Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > England & Wales Companies > UNIQ SYSTEMS LIMITED
Company Information for

UNIQ SYSTEMS LIMITED

C/O PKF SMITH COOPER PROSPECT HOUSE, 1 PROSPECT PLACE, PRIDE PARK, DERBY, DE24 8HG,
Company Registration Number
02638012
Private Limited Company
Active

Company Overview

About Uniq Systems Ltd
UNIQ SYSTEMS LIMITED was founded on 1991-08-15 and has its registered office in Derby. The organisation's status is listed as "Active". Uniq Systems Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
UNIQ SYSTEMS LIMITED
 
Legal Registered Office
C/O PKF SMITH COOPER PROSPECT HOUSE, 1 PROSPECT PLACE
PRIDE PARK
DERBY
DE24 8HG
Other companies in RG5
 
Filing Information
Company Number 02638012
Company ID Number 02638012
Date formed 1991-08-15
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 15/08/2015
Return next due 12/09/2016
Type of accounts DORMANT
VAT Number /Sales tax ID GB614663542  
Last Datalog update: 2023-12-06 14:43:01
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for UNIQ SYSTEMS LIMITED
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   ASHGATES CORPORATE SERVICES LIMITED   GROVE BOOKKEEPING SERVICES LIMITED   RLT BOOKKEEPING SERVICES LIMITED   PKF SC ADVISORY LIMITED   SC AUDIT AND ASSURANCE SERVICES LIMITED   PKF SMITH COOPER HOLDINGS LIMITED
Is this data useful to you?
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
Companies with same name UNIQ SYSTEMS LIMITED
The following companies were found which have the same name as UNIQ SYSTEMS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
UNIQ Systems, LLC 1820 Callado Ct Berthoud CO 80513 Good Standing Company formed on the 2013-03-14

Company Officers of UNIQ SYSTEMS LIMITED

Current Directors
Officer Role Date Appointed
JAMES OLIVER JOHN BAGLEY
 Director 2017-11-29
CHRISTOPHER ALAN PETER SMITH
 Director 2017-11-30
Previous Officers
Officer Role Date Appointed Date Resigned
DAWN KAREN BAYLY
 Company Secretary 1993-11-18 2017-11-30
DAWN KAREN BAYLY
 Director 2009-03-01 2017-11-30
GRAHAM JOHN BAYLY
 Director 1993-01-15 2017-11-30
ANJAM SOHAIL
 Director 2006-03-01 2011-08-26
GRAHAM JOHN BAYLY
 Company Secretary 1993-01-15 1993-11-18
DAWN KAREN BAYLY
 Director 1991-08-16 1993-01-15
MARTIN DAVID DINES
 Company Secretary 1991-08-16 1992-08-15
MARTIN DAVID DINES
 Director 1991-08-16 1992-08-15
SUZANNE BREWER
 Nominated Secretary 1991-08-15 1991-08-16
KEVIN BREWER
 Nominated Director 1991-08-15 1991-08-16

