Menna Overview
Here’s a quick overview of UNITEK SYSTEMS LIMITED 👀 — a Bedford based business that started in 2001.
UNITEK SYSTEMS LIMITED
- Company statusactive
- Company No04228041
- Age25 years 1 month Incorporated 4 June 2001
- Officers3
Address
56 Sunderland Place, Shortstown, Bedford, MK42 0FD
UNITEK SYSTEMS LIMITED is an active company incorporated on 4 June 2001 and based in Bedford. The company was registered 25 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)
62012 Business and domestic software development, 62020 Information technology consultancy activities, 62090 Other information technology service activities
Accounts
Available to 31 May 2026. Next accounts due by 28 February 2027
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Month Ago on 04 Jun 2026
Accounts With Accounts Type Total Exemption Full
5 Months Ago on 26 Feb 2026
Confirmation Statement With No Updates
1 Year Ago on 02 Jun 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 20 Dec 2024
Termination Director Company With Name Termination Date
2 Years Ago on 03 Jul 2024
Confirmation Statement With No Updates
2 Years Ago on 16 Jun 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 18 Jan 2024
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 14 Jul 2023
Confirmation Statement With No Updates
3 Years Ago on 02 Jul 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 31 Aug 2022
Confirmation Statement With No Updates
3 Years Ago on 18 Aug 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 23 Dec 2021
Confirmation Statement With No Updates
5 Years Ago on 13 Jul 2021
Confirmation Statement With No Updates
6 Years Ago on 18 Jun 2020
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 28 Feb 2020
Confirmation Statement With No Updates
7 Years Ago on 18 Jun 2019
Accounts With Accounts Type Total Exemption Full
7 Years Ago on 27 Feb 2019
Confirmation Statement With No Updates
8 Years Ago on 18 Jun 2018
Accounts With Accounts Type Total Exemption Full
8 Years Ago on 09 Mar 2018
Confirmation Statement With Updates
9 Years Ago on 14 Jun 2017
Accounts With Accounts Type Total Exemption Small
9 Years Ago on 27 Feb 2017
Annual Return Company With Made Up Date Full List Shareholders
10 Years Ago on 01 Jul 2016
Accounts Amended With Accounts Type Total Exemption Small
10 Years Ago on 23 Mar 2016
Accounts With Accounts Type Total Exemption Small
10 Years Ago on 25 Feb 2016
Annual Return Company With Made Up Date Full List Shareholders
11 Years Ago on 01 Jul 2015
People
Officers3
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| FRED, Bryan Stefan | secretary | 04 Jun 2001 | |
| FRED, Bryan Stefan | director | Nov 1969 | 15 Feb 2013 |
| FRED, Wanvisa | director | May 1978 | 04 Jun 2001 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Bryan Stefan Fred | Nov 1969 | 04 Jun 2016 |
| Mrs Wanvisa Fred | May 1978 | 04 Jun 2016 |
Related Companies
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EAC (SECRETARIES) LIMITED, EAC (DIRECTORS) LIMITED are mutual persons.
EAC (SECRETARIES) LIMITED, EAC (DIRECTORS) LIMITED are mutual persons.
EAC (SECRETARIES) LIMITED, EAC (DIRECTORS) LIMITED are mutual persons.
EAC (SECRETARIES) LIMITED, EAC (DIRECTORS) LIMITED are mutual persons.
EAC (SECRETARIES) LIMITED, EAC (DIRECTORS) LIMITED are mutual persons.
EAC (SECRETARIES) LIMITED, EAC (DIRECTORS) LIMITED are mutual persons.
EAC (SECRETARIES) LIMITED, EAC (DIRECTORS) LIMITED are mutual persons.
EAC (SECRETARIES) LIMITED, EAC (DIRECTORS) LIMITED are mutual persons.
EAC (SECRETARIES) LIMITED, EAC (DIRECTORS) LIMITED are mutual persons.
EAC (SECRETARIES) LIMITED, EAC (DIRECTORS) LIMITED are mutual persons.
UNITEK TRUEAI LTD
FRED, Bryan Stefan, FRED, Wanvisa are mutual persons.
UNITEK UNICORE-AI LTD
FRED, Bryan Stefan, FRED, Wanvisa are mutual persons.
UNITEK UNIVERSE LTD
FRED, Bryan Stefan, FRED, Wanvisa are mutual persons.
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Here’s a quick overview of UNITEK SYSTEMS LIMITED 👀 — a Bedford based business that started in 2001.