Who owns SYS SYSTEMS LIMITED?

In the current sources, SYS SYSTEMS LIMITED is connected to CARFULAN GROUP LIMITED, CARFULAN GROUP LIMITED. Trace the full chain to the ultimate beneficial owner in the WhiteIntel ownership graph.

What is SYS SYSTEMS LIMITED's risk level?

WhiteIntel flags SYS SYSTEMS LIMITED as low risk. Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership.

Where does SYS SYSTEMS LIMITED appear across sources?

SYS SYSTEMS LIMITED is indexed in the WhiteIntel corporate-ownership graph (GB), with a source on every claim.

LIVE · CORPUS

/ Dossier

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SYS SYSTEMS LIMITED

Name: SYS SYSTEMS LIMITED — ownership dossier
Creator: WhiteIntel
License: https://creativecommons.org/licenses/by/4.0/
Keywords: corporate ownership, beneficial ownership, UBO, corporate intelligence, OSINT, corporate registry, SYS SYSTEMS LIMITED, Company, GB

Low

Company·GB

JSON / MCP View network

Status: active
Incorporated: 2007-07-25
Legal form: ltd
Activity: 96090
Registered office: Faraday House Tomlinson Business Park, Woodyard Lane, Foston, Derbyshire, DE65 5BU, United Kingdom

SYS SYSTEMS LIMITED is a ltd registered in GB, incorporated 2007-07-25 (active).

Ownership & control

Owners / controllers

SYS SYSTEMS LIMITED
- CARFULAN GROUP LIMITED· beneficial owner100%· via OpenOwnership
- CARFULAN GROUP LIMITED· beneficial owner87.5%· via ch_psc

Holdings / subsidiaries

None in current sources.

UBO CHAIN — walk to the ultimate owner

1CARFULAN GROUP LIMITEDbeneficial owner 100%→SYS SYSTEMS LIMITED
1CARFULAN GROUP LIMITEDbeneficial owner 87.5%→SYS SYSTEMS LIMITED
2Mr Christopher Andrew Fultonbeneficial owner 50%→CARFULAN GROUP LIMITED
2Mr Matthew Fultonbeneficial owner 50%→CARFULAN GROUP LIMITED
2Mr Christopher Andrew Fultonbeneficial owner 37.5%→CARFULAN GROUP LIMITED
2Mr Matthew Fultonbeneficial owner 37.5%→CARFULAN GROUP LIMITED

Also at this address· shared registered office

Other companies registered at the same address — a common structuring / formation-agent signal, not proof of a link.

Activity timeline

30 Jun 2027Companies House
Accounts due
08 Aug 2026Companies House
Confirmation statement due
30 Sept 2025iXBRL
Accounts filed for period ending 2025-09-30
30 Sept 2025Companies House
Latest accounts made up
30 Sept 2024iXBRL
Accounts filed for period ending 2024-09-30
25 Jul 2007Companies House
Registered

Company profile· live · Companies House

Company no.: 06323416
Status: active
Type: ltd
Incorporated: 2007-07-25
Registered office: Faraday House Tomlinson Business Park, Woodyard Lane, Foston, Derbyshire, DE65 5BU, United Kingdom
SIC: 96090

Officers · 2 active

FULTON, Christopher Andrew
director · British · appt 2016-08-30
FULTON, Matthew
director · British · appt 2016-08-30
FULTON, Angela(resigned)
secretary · British · appt 2007-07-25
FULTON, Andrew(resigned)
director · British · appt 2007-07-25
FULTON, Angela(resigned)
director · British · appt 2007-07-25

Beneficial owners · PSC · 1 current

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Carfulan Group Limited
corporate PSC · England · since 2016-04-06 · trace owners →
75–100% shares

Persons with significant control, live from Companies House. Ceased entries are retained as ownership history.

FILING & COMPLIANCE

Accounts type: small
Last accounts: 2025-09-30
Accounts due: 2027-06-30
Confirmation stmt due: 2026-08-08
Outstanding charges: 1

FORMERLY KNOWN AS

OPS LIMITED
ZTEQ LIMITED
RAPID TECHNIQUES LIMITED

FINANCIALS · COMPANIES HOUSE ACCOUNTS

Net assets trend

	2025	2024
Net assets	£2,501,461	£3,102,327
Cash	£560,260	£854,557
Shareholder funds	£200	£200
Fixed assets	£577,274	£842,847
Current assets	£4,932,444	£5,688,883
Employees	0	0

As filed at Companies House. Micro-entities file no profit-and-loss account, so turnover/profit may be absent.