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Home > England & Wales Companies > UNIQUE SOFTWARE SOLUTIONS LIMITED
Company Information for

UNIQUE SOFTWARE SOLUTIONS LIMITED

12 Acacia Close, Worksop, S80 3RD,
Company Registration Number
04884291
Private Limited Company
Active

Company Overview

About Unique Software Solutions Ltd
UNIQUE SOFTWARE SOLUTIONS LIMITED was founded on 2003-09-01 and has its registered office in Worksop. The organisation's status is listed as "Active". Unique Software Solutions Limited is a Private Limited Company registered in ENGLAND 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
UNIQUE SOFTWARE SOLUTIONS LIMITED
 
Legal Registered Office
12 Acacia Close
Worksop
S80 3RD
Other companies in S80
 
Previous Names
ISCHUS LIMITED24/11/2022
Filing Information
Company Number 04884291
Company ID Number 04884291
Date formed 2003-09-01
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2022-09-30
Account next due 2024-06-30
Latest return 2024-04-24
Return next due 2025-05-08
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB828714507  
Last Datalog update: 2024-04-29 16:23:20
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for UNIQUE SOFTWARE SOLUTIONS LIMITED
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Companies with same name UNIQUE SOFTWARE SOLUTIONS LIMITED
The following companies were found which have the same name as UNIQUE SOFTWARE SOLUTIONS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
UNIQUE SOFTWARE SOLUTIONS LIMITED 15 DROVERS WAY LONDON ENGLAND N7 9FN Dissolved Company formed on the 2011-02-15
UNIQUE SOFTWARE SOLUTIONS LIMITED 6/9 TRINITY ST DUBLIN 2 Dissolved Company formed on the 2004-06-03
UNIQUE SOFTWARE SOLUTIONS, INC. 4725 Langdale Way Colorado Springs CO 80906 Voluntarily Dissolved Company formed on the 1996-03-19
UNIQUE SOFTWARE SOLUTIONS LLC 5348 VEGAS DRIVE LAS VEGAS NV 89108 Revoked Company formed on the 2009-10-07
Unique Software Solutions LLC 1315 Kirkwood Drive Fort Collins CO 80525 Delinquent Company formed on the 2016-09-13
UNIQUE SOFTWARE SOLUTIONS INCORPORATED Michigan UNKNOWN
UNIQUE SOFTWARE SOLUTIONS INC North Carolina Unknown
UNIQUE SOFTWARE SOLUTIONS INC 400 E ROYAL LN STE 232 IRVING TX 75039 Active Company formed on the 2022-09-01

