SYS SYSTEMS LIMITED
Company details
- Registered name
- SYS SYSTEMS LIMITED
- Company number
- 06323416
- Registered office
- FARADAY HOUSE TOMLINSON BUSINESS PARK, WOODYARD LANE, FOSTON, DERBYSHIRE, DE65 5BU, UNITED KINGDOM
- Company type
- Private Limited Company
- Incorporated on
- 25 July 2007
- Status
- Active
- Age
- 19 years
- Previous names
- OPS LIMITED (to 10 Jan 2013) · ZTEQ LIMITED (to 10 Jan 2013) · RAPID TECHNIQUES LIMITED (to 10 Jan 2013)
- Nature of business (SIC)
- 96090 — Other service activities n.e.c.
- Accounts — next due
- 30 Jun 2027
- Accounts — last made up to
- 30 Sept 2025
- Confirmation statement — next due
- 08 Aug 2027
- Confirmation statement — last
- 25 Jul 2026
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- 1 of 1 registered charge outstanding — a lender has a claim over the assets.
- Has traded under 4 names: OPS LIMITED, ZTEQ LIMITED, RAPID TECHNIQUES LIMITED.
- A person with significant control here also controls 4 other companies.
Companies House register snapshot, read 02/09/2026.
Officers
2 active · 3 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 10/07/2019 | Director resigned | FULTON, Angela | — |
| 10/07/2019 | Director resigned | FULTON, Andrew | — |
| 10/07/2019 | Secretary resigned | FULTON, Angela | — |
| 30/08/2016 | Director appointed | — | FULTON, Matthew |
| 30/08/2016 | Director appointed | — | FULTON, Christopher Andrew |
| 06/04/2016 | Person with significant control added | — | Carfulan Group Limited |
| 10/01/2013 | Registered name changed | RAPID TECHNIQUES LIMITED | ZTEQ LIMITED |
| 10/01/2013 | Registered name changed | ZTEQ LIMITED | OPS LIMITED |
| 10/01/2013 | Registered name changed | OPS LIMITED | SYS SYSTEMS LIMITED |
| 25/07/2007 | Director appointed | — | FULTON, Angela |
| 25/07/2007 | Director appointed | — | FULTON, Andrew |
| 25/07/2007 | Secretary appointed | — | FULTON, Angela |
Documents for SYS SYSTEMS LIMITED
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The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Data protection register
No entry found on the ICO register of fee payers under this name.
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About SYS SYSTEMS LIMITED (06323416)
SYS SYSTEMS LIMITED is a private limited company incorporated on 25 July 2007 and registered in the United Kingdom under company number 06323416. Its registered office is at FARADAY HOUSE TOMLINSON BUSINESS PARK, WOODYARD LANE, FOSTON, DERBYSHIRE, DE65 5BU, UNITED KINGDOM. The recorded nature of business is other service activities n.e.c. (SIC 96090). The company is currently active , with statutory accounts last made up to 30 September 2025. 5 active officers are on record , and the person with significant control is Carfulan Group Limited. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 10 September 2026.
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