Menna Overview
Here’s a quick overview of SYS SYSTEMS LIMITED 👀 — a Foston, Derbyshire based business that started in 2007.
SYS SYSTEMS LIMITED
- Company statusactive
- Company No06323416
- Age19 years Incorporated 25 July 2007
- Officers2
Address
Faraday House Tomlinson Business Park, Woodyard Lane, Foston, Derbyshire, DE65 5BU, United Kingdom
SYS SYSTEMS LIMITED is an active company incorporated on 25 July 2007 and based in Foston, Derbyshire, United Kingdom. The company was registered 19 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
96090 Other service activities n.e.c.
Accounts
Available to 30 September 2025. Next accounts due by 30 June 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 28 Jul 2025
Accounts With Accounts Type Small
1 Year Ago on 12 Jun 2025
Confirmation Statement With Updates
1 Year Ago on 01 Aug 2024
Accounts With Accounts Type Small
2 Years Ago on 14 Jun 2024
Confirmation Statement With No Updates
3 Years Ago on 27 Jul 2023
Accounts With Accounts Type Small
3 Years Ago on 01 Jun 2023
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 05 Aug 2022
Confirmation Statement With No Updates
4 Years Ago on 26 Jul 2022
Change To A Person With Significant Control
4 Years Ago on 26 Jul 2022
Accounts With Accounts Type Small
4 Years Ago on 29 Jun 2022
Confirmation Statement With Updates
5 Years Ago on 26 Jul 2021
Change Person Director Company With Change Date
5 Years Ago on 28 May 2021
Accounts With Accounts Type Small
5 Years Ago on 27 May 2021
Confirmation Statement With Updates
5 Years Ago on 06 Aug 2020
Accounts With Accounts Type Small
6 Years Ago on 29 Jun 2020
Change Person Director Company With Change Date
6 Years Ago on 13 Nov 2019
Confirmation Statement With Updates
7 Years Ago on 29 Jul 2019
Termination Director Company With Name Termination Date
7 Years Ago on 18 Jul 2019
Termination Director Company With Name Termination Date
7 Years Ago on 18 Jul 2019
Termination Secretary Company With Name Termination Date
7 Years Ago on 18 Jul 2019
Accounts With Accounts Type Small
7 Years Ago on 22 May 2019
Confirmation Statement With Updates
8 Years Ago on 31 Jul 2018
Accounts With Accounts Type Small
8 Years Ago on 23 Apr 2018
Change Person Director Company With Change Date
8 Years Ago on 08 Nov 2017
Confirmation Statement With Updates
8 Years Ago on 03 Aug 2017
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| FULTON, Christopher Andrew | director | Nov 1985 | 30 Aug 2016 |
| FULTON, Matthew | director | Feb 1988 | 30 Aug 2016 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Carfulan Group Limited | 06 Apr 2016 |
Related Companies
To view a related company, use above.
FULTON, Christopher Andrew, FULTON, Matthew, FULTON, Angela, FULTON, Andrew are mutual persons.
FULTON, Christopher Andrew, FULTON, Matthew, FULTON, Angela, FULTON, Andrew are mutual persons.
FULTON, Christopher Andrew, FULTON, Matthew, FULTON, Angela, FULTON, Andrew are mutual persons.
FULTON, Angela, FULTON, Andrew are mutual persons.
PROLINK SPC LIMITED
FULTON, Christopher Andrew, FULTON, Matthew are mutual persons.
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Here’s a quick overview of SYS SYSTEMS LIMITED 👀 — a Foston, Derbyshire based business that started in 2007.