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Company Information for

UNIPRO LIMITED

Ilex Place, Friary Lane, Chichester, WEST SUSSEX, PO19 1UF,
Company Registration Number
03425326
Private Limited Company
Active

Company Overview

About Unipro Ltd
UNIPRO LIMITED was founded on 1997-08-27 and has its registered office in Chichester. The organisation's status is listed as "Active". Unipro Limited is a Private Limited Company registered in 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
Company Name
UNIPRO LIMITED
 
Legal Registered Office
Ilex Place
Friary Lane
Chichester
WEST SUSSEX
PO19 1UF
Other companies in PO19
 
Filing Information
Company Number 03425326
Company ID Number 03425326
Date formed 1997-08-27
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2023-08-31
Account next due 2025-05-30
Latest return 2023-08-27
Return next due 2024-09-10
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB699412880  
Last Datalog update: 2024-05-14 10:35:11
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for UNIPRO LIMITED
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Companies with same name UNIPRO LIMITED
The following companies were found which have the same name as UNIPRO LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
UNIPRO (CHINA) LIMITED Unknown Company formed on the 2012-02-13
UNIPRO (MALAYSIA) SDN. BHD. Unknown
UNIPRO (PTE) LTD SHENTON WAY Singapore 079119 Dissolved Company formed on the 2008-09-09
UNIPRO (SHANDONG) TECHNOLOGY GROUP CO., LIMITED Unknown Company formed on the 2013-10-29
UNIPRO 25 INC Delaware Unknown
UNIPRO A-E, LLLP 15374 SW, 11ST. MIAMI FL 33194 Inactive Company formed on the 2017-06-19
UNIPRO ACADEMY LLC New Jersey Unknown
UNIPRO ADVANCED TECHNOLOGY LIMITED Unknown Company formed on the 2018-08-20
UNIPRO APPLICATIONS LLP LORONG 23 GEYLANG Singapore 388386 Active Company formed on the 2008-09-13
UNIPRO APPS PTE. LTD. UBI CRESCENT Singapore 408564 Active Company formed on the 2010-01-15
UNIPRO AS Fjelbekkmo TROFORS 8680 Active Company formed on the 1999-02-04
UNIPRO ASIA PTE LTD CECIL STREET Singapore 069538 Dissolved Company formed on the 2008-09-10
UNIPRO ASIA CONSULTANCY LIMITED Active Company formed on the 2013-05-15
UNIPRO ASIA LIMITED Dissolved Company formed on the 1991-10-01
UNIPRO AUSTRALIA PTY LTD QLD 4000 Dissolved Company formed on the 2016-06-13
UNIPRO BUSINESS PTE. LTD. CECIL STREET Singapore 049712 Active Company formed on the 2009-10-14
UNIPRO BUSINESS GROUP INC. 21218 ST. ANDREWS BLVD. BOCA RATON FL 33486 Inactive Company formed on the 1994-10-19
UNIPRO CARGO SERVICES ANSON ROAD Singapore 079903 Dissolved Company formed on the 2008-09-10
UNIPRO CERAMICS INC 34-45 LEAVITT ST STE CB Queens FLUSHING NY 11354 Active Company formed on the 2020-02-14
UNIPRO CHANNEL FLORIDA, INC. 8260 W FLAGLER SUITE 1E MIAMI FL 33144 Inactive Company formed on the 2011-11-16

Company Officers of UNIPRO LIMITED

Current Directors
Officer Role Date Appointed
DAVID MARK GROVES
 Company Secretary 1997-08-27
MICHAEL JOHN DOHERTY
 Director 1997-08-27
DAVID MARK GROVES
 Director 1997-08-27
Previous Officers
Officer Role Date Appointed Date Resigned
TEMPLE SECRETARIES LIMITED
 Nominated Secretary 1997-08-27 1997-08-27
COMPANY DIRECTORS LIMITED
 Nominated Director 1997-08-27 1997-08-27

