Website & contact details
- Website
Usystems Limited
- Incorporated
- 12 December 2002 (23 years)
- Industry
- Manufacture of other fabricated metal products n.e.c. (25990)
- Directors
- Thierry Claude Sylvain DavidYriex Dominique Roullac
- Owned by
- Accounts type
- Medium
- Region
- East of England
- Address
- Systems House235 Ampthill RoadBedfordMK42 9QG
Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 26 December 2026
- Last conf. stmt
- 12 December 2025
Charges
- Total
- 4
- Outstanding
- 3
- Part satisfied
- 0
- Satisfied
- 1
Officers 4 active
Officer details are public data from the Companies House register.
David, Thierry Claude Sylvain
Director · Appointed 11 April 2026
French
Born March 1974 (52)
British
Born December 1973 (52)
Roullac, Yriex Dominique
Director · Appointed 6 June 2022
French
Born February 1980 (46)
Skelli-Levine, Esther-Emmanuelle
Director · Appointed 6 June 2022
French
Born October 1974 (52)
Officer history (9 former)
11 April 2026
11 April 2026
11 April 2026
11 April 2026
Appointed David, Thierry Claude Sylvain as Director
30 September 2025
30 September 2025
30 September 2025
6 June 2022
Resigned Cook, Dawn as Secretary
6 June 2022
Appointed Roullac, Yriex Dominique as Director
6 June 2022
Appointed Skelli-Levine, Esther-Emmanuelle as Director
6 June 2022
6 June 2022
Resigned Loewe, Zillah as Director
13 December 2017
13 December 2017
Appointed Loewe, Zillah as Director
30 October 2012
Appointed Cook, Dawn as Secretary
30 October 2012
30 October 2012
Resigned Pearson, Caroline as Secretary
30 October 2012
Resigned Pearson, Peter as Director
1 July 2009
15 November 2004
12 December 2002
Appointed Pearson, Caroline as Secretary
12 December 2002
Appointed Pearson, Peter as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Limited
Reg. no. 08204622
Group structure 14 shown
Ownership group derived from the Companies House PSC register
Legrand Electric Limited Owns 75–100% of shares
18MC Global Limited Owns 75–100% of shares
Usystems Limited This company Owns 75–100% of shares
Electrak Holdings Limited Owns 75–100% of shares
Electrak International Limited Owns 75–100% of shares
Electrak Limited Owns 75–100% of shares
Jontek Limited Owns 75–100% of shares
PCL Holdings Limited Owns 75–100% of shares
Power Control Ltd Owns 75–100% of shares
Siel Energy Systems Limited Owns 75–100% of shares
Raritan Computer U.K. Limited Owns 75–100% of shares
Starline Holdings Technology Limited Owns 75–100% of shares
Tynetec Limited Owns 75–100% of shares
Financials
Balance sheet as at 31 December 2024 · medium accounts
- Net Assets
- £7,555,457
- Cash
- £4,468,584
- Turnover
- £25,910,064
- Profit Before Tax
- £6,776,031
- Employees
- 81
- Debt Ratio
- 70%
- Current Ratio
- 1.4x
- Profit Margin
- 26%
- Return on Equity
- 65%
Trend
Turnover
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £1,749,793 | £200,567 | £209,268 | £253,390 | £317,940 | £376,318 |
| Current Assets | £23,258,999 | £7,771,217 | £6,604,074 | £5,022,888 | £4,879,165 | £3,770,714 |
| Debtors | £16,287,853 | £6,509,263 | £4,494,908 | £3,344,366 | £2,938,045 | £2,188,354 |
| Cash | £4,468,584 | £362,489 | £255,884 | £81,316 | £418,127 | £183,171 |
| Creditors (< 1 year) | £17,009,880 | £5,299,473 | £4,304,459 | £3,178,233 | £2,891,676 | £2,347,003 |
| Creditors (> 1 year) | £6,007 | £1,517 | £0 | £530,586 | £1,069,186 | £634,719 |
| Net Current Assets | £6,249,119 | £2,471,744 | £2,299,615 | £1,844,655 | £1,987,489 | £1,423,711 |
| Net Assets | £7,555,457 | £2,620,652 | £2,456,566 | £1,519,315 | £1,175,835 | £1,093,810 |
| Shareholder Funds | £7,555,457 | £2,620,652 | £2,456,566 | £1,519,315 | £1,175,835 | £1,093,810 |
| Turnover | £25,910,064 | £12,738,211 | £9,403,622 | £9,261,587 | ||
| Cost of Sales | £14,318,857 | £8,010,584 | £6,068,353 | £6,196,922 | ||
| Gross Profit | £11,591,207 | £4,727,627 | £3,335,269 | £3,064,665 | ||
| Admin Expenses | £4,789,159 | £4,432,695 | £2,296,929 | £2,652,134 | ||
| Staff Costs | £4,366,976 | £3,081,194 | £2,235,161 | £2,175,461 | ||
| Operating Profit | £6,880,069 | £308,481 | £1,026,545 | £518,971 | ||
| Profit Before Tax | £6,776,031 | £220,074 | £1,002,760 | £456,195 | ||
| Tax | £1,841,226 | £55,988 | £65,509 | £116,136 | ||
| Profit for Period | £4,934,805 | £164,086 | £937,251 | £340,059 | ||
Filings 107
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 6 July 2026 | Termination of appointment of a director | |||
| 6 July 2026 | Termination of appointment of a director | |||
| 1 June 2026 | Appointment of a director | |||
| 15 May 2026 | Replacement filing for the appointment of a director | |||
| 1 May 2026 | Appointment of a director |
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