Uk System Design Limited
04033943 · Active - Proposal to Strike off
Company details
- Type
- Private Limited Company
- Incorporated
- 2000-07-14
- Country of origin
- United Kingdom
Accounts & filings
- Accounts last filed
- 2025-12-31 · UNAUDITED ABRIDGED
- Next accounts due
- 2027-09-30 in 476 days
- Confirmation statement
- last made up 2025-09-22 · next due 2026-10-06
Registered office
Uk System Design Ltd12 Darley Abbey Mills
Darley Abbey
Derby
De22 1dz
Peer comparison
Compared against 2,674 UK companies in SIC 62090 (Other information technology service activities) within the Micro bracket (£1k–£100k net assets).
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Based on this company's latest filed accounts (to Dec 2025) · Balance sheet only — small-company filing, no public profit & loss.
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Financial health
Derived from the filed accounts to Dec 2025. Figures only — not advice.
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Based on this company's latest filed accounts (to Dec 2025) · Balance sheet only — small-company filing, no public profit & loss.
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Accounts
Based on this company's latest filed accounts (to Dec 2025) · Balance sheet only — small-company filing, no public profit & loss.
| Year ending | Dec 2025 | Dec 2024 | Dec 2023 | Dec 2022 | Dec 2021 |
|---|---|---|---|---|---|
| Balance sheet | |||||
| Fixed assets | — |
£0
↓100.0%
|
£62,019
|
— |
— |
| Current assets |
£125,131
↓44.5%
|
£225,507
↓76.5%
|
£957,970
↓6.9%
|
£1,028,884
↓15.1%
|
£1,211,549
|
| Cash |
£122,009
↓11.3%
|
£137,493
↓61.5%
|
£357,489
↑10.3%
|
£324,137
↓67.4%
|
£993,928
|
| Debtors |
£3,122
↓96.5%
|
£88,014
↓85.0%
|
£586,594
|
— |
— |
| Creditors |
£28,312
↓81.8%
|
£155,942
↑2.9%
|
£151,593
|
— |
— |
| Net current assets |
£96,819
↑39.2%
|
£69,565
↓91.4%
|
£806,377
↓9.5%
|
£890,654
↓19.4%
|
£1,105,530
|
| Net assets |
£96,819
↑39.2%
|
£69,565
↓91.9%
|
£857,031
↑1.8%
|
£841,765
↓27.1%
|
£1,153,913
|
| Other | |||||
| Average employees |
1
→0.0%
|
1
↓50.0%
|
2
↓33.3%
|
3
↓50.0%
|
6
|
Source: filed iXBRL accounts at Companies House. P&L items are only published by medium and large companies; small companies file abridged or micro-entity accounts where the P&L is not public.
Industry (SIC codes)
Officers (5)
- Wiltshire, Peter David · Director appointed 2000-09-18
- Charles, Piper Christopher · Director appointed 2008-07-11 resigned 2009-05-12
- Smith, Stephen Anthony · Director appointed 2003-08-11 resigned 2005-12-09
- Same-Day Company Services Limited · Corporate Nominee Secretary appointed 2000-07-14 resigned 2000-09-18
- Wildman & Battell Limited · Corporate Nominee Director appointed 2000-07-14 resigned 2000-09-18
People with significant control (2)
-
Mr Peter David Wiltshire ActiveIndividual Psc · English · resident in Isle Of Man · born 11/1962 · notified 2016-11-01Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent
-
Mrs Kate Wiltshire ActiveIndividual Psc · English · resident in Isle Of Man · born 4/1962 · notified 2016-07-01Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent
Mortgages & charges (1)
1 outstanding
-
Debenture OutstandingHeld by Barclays Bank PLCCreated 2012-05-17Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery.
Recent filings (15)
- 2026-06-16 Gazette dissolved voluntary (paper) GAZ2(A) Gazette
- 2026-03-31 Gazette notice voluntary (paper) GAZ1(A) Gazette
- 2026-03-18 Dissolution application strike off company DS01 Dissolution
- 2026-01-21 Accounts with accounts type unaudited abridged AA Accounts
- 2025-10-20 Accounts amended with made up date AAMD Accounts
- 2025-10-07 Confirmation statement (no updates) CS01 Confirmation statement
- 2025-09-24 Change to a person with significant control PSC04 PSC
- 2025-09-24 Change to a person with significant control PSC04 PSC
- 2025-09-23 Director details changed CH01 Officers
- 2025-04-30 Accounts with accounts type unaudited abridged AA Accounts
- 2025-01-22 Director details changed CH01 Officers
- 2025-01-22 Change to a person with significant control PSC04 PSC
- 2025-01-22 Change to a person with significant control PSC04 PSC
- 2024-09-24 Confirmation statement (no updates) CS01 Confirmation statement
- 2024-04-25 Total-exemption-full accounts AA Accounts
Showing the 15 most recent filings. View full filing history at Companies House.
Source: Companies House register