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MICHAEL JOHN DOHERTY UNIPRO DIGITAL LIMITED Director 2016-08-16 CURRENT 2016-08-16 Active
MICHAEL JOHN DOHERTY TDH TRADING LIMITED Director 2015-11-09 CURRENT 2015-11-09 Dissolved 2016-06-28
MICHAEL JOHN DOHERTY FTG CONSULTING LIMITED Director 2014-09-30 CURRENT 2014-09-30 Liquidation
DAVID MARK GROVES UNIPRO DIGITAL LIMITED Director 2016-08-16 CURRENT 2016-08-16 Active
DAVID MARK GROVES TDH TRADING LIMITED Director 2015-11-09 CURRENT 2015-11-09 Dissolved 2016-06-28
DAVID MARK GROVES FTG CONSULTING LIMITED Director 2014-09-30 CURRENT 2014-09-30 Liquidation
DAVID MARK GROVES UNIPRO HOLDINGS LIMITED Director 2010-01-28 CURRENT 2010-01-28 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
2023-11-28Change of details for Unipro Holdings Ltd as a person with significant control on 2023-11-28
2023-08-31CONFIRMATION STATEMENT MADE ON 27/08/23, WITH NO UPDATES
2023-05-2331/08/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-12-13DIRECTOR APPOINTED MRS JULIA SIAN GARVEY
2022-09-13CONFIRMATION STATEMENT MADE ON 27/08/22, WITH NO UPDATES
2022-09-13CS01CONFIRMATION STATEMENT MADE ON 27/08/22, WITH NO UPDATES
2022-05-19AA31/08/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-13Director's details changed for Mr Shaun Douglas Lawler Froome on 2021-02-09
2022-01-13CH01Director's details changed for Mr Shaun Douglas Lawler Froome on 2021-02-09
2021-09-06CS01CONFIRMATION STATEMENT MADE ON 27/08/21, WITH NO UPDATES
2021-05-21AA31/08/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-03-18MR01REGISTRATION OF A CHARGE / CHARGE CODE 034253260002
2020-09-24CS01CONFIRMATION STATEMENT MADE ON 27/08/20, WITH NO UPDATES
2020-05-29AA31/08/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-02-11AP03Appointment of Mrs Julia Sian Garvey as company secretary on 2020-02-11
2020-02-06TM01APPOINTMENT TERMINATED, DIRECTOR IAIN KENNARD RUSSELL
2020-02-06TM02Termination of appointment of Iain Kennard Russell on 2020-02-05
2019-09-12CS01CONFIRMATION STATEMENT MADE ON 27/08/19, WITH NO UPDATES
2019-05-30AA31/08/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-09-06AP01DIRECTOR APPOINTED MR SHAUN DOUGLAS LAWLER FROOME
2018-09-03CS01CONFIRMATION STATEMENT MADE ON 27/08/18, WITH NO UPDATES
2018-07-23TM01APPOINTMENT TERMINATED, DIRECTOR DAVID MARK GROVES
2018-07-23AP03Appointment of Mr Iain Kennard Russell as company secretary on 2018-07-12
2018-07-23AP01DIRECTOR APPOINTED MR IAIN KENNARD RUSSELL
2018-07-23TM02Termination of appointment of David Mark Groves on 2018-07-12
2018-05-31AA31/08/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-09-11LATEST SOC11/09/17 STATEMENT OF CAPITAL;GBP 100
2017-09-11CS01CONFIRMATION STATEMENT MADE ON 27/08/17, WITH UPDATES
2017-09-11CS01CONFIRMATION STATEMENT MADE ON 27/08/17, WITH UPDATES
2017-05-30AA31/08/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-28AA31/08/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-08LATEST SOC08/09/16 STATEMENT OF CAPITAL;GBP 100
2016-09-08CS01CONFIRMATION STATEMENT MADE ON 27/08/16, WITH UPDATES
2016-05-31AA01Previous accounting period shortened from 31/08/15 TO 30/08/15
2015-08-28LATEST SOC28/08/15 STATEMENT OF CAPITAL;GBP 100
2015-08-28AR0127/08/15 ANNUAL RETURN FULL LIST
2015-05-27AA31/08/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-09-01LATEST SOC01/09/14 STATEMENT OF CAPITAL;GBP 100
2014-09-01AR0127/08/14 ANNUAL RETURN FULL LIST
2014-04-28AA31/08/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-08-28AR0127/08/13 ANNUAL RETURN FULL LIST
2013-05-28AA31/08/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-09-07AR0127/08/12 ANNUAL RETURN FULL LIST
2012-09-07CH01Director's details changed for Michael John Doherty on 2011-09-30
2012-06-27AA31/08/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-09-02AR0127/08/11 ANNUAL RETURN FULL LIST
2011-08-25AD01REGISTERED OFFICE CHANGED ON 25/08/11 FROM 7 Cooks Lane Southbourne Emsworth Hampshire PO10 8LG United Kingdom
2011-08-25REGISTERED OFFICE CHANGED ON 25/08/11 FROM , 7 Cooks Lane, Southbourne, Emsworth, Hampshire, PO10 8LG, United Kingdom
2011-05-28AA31/08/10 TOTAL EXEMPTION SMALL
2010-09-10AR0127/08/10 FULL LIST
2010-06-01AA31/08/09 TOTAL EXEMPTION SMALL
2009-09-02363aRETURN MADE UP TO 27/08/09; FULL LIST OF MEMBERS
2009-06-04AA31/08/08 TOTAL EXEMPTION SMALL
2009-05-26287REGISTERED OFFICE CHANGED ON 26/05/2009 FROM AVENUE HOUSE SOUTHGATE CHICHESTER WEST SUSSEX PO19 1ES
2009-05-26Registered office changed on 26/05/2009 from, avenue house southgate, chichester, west sussex, PO19 1ES
2008-09-04363aRETURN MADE UP TO 27/08/08; FULL LIST OF MEMBERS
2008-08-05287REGISTERED OFFICE CHANGED ON 05/08/2008 FROM 30B SOUTHGATE CHICHESTER WEST SUSSEX PO19 1DP
2008-08-05Registered office changed on 05/08/2008 from, 30B southgate, chichester, west sussex, PO19 1DP
2008-06-18AA31/08/07 TOTAL EXEMPTION SMALL
2007-08-31363aRETURN MADE UP TO 27/08/07; FULL LIST OF MEMBERS
2006-11-29AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/06
2006-10-17363aRETURN MADE UP TO 27/08/06; FULL LIST OF MEMBERS
2006-10-17288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
2006-06-06AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/05
2005-09-01363aRETURN MADE UP TO 27/08/05; FULL LIST OF MEMBERS
2005-06-07AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/04
2004-11-26287REGISTERED OFFICE CHANGED ON 26/11/04 FROM: 44 EAST STREET CHICHESTER WEST SUSSEX PO19 1HQ
2004-11-26Registered office changed on 26/11/04 from:\44 east street, chichester, west sussex PO19 1HQ
2004-09-24363sRETURN MADE UP TO 27/08/04; FULL LIST OF MEMBERS
2004-08-10AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/03
2003-10-02363sRETURN MADE UP TO 27/08/03; FULL LIST OF MEMBERS
2003-07-19AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/02
2002-09-10363sRETURN MADE UP TO 27/08/02; FULL LIST OF MEMBERS
2002-06-21AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/08/01
2001-08-31363sRETURN MADE UP TO 27/08/01; FULL LIST OF MEMBERS
2001-06-25AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/00
2000-09-12363sRETURN MADE UP TO 27/08/00; FULL LIST OF MEMBERS
2000-06-14AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/99
1999-09-27363sRETURN MADE UP TO 27/08/99; FULL LIST OF MEMBERS
1999-03-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/08/98
1999-01-08395PARTICULARS OF MORTGAGE/CHARGE
1998-09-11363sRETURN MADE UP TO 27/08/98; FULL LIST OF MEMBERS
1997-09-1688(2)RAD 01/09/97--------- £ SI 98@1=98 £ IC 2/100
1997-09-01288bDIRECTOR RESIGNED
1997-09-01288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1997-09-01288aNEW DIRECTOR APPOINTED
1997-09-01288bSECRETARY RESIGNED
1997-08-27NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62012 - Business and domestic software development




