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USYSTEMS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Usystems Limited. The company was founded 21 years ago and was given the registration number 04616025. The firm's registered office is in BEDFORD. You can find them at Systems House, 235 Ampthill Road, Bedford, Bedfordshire. This company's SIC code is 25990 - Manufacture of other fabricated metal products n.e.c..

Company Information

Name:USYSTEMS LIMITED
Company Number:04616025
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 December 2002
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 25990 - Manufacture of other fabricated metal products n.e.c.

Office Address & Contact

Registered Address:Systems House, 235 Ampthill Road, Bedford, Bedfordshire, MK42 9QG
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
First Floor, Woburn Court, 2 Railton Road, Kempston, England, MK42 7PN

Director13 December 2017Active
128, Avenue Du Maréchal De Lattre De Tassigny, 87045, Limoges, France,

Director06 June 2022Active
5, Rue Jean Nicot, 93500, Pantin, France,

Director06 June 2022Active
Systems House, 235 Ampthill Road, Bedford, United Kingdom, MK42 9QG

Secretary30 October 2012Active
The Old Rectory Main Street, Swithland, Loughborough, LE12 5HB

Secretary12 December 2002Active
Systems House, 235 Ampthill Road, Bedford, MK42 9QG

Director15 November 2004Active
3 Greenfields, Dunhills Lane Enham Alamein, Andover, SP11 6RB

Director01 July 2009Active
First Floor, Woburn Court, 2 Railton Road, Kempston, England, MK42 7PN

Director13 December 2017Active
The Old Rectory, Main Street Swithland, Loughborough, LE12 5HB

Director12 December 2002Active

People with Significant Control

18mc Global Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Systems House, 235 Ampthill Road, Bedford, England, MK42 9QG
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (2 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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