Free data on 57M+ companies

Home > England & Wales Companies > UNIVERSAL IMAGE SYSTEMS LIMITED

Company Information for

UNIVERSAL IMAGE SYSTEMS LIMITED

THIRD FLOOR PRIORY PLACE, NEW LONDON ROAD, CHELMSFORD, CM2 0PP,

Company Registration Number

03027120

Private Limited Company

Active

Company Overview

About Universal Image Systems Ltd

UNIVERSAL IMAGE SYSTEMS LIMITED was founded on 1995-02-28 and has its registered office in Chelmsford. The organisation's status is listed as "Active". Universal Image Systems Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL

Company qualifies as a small company
Company has filed full accounts
Company is exempt from audit
Annual turnover is less than £6.5 million
The balance sheet total is less than £ 3.26 million
Employs less than 50 employees

Key Data

Legal Registered Office
Company Name
UNIVERSAL IMAGE SYSTEMS LIMITED

THIRD FLOOR PRIORY PLACE NEW LONDON ROAD CHELMSFORD CM2 0PP Other companies in CO3

Filing Information

Company Number		03027120
Company ID Number		03027120
Date formed		1995-02-28
Country		UNITED KINGDOM
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/10/2022
Account next due		31/07/2024
Latest return		28/02/2016
Return next due		28/03/2017
Type of accounts		TOTAL EXEMPTION FULL

Last Datalog update:	2024-04-07 05:34:28
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for UNIVERSAL IMAGE SYSTEMS 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.

Company Officers of UNIVERSAL IMAGE SYSTEMS LIMITED

Current Directors

Officer	Role	Date Appointed
ROSS STUART MCKINLAY	Company Secretary	1995-02-28
AUSTIN LAWRENCE MCKINLAY	Director	1995-02-28

Previous Officers

Officer	Role	Date Appointed	Date Resigned
LONDON LAW SECRETARIAL LIMITED	Nominated Secretary	1995-02-28	1995-02-28
LONDON LAW SERVICES LIMITED	Nominated Director	1995-02-28	1995-02-28

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
AUSTIN LAWRENCE MCKINLAY	UIS HOLDINGS LIMITED	Director	2015-04-09	CURRENT	2015-04-09	Active
AUSTIN LAWRENCE MCKINLAY	UIS PROPERTY LIMITED	Director	2015-04-09	CURRENT	2015-04-09	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.

