Universal Systems Limited
- Company number
- 02819666
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 19 May 1993
- Nature of business
- Information technology consultancy activities
Activities of financial services holding companies
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| PARAMOUNT COMPANY SEARCHES LIMITED | Corporate-Nominee-Secretary | 19 May 1993 | 19 May 1993 |
| PARAMOUNT PROPERTIES (UK) LIMITED | Corporate-Nominee-Director | 19 May 1993 | 19 May 1993 |
| VAN DER WYCK, Hubert-Jan Margarethus | Director | 15 Jul 1993 | 25 Feb 1994 |
| VAN SLOBBE, Rutger Paul Marie | Director | 25 Feb 1994 | 1 Jul 1994 |
| BAYLISS, Geoffrey Charles | Director | 19 May 1993 | 12 Jul 2018 |
| BAYLISS, Geoffrey Charles | Secretary | 19 May 1993 | 12 Jul 2018 |
| ROBERTS, Diane Mary | Secretary | 16 Jul 2018 | |
| ROBERTS, Christopher Steven | Director | 19 May 1993 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Geoffrey Charles Bayliss | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | 19 Jul 2018 |
| Mrs Diane Mary Roberts | Ownership Of Shares 25 To 50 Percent | 19 Jul 2018 | |
| Mr Christopher Steven Roberts | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 |
Accounts
| Year ended | Turnover | Net assets | Cash | Employees |
|---|---|---|---|---|
| 31 Oct 2025 | - | £378 | - | 1 |
| 31 Oct 2024 Dormant | - | £500 | - | 1 |
| 31 Oct 2023 | £120 | £597 | - | 1 |
| 31 Oct 2022 | - | £429 | - | 1 |
| 31 Oct 2021 | £2,670 | £1,571 | - | 1 |
| 31 Oct 2020 | - | £1,204 | - | 1 |
| 31 Oct 2019 | - | £2,489 | - | 1 |
| 31 Oct 2018 | £4,907 | £1,387 | - | - |
| 31 Oct 2017 | - | -£1,112 | £2,711 | - |
| 31 Oct 2016 | - | -£1,883 | £3,995 | - |
| 31 Oct 2015 | - | - | £2,381 | - |
| 31 Oct 2014 | - | -£2,278 | £3,481 | - |
| 31 Oct 2013 | - | -£3,762 | £2,605 | - |
| 31 Oct 2012 | - | -£4,645 | £668 | - |
| 31 Oct 2011 | - | -£3,064 | £2,153 | - |
| 31 Oct 2010 | - | -£790 | £572 | - |
| 31 Oct 2009 | - | -£3,039 | £465 | - |
| 31 Oct 2008 | - | -£3,908 | £926 | - |
| 31 Oct 2007 | - | £529 | £8,932 | - |
| 31 Oct 2006 | - | - | - | - |
| 31 Oct 2005 | - | - | - | - |
| 31 Oct 2004 | - | - | - | - |
| 31 Oct 2003 | - | - | - | - |
| 31 Oct 2002 | - | - | - | - |
| 31 Oct 2001 | - | - | - | - |
| 31 Oct 2000 | - | - | - | - |
| 31 Oct 1999 | - | - | - | - |
| 31 Oct 1998 | - | - | - | - |
| 31 Oct 1997 | - | - | - | - |
| 31 Oct 1996 | - | - | - | - |
| 31 Oct 1995 | - | - | - | - |
| 31 Oct 1994 | - | - | - | - |