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Sys Systems Limited

06323416

active
ltd
england wales
Companies House
Health Score
83 / 100

Healthy

25/30
Filing
20/30
Financial
38/40
Risk
  • No accounts filed in last 18 months (-5)
  • 1 outstanding charge (-2)

Details

Faraday House Tomlinson Business Park, Woodyard Lane, Foston, DE65 5BU
Incorporated 25/07/2007

Previously known as

Ops Limited · until 10/01/2013
Zteq Limited · until 13/09/2009
Rapid Techniques Limited · until 27/02/2009

Compliance

Last accounts

30/09/2025

small

Next accounts due

30/06/2027

On track

Confirmation statement

Last: 25/07/2025

Due 08/08/2026

On track

Industry

96090
Other personal service activities

Officers

Christopher Andrew Fulton

director · Since 30/08/2016

British · United Kingdom · Age 40

Matthew Fulton

director · Since 30/08/2016

British · United Kingdom · Age 38

Former

Angela Fulton

secretary · Resigned 10/07/2019

Andrew Fulton

director · Resigned 10/07/2019

Angela Fulton

director · Resigned 10/07/2019

Persons with Significant Control

Carfulan Group Limited

75–100% shares
75–100% votes
Appoint directors

Faraday House, Woodyard Lane, Derby, DE65 5DJ

Reg: 08801883 · Uk Registry · Private Company Limited By Shares

Notified 06/04/2016

Charges1 outstanding

charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 18/09/2007Registered 20/09/2007

Change History

statusactive
2026-06-07

Active

typeltd
2026-06-07

Private Limited Company

address line1Faraday House Tomlinson Business Park
2026-06-07

FARADAY HOUSE TOMLINSON BUSINESS PARK

post townFoston
2026-06-07

FOSTON

officer appointedFULTON, Christopher Andrew
2026-06-07
officer appointedFULTON, Matthew
2026-06-07

CompanyRankvs 3627+ SIC 96090 peers
76

Financial strength99th percentile among SIC peers · 25/25
Employees98th percentile among SIC peers · 15/15
LiquidityCurrent ratio 1.77× · 16/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
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How is this score calculated?
Financial strength25/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees15/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity16/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Risk deductions

Outstanding charges: -10 pts

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 30/09/2024

Net Worth

£3.1M

Balance sheet strength

Cash

£855k

Cash in the bank

Net Current Assets

£2.5M

Working capital

Current Assets

£5.7M

Current Liabilities

£3.2M

Fixed Assets

£843k

Debtors

£3.7M

16avg. employees

Balance Sheet

Assets less current liabilities£3.3M
Prepared with CCH Software

EstimatesDerived

YearCurrent RatioImplied Profit
20241.77+£609k
20231.53+£466k
20221.56-£80k
20211.89+£297k
20201.67-£369k
20191.98

Derived from filed accounts. Not audited figures.