Company Information for UNIQSIS LIMITED
UNIT 1, LIME TREE BARN FOXES BRIDGE FARM, ROYSTON LANE, COMBERTON, CAMBRIDGE, CAMBRIDGESHIRE, CB23 7EE,
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Company Registration Number
06049119
Private Limited Company
Active |
Company Name | |
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UNIQSIS LIMITED | |
Legal Registered Office | |
UNIT 1, LIME TREE BARN FOXES BRIDGE FARM, ROYSTON LANE COMBERTON CAMBRIDGE CAMBRIDGESHIRE CB23 7EE Other companies in IP32 | |
Company Number | 06049119 | |
---|---|---|
Company ID Number | 06049119 | |
Date formed | 2007-01-11 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/01/2023 | |
Account next due | 31/10/2024 | |
Latest return | 06/01/2016 | |
Return next due | 03/02/2017 | |
Type of accounts | TOTAL EXEMPTION FULL | |
VAT Number /Sales tax ID | GB903973904 |
Last Datalog update: | 2024-02-05 16:44:59 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
LOUISA CLARE FORDHAM |
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LOUISA CLARE FORDHAM |
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MARTYN DAVID FORDHAM |
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LINDA JOAN HARVEY |
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MARK LADLOW |
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PAUL JEREMY PERGANDE |
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IAN ROSS TALBOT |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
LUDOVIC JAMES CHAPMAN |
Director | ||
NICHOLAS JOHN TILEY |
Director | ||
SAMANTHA DUNNAGE |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
ASYNT LIMITED | Company Secretary | 2004-06-22 | CURRENT | 2004-06-22 | Active | |
CORPORATE HEALTH SUPPLIES LIMITED | Director | 2014-06-01 | CURRENT | 1991-07-30 | Dissolved 2016-05-24 | |
CORPORATE HEALTH LIMITED | Director | 2013-05-29 | CURRENT | 1948-05-04 | Liquidation | |
HARVEY BUSINESS SERVICES LTD | Director | 2012-01-11 | CURRENT | 2012-01-11 | Active - Proposal to Strike off | |
CASINO INTELLIGENCE LTD | Director | 2014-01-30 | CURRENT | 2014-01-30 | Dissolved 2016-05-17 | |
GIA (HOLDINGS) LTD | Director | 2007-03-19 | CURRENT | 2007-03-19 | Liquidation | |
INTEGRATED PHYSICS LTD | Director | 2004-04-16 | CURRENT | 2004-04-15 | Active | |
CAMBRIDGE LOGIC LTD | Director | 2000-08-26 | CURRENT | 2000-08-17 | Active |
Date | Document Type | Document Description |
---|---|---|
Change of details for Martyn David Fordham as a person with significant control on 2024-01-06 | ||
Change of details for Mrs Louisa Clare Fordham as a person with significant control on 2024-01-06 | ||
SECRETARY'S DETAILS CHNAGED FOR MRS LOUISA CLARE FORDHAM on 2023-06-09 | ||
Director's details changed for Doctor Mark Ladlow on 2023-06-09 | ||
Director's details changed for Mr Martyn David Fordham on 2023-06-09 | ||
Director's details changed for Mrs Louisa Clare Fordham on 2023-06-09 | ||
31/01/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
31/01/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
CONFIRMATION STATEMENT MADE ON 06/01/23, WITH UPDATES | ||
AD01 | REGISTERED OFFICE CHANGED ON 28/11/22 FROM 29 Station Road Shepreth Cambridgeshire SG8 6GB United Kingdom | |
31/01/22 ACCOUNTS TOTAL EXEMPTION FULL | ||
AA | 31/01/22 ACCOUNTS TOTAL EXEMPTION FULL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PAUL JEREMY PERGANDE | |
CONFIRMATION STATEMENT MADE ON 06/01/22, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 06/01/22, WITH UPDATES | |
AA | 31/01/21 ACCOUNTS TOTAL EXEMPTION FULL | |
AA | 31/01/20 ACCOUNTS TOTAL EXEMPTION FULL | |
AP01 | DIRECTOR APPOINTED MR MARK DAVISON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LINDA JOAN HARVEY | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/01/21, WITH UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/01/20, WITH UPDATES | |
CH01 | Director's details changed for Mr Martyn David Fordham on 2020-01-15 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MRS LOUISA CLARE FORDHAM on 2020-01-15 | |
AA | 31/01/19 ACCOUNTS TOTAL EXEMPTION FULL | |
AP01 | DIRECTOR APPOINTED MR STEVE EVANS | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/01/19, WITH UPDATES | |
AD01 | REGISTERED OFFICE CHANGED ON 13/02/19 FROM Eldo House Kempson Way Suffolk Business Park Bury St. Edmunds Suffolk IP32 7AR | |
CH01 | Director's details changed for Ms Linda Joan Harvey on 2019-02-12 | |
PSC04 | Change of details for Mrs Louisa Fordham as a person with significant control on 2019-02-12 | |
AA | 31/01/18 ACCOUNTS TOTAL EXEMPTION FULL | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/01/18, WITH NO UPDATES | |
AA | 31/01/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 16/01/17 STATEMENT OF CAPITAL;GBP 2204.6 | |
CS01 | CONFIRMATION STATEMENT MADE ON 06/01/17, WITH UPDATES | |
