Sys Systems Limited

Active06323416 Private limited company
Incorporated
25 July 2007 (19 years)
Previously known as
Ops Limited (until 10 January 2013)
Zteq Limited (until 13 September 2009)
Rapid Techniques Limited (until 27 February 2009)
This list may be incomplete. See all names on Companies House
Industry
Other service activities n.e.c. (96090)
Accounts type
Small
Region
East Midlands
Address
Faraday House Tomlinson Business Park
Woodyard Lane
Foston
DE65 5BU

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
8 August 2027
Last conf. stmt
25 July 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 30 August 2016
British
Born November 1985
Director · Appointed 30 August 2016
British
Born February 1988 (38)
Officer history (3 former)
10 July 2019
Resigned Fulton, Angela as Secretary
10 July 2019
Resigned Fulton, Andrew as Director
10 July 2019
Resigned Fulton, Angela as Director
30 August 2016
Appointed Fulton, Christopher Andrew as Director
30 August 2016
Appointed Fulton, Matthew as Director
25 July 2007
Appointed Fulton, Angela as Secretary
25 July 2007
Appointed Fulton, Andrew as Director
25 July 2007
Appointed Fulton, Angela as Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 08801883

Group structure 5 companies

Ownership group derived from the Companies House PSC register

Ogp UK Limited Owns 75–100% of shares
Prolink SPC Limited Owns 75–100% of shares
Sys Systems Limited This company Owns 75–100% of shares
Zoller UK Limited Owns 75–100% of shares

Financials

Balance sheet as at 30 September 2025 · small accounts

Net Assets
£2,501,461
Cash
£560,260
Debt Ratio
55%
Current Ratio
1.7x

Trend

Net Assets
£0 £2.0M £4.0M 2019 2020 2021 2022 2023 2024 2025 £2,179,340 £1,809,898 £2,106,810 £2,026,982 £2,493,350 £3,102,327 £2,501,461
Balance sheet detail
2025202420232022202120202019
Fixed Assets£577,274£842,847£747,217£563,960£314,014£378,681£199,429
Current Assets£4,932,444£5,688,883£5,457,033£4,472,866£3,922,753£3,651,649£4,073,444
Debtors£3,205,567£3,663,285£2,999,302£2,546,363£2,671,342£2,037,098£2,671,642
Cash£560,260£854,557£1,238,219£1,039,287£472,734£833,541£509,707
Creditors (< 1 year)£2,866,776£3,222,347£3,567,493£2,872,992£2,070,294£2,183,044£2,055,642
Net Current Assets£2,065,668£2,466,536£1,889,540£1,599,874£1,852,459£1,468,605£2,017,802
Net Assets£2,501,461£3,102,327£2,493,350£2,026,982£2,106,810£1,809,898£2,179,340
Shareholder Funds£2,501,461£3,102,327£2,493,350£2,026,982£2,106,810£1,809,898£2,179,340

Filings

Filing history not loaded yet. See it on Companies House

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