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Company profile
USYSTEMS LIMITED
active • ltd • Systems House, 235 Ampthill Road, Bedford, Bedfordshire, MK42 9QG
Company no.04616025Officers12Documents20
Key company facts
Core operating details surfaced from the public profile endpoint.
- Company Number
- 04616025
- Company Status
- active
- Type
- ltd
- Date Of Creation
- 2002-12-12
- Registered Office
- Systems House, 235 Ampthill Road, Bedford, Bedfordshire, MK42 9QG
- Sic Codes
- manufacture of other fabricated metal products n.e.c.
Financials
A cleaner view of the latest filing, balance sheet movement, and multi-year trend.
Total assets
£25.01m
Equity
£7.56m
Total liabilities
£17.45m
Cash in bank
£4.47m
Year-on-year movement
Quick comparison from the latest filed period.
2024-12-31
Equity
+£4.93M
+188.30%Cash in bank
+£4.11M
+1132.75%Total assets
+£17.04M
+213.72%Total liabilities
-£12.10M
-226.16%Financial trend
Multi-year view of the main balance sheet lines.
Net Assets
Total Assets
Total Liabilities
£25.01m£3.78m-£17.45m
20202021202220232024
Latest snapshot
Financial year2024
Statement date2024-12-31
Trade debtors£13.82m
Trade creditors£3.57m
Fixed assets£1.75m
Current assets£23.26m
| Year | Net Assets | Total Assets | Total Liabilities |
|---|---|---|---|
| 2020 | £1.20m | £0 | £0 |
| 2021 | £1.52m | £0 | £0 |
| 2022 | £2.46m | £0 | £0 |
| 2023 | £2.62m | £7.97m | -£5.35m |
| 2024 | £7.56m | £25.01m | -£17.45m |
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Latest activity
Recent company and officer updates, reshaped from the watchlist activity source for public profile use.
| Update | Date | Recency |
|---|---|---|
| Accounts Submitted | 14 Apr 2026 | 1 Month |
| DAVID, Thierry Claude Sylvain Appointed | 11 Apr 2026 | 1 Month |
| Confirmation Statement Submitted | 1 Apr 2026 | 1 Month |
| STUTZ, Pascal Frederic Resigned | 1 Apr 2026 | 1 Month |
| TIWANA, Darminder Singh Resigned | 1 Apr 2026 | 1 Month |
| Accounts Submitted | 18 Mar 2026 | 2 Months |
| Change of Company Status Detail | 18 Mar 2026 | 2 Months |
| Confirmation Statement Submitted | 18 Mar 2026 | 2 Months |
| BAILEY, Scott Resigned | 30 Sep 2025 | 7 Months |
| TIWANA, Darminder Singh Appointed | 30 Sep 2025 | 7 Months |
| STUTZ, Pascal Frederic Appointed | 30 Sep 2025 | 7 Months |
| Accounts Submitted | 24 Sep 2025 | 7 Months |
Documents
Public filing documents and direct PDF links where available.
| Description | Date | Document |
|---|---|---|
| replacement-filing-of-director-appointment-with-name | 2026-05-15 | Open PDF |
| appoint-person-director-company-with-name-date | 2026-05-01 | Open PDF |
| termination-director-company-with-name-termination-date | 2026-04-30 | Open PDF |
| termination-director-company-with-name-termination-date | 2026-04-30 | Open PDF |
| accounts-with-accounts-type-medium | 2026-04-14 | Open PDF |
| gazette-filings-brought-up-to-date | 2026-04-04 | Open PDF |
| confirmation-statement-with-updates | 2026-04-01 | Open PDF |
| gazette-notice-compulsory | 2026-03-24 | Open PDF |
| appoint-person-director-company-with-name-date | 2025-10-22 | Open PDF |
| appoint-person-director-company-with-name-date | 2025-10-22 | Open PDF |
| termination-director-company-with-name-termination-date | 2025-10-22 | Open PDF |
| accounts-with-accounts-type-full | 2025-01-17 | Open PDF |