Company Officers of UNIQUE SOFTWARE SOLUTIONS LIMITED

Current Directors
Officer Role Date Appointed
CATHERINE WELLS
 Company Secretary 2003-09-01
CATHERINE WELLS
 Director 2003-09-01
MARTIN JOHN WELLS
 Director 2003-09-01
RACHEL EMILY WELLS
 Director 2014-10-01
REBECCA DEBORAH WELLS
 Director 2012-08-25
Previous Officers
Officer Role Date Appointed Date Resigned
COLIN DAVID GRAVILL
 Director 2007-05-12 2007-12-21
TEMPLE SECRETARIES LIMITED
 Nominated Secretary 2003-09-01 2003-09-01
COMPANY DIRECTORS LIMITED
 Nominated Director 2003-09-01 2003-09-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MARTIN JOHN WELLS HANFORD CHIROPODISTS LIMITED Director 2014-04-01 CURRENT 2013-02-25 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
2024-04-29CONFIRMATION STATEMENT MADE ON 24/04/24, WITH NO UPDATES
2023-06-2830/09/22 ACCOUNTS TOTAL EXEMPTION FULL
2023-05-3023/04/23 STATEMENT OF CAPITAL GBP 385
2023-05-30NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL BRIAN KAY
2023-05-30CESSATION OF CATHERINE WELLS AS A PERSON OF SIGNIFICANT CONTROL
2023-05-30CESSATION OF MARTIN JOHN WELLS AS A PERSON OF SIGNIFICANT CONTROL
2023-05-30CONFIRMATION STATEMENT MADE ON 24/04/23, WITH UPDATES
2023-01-03APPOINTMENT TERMINATED, DIRECTOR STEVEN JOHN LEDGER
2023-01-03TM01APPOINTMENT TERMINATED, DIRECTOR STEVEN JOHN LEDGER
2022-12-14DIRECTOR APPOINTED MR STEVEN JOHN LEDGER
2022-12-14AP01DIRECTOR APPOINTED MR STEVEN JOHN LEDGER
2022-11-24CERTNMCompany name changed ischus LIMITED\certificate issued on 24/11/22
2022-11-24TM02Termination of appointment of Catherine Wells on 2022-11-24
2022-11-24AP03Appointment of Mr Brian Kay as company secretary on 2022-11-24
2022-11-24AD01REGISTERED OFFICE CHANGED ON 24/11/22 FROM 37 Water Meadows Worksop Nottinghamshire S80 3DF
2022-11-24AP01DIRECTOR APPOINTED MR BRIAN KAY
2022-11-24TM01APPOINTMENT TERMINATED, DIRECTOR RACHEL EMILY WELLS
2022-09-05CONFIRMATION STATEMENT MADE ON 01/09/22, WITH UPDATES
2022-09-05CS01CONFIRMATION STATEMENT MADE ON 01/09/22, WITH UPDATES
2022-04-18AA30/09/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-09-09CS01CONFIRMATION STATEMENT MADE ON 01/09/21, WITH NO UPDATES
2021-05-28AA30/09/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-09-07CS01CONFIRMATION STATEMENT MADE ON 01/09/20, WITH NO UPDATES
2020-06-12AA30/09/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-09-06CS01CONFIRMATION STATEMENT MADE ON 01/09/19, WITH NO UPDATES
2019-06-10AA30/09/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-09-07CS01CONFIRMATION STATEMENT MADE ON 01/09/18, WITH NO UPDATES
2018-06-01AA30/09/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-09-11CS01CONFIRMATION STATEMENT MADE ON 01/09/17, WITH NO UPDATES
2017-06-13AA30/09/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-09-12LATEST SOC12/09/16 STATEMENT OF CAPITAL;GBP 106
2016-09-12CS01CONFIRMATION STATEMENT MADE ON 01/09/16, WITH UPDATES
2016-05-20AA30/09/15 ACCOUNTS TOTAL EXEMPTION SMALL
2016-04-15CH01Director's details changed for Miss Rachel Emily Wells on 2016-04-15
2016-01-08CH01DIRECTOR'S CHANGE OF PARTICULARS / MR MARTIN JOHN WELLS / 08/01/2016
2016-01-08CH01DIRECTOR'S CHANGE OF PARTICULARS / MISS RACHEL EMILY WELLS / 08/01/2016
2016-01-08CH03SECRETARY'S DETAILS CHNAGED FOR DR CATHERINE WELLS on 2016-01-08
2016-01-08CH01DIRECTOR'S CHANGE OF PARTICULARS / DR CATHERINE WELLS / 08/01/2016
2015-09-15LATEST SOC15/09/15 STATEMENT OF CAPITAL;GBP 106
2015-09-15AR0101/09/15 ANNUAL RETURN FULL LIST
2015-06-29AA30/09/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-10-03AP01DIRECTOR APPOINTED MISS RACHEL EMILY WELLS
2014-09-02LATEST SOC02/09/14 STATEMENT OF CAPITAL;GBP 106
2014-09-02AR0101/09/14 ANNUAL RETURN FULL LIST
2014-04-28AA30/09/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-09-09AR0101/09/13 ANNUAL RETURN FULL LIST
2013-06-24AA30/09/12 ACCOUNTS TOTAL EXEMPTION SMALL