AA | 31/01/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 06/01/16 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MS LINDA JOAN HARVEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR LUDOVIC JAMES CHAPMAN | |
AA | 31/01/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 25/03/15 STATEMENT OF CAPITAL;GBP 2204.6 | |
AR01 | 06/01/15 ANNUAL RETURN FULL LIST | |
AA | 31/01/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 23/01/14 STATEMENT OF CAPITAL;GBP 2204.990438 | |
AR01 | 06/01/14 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR LUDOVIC JAMES CHAPMAN | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS TILEY | |
AA | 31/01/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
AR01 | 06/01/13 ANNUAL RETURN FULL LIST | |
AP01 | DIRECTOR APPOINTED MR IAN ROSS TALBOT | |
AA | 31/01/12 ACCOUNTS TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED MR NICHOLAS JOHN TILEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SAMANTHA DUNNAGE | |
AD01 | REGISTERED OFFICE CHANGED ON 01/02/2012 FROM C/O D A GREEN & SONS 12 THE BROADWAY ST. IVES CAMBRIDGESHIRE PE27 5BN UNITED KINGDOM | |
AR01 | 06/01/12 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 06/01/2012 FROM C/O DAVID GREEN & SONS 14 COACH MEWS THE BROADWAY ST IVES PE27 5BN | |
SH01 | 25/04/10 STATEMENT OF CAPITAL GBP 2040 | |
SH01 | 25/04/10 STATEMENT OF CAPITAL GBP 2150 | |
SH01 | 27/01/11 STATEMENT OF CAPITAL GBP 2205 | |
SH01 | 09/08/10 STATEMENT OF CAPITAL GBP 2154 | |
AA | 31/01/11 TOTAL EXEMPTION SMALL | |
AR01 | 11/01/11 FULL LIST | |
AA | 31/01/10 TOTAL EXEMPTION SMALL | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
AR01 | 11/01/10 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL JEREMY PERGANDE / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / DR MARK LADLOW / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MARTYN DAVID FORDHAM / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / LOUISA CLARE FORDHAM / 01/10/2009 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / SAMANTHA DUNNAGE / 01/10/2009 | |
AA | 31/01/09 TOTAL EXEMPTION SMALL | |
288a | DIRECTOR APPOINTED DR MARK LADLOW | |
363a | RETURN MADE UP TO 11/01/09; FULL LIST OF MEMBERS | |
88(2) | AD 04/08/08 GBP SI 500@0.1=50 GBP IC 1950/2000 | |
88(2) | AD 04/08/08 GBP SI 500@0.1=50 GBP IC 1900/1950 | |
AA | 31/01/08 TOTAL EXEMPTION SMALL | |
88(2)R | AD 01/10/07--------- £ SI 4750@.1 | |
363a | RETURN MADE UP TO 11/01/08; FULL LIST OF MEMBERS | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
122 | S-DIV 07/03/07 | |
RES13 | SUBDIVISION 07/03/07 | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
88(2)R | AD 07/03/07--------- £ SI 14249@.1=1424 £ IC 1/1425 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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DEBENTURE | Outstanding | FE LOAN MANAGEMENT LIMITED |
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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 UNIQSIS LIMITED
The top companies supplying to UK government with the same SIC code (72190 - Other research and experimental development on natural sciences and engineering) as UNIQSIS LIMITED are:
Origin | Destination | Date | Import Code | Imported Goods classification description |
---|---|---|---|---|
84799080 | Parts of machines and mechanical appliances having individual functions, n.e.s. (excl. of cast iron or cast steel) | |||
84819000 | Parts of valves and similar articles for pipes, boiler shells, tanks, vats or the like, n.e.s. | |||
84131900 | Pumps for liquids, fitted or designed to be fitted with a measuring device (excl. pumps for dispensing fuel or lubricants, of the type used in filling stations or in garages) | |||
84879090 | Machinery parts of chapter 84, not intended for a specific purpose, n.e.s. | |||
84212900 | Machinery and apparatus for filtering or purifying liquids (excl. such machinery and apparatus for water and other beverages, oil or petrol-filters for internal combustion engines and artificial kidneys) | |||
39269097 | Articles of plastics and articles of other materials of heading 3901 to 3914, n.e.s. | |||
39174000 | Fittings, e.g. joints, elbows, flanges, of plastics, for tubes, pipes and hoses | |||
84798200 | Mixing, kneading, crushing, grinding, screening, sifting, homogenising, emulsifying or stirring machines, n.e.s. (excl. industrial robots) | |||
84798200 | Mixing, kneading, crushing, grinding, screening, sifting, homogenising, emulsifying or stirring machines, n.e.s. (excl. industrial robots) | |||
84138100 | Pumps for liquids, power-driven (excl. those of subheading 8413.11 and 8413.19, fuel, lubricating or cooling medium pumps for internal combustion piston engine, concrete pumps, general reciprocating or rotary positive displacement pumps and centrifugal pumps of all kinds) | |||
85165000 | Microwave ovens | |||
