UNIDEC SYSTEMS LIMITED
YORK

Hellopages » North Yorkshire » York » YO3 7BH

Company number 02437388
Status Active
Incorporation Date 30 October 1989
Company Type Private Limited Company
Address MANOR CHAMBERS, 26A MARYGATE, YORK, NORTH YORKSHIRE, YO3 7BH
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration eighty-eight events have happened. The last three records are Confirmation statement made on 30 September 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Appointment of Mr William Thomas Turlington as a director on 24 January 2016. The most likely internet sites of UNIDEC SYSTEMS LIMITED are www.unidecsystems.co.uk, and www.unidec-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and one months. Unidec Systems Limited is a Private Limited Company. The company registration number is 02437388. Unidec Systems Limited has been working since 30 October 1989. The present status of the company is Active. The registered address of Unidec Systems Limited is Manor Chambers 26a Marygate York North Yorkshire Yo3 7bh. . TURLINGTON, David is a Secretary of the company. TURLINGTON, David is a Director of the company. TURLINGTON, William Thomas is a Director of the company. Secretary HILTON, Jacqueline Ann has been resigned. Director BEAN, Ian Ronald has been resigned. Director HOMER, Harold Robert has been resigned. The company operates in "Other information technology service activities".


Current Directors

Secretary
TURLINGTON, David
Appointed Date: 24 January 2016
Director
TURLINGTON, David

75 years old
Director
TURLINGTON, William Thomas
Appointed Date: 24 January 2016
44 years old

Resigned Directors

Secretary
HILTON, Jacqueline Ann
Resigned: 21 January 2016
Director
BEAN, Ian Ronald
Resigned: 24 January 2016
69 years old
Director
HOMER, Harold Robert
Resigned: 26 February 1993
97 years old

Persons With Significant Control

Mr David Turlington
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

UNIDEC SYSTEMS LIMITED Events

08 Oct 2016
Confirmation statement made on 30 September 2016 with updates
30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
02 Feb 2016
Appointment of Mr William Thomas Turlington as a director on 24 January 2016
02 Feb 2016
Appointment of Mr David Turlington as a secretary on 24 January 2016
02 Feb 2016
Termination of appointment of Ian Ronald Bean as a director on 24 January 2016
...
... and 78 more events
07 Dec 1989
Registered office changed on 07/12/89 from: penleys house 1 penleys grove street york Y03 7PN
17 Nov 1989
Accounting reference date notified as 31/12
13 Nov 1989
Secretary resigned;new secretary appointed
13 Nov 1989
Director resigned;new director appointed
30 Oct 1989
Incorporation

UNIDEC SYSTEMS LIMITED Charges

11 March 2008
Legal charge
Delivered: 20 March 2008
Status: Satisfied on 11 April 2009
Persons entitled: Royal Bank of Scotland PLC
Description: 26A marygate, york by way of fixed charge, the benefit of…
25 January 2008
Debenture
Delivered: 30 January 2008
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charges over the undertaking and all…
3 February 1998
Legal mortgage
Delivered: 19 February 1998
Status: Satisfied on 20 February 2010
Persons entitled: Midland Bank PLC
Description: Manor chambers 26A marygate york. With the benefit of all…
3 January 1990
Fixed and floating charge
Delivered: 8 January 1990
Status: Satisfied on 20 May 2010
Persons entitled: Midland Bank PLC
Description: Fixed & floating charge on all the undertaking and all…

Similar Companies

UNIDEC INTERIORS LIMITED UNIDEC SOLUTIONS LIMITED UNIDECOR LIMITED UNIDEL LIMITED UNIDELTA SERVICES LIMITED UNIDEM LTD UNIDENTAL HOLDINGS LIMITED