Unmanned Systems Limited

General information

Name:

Unmanned Systems Ltd

Office Address:

Devonshire House Manor Way WD6 1QQ Borehamwood

Number: 09805390

Incorporation date: 2015-10-02

Dissolution date: 2023-08-06

End of financial year: 31 December

Category: Private Limited Company

Status: Dissolved

Description

Data updated on:

Unmanned Systems started its business in the year 2015 as a Private Limited Company under the following Company Registration No.: 09805390. This firm's registered office was situated in Borehamwood at Devonshire House. This Unmanned Systems Limited company had been in this business field for at least 8 years.

The directors were: Nicholas Z. arranged to perform management duties 4 years ago, Laurent P. arranged to perform management duties in 2020 in October, Michael S. arranged to perform management duties in 2020 and .

Executives who had control over the firm were as follows: Kumardev C. owned 1/2 or less of company shares. Nicholas Z. owned 1/2 or less of company shares.

Financial data based on annual reports

Company staff

Nicholas Z.

Role: Director

Appointed: 20 October 2020

Latest update: 11 September 2023

Laurent P.

Role: Director

Appointed: 15 October 2020

Latest update: 11 September 2023

Michael S.

Role: Director

Appointed: 15 October 2020

Latest update: 11 September 2023

Kumardev C.

Role: Director

Appointed: 02 October 2015

Latest update: 11 September 2023

People with significant control

Kumardev C.
Notified on 30 June 2016
Nature of control:
1/2 or less of shares
Nicholas Z.
Notified on 30 June 2016
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 30 September 2021
Account last made up date 31 December 2019
Confirmation statement next due date 15 October 2021
Confirmation statement last made up date 01 October 2020
Annual Accounts 26 October 2017
Start Date For Period Covered By Report 02 October 2015
End Date For Period Covered By Report 31 October 2016
Date Approval Accounts 26 October 2017
Annual Accounts
Start Date For Period Covered By Report 01 November 2016
End Date For Period Covered By Report 31 December 2017
Annual Accounts
Start Date For Period Covered By Report 01 January 2018
End Date For Period Covered By Report 31 December 2018
Annual Accounts
Start Date For Period Covered By Report 01 January 2019
End Date For Period Covered By Report 31 December 2019

Company filings

Filing category

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Accounts Address Capital Confirmation statement Incorporation Mortgage Officers Resolution
Free Download
New registered office address Devonshire House Manor Way Borehamwood Hertfordshire WD6 1QQ. Change occurred on Friday 7th May 2021. Company's previous address: 71-75 Shelton Street Covent Garden London WC2H 9JQ England. (AD01)
filed on: 7th, May 2021
address
Free Download Download filing (2 pages)

Additional Information

HQ address,
2016

Address:

71-75 Shelton Street Covent Garden

Post code:

WC2H 9JQ

City / Town:

London

Accountant/Auditor,
2016

Name:

Djca Limited

Address:

4th Floor Aldgate Tower 2 Leman Street

Post code:

E1 8FA

City / Town:

London

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Services (by SIC Code)

  • 96090 : Other service activities not elsewhere classified
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