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JAMES OLIVER JOHN BAGLEY PKF SMITH COOPER SYSTEMS LIMITED Director 2016-11-30 CURRENT 2014-08-07 Active
CHRISTOPHER ALAN PETER SMITH PKF SMITH COOPER SYSTEMS LIMITED Director 2014-08-07 CURRENT 2014-08-07 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-10-11CONFIRMATION STATEMENT MADE ON 15/08/23, WITH NO UPDATES
2022-12-21ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22
2022-12-21AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/22
2022-09-22PSC05Change of details for Smith Cooper System Partners Limited as a person with significant control on 2022-09-22
2022-09-22CH01Director's details changed for Mr James Oliver John Bagley on 2022-09-22
2022-09-22AD01REGISTERED OFFICE CHANGED ON 22/09/22 FROM St Helen's House King Street Derby DE1 3EE England
2022-08-16CS01CONFIRMATION STATEMENT MADE ON 15/08/22, WITH UPDATES
2021-09-21AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/21
2021-08-24CS01CONFIRMATION STATEMENT MADE ON 15/08/21, WITH UPDATES
2021-03-17AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/03/20
2020-09-04CS01CONFIRMATION STATEMENT MADE ON 15/08/20, WITH UPDATES
2018-12-19AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/18
2018-08-21LATEST SOC21/08/18 STATEMENT OF CAPITAL;GBP 100
2018-08-21CS01CONFIRMATION STATEMENT MADE ON 15/08/18, WITH UPDATES
2017-12-04PSC02Notification of Smith Cooper System Partners Limited as a person with significant control on 2017-11-30
2017-12-04PSC07CESSATION OF GRAHAM JOHN BAYLY AS A PERSON OF SIGNIFICANT CONTROL
2017-12-04AA01Current accounting period shortened from 30/09/18 TO 31/03/18
2017-12-04TM01APPOINTMENT TERMINATED, DIRECTOR GRAHAM BAYLY
2017-12-04TM01APPOINTMENT TERMINATED, DIRECTOR DAWN BAYLY
2017-12-04TM02Termination of appointment of Dawn Karen Bayly on 2017-11-30
2017-12-04AD01REGISTERED OFFICE CHANGED ON 04/12/17 FROM Kingfisher House Unit 5, Headley Park 8 Headley Road East Woodley Berks RG5 4SA
2017-12-04AP01DIRECTOR APPOINTED MR CHRIS SMITH
2017-12-04AP01DIRECTOR APPOINTED MR JAMES OLIVER JOHN BAGLEY
2017-12-04SH20Statement by Directors
2017-12-04LATEST SOC04/12/17 STATEMENT OF CAPITAL;GBP 100
2017-12-04SH19Statement of capital on 2017-12-04 GBP 100
2017-12-04CAP-SSSolvency Statement dated 28/11/17
2017-12-04RES06Resolutions passed:
  • Resolution of reduction in issued share capital
2017-11-20PSC04Change of details for Mr Graham John Bayly as a person with significant control on 2016-10-11
2017-11-20CH01DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM JOHN BAYLY / 11/10/2016
2017-11-20CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS DAWN KAREN BAYLY / 11/10/2016
2017-11-20CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS DAWN KAREN BAYLY / 11/10/2016
2017-10-18AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/17
2017-08-24CS01CONFIRMATION STATEMENT MADE ON 15/08/17, WITH NO UPDATES
2017-01-11AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/16
2016-08-15LATEST SOC15/08/16 STATEMENT OF CAPITAL;GBP 1
2016-08-15CS01CONFIRMATION STATEMENT MADE ON 15/08/16, WITH UPDATES
2016-04-07AAMICRO ENTITY ACCOUNTS MADE UP TO 30/09/15
2015-08-18LATEST SOC18/08/15 STATEMENT OF CAPITAL;GBP 1
2015-08-18AR0115/08/15 ANNUAL RETURN FULL LIST
2015-05-20AA30/09/14 TOTAL EXEMPTION SMALL
2014-09-08LATEST SOC08/09/14 STATEMENT OF CAPITAL;GBP 1
2014-09-08AR0115/08/14 FULL LIST
2014-06-12AAMICRO COMPANY ACCOUNTS MADE UP TO 30/09/13
2013-08-19AR0115/08/13 FULL LIST
2013-06-19AA30/09/12 TOTAL EXEMPTION SMALL
2012-08-29AD01REGISTERED OFFICE CHANGED ON 29/08/2012 FROM LINPAC HOUSE HEADLEY ROAD EAST WOODLEY READING BERKSHIRE RG5 4HY
2012-08-28AR0115/08/12 FULL LIST
2012-07-03AA30/09/11 TOTAL EXEMPTION SMALL
2011-08-26TM01APPOINTMENT TERMINATED, DIRECTOR ANJAM SOHAIL
