Menna Overview
Here’s a quick overview of UNIQ SYSTEMS LIMITED 👀 — a Derby based business that started in 1991.
UNIQ SYSTEMS LIMITED
- Company statusactive
- Company No02638012
- Age34 years 11 months Incorporated 15 August 1991
- Officers2
Address
C/O Pkf Smith Cooper Prospect House, 1 Prospect Place, Pride Park, Derby, DE24 8HG, United Kingdom
UNIQ SYSTEMS LIMITED is an active company incorporated on 15 August 1991 and based in Derby, United Kingdom. The company was registered 35 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
99999 Dormant Company
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Change To A Person With Significant Control
11 Months Ago on 19 Aug 2025
Change To A Person With Significant Control
11 Months Ago on 18 Aug 2025
Confirmation Statement With No Updates
11 Months Ago on 15 Aug 2025
Change To A Person With Significant Control
11 Months Ago on 05 Aug 2025
Accounts With Accounts Type Dormant
1 Year Ago on 30 Oct 2024
Confirmation Statement With No Updates
1 Year Ago on 20 Aug 2024
Change Person Director Company With Change Date
2 Years Ago on 19 Jul 2024
Accounts With Accounts Type Dormant
2 Years Ago on 13 Nov 2023
Confirmation Statement With No Updates
2 Years Ago on 11 Oct 2023
Accounts With Accounts Type Dormant
3 Years Ago on 21 Dec 2022
Change To A Person With Significant Control
3 Years Ago on 22 Sep 2022
Change Person Director Company With Change Date
3 Years Ago on 22 Sep 2022
Change Person Director Company With Change Date
3 Years Ago on 22 Sep 2022
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 22 Sep 2022
Confirmation Statement With Updates
3 Years Ago on 16 Aug 2022
Accounts With Accounts Type Dormant
4 Years Ago on 21 Sep 2021
Confirmation Statement With Updates
4 Years Ago on 24 Aug 2021
Accounts With Accounts Type Dormant
5 Years Ago on 17 Mar 2021
Confirmation Statement With Updates
5 Years Ago on 04 Sep 2020
Accounts With Accounts Type Small
6 Years Ago on 27 Dec 2019
Confirmation Statement With Updates
6 Years Ago on 20 Aug 2019
Accounts With Accounts Type Small
7 Years Ago on 19 Dec 2018
Confirmation Statement With Updates
7 Years Ago on 21 Aug 2018
Notification Of A Person With Significant Control
8 Years Ago on 04 Dec 2017
Cessation Of A Person With Significant Control
8 Years Ago on 04 Dec 2017
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BAGLEY, James Oliver John | director | Sep 1982 | 29 Nov 2017 |
| SMITH, Christopher Alan Peter | director | Apr 1973 | 30 Nov 2017 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Smith Cooper System Partners Limited | 30 Nov 2017 | |
| Mr Graham John Bayly | Feb 1958 | 15 Aug 2016 |
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BAGLEY, James Oliver John are mutual persons.
BAGLEY, James Oliver John are mutual persons.
BAGLEY, James Oliver John are mutual persons.
BAGLEY, James Oliver John are mutual persons.
BAGLEY, James Oliver John are mutual persons.
BAGLEY, James Oliver John are mutual persons.
BAGLEY, James Oliver John, SMITH, Christopher Alan Peter are mutual persons.
BAGLEY, James Oliver John are mutual persons.
BAGLEY, James Oliver John are mutual persons.
BAGLEY, James Oliver John are mutual persons.
BAGLEY, James Oliver John are mutual persons.
BAGLEY, James Oliver John are mutual persons.
BAGLEY, James Oliver John are mutual persons.
BAGLEY, James Oliver John are mutual persons.
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BREWER, Suzanne, BREWER, Kevin, Dr are mutual persons.
BREWER, Suzanne, BREWER, Kevin, Dr are mutual persons.
BREWER, Suzanne are mutual persons.
DINES, Martin David are mutual persons.
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BAGLEY, James Oliver John are mutual persons.
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BAGLEY, James Oliver John are mutual persons.
SC-PJC LLP
BAGLEY, James Oliver John are mutual persons.
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Here’s a quick overview of UNIQ SYSTEMS LIMITED 👀 — a Derby based business that started in 1991.