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Sys Systems Limited

Sys Systems Limited is an active company incorporated on 25 July 2007 with the registered office located in Derby, Derbyshire. Sys Systems Limited was registered 18 years ago.
Status
Active
Active since incorporation
Company No
06323416
Private limited company
Age
18 years
Incorporated 25 July 2007
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 25 July 2025 (1 month ago)
Next confirmation dated 25 July 2026
Due by 8 August 2026 (10 months remaining)
Last change occurred 1 year 1 month ago
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Small
Next accounts for period 30 September 2025
Due by 30 June 2026 (9 months remaining)
Contact
Address
Faraday House Tomlinson Business Park
Woodyard Lane
Foston
Derbyshire
DE65 5BU
United Kingdom
Address changed on 5 Aug 2022 (3 years ago)
Previous address was Faraday House Tomlinson Business Park Woodyard Lane, Foston Derbyshire DE65 5DJ
Telephone
01283585955
Email
Available in Endole App
Website
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Feb 1988
Director • British • Lives in UK • Born in Nov 1985
Carfulan Group Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
OGP UK Limited
Mr Matthew Fulton and Mr Christopher Andrew Fulton are mutual people.
Active
Zoller UK Limited
Mr Matthew Fulton and Mr Christopher Andrew Fulton are mutual people.
Active
Carfulan Group Limited
Mr Matthew Fulton and Mr Christopher Andrew Fulton are mutual people.
Active
Prolink SPC Limited
Mr Matthew Fulton and Mr Christopher Andrew Fulton are mutual people.
Active
Brands
SYS Systems
SYS Systems is a platinum partner to Stratasys, a commercial 3D printing brand.
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
£854.56K
Decreased by £383.66K (-31%)
Turnover
Unreported
Same as previous period
Employees
16
Same as previous period
Total Assets
£6.53M
Increased by £327.48K (+5%)
Total Liabilities
-£3.43M
Decreased by £281.5K (-8%)
Net Assets
£3.1M
Increased by £608.98K (+24%)
Debt Ratio (%)
53%
Decreased by 7.31% (-12%)
Latest Activity
Confirmation Submitted
1 Month Ago on 28 Jul 2025
Small Accounts Submitted
3 Months Ago on 12 Jun 2025
Confirmation Submitted
1 Year 1 Month Ago on 1 Aug 2024
Small Accounts Submitted
1 Year 3 Months Ago on 14 Jun 2024
Confirmation Submitted
2 Years 1 Month Ago on 27 Jul 2023
Small Accounts Submitted
2 Years 3 Months Ago on 1 Jun 2023
Registered Address Changed
3 Years Ago on 5 Aug 2022
Confirmation Submitted
3 Years Ago on 26 Jul 2022
Small Accounts Submitted
3 Years Ago on 29 Jun 2022
Carfulan Group Limited (PSC) Details Changed
9 Years Ago on 6 Apr 2016
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Documents
Confirmation statement made on 25 July 2025 with no updates
Submitted on 28 Jul 2025
Accounts for a small company made up to 30 September 2024
Submitted on 12 Jun 2025
Confirmation statement made on 25 July 2024 with updates
Submitted on 1 Aug 2024
Accounts for a small company made up to 30 September 2023
Submitted on 14 Jun 2024
Confirmation statement made on 25 July 2023 with no updates
Submitted on 27 Jul 2023
Accounts for a small company made up to 30 September 2022
Submitted on 1 Jun 2023
Registered office address changed from Faraday House Tomlinson Business Park Woodyard Lane, Foston Derbyshire DE65 5DJ to Faraday House Tomlinson Business Park Woodyard Lane Foston Derbyshire DE65 5BU on 5 August 2022
Submitted on 5 Aug 2022
Change of details for Carfulan Group Limited as a person with significant control on 6 April 2016
Submitted on 26 Jul 2022
Confirmation statement made on 25 July 2022 with no updates
Submitted on 26 Jul 2022
Accounts for a small company made up to 30 September 2021
Submitted on 29 Jun 2022
Repayment History
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