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UNIQUE SYSTEMS (A.V.) LIMITED

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

This company is commonly known as Unique Systems (a.v.) Limited. The company was founded 29 years ago and was given the registration number 03109665. The firm's registered office is in STOCKPORT. You can find them at Unit 13 Latham Close, Bredbury Park Industrial Estate, Bredbury, Stockport, . This company's SIC code is 74909 - Other professional, scientific and technical activities n.e.c..

Company Information

Name:UNIQUE SYSTEMS (A.V.) LIMITED
Company Number:03109665
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 October 1995
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 74909 - Other professional, scientific and technical activities n.e.c.

Office Address & Contact

Registered Address:Unit 13 Latham Close, Bredbury Park Industrial Estate, Bredbury, Stockport, England, SK6 2SD
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 13, Latham Close, Bredbury Park Industrial Estate, Bredbury, Stockport, England, SK6 2SD

Secretary07 April 1999Active
Unit 13, Latham Close, Bredbury Park Industrial Estate, Bredbury, Stockport, England, SK6 2SD

Director03 October 1995Active
Unit 13, Latham Close, Bredbury Park Industrial Estate, Bredbury, Stockport, England, SK6 2SD

Director14 June 2017Active
50 Iron Mill Place, Crayford, DA1 4RT

Nominee Secretary03 October 1995Active
37 Rowanswood Drive, Godley, Hyde, SK14 3SA

Secretary03 October 1995Active
27 Christleton Avenue, Heaton Chapel, Stockport, SK4 5EQ

Director01 January 2001Active
15, Torkington Road, Wilmslow, England, SK9 2AE

Director27 June 2012Active
13 Siam Street, Manchester, M11 3RH

Director03 October 1995Active
50 Cavendish Way, Royton, Oldham, OL2 5DQ

Director01 January 2001Active
4 Tatton Close, Northwich, CW9 8FD

Director09 August 2002Active
4 Geary House, Georges Road, London, N7 8EZ

Nominee Director03 October 1995Active

People with Significant Control

Studiotech Uk Ltd
Notified on:03 October 2016
Status:Active
Country of residence:England
Address:5a, Ashton Road, Stockport, England, SK6 2QN
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 (2 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

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