39174000 | Fittings, e.g. joints, elbows, flanges, of plastics, for tubes, pipes and hoses | |||
84798200 | Mixing, kneading, crushing, grinding, screening, sifting, homogenising, emulsifying or stirring machines, n.e.s. (excl. industrial robots) | |||
90272000 | Chromatographs and electrophoresis instruments | |||
90279080 | Parts and accessories of microtomes or of gas or smoke analysis apparatus, n.e.s. | |||
84818099 | Appliances for pipes, boiler shells, tanks, vats or the like (excl. pressure-reducing valves, valves for the control of pneumatic power transmission, check "non-return" valves, safety or relief valves, taps, cocks and valves for sinks, baths and similar fixtures, central heating radiator valves, valves for pneumatic tyres and inner-tubes, process control valves, globe valves, gate valves, ball and plug valves, butterfly valves and diaphragm valves) | |||
39174000 | Fittings, e.g. joints, elbows, flanges, of plastics, for tubes, pipes and hoses | |||
73044100 | Tubes, pipes and hollow profiles, seamless, of circular cross-section, of stainless steel, cold-drawn or cold-rolled "cold-reduced" (excl. line pipe of a kind used for oil or gas pipelines, casing and tubing of a kind used for drilling for oil or gas) | |||
84818019 | Taps, cocks and valves for sinks, washbasins, bidets, water cisterns, baths and similar fixtures (excl. mixing valves) | |||
49111090 | Trade advertising material and the like (other than commercial catalogues) | |||
84799080 | Parts of machines and mechanical appliances having individual functions, n.e.s. (excl. of cast iron or cast steel) | |||
90189084 | Instruments and appliances used in medical, surgical or veterinary sciences, n.e.s. | |||
90279050 | Parts and accessories of instruments and apparatus for physical or chemical analysis, e.g. polarimeters, refractometers, spectrometers, of instruments and apparatus for measuring or checking viscosity, porosity, expansion, surface tension or the like and of instruments and apparatus for measuring or checking quantities of heat, sound or light, incl. exposure meters, n.e.s. (excl. of gas or smoke analysis apparatus) | |||
84818011 | Mixing valves for sinks, washbasins, bidets, water cisterns, baths and similar fixtures | |||
90189084 | Instruments and appliances used in medical, surgical or veterinary sciences, n.e.s. | |||
90189085 | ||||
90279080 | Parts and accessories of microtomes or of gas or smoke analysis apparatus, n.e.s. | |||
90279050 | Parts and accessories of instruments and apparatus for physical or chemical analysis, e.g. polarimeters, refractometers, spectrometers, of instruments and apparatus for measuring or checking viscosity, porosity, expansion, surface tension or the like and of instruments and apparatus for measuring or checking quantities of heat, sound or light, incl. exposure meters, n.e.s. (excl. of gas or smoke analysis apparatus) | |||
84798200 | Mixing, kneading, crushing, grinding, screening, sifting, homogenising, emulsifying or stirring machines, n.e.s. (excl. industrial robots) | |||
85423910 | Electronic integrated circuits in the form of multichip integrated circuits consisting of two or more interconnected monolithic integrated circuits as specified in note 8 (b) (3) to chapter 85 (excl. such as processors, controllers, memories and amplifiers) | |||
84138100 | Pumps for liquids, power-driven (excl. those of subheading 8413.11 and 8413.19, fuel, lubricating or cooling medium pumps for internal combustion piston engine, concrete pumps, general reciprocating or rotary positive displacement pumps and centrifugal pumps of all kinds) | |||
84733080 | Parts and accessories of automatic data-processing machines or for other machines of heading 8471, n.e.s. (excl. electronic assemblies) | |||
84798200 | Mixing, kneading, crushing, grinding, screening, sifting, homogenising, emulsifying or stirring machines, n.e.s. (excl. industrial robots) | |||
90330000 | Parts and accessories for machines, appliances, instruments or other apparatus in chapter 90, specified neither in this chapter nor elsewhere | |||
90279050 | Parts and accessories of instruments and apparatus for physical or chemical analysis, e.g. polarimeters, refractometers, spectrometers, of instruments and apparatus for measuring or checking viscosity, porosity, expansion, surface tension or the like and of instruments and apparatus for measuring or checking quantities of heat, sound or light, incl. exposure meters, n.e.s. (excl. of gas or smoke analysis apparatus) | |||
90261021 | Electronic flow meters for measuring or checking the flow or level of liquids (excl. meters and regulators) |
For goods imported into the United Kingdom, only imports originating from outside the EU are shown
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. |