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The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers 7
  • 1
    Van Slobbe, Rutger Paul Marie
    Executive V P Nedlloyd Lines born in May 1952
    Individual (13 offsprings)
    Officer
    1994-02-25 ~ 1994-07-01
    OF - Director → CIF 0
  • 2
    Van Der Wyck, Hubert-jan Margarethus
    Systems Director born in August 1936
    Individual (1 offspring)
    Officer
    1993-07-15 ~ 1994-02-25
    OF - Director → CIF 0
  • 3
    Roberts, Diane Mary
    Individual (1 offspring)
    Officer
    2018-07-16 ~ now
    OF - Secretary → CIF 0
    Mrs Diane Mary Roberts
    Born in May 1944
    Individual (1 offspring)
    Person with significant control
    2018-07-19 ~ now
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 4
    Roberts, Christopher Steven
    Born in February 1948
    Individual (2 offsprings)
    Officer
    1993-05-19 ~ now
    OF - Director → CIF 0
    Mr Christopher Steven Roberts
    Born in February 1948
    Individual (2 offsprings)
    Person with significant control
    2016-04-06 ~ now
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
  • 5
    Bayliss, Geoffrey Charles
    Director born in September 1954
    Individual (1 offspring)
    Officer
    1993-05-19 ~ 2018-07-12
    OF - Director → CIF 0
    Bayliss, Geoffrey Charles
    Director
    Individual (1 offspring)
    Officer
    1993-05-19 ~ 2018-07-12
    OF - Secretary → CIF 0
    Mr Geoffrey Charles Bayliss
    Born in September 1954
    Individual (1 offspring)
    Person with significant control
    2016-04-06 ~ 2018-07-19
    PE - Ownership of shares – More than 25% but not more than 50%CIF 0
    PE - Ownership of voting rights - More than 25% but not more than 50%CIF 0
  • 6
    PARAMOUNT COMPANY SEARCHES LIMITED
    01616115
    229 Nether Street, London
    Active Corporate (4 parents, 7001 offsprings)
    Officer
    1993-05-19 ~ 1993-05-19
    OF - Nominee Secretary → CIF 0
  • 7
    UK PARAMOUNT PROPERTIES LIMITED
    229 Nether Street, London
    Active Corporate (4 parents, 5985 offsprings)
    Officer
    1993-05-19 ~ 1993-05-19
    OF - Nominee Director → CIF 0
parent relation
Company in focus

UNIVERSAL SYSTEMS LIMITED

Period: 1993-05-19 ~ now
Company number: 02819666
Registered name
UNIVERSAL SYSTEMS LIMITED - now
Standard Industrial Classification
62020 - Information Technology Consultancy Activities
62012 - Business And Domestic Software Development
64205 - Activities Of Financial Services Holding Companies
Brief company account
Called-up share capital not yet paid and not classified as a current asset
0 GBP2024-10-31
0 GBP2023-10-31
Fixed Assets
77 GBP2024-10-31
94 GBP2023-10-31
Current Assets
423 GBP2024-10-31
502 GBP2023-10-31
Creditors
Amounts falling due within one year
0 GBP2024-10-31
0 GBP2023-10-31
Net Current Assets/Liabilities
423 GBP2024-10-31
502 GBP2023-10-31
Total Assets Less Current Liabilities
500 GBP2024-10-31
596 GBP2023-10-31
Creditors
Amounts falling due after one year
0 GBP2024-10-31
0 GBP2023-10-31
Net Assets/Liabilities
500 GBP2024-10-31
596 GBP2023-10-31
Equity
500 GBP2024-10-31
596 GBP2023-10-31
Average Number of Employees
12023-11-01 ~ 2024-10-31

  • UNIVERSAL SYSTEMS LIMITED
    Info
    Registered number 02819666
    Reafields, Grittlesend, Cradley, Nr Malvern, Worcestershire WR13 5NR
    PRIVATE LIMITED COMPANY incorporated on 1993-05-19 (33 years). The status of the company number is Active.
    The last date of confirmation statement was made at 2025-05-19
    CIF 0
child relation
Offspring entities and appointments 0
  • Not found in our database.

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Contains public sector information retrieved at 22 April 2026 and licensed under the Open Government Licence v3.0.