2011-08-17AR0115/08/11 FULL LIST
2011-07-14AA30/09/10 TOTAL EXEMPTION SMALL
2010-08-17AR0115/08/10 FULL LIST
2010-08-17CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS DAWN KAREN BAYLY / 15/08/2010
2010-08-17CH03SECRETARY'S CHANGE OF PARTICULARS / MRS DAWN KAREN BAYLY / 15/08/2010
2010-06-21AA30/09/09 TOTAL EXEMPTION SMALL
2009-08-18363aRETURN MADE UP TO 15/08/09; FULL LIST OF MEMBERS
2009-08-18288cDIRECTOR'S CHANGE OF PARTICULARS / ANJAM SOHAIL / 15/08/2009
2009-08-18288cDIRECTOR'S CHANGE OF PARTICULARS / GRAHAM BAYLY / 15/08/2009
2009-03-24288aDIRECTOR APPOINTED MRS DAWN KAREN BAYLY
2009-03-09AA30/09/08 TOTAL EXEMPTION SMALL
2008-09-08363aRETURN MADE UP TO 15/08/08; FULL LIST OF MEMBERS
2008-02-08AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/07
2007-08-17363aRETURN MADE UP TO 15/08/07; FULL LIST OF MEMBERS
2007-03-14AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
2006-10-3088(2)RAD 18/10/06--------- £ SI 98@1=98 £ IC 2/100
2006-08-25363aRETURN MADE UP TO 15/08/06; FULL LIST OF MEMBERS
2006-04-24AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
2006-04-24288aNEW DIRECTOR APPOINTED
2005-08-16363aRETURN MADE UP TO 15/08/05; FULL LIST OF MEMBERS
2004-12-24AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04
2004-09-02363(287)REGISTERED OFFICE CHANGED ON 02/09/04
2004-09-02363sRETURN MADE UP TO 15/08/04; FULL LIST OF MEMBERS
2004-07-22AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/03
2003-09-09363sRETURN MADE UP TO 15/08/03; FULL LIST OF MEMBERS
2003-03-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02
2002-08-21363sRETURN MADE UP TO 15/08/02; FULL LIST OF MEMBERS
2002-07-01AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01
2001-10-31287REGISTERED OFFICE CHANGED ON 31/10/01 FROM: 2 PARK HOUSE 17 HEADLEY ROAD WOODLEY READING BERKSHIRE RG5 4JB
2001-08-20363sRETURN MADE UP TO 15/08/01; FULL LIST OF MEMBERS
2001-07-18225ACC. REF. DATE EXTENDED FROM 31/08/01 TO 30/09/01
2001-05-10AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00
2000-09-08363sRETURN MADE UP TO 15/08/00; FULL LIST OF MEMBERS
2000-05-19AAFULL ACCOUNTS MADE UP TO 31/08/99
1999-09-08363sRETURN MADE UP TO 15/08/99; FULL LIST OF MEMBERS
1998-12-11AAFULL ACCOUNTS MADE UP TO 31/08/98
1998-08-21363sRETURN MADE UP TO 15/08/98; NO CHANGE OF MEMBERS
1998-01-13AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/97
1997-09-03363(287)REGISTERED OFFICE CHANGED ON 03/09/97
1997-09-03363sRETURN MADE UP TO 15/08/97; NO CHANGE OF MEMBERS
1997-02-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/96
1996-08-21363sRETURN MADE UP TO 15/08/96; FULL LIST OF MEMBERS
1996-05-02AAFULL ACCOUNTS MADE UP TO 31/08/95
1995-09-13363sRETURN MADE UP TO 15/08/95; NO CHANGE OF MEMBERS
1995-07-14AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/94
1994-10-30287REGISTERED OFFICE CHANGED ON 30/10/94 FROM: 72 - 74 HIGH STREET WARGRAVE BERKSHIRE RG10 8BY
1994-09-15363(288)SECRETARY RESIGNED
1994-09-15363sRETURN MADE UP TO 15/08/94; FULL LIST OF MEMBERS
1994-03-08287REGISTERED OFFICE CHANGED ON 08/03/94 FROM: 16, HARRIS CLOSE WOODLEY BERKS RG5 4RX.
1994-02-14AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/93
1994-02-01288NEW SECRETARY APPOINTED
1993-09-22363(288)SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1993-09-22363sRETURN MADE UP TO 15/08/93; NO CHANGE OF MEMBERS
1993-07-14AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/92
1993-06-21SRES03EXEMPTION FROM APPOINTING AUDITORS 12/06/93
1993-01-27288SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
1993-01-26288DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Industry Information
SIC/NAIC Codes
99 - Activities of extraterritorial organisations and bodies
-
99999 - Dormant Company




