, Foston, Derby, DE65 5DJ, England
Legal authority	Companies Act 2006
Legal form	Private Company Limited By Shares
Country registered	England And Wales
Place registered	Uk Registry
Registration number	08801883
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Financial data

Date of Accounts	2012-09-30	2013-09-30	2018-09-30	2019-09-30	2020-09-30	2021-09-30	2022-09-30
Current Assets	741,801	1,502,304	3,880,569	4,073,444	3,651,649	3,922,753	4,472,866
Total Assets Less Current Liabilities	353,116	730,518	2,105,688	2,217,231	1,847,286	2,166,473	2,163,834
Fixed Assets	131,946	211,081	-	-	-	-	-
Number Shares Allotted	100	200	-	-	-	-	-
Shareholder Funds	331,085	691,376	-	-	-	-	-
Tangible Fixed Assets	131,946	211,081	-	-	-	-	-

The date for Sys Systems Limited confirmation statement filing is 2024-08-08. The latest one was submitted on 2023-07-25. The due date for a subsequent accounts filing is 30 June 2024. Latest accounts filing was sent for the time up until 30 September 2022.

1 person of significant control is indexed in the Companies House, a solitary firm Carfulan Group Limited who has over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be reached at Woodyard Lane, Foston, DE65 5DJ Derby.

Company filing

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Type		Free download
AA	Small company accounts for the period up to 2022-09-30 filed on: 1st, June 2023 \| accounts	Free Download (12 pages)

