Usystems Limited. net worth, address, company information. Free

Company search

Usystems Limited (registration number 04616025) is a private limited company started on 2002-12-12. This enterprise was registered at Systems House, 235 Ampthill Road, Bedford MK42 9QG. Changed on 2003-01-02, the previous name this business used was Boxer Cabinets Limited. Usystems Limited operates Standard Industrial Classification code: 25990 which stands for "manufacture of other fabricated metal products n.e.c.".

Company details

Name	Usystems Limited
Number	04616025
Date of Incorporation:	2002-12-12
End of financial year:	31 December
Address:	Systems House, 235 Ampthill Road, Bedford, MK42 9QG
SIC code:	25990 - Manufacture of other fabricated metal products n.e.c.

When it comes to the 3 directors that can be found in the aforementioned enterprise, we can name: Yriex R. (appointed on 06 June 2022), Esther-Emmanuelle S. (appointment date: 06 June 2022), Scott B. (appointed on 13 December 2017). The official register reports 1 person of significant control - 18mc Global Limited, a firm that can be found at 235 Ampthill Road, MK42 9QG Bedford, Bedfordshire. The corporate PSC has over 3/4 of shares.

Directors

Accounts data

Date of Accounts	2016-02-29	2017-02-28	2018-02-28	2019-02-28	2019-12-31	2020-12-31	2021-12-31	2022-12-31
Current Assets	1,306,717	1,917,768	2,401,233	2,994,473	3,770,714	4,879,165	5,022,888	6,604,074
Fixed Assets	648,583	442,381	414,124	440,480	376,318	317,940	-	-
Total Assets Less Current Liabilities	1,179,395	1,273,808	1,142,360	1,423,501	1,800,029	1,955,036	2,098,045	2,508,883

People with significant control

18mc Global Limited

6 April 2016

Address	Systems House 235 Ampthill Road, Bedford, Bedfordshire, MK42 9QG, England
Legal authority	England & Wales
Legal form	Limited
Country registered	England And Wales
Place registered	08204622
Registration number	08204622
Nature of control:	75,01-100% shares

Filings

Categories:

	Download filing
(AA) Full accounts data made up to December 31, 2022 filed on: 5th, February 2024 \| accounts	Free Download (25 pages)