Licences & Regulatory approval
We could not find any licences issued to UNIQ SYSTEMS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Share
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against UNIQ SYSTEMS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
UNIQ SYSTEMS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.239
MortgagesNumMortOutstanding0.149
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.109

This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company

Filed Financial Reports
Annual Accounts
2013-09-30
Annual Accounts
2014-09-30
Annual Accounts
2015-09-30
Annual Accounts
2016-09-30
Annual Accounts
2017-09-30
Annual Accounts
2018-03-31
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on UNIQ SYSTEMS LIMITED

Intangible Assets
Patents
We have not found any records of UNIQ SYSTEMS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for UNIQ SYSTEMS LIMITED
Trademarks
We have not found any records of UNIQ SYSTEMS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for UNIQ SYSTEMS LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as UNIQ SYSTEMS LIMITED are:

SELIMA LIMITED £ 947,804
OLM SYSTEMS LIMITED £ 639,387
TRAPEZE GROUP (UK) LIMITED £ 431,220
SCISYS UK LIMITED £ 374,737
IMPERIAL CIVIL ENFORCEMENT SOLUTIONS LIMITED £ 359,882
EIBS LIMITED £ 176,365
LAGAN TECHNOLOGIES LIMITED £ 153,465
GLADSTONE MRM LIMITED £ 152,184
SYMOLOGY LIMITED £ 148,978
ORCHARD INFORMATION SYSTEMS LIMITED £ 146,632
ORACLE CORPORATION UK LIMITED £ 38,721,666
UNISYS LIMITED £ 31,204,310
OLM SYSTEMS LIMITED £ 25,376,773
LIQUIDLOGIC LIMITED £ 15,492,847
IMPERIAL CIVIL ENFORCEMENT SOLUTIONS LIMITED £ 9,439,639
TRAPEZE GROUP (UK) LIMITED £ 8,214,312
ORCHARD INFORMATION SYSTEMS LIMITED £ 6,940,011
SYMOLOGY LIMITED £ 6,574,549
OPEN TEXT UK LIMITED £ 5,996,802
CHIPSIDE LIMITED £ 4,812,772
ORACLE CORPORATION UK LIMITED £ 38,721,666
UNISYS LIMITED £ 31,204,310
OLM SYSTEMS LIMITED £ 25,376,773
LIQUIDLOGIC LIMITED £ 15,492,847
IMPERIAL CIVIL ENFORCEMENT SOLUTIONS LIMITED £ 9,439,639
TRAPEZE GROUP (UK) LIMITED £ 8,214,312
ORCHARD INFORMATION SYSTEMS LIMITED £ 6,940,011
SYMOLOGY LIMITED £ 6,574,549
OPEN TEXT UK LIMITED £ 5,996,802
CHIPSIDE LIMITED £ 4,812,772
ORACLE CORPORATION UK LIMITED £ 38,721,666
UNISYS LIMITED £ 31,204,310
OLM SYSTEMS LIMITED £ 25,376,773
LIQUIDLOGIC LIMITED £ 15,492,847
IMPERIAL CIVIL ENFORCEMENT SOLUTIONS LIMITED £ 9,439,639
TRAPEZE GROUP (UK) LIMITED £ 8,214,312
ORCHARD INFORMATION SYSTEMS LIMITED £ 6,940,011
SYMOLOGY LIMITED £ 6,574,549
OPEN TEXT UK LIMITED £ 5,996,802
CHIPSIDE LIMITED £ 4,812,772
Outgoings
Business Rates/Property Tax
No properties were found where UNIQ SYSTEMS LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded UNIQ SYSTEMS LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded UNIQ SYSTEMS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
    Other companies at postcode DE24 8HG