General information

Name:

Unitek Systems Ltd

Office Address:

56 Sunderland Place Shortstown MK42 0FD Bedford

Number: 04228041

Incorporation date: 2001-06-04

End of financial year: 31 May

Category: Private Limited Company

Status: Active

Description

Data updated on:

Unitek Systems Limited 's been in the business for 20 years. Started with Companies House Reg No. 04228041 in 2001, it is registered at 56 Sunderland Place, Bedford MK42 0FD. The company's Standard Industrial Classification Code is 62020 - Information technology consultancy activities. Unitek Systems Ltd filed its latest accounts for the financial period up to 2019-05-31. The firm's latest annual confirmation statement was submitted on 2020-06-04.

The directors currently appointed by this particular firm include: Bryan F. assigned this position eight years ago, Francis F. assigned this position in 2012 and Wanvisa F. assigned this position on Mon, 4th Jun 2001.

Executives who control the firm include: Bryan F. owns 1/2 or less of company shares. Wanvisa F. owns 1/2 or less of company shares.

Financial data based on annual reports

Company staff

Bryan F.

Role: Director

Appointed: 15 February 2013

Latest update: 22 December 2020

Francis F.

Role: Director

Appointed: 23 September 2012

Latest update: 22 December 2020

Wanvisa F.

Role: Director

Appointed: 04 June 2001

Latest update: 22 December 2020

Bryan F.

Role: Secretary

Appointed: 04 June 2001

Latest update: 22 December 2020

People with significant control

Bryan F.
Notified on 4 June 2016
Nature of control:
1/2 or less of shares
Wanvisa F.
Notified on 4 June 2016
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 31 May 2021
Account last made up date 31 May 2019
Confirmation statement next due date 18 June 2021
Confirmation statement last made up date 04 June 2020
Annual Accounts 24 February 2016
Start Date For Period Covered By Report 01 June 2014
End Date For Period Covered By Report 31 May 2015
Date Approval Accounts 24 February 2016
Annual Accounts 26 February 2017
Start Date For Period Covered By Report 01 June 2015
End Date For Period Covered By Report 31 May 2016
Date Approval Accounts 26 February 2017
Annual Accounts
Start Date For Period Covered By Report 01 June 2016
End Date For Period Covered By Report 31 May 2017
Annual Accounts
Start Date For Period Covered By Report 01 June 2017
End Date For Period Covered By Report 31 May 2018
Annual Accounts
Start Date For Period Covered By Report 01 June 2018
End Date For Period Covered By Report 31 May 2019

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Incorporation Officers
Free Download
Confirmation statement with no updates 2020-06-04 (CS01)
filed on: 18th, June 2020
confirmation statement
Free Download Download filing (3 pages)

Additional Information

Accountant/Auditor,
2016 - 2015

Name:

Keens Shay Keens Limited

Address:

2nd Floor Exchange Building 16 St Cuthberts Street

Post code:

MK40 3JG

City / Town:

Bedford

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Services (by SIC Code)

  • 62020 : Information technology consultancy activities
  • 62012 : Business and domestic software development
  • 62090 : Other information technology service activities
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