Company Active LTD

Company profile

Usystems Limited

UK company 04616025, incorporated on 12 December 2002.

USystems Data Centre Cooling Solutions

Welcome to USystems, we are the go-to company for world class high quality cabinets, cooling and sound proof rack solutions for the international data & telecoms markets.

Company number
04616025
Incorporated
12 Dec 2002
Companies House status
Active

Company identity

Founded / incorporated
12 December 2002

Company number 04616025

Verify at Companies House
Legal name
USYSTEMS LIMITED
Company type
Private Limited Company
Region
South East England
Registered address
SYSTEMS HOUSE
235 AMPTHILL ROAD
BEDFORD
BEDFORDSHIRE
MK42 9QG
Insolvency history
No

Corporate ownership

Updated 07 Jul 2026 09:49

4 levels 1 ultimate controller
1
Company Active LTD
Usystems Limited
CRN 04616025
2
Direct controller Active LTD
18MC Global Limited
CRN 08204622
3
Intermediate controller Active LTD
4
Intermediate controller Active LTD
Legrand UK Limited
CRN 01001690
5
Ultimate controller
758 501 001
CRN 758 501 001

Company events

Reference milestones and recent Companies House filing stream events.

9 events
26 Dec
2026

Confirmation statement due

Confirmation Due

Next confirmation statement due date

30 Sep
2026

Accounts due

Accounts Due

Next accounts due date

06 Jul
2026

Termination Director Company With Name Termination Date

Officers

TM01 | Transaction MzUzMDcxMDY0N2FkaXF6a2N4 | Paper/PDF filed

Published 08 Jul 2026 23:33

06 Jul
2026

Termination Director Company With Name Termination Date

Officers

TM01 | Transaction MzUzMDcwOTk2MWFkaXF6a2N4 | Paper/PDF filed

Published 08 Jul 2026 23:31

30 Apr
2026

Termination Director Company With Name Termination Date

Officers

TM01 | Transaction MzUxOTE4NTU0M2FkaXF6a2N4 | Paper/PDF filed

Published 06 Jul 2026 23:03

30 Apr
2026

Termination Director Company With Name Termination Date

Officers

TM01 | Transaction MzUxOTE4NTc2NGFkaXF6a2N4 | Paper/PDF filed

Published 06 Jul 2026 23:00

12 Dec
2025

Confirmation statement filed

Confirmation

Last confirmation statement made up date

31 Dec
2024

Accounts filed

Accounts

Last accounts made up date

12 Dec
2002

Incorporated

Inception

Company registered at Companies House