Type		Free download
AA	Small company accounts for the period up to 2022-09-30 filed on: 1st, June 2023 \| accounts	Free Download (12 pages)
AD01	New registered office address Faraday House Tomlinson Business Park Woodyard Lane Foston Derbyshire DE65 5BU. Change occurred on 2022-08-05. Company's previous address: Faraday House Tomlinson Business Park Woodyard Lane, Foston Derbyshire DE65 5DJ. filed on: 5th, August 2022 \| address	Free Download (1 page)
AA	Small company accounts for the period up to 2021-09-30 filed on: 29th, June 2022 \| accounts	Free Download (11 pages)
CH01	On 2021-05-13 director's details were changed filed on: 28th, May 2021 \| officers	Free Download (2 pages)
AA	Small company accounts for the period up to 2020-09-30 filed on: 27th, May 2021 \| accounts	Free Download (11 pages)
AA	Small company accounts for the period up to 2019-09-30 filed on: 29th, June 2020 \| accounts	Free Download (10 pages)
CH01	On 2019-09-06 director's details were changed filed on: 13th, November 2019 \| officers	Free Download (2 pages)
TM01	Director's appointment was terminated on 2019-07-10 filed on: 18th, July 2019 \| officers	Free Download (1 page)
TM01	Director's appointment was terminated on 2019-07-10 filed on: 18th, July 2019 \| officers	Free Download (1 page)
TM02	Termination of appointment as a secretary on 2019-07-10 filed on: 18th, July 2019 \| officers	Free Download (1 page)
AA	Small company accounts for the period up to 2018-09-30 filed on: 22nd, May 2019 \| accounts	Free Download (10 pages)
AA	Small company accounts for the period up to 2017-09-30 filed on: 23rd, April 2018 \| accounts	Free Download (10 pages)
CH01	On 2017-11-07 director's details were changed filed on: 8th, November 2017 \| officers	Free Download (2 pages)
AA	Small company accounts for the period up to 2016-09-30 filed on: 27th, June 2017 \| accounts	Free Download (7 pages)
CH01	On 2016-12-14 director's details were changed filed on: 4th, May 2017 \| officers	Free Download (2 pages)
AP01	New director was appointed on 2016-08-30 filed on: 8th, September 2016 \| officers	Free Download (2 pages)
AP01	New director was appointed on 2016-08-30 filed on: 8th, September 2016 \| officers	Free Download (2 pages)
AA	Small company accounts for the period up to 2015-09-30 filed on: 2nd, June 2016 \| accounts	Free Download (7 pages)
AR01	Annual return with full list of company shareholders, made up to 2015-07-25 filed on: 19th, August 2015 \| annual return	Free Download (6 pages)
SH01	Statement of Capital on 2015-08-19: 200.00 GBP capital
AA	Small company accounts for the period up to 2014-09-30 filed on: 30th, June 2015 \| accounts	Free Download (7 pages)
CH03	On 2014-08-14 secretary's details were changed filed on: 14th, August 2014 \| officers	Free Download (1 page)
CH01	On 2014-08-14 director's details were changed filed on: 14th, August 2014 \| officers	Free Download (2 pages)
CH01	On 2014-08-14 director's details were changed filed on: 14th, August 2014 \| officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to 2014-07-25 filed on: 14th, August 2014 \| annual return	Free Download (6 pages)
SH01	Statement of Capital on 2014-08-14: 200.00 GBP capital
AA	Total exemption small company accounts data made up to 2013-09-30 filed on: 10th, April 2014 \| accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to 2013-07-25 filed on: 13th, August 2013 \| annual return	Free Download (8 pages)
SH01	Statement of Capital on 2013-08-13: 200.00 GBP capital
AD02	Register inspection address has been changed filed on: 13th, August 2013 \| address	Free Download (1 page)
AA	Total exemption small company accounts data made up to 2012-09-30 filed on: 16th, January 2013 \| accounts	Free Download (6 pages)
CERTNM	Company name changed ops LIMITEDcertificate issued on 10/01/13 filed on: 10th, January 2013 \| change of name	Free Download (3 pages)
RES15	Company name change resolution on 2013-01-09 change of name
NM01	Change of name by resolution change of name
SH01	Statement of Capital on 2012-10-23: 200.00 GBP filed on: 8th, November 2012 \| capital	Free Download (8 pages)
RESOLUTIONS	Resolutions: Resolution, Resolution of Memorandum and/or Articles of Association filed on: 8th, November 2012 \| resolution	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to 2012-07-25 filed on: 12th, September 2012 \| annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2011-09-30 filed on: 17th, January 2012 \| accounts	Free Download (5 pages)
AR01	Annual return with full list of company shareholders, made up to 2011-07-25 filed on: 13th, September 2011 \| annual return	Free Download (5 pages)
AA	Total exemption small company accounts data made up to 2010-09-30 filed on: 18th, February 2011 \| accounts	Free Download (5 pages)
CH01	On 2010-07-25 director's details were changed filed on: 17th, September 2010 \| officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to 2010-07-25 filed on: 17th, September 2010 \| annual return	Free Download (5 pages)
CH01	On 2010-07-25 director's details were changed filed on: 17th, September 2010 \| officers	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2009-09-30 filed on: 23rd, December 2009 \| accounts	Free Download (6 pages)
MEM/ARTS	Memorandum and Articles of Association filed on: 16th, September 2009 \| incorporation	Free Download (7 pages)
CERTNM	Company name changed zteq LIMITEDcertificate issued on 13/09/09 filed on: 11th, September 2009 \| change of name	Free Download (2 pages)
363a	Period up to 2009-08-01 - Annual return with full member list filed on: 1st, August 2009 \| annual return	Free Download (4 pages)
MEM/ARTS	Memorandum and Articles of Association filed on: 6th, March 2009 \| incorporation	Free Download (7 pages)
288c	Director and secretary's change of particulars filed on: 5th, March 2009 \| officers	Free Download (1 page)
288c	Director's change of particulars filed on: 5th, March 2009 \| officers	Free Download (1 page)
288c	Director and secretary's change of particulars filed on: 5th, March 2009 \| officers	Free Download (1 page)
CERTNM	Company name changed rapid techniques LIMITEDcertificate issued on 27/02/09 filed on: 26th, February 2009 \| change of name	Free Download (2 pages)
AA	Total exemption small company accounts data made up to 2008-09-30 filed on: 24th, February 2009 \| accounts	Free Download (6 pages)
363a	Period up to 2008-08-18 - Annual return with full member list filed on: 18th, August 2008 \| annual return	Free Download (4 pages)
225	Accounting reference date extended from 31/07/08 to 30/09/08 filed on: 3rd, September 2007 \| accounts	Free Download (1 page)
225	Accounting reference date extended from 31/07/08 to 30/09/08 filed on: 3rd, September 2007 \| accounts	Free Download (1 page)
NEWINC	Incorporation filed on: 25th, July 2007 \| incorporation	Free Download (11 pages)
NEWINC	Incorporation filed on: 25th, July 2007 \| incorporation	Free Download (11 pages)

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