UNIVERSAL SYSTEMS LIMITED
NR MALVERN

Hellopages » Herefordshire » Herefordshire, County of » WR13 5NR

Company number 02819666
Status Active
Incorporation Date 19 May 1993
Company Type Private Limited Company
Address REAFIELDS, GRITTLESEND, CRADLEY, NR MALVERN, WORCESTERSHIRE, WR13 5NR
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development, 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration fifty-eight events have happened. The last three records are Total exemption small company accounts made up to 31 October 2015; Annual return made up to 19 May 2016 with full list of shareholders Statement of capital on 2016-05-23 GBP 1,000 ; Total exemption small company accounts made up to 31 October 2014. The most likely internet sites of UNIVERSAL SYSTEMS LIMITED are www.universalsystems.co.uk, and www.universal-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-two years and nine months. The distance to to Great Malvern Rail Station is 4.2 miles; to Colwall Rail Station is 4.7 miles; to Ledbury Rail Station is 6.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Universal Systems Limited is a Private Limited Company. The company registration number is 02819666. Universal Systems Limited has been working since 19 May 1993. The present status of the company is Active. The registered address of Universal Systems Limited is Reafields Grittlesend Cradley Nr Malvern Worcestershire Wr13 5nr. The company`s financial liabilities are £2.25k. It is £-1.89k against last year. The cash in hand is £4k. It is £1.61k against last year. And the total assets are £4.78k, which is £1.91k against last year. BAYLISS, Geoffrey Charles is a Secretary of the company. BAYLISS, Geoffrey Charles is a Director of the company. ROBERTS, Christopher Steven is a Director of the company. Nominee Secretary PARAMOUNT COMPANY SEARCHES LIMITED has been resigned. Director VAN DER WYCK, Hubert-Jan Margarethus has been resigned. Director VAN SLOBBE, Rutger Paul Marie has been resigned. Nominee Director PARAMOUNT PROPERTIES (UK) LIMITED has been resigned. The company operates in "Business and domestic software development".


universal systems Key Finiance

LIABILITIES £2.25k
-46%
CASH £4k
+67%
TOTAL ASSETS £4.78k
+66%
All Financial Figures

Current Directors

Secretary
BAYLISS, Geoffrey Charles
Appointed Date: 19 May 1993
Director
BAYLISS, Geoffrey Charles
Appointed Date: 19 May 1993
71 years old
Director
ROBERTS, Christopher Steven
Appointed Date: 19 May 1993
77 years old

Resigned Directors

Nominee Secretary
PARAMOUNT COMPANY SEARCHES LIMITED
Resigned: 19 May 1993
Appointed Date: 19 May 1993
Director
VAN DER WYCK, Hubert-Jan Margarethus
Resigned: 25 February 1994
Appointed Date: 15 July 1993
89 years old
Director
VAN SLOBBE, Rutger Paul Marie
Resigned: 01 July 1994
Appointed Date: 25 February 1994
73 years old
Nominee Director
PARAMOUNT PROPERTIES (UK) LIMITED
Resigned: 19 May 1993
Appointed Date: 19 May 1993

UNIVERSAL SYSTEMS LIMITED Events

14 Jul 2016
Total exemption small company accounts made up to 31 October 2015
23 May 2016
Annual return made up to 19 May 2016 with full list of shareholders
Statement of capital on 2016-05-23
  • GBP 1,000
17 Jul 2015
Total exemption small company accounts made up to 31 October 2014
20 May 2015
Annual return made up to 19 May 2015 with full list of shareholders
Statement of capital on 2015-05-20
  • GBP 1,000
26 Jun 2014
Total exemption small company accounts made up to 31 October 2013
...
... and 48 more events
03 Aug 1993
Ad 08/07/93--------- £ si 997@1=997 £ ic 2/999
02 Jul 1993
Director resigned;new director appointed
22 Jun 1993
Registered office changed on 22/06/93 from: 372 old street london. EC1V 9LT.
22 Jun 1993
Secretary resigned;new secretary appointed;new director appointed
19 May 1993
Incorporation

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