Date	Document Type	Document Description
2024-03-13		CONFIRMATION STATEMENT MADE ON 29/02/24, WITH NO UPDATES
2024-03-13		Change of details for Uis Holdings Limited as a person with significant control on 2024-02-22
2023-12-13		Termination of appointment of Ross Stuart Mckinlay on 2023-12-07
2023-12-13		Appointment of James Grinter as company secretary on 2023-12-07
2023-12-13		Director's details changed for Austin Lawrence Mckinlay on 2023-12-13
2023-06-13		31/10/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-03-08		CONFIRMATION STATEMENT MADE ON 28/02/23, WITH NO UPDATES
2022-07-20	AA	31/10/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-03-11	CS01	CONFIRMATION STATEMENT MADE ON 28/02/22, WITH NO UPDATES
2021-10-04	AD01	REGISTERED OFFICE CHANGED ON 04/10/21 FROM Marlborough House Victoria Road South Chelmsford Essex CM1 1LN United Kingdom
2021-10-04	PSC05	Change of details for Uis Holdings Limited as a person with significant control on 2021-10-04
2021-06-07	AA	31/10/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-04-01	CS01	CONFIRMATION STATEMENT MADE ON 28/02/21, WITH UPDATES
2020-12-04	AA01	Previous accounting period extended from 30/04/20 TO 31/10/20
2020-04-24	CH03	SECRETARY'S DETAILS CHNAGED FOR MR ROSS STUART MCKINLAY on 2020-03-13
2020-04-24	CH01	Director's details changed for Austin Lawrence Mckinlay on 2020-03-13
2020-03-13	CS01	CONFIRMATION STATEMENT MADE ON 29/02/20, WITH UPDATES
2019-11-05	AA	30/04/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-03-07	CS01	CONFIRMATION STATEMENT MADE ON 28/02/19, WITH UPDATES
2018-10-24	AA	30/04/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-03-07	CS01	CONFIRMATION STATEMENT MADE ON 28/02/18, WITH UPDATES
2017-12-15	AA	30/04/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-08-09	PSC02	Notification of Uis Holdings Limited as a person with significant control on 2016-04-06
2017-07-31	PSC09	Withdrawal of a person with significant control statement on 2017-07-31
2017-03-22	LATEST SOC	22/03/17 STATEMENT OF CAPITAL;GBP 100
2017-03-22	CS01	CONFIRMATION STATEMENT MADE ON 28/02/17, WITH UPDATES
2016-12-18	AA	30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-06	LATEST SOC	06/04/16 STATEMENT OF CAPITAL;GBP 100
2016-04-06	AR01	28/02/16 ANNUAL RETURN FULL LIST
2016-04-06	CH03	SECRETARY'S DETAILS CHNAGED FOR ROSS STUART MCKINLAY on 2015-07-02
2016-04-06	CH01	Director's details changed for Austin Lawrence Mckinlay on 2015-07-02
2016-01-29	AA	30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-22	MR04	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2
2015-07-16	AD01	REGISTERED OFFICE CHANGED ON 16/07/15 FROM Town Wall House 4 Balkerne Hill Colchester Essex CO3 3AD
2015-06-19	MR01	REGISTRATION OF A CHARGE / CHARGE CODE 030271200003
2015-03-06	LATEST SOC	06/03/15 STATEMENT OF CAPITAL;GBP 100
2015-03-06	AR01	28/02/15 ANNUAL RETURN FULL LIST
2014-10-09	AA	30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-02-28	LATEST SOC	28/02/14 STATEMENT OF CAPITAL;GBP 100
2014-02-28	AR01	28/02/14 ANNUAL RETURN FULL LIST
2014-02-05	AA	30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-03-08	AR01	28/02/13 ANNUAL RETURN FULL LIST
2013-02-05	AA	30/04/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-02-29	AR01	28/02/12 ANNUAL RETURN FULL LIST
2011-11-09	AA	30/04/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-02-28	AR01	28/02/11 ANNUAL RETURN FULL LIST
2011-01-25	AA	30/04/10 TOTAL EXEMPTION SMALL
2011-01-21	MG02	DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1
2010-12-16	MG01	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2010-03-10	AR01	28/02/10 FULL LIST
2010-01-19	AA	30/04/09 TOTAL EXEMPTION SMALL
2009-11-11	CH01	DIRECTOR'S CHANGE OF PARTICULARS / AUSTIN LAWRENCE MCKINLAY / 01/10/2009
2009-11-11	CH03	SECRETARY'S CHANGE OF PARTICULARS / ROSS STUART MCKINLAY / 01/10/2009
2009-03-11	363a	RETURN MADE UP TO 28/02/09; FULL LIST OF MEMBERS
2009-02-26	AA	30/04/08 TOTAL EXEMPTION SMALL
2008-03-19	363a	RETURN MADE UP TO 28/02/08; FULL LIST OF MEMBERS
2008-03-04	AA	30/04/07 TOTAL EXEMPTION SMALL
2007-03-08	363a	RETURN MADE UP TO 28/02/07; FULL LIST OF MEMBERS
2006-12-14	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06
2006-03-02	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05
2006-02-28	363a	RETURN MADE UP TO 28/02/06; FULL LIST OF MEMBERS
2005-11-28	363s	RETURN MADE UP TO 28/02/05; FULL LIST OF MEMBERS
2005-02-28	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04
2004-04-08	363s	RETURN MADE UP TO 28/02/04; FULL LIST OF MEMBERS
2004-01-06	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03
2003-04-24	363(190)	LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED
2003-04-24	363s	RETURN MADE UP TO 28/02/03; FULL LIST OF MEMBERS
2003-03-21	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02
2002-04-08	363a	RETURN MADE UP TO 28/02/02; FULL LIST OF MEMBERS
2001-12-27	AA	TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01
2001-03-09	363(288)	DIRECTOR'S PARTICULARS CHANGED
2001-03-09	363s	RETURN MADE UP TO 28/02/01; FULL LIST OF MEMBERS
2001-03-05	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/00
2000-04-14	363(288)	SECRETARY'S PARTICULARS CHANGED
2000-04-14	363s	RETURN MADE UP TO 28/02/00; FULL LIST OF MEMBERS
2000-03-02	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/99
1999-03-03	363s	RETURN MADE UP TO 28/02/99; NO CHANGE OF MEMBERS
1999-02-02	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/04/98
1998-03-06	363(288)	DIRECTOR'S PARTICULARS CHANGED
1998-03-06	363s	RETURN MADE UP TO 28/02/98; NO CHANGE OF MEMBERS
1998-02-19	225	ACC. REF. DATE EXTENDED FROM 28/02/98 TO 30/04/98
1997-12-17	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/97
1997-03-11	363s	RETURN MADE UP TO 28/02/97; FULL LIST OF MEMBERS
1996-12-24	AA	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/96
1996-10-02	363a	RETURN MADE UP TO 29/02/96; FULL LIST OF MEMBERS
1996-10-02	88(2)R	AD 24/04/95--------- £ SI 98@1
1996-04-22	395	PARTICULARS OF MORTGAGE/CHARGE
1995-03-01	288	SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED
1995-03-01	288	NEW DIRECTOR APPOINTED
1995-03-01	287	REGISTERED OFFICE CHANGED ON 01/03/95 FROM: 84 TEMPLE CHAMBERS TEMPLE AVENUE LONDON EC4Y 0HP
1995-02-28	NEWINC	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

18 - Printing and reproduction of recorded media

181 - Printing and service activities related to printing

18129 - Printing n.e.c.

