UNIQUE SYSTEM (UK) LIMITED
ABERDEEN

Hellopages » Aberdeen City » Aberdeen City » AB10 1UA

Company number SC356252
Status Active
Incorporation Date 9 March 2009
Company Type Private Limited Company
Address ANDERSON HOUSE, 24 ROSE STREET, ABERDEEN, AB10 1UA
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration thirty-one events have happened. The last three records are Director's details changed for Mr Himanshu Suresh Gandhi on 9 March 2017; Confirmation statement made on 9 March 2017 with updates; Appointment of Mr Graham Brading as a director on 17 November 2016. The most likely internet sites of UNIQUE SYSTEM (UK) LIMITED are www.uniquesystemuk.co.uk, and www.unique-system-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and nine months. The distance to to Dyce Rail Station is 5.3 miles; to Portlethen Rail Station is 5.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Unique System Uk Limited is a Private Limited Company. The company registration number is SC356252. Unique System Uk Limited has been working since 09 March 2009. The present status of the company is Active. The registered address of Unique System Uk Limited is Anderson House 24 Rose Street Aberdeen Ab10 1ua. . BRADING, Graham is a Director of the company. GANDHI, Himanshu Suresh is a Director of the company. Secretary BRIAN REID LTD. has been resigned. Director HUGHES, Raymond John has been resigned. Director MABBOTT, Stephen George has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
BRADING, Graham
Appointed Date: 17 November 2016
54 years old
Director
GANDHI, Himanshu Suresh
Appointed Date: 09 March 2009
64 years old

Resigned Directors

Secretary
BRIAN REID LTD.
Resigned: 09 March 2009
Appointed Date: 09 March 2009
Director
HUGHES, Raymond John
Resigned: 17 November 2016
Appointed Date: 09 March 2009
66 years old
Director
MABBOTT, Stephen George
Resigned: 09 March 2009
Appointed Date: 09 March 2009
75 years old

Persons With Significant Control

Mr Himanshu Suresh Gandhi
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

UNIQUE SYSTEM (UK) LIMITED Events

30 Mar 2017
Director's details changed for Mr Himanshu Suresh Gandhi on 9 March 2017
29 Mar 2017
Confirmation statement made on 9 March 2017 with updates
08 Dec 2016
Appointment of Mr Graham Brading as a director on 17 November 2016
06 Dec 2016
Termination of appointment of Raymond John Hughes as a director on 17 November 2016
16 May 2016
Group of companies' accounts made up to 31 December 2015
...
... and 21 more events
15 Apr 2009
Director appointed raymond john hughes
16 Mar 2009
Resolutions
  • RES01 ‐ Resolution of adoption of Memorandum of Association
16 Mar 2009
Appointment terminated secretary brian reid LTD.
16 Mar 2009
Appointment terminated director stephen george mabbott
09 Mar 2009
Incorporation

UNIQUE SYSTEM (UK) LIMITED Charges

7 January 2016
Charge code SC35 6252 0001
Delivered: 12 January 2016
Status: Outstanding
Persons entitled: Standard Chartered Bank
Description: Contains fixed charge.

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