2012-09-27AR0101/09/12 ANNUAL RETURN FULL LIST
2012-09-06AP01DIRECTOR APPOINTED MISS REBECCA DEBORAH WELLS
2012-06-19AA30/09/11 ACCOUNTS TOTAL EXEMPTION SMALL
2011-09-06AR0101/09/11 ANNUAL RETURN FULL LIST
2011-06-10AA30/09/10 ACCOUNTS TOTAL EXEMPTION SMALL
2010-09-17AR0101/09/10 ANNUAL RETURN FULL LIST
2010-09-17CH01DIRECTOR'S CHANGE OF PARTICULARS / MARTIN JOHN WELLS / 01/09/2010
2010-09-17CH01DIRECTOR'S CHANGE OF PARTICULARS / DR CATHERINE WELLS / 01/09/2010
2010-06-01AA30/09/09 TOTAL EXEMPTION SMALL
2009-09-22363aRETURN MADE UP TO 01/09/09; FULL LIST OF MEMBERS
2009-06-05AA30/09/08 TOTAL EXEMPTION SMALL
2008-09-24363aRETURN MADE UP TO 01/09/08; FULL LIST OF MEMBERS
2008-07-15AA30/09/07 TOTAL EXEMPTION SMALL
2007-12-22288bDIRECTOR RESIGNED
2007-09-28363aRETURN MADE UP TO 01/09/07; FULL LIST OF MEMBERS
2007-07-17AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06
2007-05-14RES13ALLOT SHARES 12/03/07
2007-05-14RES12VARYING SHARE RIGHTS AND NAMES
2007-05-11288aNEW DIRECTOR APPOINTED
2007-04-18128(4)NOTICE OF ASSIGNMENT OF NAME OR NEW NAME TO SHARES
2007-04-18128(1)STATEMENT OF RIGHTS ATTACHED TO ALLOTTED SHARES
2007-04-1888(2)RAD 15/03/07--------- £ SI 8@1=8 £ IC 100/108
2006-09-19363aRETURN MADE UP TO 01/09/06; FULL LIST OF MEMBERS
2006-08-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05
2005-10-04363sRETURN MADE UP TO 01/09/05; FULL LIST OF MEMBERS
2005-04-27AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04
2004-09-24363sRETURN MADE UP TO 01/09/04; FULL LIST OF MEMBERS
2003-10-09287REGISTERED OFFICE CHANGED ON 09/10/03 FROM: PENDENNIS HOUSE, 169 EASTGATE WORKSOP NOTTINGHAMSHIRE S80 1QS
2003-09-24288bSECRETARY RESIGNED
2003-09-24288bDIRECTOR RESIGNED
2003-09-24288aNEW DIRECTOR APPOINTED
2003-09-24288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
2003-09-2488(2)RAD 01/09/03--------- £ SI 99@1=99 £ IC 1/100
2003-09-22CERTNMCOMPANY NAME CHANGED ELIJAH TECHNICAL AND SCIENTIFIC SOFTWARE LIMITED CERTIFICATE ISSUED ON 22/09/03
2003-09-01NEWINCINCORPORATION 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

70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70229 - Management consultancy activities other than financial management

72 - Scientific research and development
721 - Research and experimental development on natural sciences and engineering
72190 - Other research and experimental development on natural sciences and engineering

74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74909 - Other professional, scientific and technical activities n.e.c.

Licences & Regulatory approval
We could not find any licences issued to UNIQUE SOFTWARE SOLUTIONS 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 UNIQUE SOFTWARE SOLUTIONS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
UNIQUE SOFTWARE SOLUTIONS 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 62012 - Business and domestic software development

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
2018-09-30
Annual Accounts
2019-09-30
Annual Accounts
2020-09-30
Annual Accounts
2021-09-30

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 UNIQUE SOFTWARE SOLUTIONS LIMITED

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

UNIQUE SOFTWARE SOLUTIONS LIMITED owns 1 domain names.

ischus.co.uk  

Trademarks
We have not found any records of UNIQUE SOFTWARE SOLUTIONS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for UNIQUE SOFTWARE SOLUTIONS 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 UNIQUE SOFTWARE SOLUTIONS 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 UNIQUE SOFTWARE SOLUTIONS 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 UNIQUE SOFTWARE SOLUTIONS 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 UNIQUE SOFTWARE SOLUTIONS 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.
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