UL

USYSTEMS LIMITED

Active

Company number 04616025

Bedford · Incorporated 12 December 2002

Systems House, 235 Ampthill Road, Bedford, Bedfordshire, MK42 9QG

Last updated on 6 April 2026

Manufacture of other fabricated metal products n.e.c. · SIC 25990

Status
Active
Company age
23 years
Company type
Private limited
Accounts
Overdue
Total raised
—
Shares allotted
0
Latest round
13 December 2017

Company history

Previous company names

BOXER CABINETS LIMITED · 12 December 2002 – 2 January 2003

Company overview

No company summary available yet.

Compliance

Annual accounts Overdue
Last filed
31 December 2023
Next due
31 December 2025
Overdue by 9 months
Confirmation statement Up to date
Last filed
12 December 2025
Next due
26 December 2026
4 months left

Financial snapshot

Last accounts type
Full
Period end
31 December 2023

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
18mc Global Limited
Ownership Of Shares 75 To 100 Percent
6 April 2016

Funding

2 funding rounds
13 December 2017
Shares allotted · 0 shares allotted
—
25 February 2011
Shares allotted · 0 shares allotted
—
Total (2 rounds, 0 shares)
—

Filing history

Gazette Filings Brought Up To Date
Gazette
4 April 2026 View
Confirmation Statement With Updates
Confirmation Statement
1 April 2026 View
Gazette Notice Compulsory
Gazette
24 March 2026 View
Termination Director Company With Name Termination Date
Officers
22 October 2025 View
Appoint Person Director Company With Name Date
Officers
22 October 2025 View
Appoint Person Director Company With Name Date
Officers
22 October 2025 View
Accounts With Accounts Type Full
Accounts
17 January 2025 View
Confirmation Statement With Updates
Confirmation Statement
12 December 2024 View
Confirmation Statement With Updates
Confirmation Statement
7 February 2024 View
Accounts With Accounts Type Full
Accounts
5 February 2024 View
Confirmation Statement With Updates
Confirmation Statement
6 February 2023 View
Accounts With Accounts Type Full
Accounts
30 September 2022 View
Capital Variation Of Rights Attached To Shares
Capital
25 August 2022 View
Capital Name Of Class Of Shares
Capital
18 July 2022 View
Second Filing Of Confirmation Statement With Made Up Date
Confirmation Statement
13 July 2022 View
Mortgage Charge Whole Release With Charge Number
Mortgage
11 July 2022 View
Resolution
Resolution
29 June 2022 View
Capital Variation Of Rights Attached To Shares
Capital
24 June 2022 View
Capital Name Of Class Of Shares
Capital
24 June 2022 View
Termination Secretary Company With Name Termination Date
Officers
17 June 2022 View
Termination Director Company With Name Termination Date
Officers
17 June 2022 View
Termination Director Company With Name Termination Date
Officers
17 June 2022 View
Appoint Person Director Company With Name Date
Officers
17 June 2022 View
Appoint Person Director Company With Name Date
Officers
17 June 2022 View
Accounts With Accounts Type Small
Accounts
23 December 2021 View
Confirmation Statement With Updates
Confirmation Statement
14 December 2021 View
Change Person Director Company With Change Date
Officers
22 November 2021 View
Confirmation Statement With Updates
Confirmation Statement
5 January 2021 View
Accounts With Accounts Type Small
Accounts
21 December 2020 View
Mortgage Satisfy Charge Full
Mortgage
16 April 2020 View
Change Account Reference Date Company Previous Shortened
Accounts
8 April 2020 View
Confirmation Statement With Updates
Confirmation Statement
12 December 2019 View
Accounts Amended With Accounts Type Small
Accounts
5 December 2019 View
Accounts With Accounts Type Small
Accounts
28 November 2019 View
Resolution
Resolution
13 December 2018 View
Confirmation Statement With Updates
Confirmation Statement
13 December 2018 View
Capital Allotment Shares
Capital
13 December 2018 View
Accounts With Accounts Type Small
Accounts
30 November 2018 View
Appoint Person Director Company With Name Date
Officers
13 March 2018 View
Appoint Person Director Company With Name Date
Officers
13 March 2018 View
Confirmation Statement With Updates
Confirmation Statement
12 December 2017 View
Accounts With Accounts Type Small
Accounts
28 November 2017 View
Change Person Director Company With Change Date
Officers
15 May 2017 View
Confirmation Statement With Updates
Confirmation Statement
13 December 2016 View
Accounts With Accounts Type Small
Accounts
2 December 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 December 2015 View
Accounts With Accounts Type Small
Accounts
2 December 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
22 May 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
12 February 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
16 December 2014 View
Accounts With Accounts Type Small
Accounts
1 December 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 January 2014 View
Accounts With Accounts Type Small
Accounts
3 December 2013 View
Auditors Resignation Company
Auditors
15 May 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 January 2013 View
Legacy
Mortgage
14 November 2012 View
Legacy
Mortgage
9 November 2012 View
Termination Director Company With Name
Officers
6 November 2012 View
Resolution
Resolution
6 November 2012 View
Termination Secretary Company With Name
Officers
6 November 2012 View
Appoint Person Secretary Company With Name
Officers
6 November 2012 View
Termination Director Company With Name
Officers
6 November 2012 View
Accounts With Accounts Type Small
Accounts
12 September 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 January 2012 View
Accounts With Accounts Type Small
Accounts
22 July 2011 View
Resolution
Resolution
19 May 2011 View
Statement Of Companys Objects
Change Of Constitution
9 March 2011 View
Resolution
Resolution
9 March 2011 View
Capital Name Of Class Of Shares
Capital
9 March 2011 View
Capital Allotment Shares
Capital
9 March 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 December 2010 View
Accounts With Accounts Type Small
Accounts
29 November 2010 View
Change Person Director Company With Change Date
Officers
6 January 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 January 2010 View
Change Person Director Company With Change Date
Officers
6 January 2010 View
Change Person Director Company With Change Date
Officers
6 January 2010 View
Accounts With Accounts Type Small
Accounts
3 September 2009 View
Legacy
Officers
13 July 2009 View
Legacy
Annual Return
5 January 2009 View
Accounts With Accounts Type Small
Accounts
22 December 2008 View
Legacy
Address
1 September 2008 View
Legacy
Annual Return
11 January 2008 View
Accounts With Accounts Type Small
Accounts
22 October 2007 View
Legacy
Annual Return
8 January 2007 View
Accounts With Accounts Type Small
Accounts
10 October 2006 View
Accounts With Accounts Type Small
Accounts
5 October 2006 View
Legacy
Annual Return
3 January 2006 View
Legacy
Accounts
15 February 2005 View
Legacy
Annual Return
16 December 2004 View
Legacy
Officers
1 December 2004 View
Legacy
Address
1 December 2004 View
Legacy
Capital
1 December 2004 View
Accounts With Accounts Type Small
Accounts
6 September 2004 View
Legacy
Mortgage
13 July 2004 View
Legacy
Annual Return
16 December 2003 View
Legacy
Accounts
25 October 2003 View
Legacy
Capital
27 March 2003 View
Certificate Change Of Name Company
Change Of Name
2 January 2003 View
Incorporation Company
Incorporation
12 December 2002 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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