UNITEK SYSTEMS LIMITED
Overview
| Company Name | UNITEK SYSTEMS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04228041 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of UNITEK SYSTEMS LIMITED?
- Business and domestic software development (62012) / Information and communication
- Information technology consultancy activities (62020) / Information and communication
- Other information technology service activities (62090) / Information and communication
Where is UNITEK SYSTEMS LIMITED located?
| Registered Office Address | 56 Sunderland Place Shortstown MK42 0FD Bedford |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for UNITEK SYSTEMS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | May 31, 2026 |
| Next Accounts Due On | Feb 28, 2027 |
| Last Accounts | |
| Last Accounts Made Up To | May 31, 2025 |
What is the status of the latest confirmation statement for UNITEK SYSTEMS LIMITED?
| Last Confirmation Statement Made Up To | Jun 02, 2026 |
|---|---|
| Next Confirmation Statement Due | Jun 16, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 02, 2025 |
| Overdue | No |
What are the latest filings for UNITEK SYSTEMS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Total exemption full accounts made up to May 31, 2025 | 9 pages | AA | ||||||||||
Confirmation statement made on Jun 02, 2025 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to May 31, 2024 | 8 pages | AA | ||||||||||
Termination of appointment of Francis Fred Jr as a director on Jul 03, 2024 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Jun 04, 2024 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to May 31, 2023 | 10 pages | AA | ||||||||||
Total exemption full accounts made up to May 31, 2022 | 10 pages | AA | ||||||||||
Confirmation statement made on Jun 04, 2023 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to May 31, 2021 | 10 pages | AA | ||||||||||
Confirmation statement made on Jun 04, 2022 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to May 31, 2020 | 9 pages | AA | ||||||||||
Confirmation statement made on Jun 04, 2021 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Jun 04, 2020 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to May 31, 2019 | 9 pages | AA | ||||||||||
Confirmation statement made on Jun 04, 2019 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to May 31, 2018 | 9 pages | AA | ||||||||||
Confirmation statement made on Jun 04, 2018 with no updates | 3 pages | CS01 | ||||||||||
Total exemption full accounts made up to May 31, 2017 | 9 pages | AA | ||||||||||
Confirmation statement made on Jun 04, 2017 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to May 31, 2016 | 8 pages | AA | ||||||||||
Annual return made up to Jun 04, 2016 with full list of shareholders | 7 pages | AR01 | ||||||||||
| ||||||||||||
Amended total exemption small company accounts made up to May 31, 2015 | 7 pages | AAMD | ||||||||||
Total exemption small company accounts made up to May 31, 2015 | 8 pages | AA | ||||||||||
Annual return made up to Jun 04, 2015 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to May 31, 2014 | 6 pages | AA | ||||||||||
Who are the officers of UNITEK SYSTEMS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| FRED, Bryan Stefan | Secretary | 56 Sunderland Place Shortstown MK42 0FD Bedford Bedfordshire | American | 77006130003 | ||||||
| FRED, Bryan Stefan | Director | 56 Sunderland Place Shortstown MK42 0FD Bedford | England | American | 77006130003 | |||||
| FRED, Wanvisa | Director | 56 Sunderland Place Shortstown MK42 0FD Bedford Bedfordshire | England | United Kingdom | 77006170003 | |||||
| EAC (SECRETARIES) LIMITED | Nominee Secretary | 69 Imex Business Park Hamilton Road M13 0PD Manchester Lancashire | 900021000001 | |||||||
| FRED, Bryan Stefan | Director | 56 Sunderland Place Shortstown MK42 0FD Bedford Bedfordshire | England | American | 77006130003 | |||||
| FRED III, Francis | Director | 56 Sunderland Place Shortstown MK42 0FD Bedford | United Kingdom | American | 170183830002 | |||||
| FRED JR, Francis | Director | 56 Sunderland Place Shortstown MK42 0FD Bedford | United States | American | 172584040001 | |||||
| EAC (DIRECTORS) LIMITED | Nominee Director | 69 Imex Business Park Hamilton Road M13 0PD Manchester Lancashire | 900020990001 |
Who are the persons with significant control of UNITEK SYSTEMS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Bryan Stefan Fred | Jun 04, 2016 | Sunderland Place Shortstown MK42 0FD Bedford 56 England | No |
Nationality: American Country of Residence: England | |||
Natures of Control
| |||
| Mrs Wanvisa Fred | Jun 04, 2016 | Sunderland Place Shortstown MK42 0FD Bedford 56 England | No |
Nationality: United Kingdom Country of Residence: England | |||
Natures of Control
| |||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0