# Universal Systems Limited

## Details

- **Company number:** [02819666](https://find-and-update.company-information.service.gov.uk/company/02819666)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 19 May 1993
- **Registered office:** REAFIELDS, GRITTLESEND, CRADLEY, NR MALVERN, WR13 5NR
- **Nature of business:** [62020](/sic/62020) Information technology consultancy activities, [64205](/sic/64205) Activities of financial services holding companies



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ROBERTS, Diane Mary | secretary | 16 Jul 2018 |  |
| ROBERTS, Christopher Steven | director | 19 May 1993 |  |
| BAYLISS, Geoffrey Charles | secretary | 19 May 1993 | 12 Jul 2018 |
| BAYLISS, Geoffrey Charles | director | 19 May 1993 | 12 Jul 2018 |
| VAN SLOBBE, Rutger Paul Marie | director | 25 Feb 1994 | 1 Jul 1994 |
| VAN DER WYCK, Hubert-Jan Margarethus | director | 15 Jul 1993 | 25 Feb 1994 |
| 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 |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| 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 |  |
| Mr Geoffrey Charles Bayliss | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 6 Apr 2016 | 19 Jul 2018 |



## Accounts

| Year ended | Turnover | Net assets | Cash | Employees |
|---|---|---|---|---|
| 31 Oct 2025 | - | £378 | - | 1 |
| 31 Oct 2024 | - | £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 | - |