UNIFIED SYSTEMS DESIGN LTD.

Hellopages » Greater London » Lewisham » SE12 8PU

Company number 02454520
Status Active
Incorporation Date 20 December 1989
Company Type Private Limited Company
Address 132 BURNT ASH ROAD, LONDON, SE12 8PU
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration seventy-six events have happened. The last three records are Confirmation statement made on 20 December 2016 with updates; Total exemption small company accounts made up to 30 April 2016; Previous accounting period extended from 31 December 2015 to 30 April 2016. The most likely internet sites of UNIFIED SYSTEMS DESIGN LTD. are www.unifiedsystemsdesign.co.uk, and www.unified-systems-design.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and twelve months. The distance to to Bickley Rail Station is 3.8 miles; to Barbican Rail Station is 6.7 miles; to Barking Rail Station is 6.8 miles; to Blackhorse Road Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Unified Systems Design Ltd is a Private Limited Company. The company registration number is 02454520. Unified Systems Design Ltd has been working since 20 December 1989. The present status of the company is Active. The registered address of Unified Systems Design Ltd is 132 Burnt Ash Road London Se12 8pu. . MASTERS, Cecilia is a Secretary of the company. MASTERS, Cecilia is a Director of the company. Secretary FUNG, Anthony has been resigned. Secretary SHILLING, Alan Peter has been resigned. Director SHILLING, Alan Peter has been resigned. The company operates in "Other information technology service activities".


Current Directors

Secretary
MASTERS, Cecilia
Appointed Date: 06 January 1997
Director
MASTERS, Cecilia

81 years old

Resigned Directors

Secretary
FUNG, Anthony
Resigned: 06 January 1997
Appointed Date: 01 January 1996
Secretary
SHILLING, Alan Peter
Resigned: 01 January 1996
Appointed Date: 01 July 1993
Director
SHILLING, Alan Peter
Resigned: 01 May 2016
Appointed Date: 01 June 1992
80 years old

Persons With Significant Control

Mrs Cecilia Masters
Notified on: 1 July 2016
81 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

UNIFIED SYSTEMS DESIGN LTD. Events

04 Jan 2017
Confirmation statement made on 20 December 2016 with updates
03 Nov 2016
Total exemption small company accounts made up to 30 April 2016
12 May 2016
Previous accounting period extended from 31 December 2015 to 30 April 2016
01 May 2016
Termination of appointment of Alan Peter Shilling as a director on 1 May 2016
13 Jan 2016
Annual return made up to 20 December 2015 with full list of shareholders
Statement of capital on 2016-01-13
  • GBP 40,000
...
... and 66 more events
21 Oct 1991
Full accounts made up to 31 December 1990
26 Mar 1990
Ad 20/03/90--------- £ si 98@1=98 £ ic 2/100
26 Mar 1990
Accounting reference date notified as 31/12
08 Jan 1990
Secretary resigned;new secretary appointed
20 Dec 1989
Incorporation

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