Unified Systems Limited in London, E12 6DX

Description

Data updated on: 01-11-2023

Unified Systems Limited has existed on the market for ten years. Registered with number 09140055 in 2014, the firm is based at 93 Third Avenue, London E12 6DX. This business's principal business activity number is 62020: Information technology consultancy activities. July 31, 2022 is the last time when the accounts were reported.

This company has just one managing director this particular moment running this specific firm, specifically Simon O. who's been utilizing the director's tasks since 2014-07-21. To provide support to the directors, the firm has been using the skills of Peter O. as a secretary for the last ten years.

Simon O. is the individual who has control over this firm, has substantial control or influence over the company, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2015-07-31	2016-07-31	2017-07-31	2018-07-31	2019-07-31	2020-07-31	2021-07-31	2022-07-31
Currency
Net Worth	100	100	100

Balance Sheet
Net Assets Liabilities			100	100	100	100	100	100
Net Assets Liabilities Including Pension Asset Liability	100	100	100

Capital & Reserves
Shareholder Funds	100	100	100

Other Financial Data
Called Up Share Capital Not Paid Not Expressed As Current Asset	100	100	100	100	100	100	100	100
Number Shares Allotted	100	100	100	100	100	100	100	100
Par Value Share	1	1	1	1	1	1	1	1
Share Capital Allotted Called Up Paid	100	100	100

Company staff

Simon O.

Role: Director

Appointed: 21 July 2014

Latest update: 2 March 2024

Peter O.

Role: Secretary

Appointed: 21 July 2014

Latest update: 2 March 2024

People with significant control

Simon O.

Notified on 21 July 2016

Nature of control:

substantial control or influence

over 3/4 of shares

3/4 to full of voting rights

right to manage directors

Accounts Documents

Account next due date	30 April 2024
Account last made up date	31 July 2022
Confirmation statement next due date	04 August 2024
Confirmation statement last made up date	21 July 2023

Annual Accounts 21 April 2016
Start Date For Period Covered By Report	2014-07-21
End Date For Period Covered By Report	2015-07-31
Date Approval Accounts	21 April 2016
Annual Accounts 31 July 2016
Start Date For Period Covered By Report	2015-08-01
End Date For Period Covered By Report	2016-07-31
Date Approval Accounts	31 July 2016
Annual Accounts 27 April 2018
Start Date For Period Covered By Report	2016-08-01
End Date For Period Covered By Report	2017-07-31
Date Approval Accounts	27 April 2018
Annual Accounts
Start Date For Period Covered By Report	2017-08-01
End Date For Period Covered By Report	2018-07-31
Annual Accounts
Start Date For Period Covered By Report	2018-08-01
End Date For Period Covered By Report	2019-07-31
Annual Accounts
Start Date For Period Covered By Report	2019-08-01
End Date For Period Covered By Report	2020-07-31
Annual Accounts
Start Date For Period Covered By Report	2020-08-01
End Date For Period Covered By Report	2021-07-31
Annual Accounts
Start Date For Period Covered By Report	2021-08-01
End Date For Period Covered By Report	2022-07-31

Unified Systems Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Simon O.

Peter O.

People with significant control

Simon O.

Accounts Documents

Company filings

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