USYSTEMS LIMITED
Active - Accounts Filed
General Information
NAME
USYSTEMS LIMITED
COMPANY NUMBER
04616025
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
25990 -
Manufacture of other fabricated metal products n.e.c.
INCORPORATION DATE
12/12/2002
(21 years and 11 months old)
WEBSITE
http://www.usystems.com
CONFIRMATION STATEMENT MADE UP TO
12/12/2023
ACCOUNTS MADE UP TO
31/12/2022
KEEP INFORMED
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PREVIOUS NAMES
12/12/2002
02/01/2003
BOXER CABINETS LIMITED
BEDFORDSHIRE
MK42 9QG
Telephone: 01234761720
TPS: No
Systems House
235 Ampthill Road
Bedford
Bedfordshire
MK42 9QG
Telephone: 761720
Credit Risk Overview
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Purchase the company report or an
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| 18MC GLOBAL LIMITED | Active - Accounts Filed | View Report |
| USYSTEMS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 12/02/2024 | New Confirmation Statement filed |
| 09/02/2024 | New Accounts filed |
| 10/02/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about USYSTEMS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about USYSTEMS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about USYSTEMS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
13/12/2017 - Present (6 years and 11 months) Born in Mar 1973 (age: 51) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
06/06/2022 - Present (2 years and 5 months) Born in Oct 1974 (age: 50) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
06/06/2022 - Present (2 years and 5 months) Born in Feb 1980 (age: 44) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
12/12/2002 - Present (21 years and 11 months) Born in Dec 1956 |
Resigned | Director |
Current: 8 Past: 6 |
View Report |
|
12/12/2002 - 30/10/2012 (9 years and 10 months) Born in Nov 1958 |
Resigned | Secretary |
Current: 0 Past: 7 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| 18MC GLOBAL LIMITED | Active - Accounts Filed | View Report |
| USYSTEMS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 12/02/2024 | New Confirmation Statement filed |
| 09/02/2024 | New Accounts filed |
| 10/02/2023 | New Confirmation Statement filed |
| 10/02/2023 | New Confirmation Statement filed |
| 08/10/2022 | New Accounts filed |
| 08/10/2022 | New Confirmation Statement filed |
| 21/06/2022 | Dawn Cook (917344336) has left the board |
| 21/06/2022 | Michael Cook (906568353) has left the board |
| 21/06/2022 | New Board Member Yriex Dominique Roullac (929704585) Appointed |
| 21/06/2022 | Zillah Loewe (924413025) has left the board |
| 21/06/2022 | New Board Member Esther-Emmanuelle Skelli-Levine (929704596) Appointed |
| 30/12/2021 | New Accounts filed |
| 30/12/2021 | New Confirmation Statement filed |
| 08/01/2021 | New Confirmation Statement filed |
| 31/12/2020 | New Accounts filed |
| 15/12/2019 | New Confirmation Statement filed |
| 03/12/2019 | New Accounts filed |
| 18/12/2018 | New Confirmation Statement filed |
| 04/12/2018 | New Accounts filed |
| 22/03/2018 | New Board Member Scott Bailey (920310435) Appointed |
| 22/03/2018 | Scott Bailey (924413004) has left the board |
| 15/03/2018 | New Board Member Zillah Loewe (924413025) Appointed |
| 15/03/2018 | New Board Member Scott Bailey (924413004) Appointed |
| 16/12/2017 | New Confirmation Statement filed |
| 02/12/2017 | New Accounts filed |
| 17/05/2017 | New Annual Return filed |
| 07/12/2016 | New Accounts filed |
| 19/12/2015 | New Annual Return filed |
| 06/12/2015 | New Accounts filed |
| 27/05/2015 | Caroline Pearson (910383247) has left the board |
| 27/05/2015 | Peter Pearson (913475389) has left the board |
| 27/05/2015 | Change in Reg. Office |
| 27/05/2015 | Timothy Coomer (904593603) has left the board |
| 27/05/2015 | New Company Secretary Dawn Cook (917344336) Appointed |
| 20/12/2014 | New Annual Return filed |
| 04/12/2014 | New Accounts filed |
| 25/01/2014 | New Annual Return filed |
| 07/12/2013 | New Accounts filed |
| 15/01/2013 | New Annual Return filed |
| 18/09/2012 | New Accounts filed |
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