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UDISYS LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Udisys Limited. The company was founded 8 years ago and was given the registration number 10730455. The firm's registered office is in ADDLESTONE. You can find them at 15 Oakley Close, , Addlestone, Surrey. This company's SIC code is 46520 - Wholesale of electronic and telecommunications equipment and parts.

Company Information

Name:UDISYS LIMITED
Company Number:10730455
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 April 2017
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 46520 - Wholesale of electronic and telecommunications equipment and parts

Office Address & Contact

Registered Address:15 Oakley Close, Addlestone, Surrey, United Kingdom, KT15 2LT
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
15, Oakley Close, Addlestone, United Kingdom, KT15 2LT

Secretary26 June 2017Active
15, Oakley Close, Addlestone, United Kingdom, KT15 2LT

Director11 September 2019Active
15, Oakley Close, Addlestone, United Kingdom, KT15 2LT

Director19 April 2017Active
15, Oakley Close, Addlestone, United Kingdom, KT15 2LT

Director14 June 2017Active

People with Significant Control

Mr Manfred Schwarztrauber
Notified on:14 June 2017
Status:Active
Date of birth:October 1942
Nationality:German
Country of residence:United Kingdom
Address:15, Oakley Close, Addlestone, United Kingdom, KT15 2LT
Nature of control:
  • Ownership of shares 25 to 50 percent as firm
Mr Timothy Roger Bonnett
Notified on:19 April 2017
Status:Active
Date of birth:March 1965
Nationality:British
Country of residence:United Kingdom
Address:15, Oakley Close, Addlestone, United Kingdom, KT15 2LT
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (2 years ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (7 months remaining)

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