UK Systems Inc Limited

Active02889369 Private limited company
Incorporated
19 January 1994 (32 years)
Industry
Manufacture of computers and peripheral equipment (26200)
Repair of electrical equipment (33140)
Directors
Rachel Elizabeth Houseley
Controlled by
Rachel Elizabeth Houseley
Accounts type
Total exemption full
Region
East Midlands
Address
1A Grantham Road
Bingham
Nottingham
NG13 8BX

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
8 March 2027
Last conf. stmt
22 February 2026

Officers 2 active

Officer details are public data from the Companies House register.

Houseley, Rachel Elizabeth
Director · Appointed 8 February 2010
British
Born December 1972 (53)
Houseley, Rachel Elizabeth
Secretary · Appointed 1 January 2003
British
Officer history (8 former)
27 May 2014
Resigned Houseley, Paul Woodrow as Director
8 February 2010
Appointed Houseley, Rachel Elizabeth as Director
1 January 2003
Appointed Houseley, Rachel Elizabeth as Secretary
1 January 2003
Resigned Edmunds, Amanda Louise as Secretary
4 December 1996
Appointed Edmunds, Amanda Louise as Secretary
4 December 1996
Resigned Houseley, Paul Woodrow as Secretary
4 April 1995
Resigned Burgess, Paul Christopher as Director
9 May 1994
Resigned Brown, Mark Frederick as Secretary
9 May 1994
Resigned Rodmell, Paul Irvin as Director
19 January 1994
Appointed Brown, Mark Frederick as Secretary
19 January 1994
Appointed Rodmell, Paul Irvin as Director
19 January 1994
Resigned Paramount Properties (UK) Limited as Corporate Nominee Director
19 January 1994
Appointed Burgess, Paul Christopher as Director
19 January 1994
Appointed Paramount Properties (UK) Limited as Corporate Nominee Director
19 January 1994
Appointed Houseley, Paul Woodrow as Director
19 January 1994
Resigned Paramount Company Searches Limited as Corporate Nominee Secretary
19 January 1994
Appointed Paramount Company Searches Limited as Corporate Nominee Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Rachel Elizabeth Houseley
Individual · Notified 6 April 2016
Has significant influence or control
British
Born December 1972 (53)

Financials

Balance sheet as at 31 March 2025 · total exemption full accounts

Net Assets
£348,099
Cash
£59,826
Employees
5
Debt Ratio
18%
Current Ratio
2.2x

Trend

Net Assets
£0 £200k £400k £600k 2020 2021 2022 2023 2024 2025 £414,640 £425,322 £394,233 £378,718 £349,922 £348,099
Balance sheet detail
202520242023202220212020
Fixed Assets£258,710£271,458£312,330£385,054£390,091£370,002
Current Assets£166,682£162,616£153,612£113,908£105,885£125,804
Debtors£23,839£40,673£52,017£32,159£33,336£32,262
Cash£59,826£67,139£60,315£32,805£22,777£25,369
Creditors (< 1 year)£77,293£84,152£87,224£104,729£70,654£81,166
Net Current Assets£89,389£78,464£66,388£9,179£35,231£44,638
Net Assets£348,099£349,922£378,718£394,233£425,322£414,640
Shareholder Funds£348,099£349,922£378,718£394,233£425,322£414,640

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
25 February 2026Confirmation statement with no updates22 February 2026
24 December 2025Total exemption full accounts31 March 2025
5 March 2025Confirmation statement with no updates22 February 2025
26 December 2024Total exemption full accounts31 March 2024
24 February 2024Confirmation statement with no updates22 February 2024
Show all recent filings

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