Unirom Systems Limited in Hampshire, GU30 7DW

Description

Data updated on: 01-11-2023

The company named Unirom Systems was created on March 12, 1993 as a Private Limited Company. This firm's registered office may be contacted at Hampshire on 39 Station Road, Liphook. Should you want to contact this firm by mail, its area code is GU30 7DW. The official registration number for Unirom Systems Limited is 02799100. This firm's registered with SIC code 62020 meaning Information technology consultancy activities. The company's most recent accounts were submitted for the period up to 2022-03-31 and the most current annual confirmation statement was filed on 2023-03-12.

Given the enterprise's constant growth, it was vital to formally appoint more directors: Amanda C. and Robert C. who have been working together since 1997 to fulfil their statutory duties for the following company. In order to find professional help with legal documentation, the company has been utilizing the skills of Robert C. as a secretary since the appointment on April 27, 1993.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2011-03-31	2012-03-31	2013-03-31	2014-03-31	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Currency	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP	GBP
Net Worth	12 020	9 568	2 517	-6 653	-10 555	-15 130

Balance Sheet
Cash Bank In Hand	421	2 024		43	796	294
Cash Bank On Hand						294	153	36	298	91	1 555	795	657
Current Assets	31 703	26 892	18 023	12 125	1 457	766	625	508	1 501	563	2 027	1 267	1 377
Debtors	31 282	24 868	18 023	12 082	661	472	472	472	1 203	472	472	472	720
Net Assets Liabilities						-15 130	-16 374	-17 191
Net Assets Liabilities Including Pension Asset Liability	12 020	9 568	2 517	-6 653	-10 555	-15 130
Other Debtors						472	472	472	731
Tangible Fixed Assets	562	0		457	232

Capital & Reserves
Called Up Share Capital	20 000	20 000	20 000	20 000	20 000	20 000
Profit Loss Account Reserve	-7 980	-10 432	-17 483	-26 653	-30 555	-35 130
Shareholder Funds	12 020	9 568	2 517	-6 653	-10 555	-15 130

Other Financial Data
Accrued Liabilities									1 056	850	850	933	750
Accumulated Depreciation Impairment Property Plant Equipment						44 226	44 226	44 226	44 226	44 226	44 226	44 226
Bank Borrowings Overdrafts						3 441	1 338	1 057
Creditors						3 441	1 338	17 699	19 452	17 477	18 154	16 267	19 347
Creditors Due After One Year				6 833	5 355	3 441
Creditors Due Within One Year		17 324	15 506	12 402	6 889	12 455
Net Current Assets Liabilities	11 458	9 568	2 517	-277	-5 432	-11 689	-15 036	-17 191	-17 951	-16 914	-16 127	-15 000	-17 970
Number Shares Allotted			20 000	20 000	20 000	20 000
Other Creditors						10 287	13 445	16 487	262	262	262	262	262
Par Value Share			1	1	1	1
Prepayments													248
Property Plant Equipment Gross Cost						44 226	44 226	44 226	44 226	44 226	44 226	44 226
Share Capital Allotted Called Up Paid		20 000	20 000	20 000	20 000	20 000
Tangible Fixed Assets Additions				682
Tangible Fixed Assets Cost Or Valuation	43 544	43 544	43 544	44 226	44 226
Tangible Fixed Assets Depreciation	42 982	43 544	43 544	43 769	43 994	44 226
Tangible Fixed Assets Depreciation Charged In Period				225	225	232
Total Assets Less Current Liabilities	12 020	9 568	2 517	180	-5 200	-11 689	-15 036	-17 191	-17 951	-16 914	-16 127	-15 000	-17 970
Trade Creditors Trade Payables						168	216	155				708	715
Creditors Due Within One Year Total Current Liabilities	20 245	17 324
Fixed Assets	562	0
Tangible Fixed Assets Depreciation Charge For Period		562

Company staff

Amanda C.

Role: Director

Appointed: 15 December 1997

Latest update: 14 April 2024

Robert C.

Role: Director

Appointed: 27 April 1993

Latest update: 14 April 2024

Robert C.

Role: Secretary

Appointed: 27 April 1993

Latest update: 14 April 2024

Rupert C.

Role: Director

Appointed: 27 April 1993

Resigned: 01 July 1998

Latest update: 14 April 2024

Brighton Secretary Limited

Role: Corporate Nominee Secretary

Appointed: 12 March 1993

Resigned: 27 April 1993

Address: Hove, East Sussex, BN3 4QD

Latest update: 14 April 2024

Brighton Director Limited

Role: Corporate Nominee Director

Appointed: 12 March 1993

Resigned: 27 April 1993

Address: Hove, East Sussex, BN3 4QD

Latest update: 14 April 2024

People with significant control

Robert C. is the individual who controls this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Robert C.

Notified on 6 April 2016

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

right to manage directors

Accounts Documents

Account next due date	31 December 2023
Account last made up date	31 March 2022
Confirmation statement next due date	26 March 2024
Confirmation statement last made up date	12 March 2023

Annual Accounts 19 December 2014
Start Date For Period Covered By Report	01 April 2013
End Date For Period Covered By Report	31 March 2014
Date Approval Accounts	19 December 2014
Annual Accounts 14 December 2015
Start Date For Period Covered By Report	01 April 2014
End Date For Period Covered By Report	31 March 2015
Date Approval Accounts	14 December 2015
Annual Accounts 22 December 2016
Start Date For Period Covered By Report	01 April 2015
End Date For Period Covered By Report	31 March 2016
Date Approval Accounts	22 December 2016
Annual Accounts
Start Date For Period Covered By Report	01 April 2016
End Date For Period Covered By Report	31 March 2017
Annual Accounts
Start Date For Period Covered By Report	01 April 2017
End Date For Period Covered By Report	31 March 2018
Annual Accounts
Start Date For Period Covered By Report	01 April 2018
End Date For Period Covered By Report	31 March 2019
Annual Accounts
Start Date For Period Covered By Report	01 April 2019
End Date For Period Covered By Report	31 March 2020
Annual Accounts
Start Date For Period Covered By Report	01 April 2020
End Date For Period Covered By Report	31 March 2021
Annual Accounts
Start Date For Period Covered By Report	01 April 2021
End Date For Period Covered By Report	31 March 2022
Annual Accounts
Start Date For Period Covered By Report	01 April 2022
End Date For Period Covered By Report	31 March 2023
Annual Accounts 16 May 2013
End Date For Period Covered By Report	31 March 2013
Date Approval Accounts	16 May 2013

Unirom Systems Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Amanda C.

Robert C.

Robert C.

Rupert C.

Brighton Secretary Limited

Brighton Director Limited

People with significant control

Robert C.

Accounts Documents

Company filings

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