USYSTEMS LIMITED
USYSTEMS LIMITED is a Private limited company (Ltd.) registered in United Kingdom under 04616025, and its current status with Companies House is active. The company was incorporated on 12 December 2002 and lists its registered address as Bedford, United Kingdom. 3 shareholders are on record for USYSTEMS LIMITED, and since every one of them is a company rather than an individual, this particular filing does not on its own establish an ultimate beneficial owner (UBO) — identifying one would mean tracing the ownership of each shareholding company in turn. This profile is sourced directly from Companies House and was last updated on 26 October 2026.
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Shareholders
3
Three shareholders are currently on record for USYSTEMS LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006.
The largest of these is 18MC GLOBAL LIMITED, holding 95.7% — a majority holding — followed by 18MC GLOBAL LIMITED at 2.2%; the remaining 1 shareholder shown holds smaller stakes.
Because every shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
| Shareholder | Type | Holding | Source Document |
|---|---|---|---|
| 18MC GLOBAL LIMITED | 95.7% | Companies House | |
| 18MC GLOBAL LIMITED | 2.2% | Companies House | |
| 18MC GLOBAL LIMITED | 2.2% | Companies House |
Officers
5
Four of the 5 officer records shown for USYSTEMS LIMITED are current appointments, filed with Companies House. Esther-emmanuelle Skelli-levine (appointed 2022-06-06), Yriex Dominique Roullac (appointed 2022-06-06), Thierry David (appointed 2026-04-01) and Marc Marazzi (appointed 2026-04-11) all serve as Director. The remaining 1 record shown (Pascal Stutz) is a former appointment that has since been resigned.
The register reports 12 officers in total, including past appointments, though only the 5 most relevant records are shown here.
Management authority at USYSTEMS LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
The source filing doesn't specify representation authority — whether officers can act individually or must sign jointly to bind the company — so that detail isn't available here.
Group Structure
USYSTEMS LIMITED sits 8 levels below its ultimate parent, LEGRAND, registered in France. Immediately above USYSTEMS LIMITED is 18MC GLOBAL LIMITED, holding 100% as filed in USYSTEMS LIMITED's own shareholder record with Companies House. LEGRAND sits further up the chain, a link derived by walking shareholder filings across jurisdictions rather than stated in a single document.
LEGRAND
France
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Frequently Asked Questions
Who owns USYSTEMS LIMITED?
Three shareholders are currently on record for USYSTEMS LIMITED, held on the Confirmation Statement (CS01), filed under the Companies Act 2006. The largest of these is 18MC GLOBAL LIMITED, holding 95.7% — a majority holding — followed by 18MC GLOBAL LIMITED at 2.2%; the remaining 1 shareholder shown holds smaller stakes. Because every shareholder shown is a company rather than an individual, the ownership chain continues above this level, and no beneficial owner can be established from this filing alone.
Who is USYSTEMS LIMITED's UBO (Ultimate Beneficial Owner)?
Every shareholder recorded for USYSTEMS LIMITED is itself a company rather than a natural person, so no Ultimate Beneficial Owner (UBO) is identified at this level; establishing one would require tracing the ownership of each shareholding company in turn.
How many shareholders does USYSTEMS LIMITED have on record?
3 shareholders are shown on record for USYSTEMS LIMITED.
What is USYSTEMS LIMITED's company registration number?
USYSTEMS LIMITED's registration number is 04616025, filed with Companies House in United Kingdom. Its current status on the register is active.
Is USYSTEMS LIMITED still an active company?
USYSTEMS LIMITED's status on Companies House is listed as active.
When was USYSTEMS LIMITED incorporated?
USYSTEMS LIMITED was incorporated on 12 December 2002, according to Companies House.
What is USYSTEMS LIMITED's registered address?
The registered address on file for USYSTEMS LIMITED is Bedford, United Kingdom.
What legal structure is USYSTEMS LIMITED registered as?
USYSTEMS LIMITED is registered as a Private limited company (Ltd.) in United Kingdom.
Who are the officers/directors of USYSTEMS LIMITED?
Four of the 5 officer records shown for USYSTEMS LIMITED are current appointments, filed with Companies House. Esther-emmanuelle Skelli-levine (appointed 2022-06-06), Yriex Dominique Roullac (appointed 2022-06-06), Thierry David (appointed 2026-04-01) and Marc Marazzi (appointed 2026-04-11) all serve as Director. The remaining 1 record shown (Pascal Stutz) is a former appointment that has since been resigned. Management authority at USYSTEMS LIMITED sits with these individuals, not with shareholders, who are covered separately and hold ownership rather than control.
Does USYSTEMS LIMITED have a parent company or subsidiaries?
USYSTEMS LIMITED sits 8 levels below its ultimate parent, LEGRAND, registered in France.
Can Zavia monitor changes to USYSTEMS LIMITED's ownership over time?
This profile reflects a point-in-time snapshot from Companies House. Zavia's monitoring API can track changes to USYSTEMS LIMITED's registered shareholders, officers, and group structure going forward, flagging updates as they're filed rather than requiring a manual recheck.
Can I access USYSTEMS LIMITED's data through an API?
Yes. Zavia's API connects directly to official government ownership registries across 195 countries and territories, including United Kingdom, so records like USYSTEMS LIMITED's registration, shareholder, UBO, and group-structure data can be queried programmatically instead of viewed one page at a time.
Where does this company information come from, and how current is it?
This record is sourced directly from Companies House and was last synced on 26 October 2026.