	Download filing
(AA) Full accounts data made up to December 31, 2022 filed on: 5th, February 2024 \| accounts	Free Download (25 pages)
(AA) Full accounts data made up to December 31, 2021 filed on: 30th, September 2022 \| accounts	Free Download (28 pages)
(SH08) Change of share class name or designation filed on: 18th, July 2022 \| capital	Free Download (2 pages)
(SH08) Change of share class name or designation filed on: 24th, June 2022 \| capital	Free Download (2 pages)
(AA) Accounts for a small company made up to December 31, 2020 filed on: 23rd, December 2021 \| accounts	Free Download (11 pages)
(AA) Accounts for a small company made up to December 31, 2019 filed on: 21st, December 2020 \| accounts	Free Download (11 pages)
(AA01) Previous accounting period shortened from February 28, 2020 to December 31, 2019 filed on: 8th, April 2020 \| accounts	Free Download (1 page)
(AA) Accounts for a small company made up to February 28, 2019 filed on: 28th, November 2019 \| accounts	Free Download (10 pages)
(SH01) Capital declared on December 13, 2017: 833333.00 GBP filed on: 13th, December 2018 \| capital	Free Download (3 pages)
(AA) Accounts for a small company made up to February 28, 2018 filed on: 30th, November 2018 \| accounts	Free Download (10 pages)
(AA) Accounts for a small company made up to February 28, 2017 filed on: 28th, November 2017 \| accounts	Free Download (11 pages)
(AA) Accounts for a small company made up to February 29, 2016 filed on: 2nd, December 2016 \| accounts	Free Download (9 pages)
(AR01) Annual return made up to December 12, 2015 with full list of members filed on: 15th, December 2015 \| annual return	Free Download (5 pages)
(SH01) Capital declared on December 15, 2015: 832333.00 GBP capital
(AA) Accounts for a small company made up to February 28, 2015 filed on: 2nd, December 2015 \| accounts	Free Download (9 pages)
(AR01) Annual return made up to December 12, 2014 with full list of members filed on: 16th, December 2014 \| annual return	Free Download (5 pages)
(AA) Accounts for a small company made up to February 28, 2014 filed on: 1st, December 2014 \| accounts	Free Download (7 pages)
(AR01) Annual return made up to December 12, 2013 with full list of members filed on: 21st, January 2014 \| annual return	Free Download (5 pages)
(SH01) Capital declared on January 21, 2014: 832333.00 GBP capital
(AA) Accounts for a small company made up to February 28, 2013 filed on: 3rd, December 2013 \| accounts	Free Download (7 pages)
(AR01) Annual return made up to December 12, 2012 with full list of members filed on: 9th, January 2013 \| annual return	Free Download (4 pages)
(AA) Accounts for a small company made up to February 29, 2012 filed on: 12th, September 2012 \| accounts	Free Download (9 pages)
(AR01) Annual return made up to December 12, 2011 with full list of members filed on: 10th, January 2012 \| annual return	Free Download (7 pages)
(AA) Accounts for a small company made up to February 28, 2011 filed on: 22nd, July 2011 \| accounts	Free Download (8 pages)
(SH08) Change of share class name or designation filed on: 9th, March 2011 \| capital	Free Download (2 pages)
(SH01) Capital declared on February 25, 2011: 832333.00 GBP filed on: 9th, March 2011 \| capital	Free Download (4 pages)
(AR01) Annual return made up to December 12, 2010 with full list of members filed on: 23rd, December 2010 \| annual return	Free Download (6 pages)
(AA) Accounts for a small company made up to February 28, 2010 filed on: 29th, November 2010 \| accounts	Free Download (8 pages)
(AR01) Annual return made up to December 12, 2009 with full list of members filed on: 6th, January 2010 \| annual return	Free Download (5 pages)
(AA) Accounts for a small company made up to February 28, 2009 filed on: 3rd, September 2009 \| accounts	Free Download (7 pages)
(363a) Annual return made up to January 5, 2009 filed on: 5th, January 2009 \| annual return	Free Download (4 pages)
(AA) Accounts for a small company made up to February 29, 2008 filed on: 22nd, December 2008 \| accounts	Free Download (7 pages)
(363a) Annual return made up to January 11, 2008 filed on: 11th, January 2008 \| annual return	Free Download (3 pages)
(363a) Annual return made up to January 11, 2008 filed on: 11th, January 2008 \| annual return	Free Download (3 pages)
(AA) Accounts for a small company made up to February 28, 2007 filed on: 22nd, October 2007 \| accounts	Free Download (9 pages)
(AA) Accounts for a small company made up to February 28, 2007 filed on: 22nd, October 2007 \| accounts	Free Download (9 pages)
(363s) Annual return made up to January 8, 2007 filed on: 8th, January 2007 \| annual return	Free Download (7 pages)
(363s) Annual return made up to January 8, 2007 filed on: 8th, January 2007 \| annual return	Free Download (7 pages)
(AA) Accounts for a small company made up to February 28, 2005 filed on: 10th, October 2006 \| accounts	Free Download (7 pages)
(AA) Accounts for a small company made up to February 28, 2005 filed on: 10th, October 2006 \| accounts	Free Download (7 pages)
(AA) Accounts for a small company made up to February 28, 2006 filed on: 5th, October 2006 \| accounts	Free Download (8 pages)
(AA) Accounts for a small company made up to February 28, 2006 filed on: 5th, October 2006 \| accounts	Free Download (8 pages)
(363s) Annual return made up to January 3, 2006 filed on: 3rd, January 2006 \| annual return	Free Download (7 pages)
(363s) Annual return made up to January 3, 2006 filed on: 3rd, January 2006 \| annual return	Free Download (7 pages)
(225) Accounting reference date extended from 31/01/05 to 28/02/05 filed on: 15th, February 2005 \| accounts	Free Download (1 page)
(225) Accounting reference date extended from 31/01/05 to 28/02/05 filed on: 15th, February 2005 \| accounts	Free Download (1 page)
(363s) Annual return made up to December 16, 2004 filed on: 16th, December 2004 \| annual return	Free Download (6 pages)
(363s) Annual return made up to December 16, 2004 filed on: 16th, December 2004 \| annual return	Free Download (6 pages)
(88(2)R) Alloted 8333 shares on November 15, 2004. Value of each share 1 £, total number of shares: 33333. filed on: 1st, December 2004 \| capital	Free Download (2 pages)
(88(2)R) Alloted 8333 shares on November 15, 2004. Value of each share 1 £, total number of shares: 33333. filed on: 1st, December 2004 \| capital	Free Download (2 pages)
(AA) Accounts for a small company made up to January 31, 2004 filed on: 6th, September 2004 \| accounts	Free Download (6 pages)
(AA) Accounts for a small company made up to January 31, 2004 filed on: 6th, September 2004 \| accounts	Free Download (6 pages)
(363s) Annual return made up to December 16, 2003 filed on: 16th, December 2003 \| annual return	Free Download (6 pages)
(363s) Annual return made up to December 16, 2003 filed on: 16th, December 2003 \| annual return	Free Download (6 pages)
(225) Accounting reference date extended from 31/12/03 to 31/01/04 filed on: 25th, October 2003 \| accounts	Free Download (1 page)
(225) Accounting reference date extended from 31/12/03 to 31/01/04 filed on: 25th, October 2003 \| accounts	Free Download (1 page)
(88(2)R) Alloted 24999 shares on February 17, 2003. Value of each share 1 £, total number of shares: 25000. filed on: 27th, March 2003 \| capital	Free Download (2 pages)
(88(2)R) Alloted 24999 shares on February 17, 2003. Value of each share 1 £, total number of shares: 25000. filed on: 27th, March 2003 \| capital	Free Download (2 pages)
(NEWINC) Certificate of incorporation filed on: 12th, December 2002 \| incorporation	Free Download (28 pages)
(NEWINC) Certificate of incorporation filed on: 12th, December 2002 \| incorporation	Free Download (28 pages)

Companies nearby
18mc Global Limited [0.00 mile]
Jemz Caribbean Ltd [0.05 mile]
W N Enterprises Limited [0.05 mile]
Bonito Bikes Ltd [0.06 mile]


No.1 Property Ltd [0.04 mile]
W.n. Developments Limited [0.05 mile]
Lindsay Court Limited [0.06 mile]