SYS Systems Limited
- Company number
- 06323416
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 25 Jul 2007
- Nature of business
- Other service activities n.e.c.
- Corporate group
- Carfulan Group Limited (4 companies)
Registered office
Previous names
- OPS Limited (until 10 Jan 2013)
- Rapid Techniques Limited (until 27 Feb 2009)
- Zteq Limited (until 13 Sep 2009)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| FULTON, Christopher Andrew | Director | 30 Aug 2016 | |
| FULTON, Matthew | Director | 30 Aug 2016 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Carfulan Group Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 30 Sep 2025 | £2,501,461 | £560,260 | 0 |
| 30 Sep 2024 | £3,102,327 | £854,557 | 16 |
| 30 Sep 2023 | £2,493,350 | £1,238,219 | 15 |
| 30 Sep 2022 | £2,026,982 | £1,039,287 | 15 |
| 30 Sep 2021 | £2,106,810 | £472,734 | 14 |
| 30 Sep 2020 | £1,809,898 | £833,541 | 16 |
| 30 Sep 2019 | £2,179,340 | £509,707 | 15 |
| 30 Sep 2018 | - | - | - |
| 30 Sep 2017 | - | - | - |
| 30 Sep 2016 | - | - | - |
| 30 Sep 2015 | - | - | - |
| 30 Sep 2014 | - | - | - |
| 30 Sep 2013 | £691,376 | £763,749 | - |
| 30 Sep 2012 | - | - | - |
| 30 Sep 2011 | - | - | - |
| 30 Sep 2010 | - | - | - |
| 30 Sep 2009 | - | - | - |
| 30 Sep 2008 | - | - | - |
Connections
Owned by
SYS Systems Limited → Carfulan Group Limited
Directors’ other companies
- FULTON, Christopher Andrew - Director at Prolink Spc Limited
- FULTON, Matthew - Director at Prolink Spc Limited
Companies at the same address
- Carfulan Group Limited (08801883)
- OGP UK Limited (02596148)
- Prolink Spc Limited (15063522)
- Zoller UK Limited (08335264)