Licences & Regulatory approval
We could not find any licences issued to UNIPRO LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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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 UNIPRO LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE DEED 1999-01-08 Outstanding LLOYDS BANK PLC
Creditors
Creditors Due Within One Year 2013-08-31 £ 409,900
Creditors Due Within One Year 2012-08-31 £ 183,304
Creditors Due Within One Year 2012-08-31 £ 183,304
Creditors Due Within One Year 2011-08-31 £ 335,197
Provisions For Liabilities Charges 2013-08-31 £ 4,547
Provisions For Liabilities Charges 2012-08-31 £ 6,457
Provisions For Liabilities Charges 2012-08-31 £ 6,457
Provisions For Liabilities Charges 2011-08-31 £ 4,880

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2012-08-31
Annual Accounts
2013-08-31
Annual Accounts
2014-08-31
Annual Accounts
2015-08-31
Annual Accounts
2016-08-31
Annual Accounts
2017-08-31
Annual Accounts
2017-08-31
Annual Accounts
2017-08-31
Annual Accounts
2019-08-31
Annual Accounts
2020-08-31
Annual Accounts
2021-08-31

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 UNIPRO LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2013-08-31 £ 0
Called Up Share Capital 2012-08-31 £ 0
Cash Bank In Hand 2013-08-31 £ 900,834
Cash Bank In Hand 2012-08-31 £ 385,583
Cash Bank In Hand 2012-08-31 £ 385,583
Cash Bank In Hand 2011-08-31 £ 296,489
Current Assets 2013-08-31 £ 1,118,886
Current Assets 2012-08-31 £ 568,454
Current Assets 2012-08-31 £ 568,454
Current Assets 2011-08-31 £ 721,071
Debtors 2013-08-31 £ 183,052
Debtors 2012-08-31 £ 144,717
Debtors 2012-08-31 £ 144,717
Debtors 2011-08-31 £ 351,122
Shareholder Funds 2013-08-31 £ 741,960
Shareholder Funds 2012-08-31 £ 427,605
Shareholder Funds 2012-08-31 £ 427,605
Shareholder Funds 2011-08-31 £ 424,303
Stocks Inventory 2013-08-31 £ 35,000
Stocks Inventory 2012-08-31 £ 38,154
Stocks Inventory 2012-08-31 £ 38,154
Stocks Inventory 2011-08-31 £ 73,460
Tangible Fixed Assets 2013-08-31 £ 37,521
Tangible Fixed Assets 2012-08-31 £ 48,912
Tangible Fixed Assets 2012-08-31 £ 48,912
Tangible Fixed Assets 2011-08-31 £ 43,309

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of UNIPRO LIMITED registering or being granted any patents
Domain Names

UNIPRO LIMITED owns 1 domain names.

theuniprogroup.co.uk  

Trademarks
We have not found any records of UNIPRO LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for UNIPRO 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 (62012 - Business and domestic software development) as UNIPRO 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 UNIPRO 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 UNIPRO 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 UNIPRO LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
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