Menna Overview

Here’s a quick overview of USYSTEMS LIMITED 👀 — a Bedford, Bedfordshire based business that started in 2002.

USYSTEMS LIMITED

  • Company statusactive
  • Company No04616025
  • Age23 years 7 months Incorporated 12 December 2002
  • Officers4

Address

Systems House, 235 Ampthill Road, Bedford, Bedfordshire, MK42 9QG

USYSTEMS LIMITED is an active company incorporated on 12 December 2002 and based in Bedford, Bedfordshire. The company was registered 24 years ago.

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  • Credit limit£
  • CCJs
    0
  • Company Type

    Private limited with Share Capital

  • Jurisdiction

    england & wales

  • Nature of business (SIC)

    25990 Manufacture of other fabricated metal products n.e.c.

  • Accounts

    Available to 31 December 2024. Next accounts due by 30 September 2025

See filing history on Companies House

Latest Activity

finance
Accounts With Accounts Type Full

1 Year Ago on 17 Jan 2025

event
Confirmation Statement With Updates

1 Year Ago on 12 Dec 2024

event
Confirmation Statement With Updates

2 Years Ago on 07 Feb 2024

finance
Accounts With Accounts Type Full

2 Years Ago on 05 Feb 2024

event
Confirmation Statement With Updates

3 Years Ago on 06 Feb 2023

finance
Accounts With Accounts Type Full

3 Years Ago on 30 Sep 2022

event
Capital Variation Of Rights Attached To Shares

3 Years Ago on 25 Aug 2022

event
Capital Name Of Class Of Shares

4 Years Ago on 18 Jul 2022

event
Second Filing Of Confirmation Statement With Made Up Date

4 Years Ago on 13 Jul 2022

warning
Mortgage Charge Whole Release With Charge Number

4 Years Ago on 11 Jul 2022

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Resolution

4 Years Ago on 29 Jun 2022

event
Capital Name Of Class Of Shares

4 Years Ago on 24 Jun 2022

event
Capital Variation Of Rights Attached To Shares

4 Years Ago on 24 Jun 2022

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Appoint Person Director Company With Name Date

4 Years Ago on 17 Jun 2022

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Appoint Person Director Company With Name Date

4 Years Ago on 17 Jun 2022

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Termination Director Company With Name Termination Date

4 Years Ago on 17 Jun 2022

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Termination Director Company With Name Termination Date

4 Years Ago on 17 Jun 2022

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Termination Secretary Company With Name Termination Date

4 Years Ago on 17 Jun 2022

finance
Accounts With Accounts Type Small

4 Years Ago on 23 Dec 2021

event
Confirmation Statement With Updates

4 Years Ago on 14 Dec 2021

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Change Person Director Company With Change Date

4 Years Ago on 22 Nov 2021

event
Confirmation Statement With Updates

5 Years Ago on 05 Jan 2021

finance
Accounts With Accounts Type Small

5 Years Ago on 21 Dec 2020

warning
Mortgage Satisfy Charge Full

6 Years Ago on 16 Apr 2020

finance
Change Account Reference Date Company Previous Shortened

6 Years Ago on 08 Apr 2020

People

Officers4

Significant control (PSC)1

Officers

NameRoleDate of BirthAppointed
ROULLAC, Yriex Dominiquedirector Feb 198006 Jun 2022
SKELLI-LEVINE, Esther-Emmanuelledirector Oct 197406 Jun 2022
STUTZ, Pascal Fredericdirector Feb 196930 Sept 2025
TIWANA, Darminder Singhdirector Nov 197630 Sept 2025

PSC (Persons with Significant control)

NameDate of BirthAppointed
18mc Global Limited 06 Apr 2016

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