Licences & Regulatory approval

We could not find any licences issued to UNIVERSAL IMAGE SYSTEMS LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

Share this page on Facebook

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 UNIVERSAL IMAGE SYSTEMS LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	3
Mortgages/Charges outstanding	1
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	2

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
	2015-06-18	Outstanding	NATIONAL WESTMINSTER BANK PLC
DEBENTURE	2010-12-16	Satisfied	HSBC BANK PLC
MORTGAGE DEBENTURE	1996-04-16	Satisfied	NATIONAL WESTMINSTER BANK PLC

Intangible Assets

Patents

We have not found any records of UNIVERSAL IMAGE SYSTEMS LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for UNIVERSAL IMAGE SYSTEMS LIMITED

Trademarks

We have not found any records of UNIVERSAL IMAGE SYSTEMS LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for UNIVERSAL IMAGE 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 (18129 - Printing n.e.c.) as UNIVERSAL IMAGE SYSTEMS LIMITED are:

SERVICE POINT UK LIMITED	£ 666,831
REED LTD	£ 194,609
CFH DOCMAIL LTD	£ 188,019
LATCHAM DIRECT LIMITED	£ 169,226
COMPUTASTAT GROUP LIMITED	£ 141,137
ELANDERS LTD	£ 123,447
HUDSON AND PEARSON LIMITED	£ 88,468
LIBERTY PRINTERS (AR AND RF REDDIN) LIMITED	£ 73,901
PURBROOKS LIMITED	£ 66,802
BLUE MUSHROOM LIMITED	£ 53,867
REED LTD	£ 10,207,953
LATCHAM DIRECT LIMITED	£ 2,303,522
BLUETREE MEDICAL LIMITED	£ 1,500,000
WOODFORD LITHO LIMITED	£ 1,377,641
JOHN GOOD LIMITED	£ 1,338,386
SERVICE GRAPHICS LIMITED	£ 1,319,622
MEDIACO LIMITED	£ 1,308,388
NCJ MEDIA LIMITED	£ 1,251,091
ALPHAPRINT (COLCHESTER) LIMITED	£ 1,249,224
ALPHA COLOUR PRINTERS LIMITED	£ 1,244,606
REED LTD	£ 10,207,953
LATCHAM DIRECT LIMITED	£ 2,303,522
BLUETREE MEDICAL LIMITED	£ 1,500,000
WOODFORD LITHO LIMITED	£ 1,377,641
JOHN GOOD LIMITED	£ 1,338,386
SERVICE GRAPHICS LIMITED	£ 1,319,622
MEDIACO LIMITED	£ 1,308,388
NCJ MEDIA LIMITED	£ 1,251,091
ALPHAPRINT (COLCHESTER) LIMITED	£ 1,249,224
ALPHA COLOUR PRINTERS LIMITED	£ 1,244,606
REED LTD	£ 10,207,953
LATCHAM DIRECT LIMITED	£ 2,303,522
BLUETREE MEDICAL LIMITED	£ 1,500,000
WOODFORD LITHO LIMITED	£ 1,377,641
JOHN GOOD LIMITED	£ 1,338,386
SERVICE GRAPHICS LIMITED	£ 1,319,622
MEDIACO LIMITED	£ 1,308,388
NCJ MEDIA LIMITED	£ 1,251,091
ALPHAPRINT (COLCHESTER) LIMITED	£ 1,249,224
ALPHA COLOUR PRINTERS LIMITED	£ 1,244,606

Outgoings

Business Rates/Property Tax

Business rates information was found for UNIVERSAL IMAGE SYSTEMS LIMITED for 1 properties.

Authority	Premises Type	Premises Address	Business Rates/Tax Amount	Location Since
Colchester Borough Council	WAREHOUSE AND PREMISES	38 HECKWORTH CLOSE COLCHESTER CO4 9TB	GBP £13,311	2005-02-15

How is this information useful? The business owns or operates from property which has a commercial designation. The company is liable for business rates / property tax liability and so provides an indication on some of the outgoings for the business and therefore the scale of the business. Some councils/authorities publish how long business rates have been paid since so provides an inidcator of how established the business is.

