UNIQ SYSTEMS LIMITED
WOODLEY

Hellopages » Berkshire » Wokingham » RG5 4SA

Company number 02638012
Status Active
Incorporation Date 15 August 1991
Company Type Private Limited Company
Address KINGFISHER HOUSE UNIT 5, HEADLEY PARK 8, HEADLEY ROAD EAST, WOODLEY, BERKS, RG5 4SA
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development
Phone, email, etc

Since the company registration seventy-four events have happened. The last three records are Micro company accounts made up to 30 September 2016; Confirmation statement made on 15 August 2016 with updates; Micro company accounts made up to 30 September 2015. The most likely internet sites of UNIQ SYSTEMS LIMITED are www.uniqsystems.co.uk, and www.uniq-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and four months. Uniq Systems Limited is a Private Limited Company. The company registration number is 02638012. Uniq Systems Limited has been working since 15 August 1991. The present status of the company is Active. The registered address of Uniq Systems Limited is Kingfisher House Unit 5 Headley Park 8 Headley Road East Woodley Berks Rg5 4sa. . BAYLY, Dawn Karen is a Secretary of the company. BAYLY, Dawn Karen is a Director of the company. BAYLY, Graham John is a Director of the company. Secretary BAYLY, Graham John has been resigned. Nominee Secretary BREWER, Suzanne has been resigned. Secretary DINES, Martin David has been resigned. Director BAYLY, Dawn Karen has been resigned. Nominee Director BREWER, Kevin, Dr has been resigned. Director DINES, Martin David has been resigned. Director SOHAIL, Anjam has been resigned. The company operates in "Business and domestic software development".


Current Directors

Secretary
BAYLY, Dawn Karen
Appointed Date: 18 November 1993
Director
BAYLY, Dawn Karen
Appointed Date: 01 March 2009
70 years old
Director
BAYLY, Graham John
Appointed Date: 15 January 1993
67 years old

Resigned Directors

Secretary
BAYLY, Graham John
Resigned: 18 November 1993
Appointed Date: 15 January 1993
Nominee Secretary
BREWER, Suzanne
Resigned: 16 August 1991
Appointed Date: 15 August 1991
Secretary
DINES, Martin David
Resigned: 15 August 1992
Appointed Date: 16 August 1991
Director
BAYLY, Dawn Karen
Resigned: 15 January 1993
Appointed Date: 16 August 1991
70 years old
Nominee Director
BREWER, Kevin, Dr
Resigned: 16 August 1991
Appointed Date: 15 August 1991
73 years old
Director
DINES, Martin David
Resigned: 15 August 1992
Appointed Date: 16 August 1991
69 years old
Director
SOHAIL, Anjam
Resigned: 26 August 2011
Appointed Date: 01 March 2006
51 years old

Persons With Significant Control

Mr Graham John Bayly
Notified on: 15 August 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

UNIQ SYSTEMS LIMITED Events

11 Jan 2017
Micro company accounts made up to 30 September 2016
15 Aug 2016
Confirmation statement made on 15 August 2016 with updates
07 Apr 2016
Micro company accounts made up to 30 September 2015
18 Aug 2015
Annual return made up to 15 August 2015 with full list of shareholders
Statement of capital on 2015-08-18
  • GBP 1
20 May 2015
Total exemption small company accounts made up to 30 September 2014
...
... and 64 more events
22 Aug 1991
Secretary resigned
22 Aug 1991
Director resigned
22 Aug 1991
Ad 16/08/91--------- £ si 2@1=2 £ ic 2/4
22 Aug 1991
Registered office changed on 22/08/91 from: somerset house temple street birmingham west mids B2 5DP
15 Aug 1991
Incorporation

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