UNIQUE SYSTEMS (A.V.) LIMITED
STOCKPORT

Hellopages » Greater Manchester » Stockport » SK6 2SD

Company number 03109665
Status Active
Incorporation Date 3 October 1995
Company Type Private Limited Company
Address UNIT 13 LATHAM CLOSE, BREDBURY PARK INDUSTRIAL ESTATE, BREDBURY, STOCKPORT, ENGLAND, SK6 2SD
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration seventy-one events have happened. The last three records are Director's details changed for Alan Kenneth Gray Vickery on 3 November 2016; Secretary's details changed for Alan Kenneth Gray Vickery on 3 November 2016; Confirmation statement made on 3 October 2016 with updates. The most likely internet sites of UNIQUE SYSTEMS (A.V.) LIMITED are www.uniquesystemsav.co.uk, and www.unique-systems-a-v.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and two months. Unique Systems A V Limited is a Private Limited Company. The company registration number is 03109665. Unique Systems A V Limited has been working since 03 October 1995. The present status of the company is Active. The registered address of Unique Systems A V Limited is Unit 13 Latham Close Bredbury Park Industrial Estate Bredbury Stockport England Sk6 2sd. . VICKERY, Alan Kenneth Gray is a Secretary of the company. FULLER, Stephen Jennings is a Director of the company. VICKERY, Alan Kenneth Gray is a Director of the company. Nominee Secretary THOMAS, Howard has been resigned. Secretary VICKERS, Philip has been resigned. Director CRONIN, Patrick Gerard has been resigned. Director HAMILTON, Stewart John has been resigned. Director SOUTHWORTH, David has been resigned. Director SYKES, Steven has been resigned. Nominee Director TESTER, William Andrew Joseph has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Secretary
VICKERY, Alan Kenneth Gray
Appointed Date: 07 April 1999
Director
FULLER, Stephen Jennings
Appointed Date: 27 June 2012
86 years old
Director
VICKERY, Alan Kenneth Gray
Appointed Date: 03 October 1995
65 years old

Resigned Directors

Nominee Secretary
THOMAS, Howard
Resigned: 03 October 1995
Appointed Date: 03 October 1995
Secretary
VICKERS, Philip
Resigned: 31 August 1998
Appointed Date: 03 October 1995
Director
CRONIN, Patrick Gerard
Resigned: 15 January 2010
Appointed Date: 01 January 2001
61 years old
Director
HAMILTON, Stewart John
Resigned: 04 April 1999
Appointed Date: 03 October 1995
66 years old
Director
SOUTHWORTH, David
Resigned: 04 August 2003
Appointed Date: 01 January 2001
56 years old
Director
SYKES, Steven
Resigned: 01 October 2002
Appointed Date: 09 August 2002
66 years old
Nominee Director
TESTER, William Andrew Joseph
Resigned: 03 October 1995
Appointed Date: 03 October 1995
63 years old

Persons With Significant Control

Studiotech Uk Ltd
Notified on: 3 October 2016
Nature of control: Ownership of shares – 75% or more

UNIQUE SYSTEMS (A.V.) LIMITED Events

07 Nov 2016
Director's details changed for Alan Kenneth Gray Vickery on 3 November 2016
07 Nov 2016
Secretary's details changed for Alan Kenneth Gray Vickery on 3 November 2016
03 Oct 2016
Confirmation statement made on 3 October 2016 with updates
18 Aug 2016
Total exemption small company accounts made up to 31 December 2015
07 Oct 2015
Annual return made up to 3 October 2015 with full list of shareholders
Statement of capital on 2015-10-07
  • GBP 100
...
... and 61 more events
11 Oct 1995
New director appointed
11 Oct 1995
Registered office changed on 11/10/95 from: 16 st john street, london, EC1M 4AY
11 Oct 1995
Director resigned
11 Oct 1995
Secretary resigned
03 Oct 1995
Incorporation

UNIQUE SYSTEMS (A.V.) LIMITED Charges

23 January 2013
All assets debenture
Delivered: 25 January 2013
Status: Outstanding
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charge over the undertaking and all…
16 June 2009
Deed of admission to an omnibus guarantee and set-off agreement dated 19TH june 1996 and
Delivered: 18 June 2009
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum or sums for the time being standing to the credit…
12 August 2002
Deed of admission to an omnibus guarantee and set-off agreement dated 19/6/96
Delivered: 30 August 2002
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Any sum or sums for the time being standing to the credit…
12 August 2002
Debenture deed
Delivered: 21 August 2002
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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