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UIC SYSTEMS LTD

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

This company is commonly known as Uic Systems Ltd. The company was founded 8 years ago and was given the registration number 09683219. The firm's registered office is in CREWE. You can find them at Unit C2, Millennium House, Nantwich Road, Crewe, . This company's SIC code is 62012 - Business and domestic software development.

Company Information

Name:UIC SYSTEMS LTD
Company Number:09683219
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 July 2015
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62012 - Business and domestic software development

Office Address & Contact

Registered Address:Unit C2, Millennium House, Nantwich Road, Crewe, England, CW2 6AD
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
34, Plantation Road, Balby, Doncaster, England, DN4 8RZ

Director17 July 2018Active
Unit C2, Millennium House, Nantwich Road, Crewe, England, CW2 6AD

Director01 September 2015Active
17, Knowl Avenue, Belper, England, DE56 2TL

Director13 July 2015Active
14, Merrick Court, Merchant's Quay, Bristol, England, BS1 4RL

Director17 July 2018Active

People with Significant Control

Mr Jonathan Machin
Notified on:17 July 2018
Status:Active
Date of birth:June 1971
Nationality:British
Country of residence:England
Address:56, Oakhurst Drive, Crewe, England, CW2 6UF
Nature of control:
  • Ownership of shares 50 to 75 percent as firm
Mr Richard Capper
Notified on:13 July 2016
Status:Active
Date of birth:November 1961
Nationality:British
Country of residence:England
Address:17, Knowl Avenue, Belper, England, DE56 2TL
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
  • Significant influence or control

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-11-09Accounts

Accounts with accounts type micro entity.

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2023-08-08Confirmation statement

Confirmation statement with no updates.

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2023-02-13Officers

Termination director company with name termination date.

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2022-11-10Accounts

Accounts with accounts type micro entity.

Download
2022-08-13Confirmation statement

Confirmation statement with no updates.

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2022-08-12Confirmation statement

Confirmation statement with no updates.

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2021-09-15Accounts

Accounts with accounts type micro entity.

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2021-08-13Confirmation statement

Confirmation statement with no updates.

Download
2021-08-11Confirmation statement

Confirmation statement with no updates.

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2020-11-11Accounts

Accounts with accounts type micro entity.

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2020-08-17Confirmation statement

Confirmation statement with no updates.

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2020-08-17Address

Change registered office address company with date old address new address.

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2019-10-16Accounts

Accounts with accounts type micro entity.

Download
2019-08-16Confirmation statement

Confirmation statement with no updates.

Download
2018-11-21Persons with significant control

Notification of a person with significant control.

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2018-11-06Accounts

Accounts with accounts type micro entity.

Download
2018-08-10Confirmation statement

Confirmation statement with updates.

Download
2018-08-10Officers

Appoint person director company with name date.

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2018-08-10Officers

Appoint person director company with name date.

Download
2018-08-10Officers

Termination director company with name termination date.

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2018-08-10Persons with significant control

Cessation of a person with significant control.

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2018-08-06Confirmation statement

Confirmation statement with no updates.

Download
2017-12-06Accounts

Accounts with accounts type micro entity.

Download
2017-07-26Confirmation statement

Confirmation statement with no updates.

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2017-07-13Confirmation statement

Confirmation statement with no updates.

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