UK System Design Limited

Dissolved 16 Jun 202604033943 Private limited company
Incorporated
14 July 2000
Industry
Other information technology service activities (62090)
Directors at dissolution
Owners at dissolution
Peter David Wiltshire
Kate Wiltshire
Accounts type
Unaudited abridged
Region
East Midlands
Address
UK System Design Ltd
12 Darley Abbey Mills
Darley Abbey
DE22 1DZ

Filing status

Last accounts
31 December 2025
Last conf. stmt
22 September 2025

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 1 at dissolution

Officer details are public data from the Companies House register.

Director · Appointed 18 September 2000
British
Born November 1962
Officer history (5 former)
8 April 2022
Resigned Smith, Stephen Anthony as Secretary
12 May 2009
Resigned Charles, Piper Christopher as Director
11 July 2008
Appointed Charles, Piper Christopher as Director
9 December 2005
Resigned Smith, Stephen Anthony as Director
11 August 2003
Appointed Smith, Stephen Anthony as Director
18 September 2000
Appointed Wiltshire, Peter David as Director
18 September 2000
Appointed Smith, Stephen Anthony as Secretary
18 September 2000
Resigned Same-Day Company Services Limited as Corporate Nominee Secretary
18 September 2000
Resigned Wildman & Battell Limited as Corporate Nominee Director
14 July 2000
Appointed Same-Day Company Services Limited as Corporate Nominee Secretary
14 July 2000
Appointed Wildman & Battell Limited as Corporate Nominee Director

Ownership 2 at dissolution

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

Individual · Notified 1 November 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
English
Born November 1962
Kate Wiltshire
Individual · Notified 1 July 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
English
Born April 1962 (64)

Financials

Balance sheet as at 31 December 2025 · unaudited abridged accounts

Net Assets
£96,819
Cash
£122,009
Employees
1

Trend

Net Assets
£0 £500k £1.0M £1.5M 2019 2020 2021 2022 2023 2025 £1,056,274 £1,254,439 £1,153,913 £841,765 £857,031 £96,819
Balance sheet detail
202520232022202120202019
Fixed Assets£62,019£24,914£59,685£80,489£60,902
Current Assets£125,131£957,970£1,028,884£1,211,549£1,444,514£1,312,248
Debtors£3,122£208,826£196,468£379,632
Cash£122,009£357,489£324,137£993,928£1,248,046£932,616
Creditors (< 1 year)£151,593£141,076£110,671£253,891£306,413
Net Current Assets£96,819£806,377£890,654£1,105,530£1,200,232£1,011,225
Net Assets£96,819£857,031£841,765£1,153,913£1,254,439£1,056,274

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
16 June 2026Final Gazette dissolved via voluntary strike-off
31 March 2026First Gazette notice for voluntary strike-off
18 March 2026Application to strike the company off the register
21 January 2026Unaudited abridged accounts31 December 2025
20 October 2025Amended accounts31 December 2024
Show all recent filings

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