UNIQ SYSTEMS LIMITED

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

This company is commonly known as Uniq Systems Limited. The company was founded 33 years ago and was given the registration number 02638012. The firm's registered office is in DERBY. You can find them at St Helen's House, King Street, Derby, . This company's SIC code is 62012 - Business and domestic software development.

Company Information

Name	:	UNIQ SYSTEMS LIMITED
Company Number	:	02638012
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	15 August 1991
End of financial year	:	31 March 2023
Jurisdiction	:	England - Wales
Industry Codes	:	62012 - Business and domestic software development

Office Address & Contact

Registered Address	:	St Helen's House, King Street, Derby, England, DE1 3EE
Country Origin	:	ENGLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
C/O Pkf Smith Cooper, Prospect House, 1 Prospect Place, Pride Park, Derby, United Kingdom, DE24 8HG	Director	29 November 2017	Active
C/O Pkf Smith Cooper, Prospect House, 1 Prospect Place, Pride Park, Derby, United Kingdom, DE24 8HG	Director	30 November 2017	Active
St Helen's House, King Street, Derby, England, DE1 3EE	Secretary	18 November 1993	Active
16, Harris Close, Woodley, Reading, RG5 4XH	Secretary	15 January 1993	Active
Somerset House, 40-49 Price Street, Birmingham, B2 5DN	Nominee Secretary	15 August 1991	Active
4 Church Street, Ducklington, Witney, OX29 7UG	Secretary	16 August 1991	Active
St Helen's House, King Street, Derby, England, DE1 3EE	Director	01 March 2009	Active
16 Harris Close, Woodley, Reading, RG5 4XH	Director	16 August 1991	Active
St Helen's House, King Street, Derby, England, DE1 3EE	Director	15 January 1993	Active
Somerset House, 40-49 Price Street, Birmingham, B4 6LZ	Nominee Director	15 August 1991	Active
4 Church Street, Ducklington, Witney, OX29 7UG	Director	16 August 1991	Active
112, Fairwater Drive, Woodley, Reading, RG5 3JB	Director	01 March 2006	Active

People with Significant Control

Smith Cooper System Partners Limited
Notified on	:	30 November 2017
Status	:	Active
Country of residence	:	United Kingdom
Address	:	C/O Pkf Smith Cooper, Prospect House, 1 Prospect Place, Derby, United Kingdom, DE24 8HG
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mr Graham John Bayly
Notified on	:	15 August 2016
Status	:	Active
Date of birth	:	February 1958
Nationality	:	British
Country of residence	:	England
Address	:	Kingfisher House, Headley Park 8, Headley Road East, Reading, England, RG5 4SA
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors

UNIQ SYSTEMS LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement