Warning: file_put_contents(c/195da94f8cdd516a98609d40f0f00a0f.php): Failed to open stream: No space left on device in /home/w/04uk/_____/f.php on line 352
Unique Systems (a.v.) Limited, SK6 2SD Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

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 28 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 (7 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
2023-12-12Accounts

Accounts with accounts type micro entity.

Download
2023-10-16Confirmation statement

Confirmation statement with no updates.

Download
2022-10-05Confirmation statement

Confirmation statement with no updates.

Download
2022-09-23Accounts

Accounts with accounts type micro entity.

Download
2021-10-04Confirmation statement

Confirmation statement with no updates.

Download
2021-09-27Accounts

Accounts with accounts type micro entity.

Download
2020-10-19Accounts

Accounts with accounts type total exemption full.

Download
2020-10-14Confirmation statement

Confirmation statement with no updates.

Download
2019-10-16Confirmation statement

Confirmation statement with no updates.

Download
2019-08-15Accounts

Accounts with accounts type total exemption full.

Download
2018-10-05Confirmation statement

Confirmation statement with no updates.

Download
2018-08-14Accounts

Accounts with accounts type micro entity.

Download
2018-03-20Officers

Termination director company with name termination date.

Download
2017-10-04Confirmation statement

Confirmation statement with no updates.

Download
2017-09-06Accounts

Accounts with accounts type micro entity.

Download
2017-06-14Officers

Appoint person director company with name date.

Download
2017-05-08Address

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

Download
2016-11-07Officers

Change person director company with change date.

Download
2016-11-07Officers

Change person secretary company with change date.

Download
2016-10-03Confirmation statement

Confirmation statement with updates.

Download
2016-08-18Accounts

Accounts with accounts type total exemption small.

Download
2015-10-07Annual return

Annual return company with made up date full list shareholders.

Download
2015-07-30Accounts

Accounts with accounts type total exemption small.

Download
2014-10-06Annual return

Annual return company with made up date full list shareholders.

Download
2014-02-12Accounts

Accounts with accounts type total exemption small.

Download

Copyright © 2024. All rights reserved.