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UNIROM SYSTEMS LIMITED

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

This company is commonly known as Unirom Systems Limited. The company was founded 31 years ago and was given the registration number 02799100. The firm's registered office is in HAMPSHIRE. You can find them at 39 Station Road, Liphook, Hampshire, . This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name:UNIROM SYSTEMS LIMITED
Company Number:02799100
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 March 1993
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 62020 - Information technology consultancy activities

Office Address & Contact

Registered Address:39 Station Road, Liphook, Hampshire, GU30 7DW
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Greendale, La Ruette De Faldouet, St Martin, Jersey, Jersey, JE3 6ES

Secretary27 April 1993Active
Greendale, La Ruette De Faldouet, St Martin, Jersey, Jersey, JE3 6ES

Director15 December 1997Active
Greendale, La Ruette De Faldouet, St Martin, Jersey, Jersey, JE3 6ES

Director27 April 1993Active
381 Kingsway, Hove, BN3 4QD

Corporate Nominee Secretary12 March 1993Active
17 Jacksons Lane, London, N6 5SR

Director27 April 1993Active
381 Kingsway, Hove, BN3 4QD

Corporate Nominee Director12 March 1993Active

People with Significant Control

Mr Robert Alexandre Casalis De Pury
Notified on:06 April 2016
Status:Active
Date of birth:May 1958
Nationality:British
Country of residence:Jersey
Address:Greendale, La Ruette De Faldouet, Jersey, Jersey, JE3 6ES
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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
2024-03-26Confirmation statement

Confirmation statement with no updates.

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2023-12-22Accounts

Accounts with accounts type total exemption full.

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2023-03-24Confirmation statement

Confirmation statement with no updates.

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2022-12-23Accounts

Accounts with accounts type total exemption full.

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2022-03-22Confirmation statement

Confirmation statement with no updates.

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2021-12-21Accounts

Accounts with accounts type total exemption full.

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2021-03-23Confirmation statement

Confirmation statement with no updates.

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2021-03-22Accounts

Accounts with accounts type total exemption full.

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2020-03-26Confirmation statement

Confirmation statement with no updates.

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2019-12-20Accounts

Accounts with accounts type total exemption full.

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2019-03-25Confirmation statement

Confirmation statement with no updates.

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2018-12-19Accounts

Accounts with accounts type total exemption full.

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2018-03-27Confirmation statement

Confirmation statement with no updates.

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2018-03-13Officers

Change person director company with change date.

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2018-03-13Officers

Change person secretary company with change date.

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2018-03-13Persons with significant control

Change to a person with significant control.

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2017-12-12Accounts

Accounts with accounts type total exemption full.

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2017-03-28Officers

Change person director company with change date.

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2017-03-16Confirmation statement

Confirmation statement with updates.

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2016-12-22Accounts

Accounts with accounts type total exemption small.

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2016-04-11Annual return

Annual return company with made up date full list shareholders.

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2015-12-18Accounts

Accounts with accounts type total exemption small.

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2015-04-09Annual return

Annual return company with made up date full list shareholders.

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2015-03-17Officers

Change person director company with change date.

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2015-03-17Officers

Change person director company with change date.

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