Uniq Systems Limited

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General information

Name:

Uniq Systems Ltd

Office Address:

C/o Pkf Smith Cooper Prospect House, 1 Prospect Place Pride Park DE24 8HG Derby

Number: 02638012

Incorporation date: 1991-08-15

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

This company is based in Derby registered with number: 02638012. This company was set up in the year 1991. The office of this company is located at C/o Pkf Smith Cooper Prospect House, 1 Prospect Place Pride Park. The zip code for this address is DE24 8HG. The firm's SIC and NACE codes are 99999 and has the NACE code: Dormant Company. 2022-03-31 is the last time when account status updates were reported.

There's a group of two directors managing this particular limited company at the moment, namely Christopher S. and James B. who have been doing the directors assignments since 2017.

The companies with significant control over this firm are as follows: Smith Cooper System Partners Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Derby at Prospect House, 1 Prospect Place, Pride Park, DE24 8HG and was registered as a PSC under the reg no 09165906.

Financial data based on annual reports

Company staff

Christopher S.

Role: Director

Appointed: 30 November 2017

Latest update: 4 April 2024

James B.

Role: Director

Appointed: 29 November 2017

Latest update: 4 April 2024

People with significant control

Smith Cooper System Partners Limited
Address: C/O Pkf Smith Cooper Prospect House, 1 Prospect Place, Pride Park, Derby, DE24 8HG, United Kingdom
Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered Companies House
Registration number 09165906
Notified on 30 November 2017
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Graham B.
Notified on 15 August 2016
Ceased on 30 November 2017
Nature of control:
1/2 or less of voting rights
right to manage directors
1/2 or less of shares

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 29 August 2024
Confirmation statement last made up date 15 August 2023
Annual Accounts
Start Date For Period Covered By Report 2012-10-01
Annual Accounts
Start Date For Period Covered By Report 2013-10-01
End Date For Period Covered By Report 2014-09-30
Annual Accounts 5 April 2016
Start Date For Period Covered By Report 2014-10-01
Date Approval Accounts 5 April 2016
Annual Accounts
Start Date For Period Covered By Report 2015-10-01
Annual Accounts 18 October 2017
Start Date For Period Covered By Report 2016-10-01
End Date For Period Covered By Report 2017-09-30
Date Approval Accounts 18 October 2017
Annual Accounts
Start Date For Period Covered By Report 2017-10-01
End Date For Period Covered By Report 2018-03-31
Annual Accounts
Start Date For Period Covered By Report 2019-04-01
End Date For Period Covered By Report 2020-03-31
Annual Accounts 15 September 2021
Start Date For Period Covered By Report 2020-04-01
End Date For Period Covered By Report 31 March 2021
Date Approval Accounts 15 September 2021
Annual Accounts
Start Date For Period Covered By Report 2021-04-01
End Date For Period Covered By Report 31 March 2022
Annual Accounts
Start Date For Period Covered By Report 2022-04-01
End Date For Period Covered By Report 31 March 2023
Annual Accounts 11 June 2014
End Date For Period Covered By Report 2013-09-30
Date Approval Accounts 11 June 2014
Annual Accounts
End Date For Period Covered By Report 2015-09-30
Annual Accounts 11 January 2017
End Date For Period Covered By Report 2016-09-30
Date Approval Accounts 11 January 2017
Annual Accounts 14 March 2015
Date Approval Accounts 14 March 2015

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Insolvency Officers Persons with significant control Resolution
Free Download
Dormant company accounts reported for the period up to 2023/03/31 (AA)
filed on: 13th, November 2023
accounts
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 99999 : Dormant Company
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