This company is commonly known as Unitek Systems Limited. The company was founded 23 years ago and was given the registration number 04228041. The firm's registered office is in BEDFORD. You can find them at 56 Sunderland Place, Shortstown, Bedford, . This company's SIC code is 62012 - Business and domestic software development.
| Name | : | UNITEK SYSTEMS LIMITED |
|---|---|---|
| Company Number | : | 04228041 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 04 June 2001 |
| End of financial year | : | 31 May 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 56 Sunderland Place, Shortstown, Bedford, MK42 0FD |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 56 Sunderland Place, Shortstown, Bedford, MK42 0FD | Secretary | 04 June 2001 | Active |
| 56 Sunderland Place, Shortstown, Bedford, MK42 0FD | Director | 15 February 2013 | Active |
| 56 Sunderland Place, Shortstown, Bedford, MK42 0FD | Director | 04 June 2001 | Active |
| 56 Sunderland Place, Shortstown, Bedford, MK42 0FD | Director | 23 September 2012 | Active |
| 69 Imex Business Park, Hamilton Road, Manchester, M13 0PD | Nominee Secretary | 04 June 2001 | Active |
| 69 Imex Business Park, Hamilton Road, Manchester, M13 0PD | Nominee Director | 04 June 2001 | Active |
| 56 Sunderland Place, Shortstown, Bedford, MK42 0FD | Director | 04 June 2001 | Active |
| 56 Sunderland Place, Shortstown, Bedford, MK42 0FD | Director | 04 June 2012 | Active |
| Mrs Wanvisa Fred | ||
| Notified on | : | 04 June 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | May 1978 |
| Nationality | : | United Kingdom |
| Country of residence | : | England |
| Address | : | 56, Sunderland Place, Bedford, England, MK42 0FD |
| Nature of control | : |
|
| Mr Bryan Stefan Fred | ||
| Notified on | : | 04 June 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | November 1969 |
| Nationality | : | American |
| Country of residence | : | England |
| Address | : | 56, Sunderland Place, Bedford, England, MK42 0FD |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-18 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-07-14 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-07-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-08-31 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-08-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-12-23 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-07-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-06-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-02-28 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-06-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-02-27 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-06-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-03-09 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-06-14 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-02-27 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-07-01 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2016-03-23 | Accounts | Accounts amended with accounts type total exemption small. | Download |
| 2016-02-25 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2015-07-01 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-03-11 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2014-06-30 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2014-03-03 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2013-07-01 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2013-02-27 | Accounts | Accounts with accounts type dormant. | Download |
| 2013-02-20 | Officers | Appoint person director company with name. | Download |
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