Menna Overview
Here’s a quick overview of UNIQUE SOFTWARE SOLUTIONS LIMITED 👀 — a Worksop based business that started in 2003.
UNIQUE SOFTWARE SOLUTIONS LIMITED
- Company statusactive
- Company No04884291
- Age22 years 10 months Incorporated 1 September 2003
- Officers5
Address
12 Acacia Close, Worksop, S80 3RD, England
UNIQUE SOFTWARE SOLUTIONS LIMITED is an active company incorporated on 1 September 2003 and based in Worksop, England. The company was registered 23 years ago.
- Credit score0
- 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, 70229 Management consultancy activities other than financial management, 72190 Other research and experimental development on natural sciences and engineering, 74909 Other professional, scientific and technical activities n.e.c.
Accounts
Available to 30 September 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 25 Apr 2025
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 27 Jun 2024
Confirmation Statement With No Updates
2 Years Ago on 29 Apr 2024
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 28 Jun 2023
Confirmation Statement With Updates
3 Years Ago on 30 May 2023
Cessation Of A Person With Significant Control
3 Years Ago on 30 May 2023
Cessation Of A Person With Significant Control
3 Years Ago on 30 May 2023
Notification Of A Person With Significant Control
3 Years Ago on 30 May 2023
Capital Allotment Shares
3 Years Ago on 30 May 2023
Termination Director Company With Name Termination Date
3 Years Ago on 03 Jan 2023
Appoint Person Director Company With Name Date
3 Years Ago on 14 Dec 2022
Certificate Change Of Name Company
3 Years Ago on 24 Nov 2022
Termination Secretary Company With Name Termination Date
3 Years Ago on 24 Nov 2022
Appoint Person Secretary Company With Name Date
3 Years Ago on 24 Nov 2022
Change Registered Office Address Company With Date Old Address New Address
3 Years Ago on 24 Nov 2022
Appoint Person Director Company With Name Date
3 Years Ago on 24 Nov 2022
Appoint Person Director Company With Name Date
3 Years Ago on 24 Nov 2022
Termination Director Company With Name Termination Date
3 Years Ago on 24 Nov 2022
Termination Director Company With Name Termination Date
3 Years Ago on 24 Nov 2022
Confirmation Statement With Updates
3 Years Ago on 05 Sep 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 18 Apr 2022
Confirmation Statement With No Updates
4 Years Ago on 09 Sep 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 28 May 2021
Confirmation Statement With No Updates
5 Years Ago on 07 Sep 2020
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 12 Jun 2020
People
Officers5
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| KAY, Brian | secretary | 24 Nov 2022 | |
| JOHNS, Gareth Mike | director | Nov 1981 | 24 Nov 2022 |
| KAY, Brian | director | Dec 1946 | 24 Nov 2022 |
| WELLS, Catherine | director | Apr 1958 | 01 Sept 2003 |
| WELLS, Martin John, Dr | director | Sep 1956 | 01 Sept 2003 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Brian Kay | Dec 1946 | 23 Apr 2023 |
| Dr Martin John Wells | Sep 1956 | 06 Apr 2016 |
| Dr Catherine Wells | Apr 1958 | 06 Apr 2016 |
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Here’s a quick overview of UNIQUE SOFTWARE SOLUTIONS LIMITED 👀 — a Worksop based business that started in 2003.