# SYS Systems Limited

## Details

- **Company number:** [06323416](https://find-and-update.company-information.service.gov.uk/company/06323416)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 25 Jul 2007
- **Registered office:** FARADAY HOUSE TOMLINSON BUSINESS PARK, WOODYARD LANE, FOSTON, DE65 5BU
- **Nature of business:** [96090](/sic/96090) Other service activities n.e.c.
- **Corporate group:** [Carfulan Group Limited](/group/43766) (4 companies)


## 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 2013 | £691,376 | £763,749 | - |



## Owned by

SYS Systems Limited → [Carfulan Group Limited](/company/08801883)




## Directors' other companies

- [FULTON, Christopher Andrew](/person/6081380) - director at [Prolink Spc Limited](/company/15063522)
- [FULTON, Matthew](/person/6582615) - director at [Prolink Spc Limited](/company/15063522)



## Companies at the same address

- [Carfulan Group Limited](/company/08801883) (08801883)
- [OGP UK Limited](/company/02596148) (02596148)
- [Prolink Spc Limited](/company/15063522) (15063522)
- [Zoller UK Limited](/company/08335264) (08335264)