SYS SYSTEMS LIMITED
WOODYARD LANE, FOSTON OPS LIMITED ZTEQ LIMITED RAPID TECHNIQUES LIMITED

Hellopages » Derbyshire » South Derbyshire » DE65 5DJ

Company number 06323416
Status Active
Incorporation Date 25 July 2007
Company Type Private Limited Company
Address FARADAY HOUSE, TOMLINSON BUSINESS PARK, WOODYARD LANE, FOSTON, DERBYSHIRE, DE65 5DJ
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Appointment of Christopher Andrew Fulton as a director on 30 August 2016; Appointment of Matthew Fulton as a director on 30 August 2016; Confirmation statement made on 25 July 2016 with updates. The most likely internet sites of SYS SYSTEMS LIMITED are www.syssystems.co.uk, and www.sys-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and five months. The distance to to Burton-on-Trent Rail Station is 6.2 miles; to Uttoxeter Rail Station is 6.3 miles; to Willington Rail Station is 6.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Sys Systems Limited is a Private Limited Company. The company registration number is 06323416. Sys Systems Limited has been working since 25 July 2007. The present status of the company is Active. The registered address of Sys Systems Limited is Faraday House Tomlinson Business Park Woodyard Lane Foston Derbyshire De65 5dj. . FULTON, Angela is a Secretary of the company. FULTON, Andrew is a Director of the company. FULTON, Angela is a Director of the company. FULTON, Christopher Andrew is a Director of the company. FULTON, Matthew is a Director of the company. The company operates in "Other service activities n.e.c.".


Current Directors

Secretary
FULTON, Angela
Appointed Date: 25 July 2007
Director
FULTON, Andrew
Appointed Date: 25 July 2007
63 years old
Director
FULTON, Angela
Appointed Date: 25 July 2007
64 years old
Director
FULTON, Christopher Andrew
Appointed Date: 30 August 2016
40 years old
Director
FULTON, Matthew
Appointed Date: 30 August 2016
37 years old

Persons With Significant Control

Carfulan Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

SYS SYSTEMS LIMITED Events

08 Sep 2016
Appointment of Christopher Andrew Fulton as a director on 30 August 2016
08 Sep 2016
Appointment of Matthew Fulton as a director on 30 August 2016
30 Aug 2016
Confirmation statement made on 25 July 2016 with updates
02 Jun 2016
Accounts for a small company made up to 30 September 2015
19 Aug 2015
Annual return made up to 25 July 2015 with full list of shareholders
Statement of capital on 2015-08-19
  • GBP 200
...
... and 28 more events
24 Feb 2009
Total exemption small company accounts made up to 30 September 2008
18 Aug 2008
Return made up to 25/07/08; full list of members
20 Sep 2007
Particulars of mortgage/charge
03 Sep 2007
Accounting reference date extended from 31/07/08 to 30/09/08
25 Jul 2007
Incorporation

SYS SYSTEMS LIMITED Charges

18 September 2007
Debenture
Delivered: 20 September 2007
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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