In the UK, the business is unlikely to be paying the number shown. Business rates is a complex system with many reliefs available. Some organisations have exemptions from payment - for example charities. To determine the exact liability, you would need to look at the valuation office report. This list is probably not a complete list of all properties since about 100 of the 443 UK local government councils publish information on business rate liabilities.

Import/Export of Goods

Goods imported/exported by UNIVERSAL IMAGE SYSTEMS LIMITED

Date	Import Code	Imported Goods classification description
2015-06-01	94054099	Electric lamps and lighting fittings, n.e.s. (excl. of plastics)
2015-06-00	94054099	Electric lamps and lighting fittings, n.e.s. (excl. of plastics)
2015-05-01	76042990	Solid profiles, of aluminium alloys, n.e.s.
2015-05-01	94059900	Parts of lamps and lighting fittings, illuminated signs and nameplates and the like, n.e.s.
2015-05-00	76042990	Solid profiles, of aluminium alloys, n.e.s.
2015-05-00	94059900	Parts of lamps and lighting fittings, illuminated signs and nameplates and the like, n.e.s.
2015-04-01	76042990	Solid profiles, of aluminium alloys, n.e.s.
2015-04-00	76042990	Solid profiles, of aluminium alloys, n.e.s.
2015-03-01	94059900	Parts of lamps and lighting fittings, illuminated signs and nameplates and the like, n.e.s.
2015-03-00	94059900	Parts of lamps and lighting fittings, illuminated signs and nameplates and the like, n.e.s.
2015-02-01	76042990	Solid profiles, of aluminium alloys, n.e.s.
2015-02-00	76042990	Solid profiles, of aluminium alloys, n.e.s.
2014-12-01	40051000	Rubber, unvulcanised, compounded with carbon black or silica, in primary forms or in plates, sheets or strip
2014-11-01	76042990	Solid profiles, of aluminium alloys, n.e.s.
2014-10-01	83025000	Hat-racks, hat-pegs, brackets and similar fixtures of base metal
2014-09-01	85319085	Parts of electric sound or visual signalling equipment, n.e.s. (excl. of indicator panels with liquid crystal devices or light emitting diodes, of electric sound or visual signalling apparatus with flat panel display devices and of multichip integrated circuits)
2014-06-01	79070000	Articles of zinc, n.e.s.
2014-04-01	76042990	Solid profiles, of aluminium alloys, n.e.s.
2014-04-01	85414010	Light-emitting diodes, incl. laser diodes
2014-04-01	94054099	Electric lamps and lighting fittings, n.e.s. (excl. of plastics)
2014-03-01	79070000	Articles of zinc, n.e.s.
2014-02-01	85319085	Parts of electric sound or visual signalling equipment, n.e.s. (excl. of indicator panels with liquid crystal devices or light emitting diodes, of electric sound or visual signalling apparatus with flat panel display devices and of multichip integrated circuits)
2013-09-01	85319085	Parts of electric sound or visual signalling equipment, n.e.s. (excl. of indicator panels with liquid crystal devices or light emitting diodes, of electric sound or visual signalling apparatus with flat panel display devices and of multichip integrated circuits)
2013-07-01	85319085	Parts of electric sound or visual signalling equipment, n.e.s. (excl. of indicator panels with liquid crystal devices or light emitting diodes, of electric sound or visual signalling apparatus with flat panel display devices and of multichip integrated circuits)
2013-06-01	85319085	Parts of electric sound or visual signalling equipment, n.e.s. (excl. of indicator panels with liquid crystal devices or light emitting diodes, of electric sound or visual signalling apparatus with flat panel display devices and of multichip integrated circuits)
2013-02-01	85413000	Thyristors, diacs and triacs (excl. photosensitive semiconductor devices)
2012-11-01	85419000	Parts of diodes, transistors and similar semiconductor devices; photosensitive semiconductor devices, light emitting diodes and mounted piezoelectric crystals, n.e.s.
2012-07-01	85419000	Parts of diodes, transistors and similar semiconductor devices; photosensitive semiconductor devices, light emitting diodes and mounted piezoelectric crystals, n.e.s.
2012-04-01	94051091	Electric ceiling or wall lighting fittings, used with filament lamps (excl. lights of plastics, ceramics or glass)
2012-02-01	85049099	Parts of static converters, n.e.s. (excl. electronic assemblies of a kind used with telecommunication apparatus, automatic data-processing machines and units thereof)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded UNIVERSAL IMAGE 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 UNIVERSAL IMAGE SYSTEMS LIMITED any grants or awards.

Ownership

We could not find any group structure information

Is this data useful to you?

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.

Copyright © Market Footprint Ltd GDPR statement
Contact us UK businesses for sale Analysis of UK business loans
Lookup VAT numbers for UK companies S4