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UK System Design Limited

UK System Design Limited is an active company incorporated on 14 July 2000 with the registered office located in Derby, Derbyshire. UK System Design Limited was registered 25 years ago.
Status
Active
Active since 22 years ago
Company No
04033943
Private limited company
Age
25 years
Incorporated 14 July 2000
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 22 September 2025 (1 month ago)
Next confirmation dated 22 September 2026
Due by 6 October 2026 (10 months remaining)
Last change occurred 2 years 1 month ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Unaudited Abridged
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
Uk System Design Ltd
12 Darley Abbey Mills
Darley Abbey
Derby
DE22 1DZ
United Kingdom
Address changed on 28 Feb 2024 (1 year 8 months ago)
Previous address was 59 Union Street Dunstable Bedfordshire LU6 1EX
Telephone
01332545300
Email
Available in Endole App
Website
People
Officers
1
Shareholders
2
Controllers (PSC)
2
Director • British • Lives in Isle Of Man • Born in Nov 1962
Mr Peter David Wiltshire
PSC • English • Lives in Isle Of Man • Born in Nov 1962
Mrs Kate Wiltshire
PSC • English • Lives in Isle Of Man • Born in Apr 1962
Shareholders, PSCs & Group Structure
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Mutual Companies
Sports Car Story Ltd
Peter David Wiltshire is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£137.49K
Decreased by £220K (-62%)
Turnover
Unreported
Same as previous period
Employees
1
Decreased by 1 (-50%)
Total Assets
£999.66K
Decreased by £20.33K (-2%)
Total Liabilities
-£135.5K
Decreased by £27.46K (-17%)
Net Assets
£864.16K
Increased by £7.13K (+1%)
Debt Ratio (%)
14%
Decreased by 2.42% (-15%)
Latest Activity
Amended Accounts Submitted
23 Days Ago on 20 Oct 2025
Confirmation Submitted
1 Month Ago on 7 Oct 2025
Abridged Accounts Submitted
6 Months Ago on 30 Apr 2025
Mr Peter David Wiltshire Details Changed
9 Months Ago on 20 Jan 2025
Mr Peter David Wiltshire (PSC) Details Changed
9 Months Ago on 20 Jan 2025
Mrs Kate Wiltshire (PSC) Details Changed
9 Months Ago on 20 Jan 2025
Mrs Kate Wiltshire (PSC) Details Changed
1 Year Ago on 24 Oct 2024
Mr Peter David Wiltshire (PSC) Details Changed
1 Year Ago on 24 Oct 2024
Mr Peter David Wiltshire Details Changed
1 Year Ago on 24 Oct 2024
Confirmation Submitted
1 Year 1 Month Ago on 24 Sep 2024
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Documents
Amended accounts made up to 31 December 2024
Submitted on 20 Oct 2025
Confirmation statement made on 22 September 2025 with no updates
Submitted on 7 Oct 2025
Change of details for Mrs Kate Wiltshire as a person with significant control on 24 October 2024
Submitted on 24 Sep 2025
Change of details for Mr Peter David Wiltshire as a person with significant control on 24 October 2024
Submitted on 24 Sep 2025
Director's details changed for Mr Peter David Wiltshire on 24 October 2024
Submitted on 23 Sep 2025
Unaudited abridged accounts made up to 31 December 2024
Submitted on 30 Apr 2025
Director's details changed for Mr Peter David Wiltshire on 20 January 2025
Submitted on 22 Jan 2025
Change of details for Mrs Kate Wiltshire as a person with significant control on 20 January 2025
Submitted on 22 Jan 2025
Change of details for Mr Peter David Wiltshire as a person with significant control on 20 January 2025
Submitted on 22 Jan 2025
Confirmation statement made on 22 September 2024 with no updates
Submitted on 24 Sep 2024
Repayment History
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