USYSTEMS LIMITED

Address

USYSTEMS LIMITED
SYSTEMS HOUSE
235 AMPTHILL ROAD
BEDFORD
BEDFORDSHIRE
MK42 9QG
Phone: 01234 761 720
Web:
Classification:

Manufacture of other fabricated metal products not elsewhere classified

Legal Information

Company Registration No.:
04616025
Incorporation Date:
12 Dec 2002 (15 Years old)
Financial Year End:
28 Feb
Capital:
£832,333.00 on 12 Dec 2017
For period ending:
28 Feb 2017
Filed on:
28 Nov 2017
Purchase latest accounts for £4.99

Latest Annual Return

Directors & Shareholder Information
As at:
12 Dec 2015
Filed on:
15 Dec 2015
Purchase latest return for £4.99

Information correct as of: 2 Jan 2018 - Check for updates

Map


Recently Filed Documents - 56 available


Directors and Secretaries

Dawn Cook
30 Oct 2012 ⇒ Present ( 5 Years ) Company Secretary
Michael Cook
15 Nov 2004 ⇒ Present ( 13 Years ) Director

Charges / mortgages against this Company

BARCLAYS BANK PLC
- OUTSTANDING on 12 Feb 2015
A&GP (GROUP) LIMITED
DEBENTURE - OUTSTANDING on 14 Nov 2012
BARCLAYS BANK PLC
GUARANTEE AND FIXED AND FLOATING CHARGE - OUTSTANDING on 9 Nov 2012
BARCLAYS BANK PLC
DEBENTURE - OUTSTANDING on 13 Jul 2004

Previous Company Names

BOXER CABINETS LIMITED
Changed 2 Jan 2003

Previous Addresses

UNIT 5 GREEN END BUSINESS PARK
GREEN END
GAMLINGAY
BEDFORDSHIRE
SG19 3LF
Changed 22 May 2015

GISTERED OFFICE CHANGED ON 01/09/2008 FROM
UNIT 5 GREEN END BUSINESS PARK
GREEN END
GAMLINGAY
BEDFORDSHIRE
SG19 3LF
Changed 1 Sep 2008

THE OLD RECTORY
MAIN STREET SWITHLAND
LOUGHBOROUGH
LEICESTERSHIRE LE12 8JQ
Changed 1 Dec 2004


Domain Names

The following domain names are available.

Company Annual Accounts

Next annual accounts are due on:
30 Nov 2018
Given past performance
we expect these to be submitted around:
23 Nov 2018

Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
28 Feb 2017 28 Nov 2017 9
29 Feb 2016 2 Dec 2016 10
28 Feb 2015 2 Dec 2015 10
28 Feb 2014 1 Dec 2014 10
28 Feb 2013 3 Dec 2013 10

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Official Accounts
Latest Annual accounts for year ending 28 Feb 17

  • Balance Sheet
  • Share Capital
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56 other company documents are available

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