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UNIFIED SYSTEMS LIMITED

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

This company is commonly known as Unified Systems Limited. The company was founded 9 years ago and was given the registration number 09140055. The firm's registered office is in LONDON. You can find them at 93 Third Avenue, , London, . This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name:UNIFIED SYSTEMS LIMITED
Company Number:09140055
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 July 2014
End of financial year:31 July 2022
Jurisdiction:England - Wales
Industry Codes:
  • 62020 - Information technology consultancy activities

Office Address & Contact

Registered Address:93 Third Avenue, London, E12 6DX
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Flat 84, Queen Adelaide Court Queen Adelaide Road, London, England, SE20 7EA

Secretary21 July 2014Active
93 Third Avenue, London, England, E12 6DX

Director21 July 2014Active

People with Significant Control

Mr Simon Okema
Notified on:21 July 2016
Status:Active
Date of birth:May 1976
Nationality:British
Country of residence:England
Address:93, Third Avenue, London, England, E12 6DX
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
  • Right to appoint and remove directors as trust
  • Right to appoint and remove directors as firm
  • Significant influence or control
  • Significant influence or control as trust
  • Significant influence or control as firm

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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-08-02Confirmation statement

Confirmation statement with no updates.

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2023-04-16Accounts

Accounts with accounts type dormant.

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2022-08-03Confirmation statement

Confirmation statement with no updates.

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2022-03-30Accounts

Accounts with accounts type dormant.

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2021-08-03Confirmation statement

Confirmation statement with no updates.

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2021-04-25Accounts

Accounts with accounts type dormant.

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2020-08-02Confirmation statement

Confirmation statement with no updates.

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2020-04-27Accounts

Accounts with accounts type dormant.

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2019-08-01Confirmation statement

Confirmation statement with no updates.

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2019-04-29Accounts

Accounts with accounts type dormant.

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2018-08-03Confirmation statement

Confirmation statement with no updates.

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2018-04-27Accounts

Accounts with accounts type dormant.

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2017-08-04Confirmation statement

Confirmation statement with no updates.

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2016-08-24Confirmation statement

Confirmation statement with updates.

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2016-07-31Accounts

Accounts with accounts type dormant.

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2016-04-21Accounts

Accounts with accounts type dormant.

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2015-08-15Annual return

Annual return company with made up date full list shareholders.

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2014-07-21Incorporation

Incorporation company.

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