Founded in 2014, Unified Systems, classified under reg no. 09140055 is an active company. Currently registered at 93 Third Avenue E12 6DX, London the company has been in the business for ten years. Its financial year was closed on July 31 and its latest financial statement was filed on 2022/07/31.
There is a single director in the firm at the moment - Simon O., appointed on 21 July 2014. In addition, a secretary was appointed - Peter O., appointed on 21 July 2014. As of 15 May 2024, our data shows no information about any ex officers on these positions.
| Office Address | 93 Third Avenue |
| Town | London |
| Post code | E12 6DX |
| Country of origin | United Kingdom |
| Registration Number | 09140055 |
| Date of Incorporation | Mon, 21st Jul 2014 |
| Industry | Information technology consultancy activities |
| End of financial Year | 31st July |
| Company age | 10 years old |
| Account next due date | Tue, 30th Apr 2024 (15 days after) |
| Account last made up date | Sun, 31st Jul 2022 |
| Next confirmation statement due date | Sun, 4th Aug 2024 (2024-08-04) |
| Last confirmation statement dated | Fri, 21st Jul 2023 |
Position: Director
Appointed: 21 July 2014
Position: Secretary
Appointed: 21 July 2014
The list of persons with significant control that own or control the company consists of 1 name. As we established, there is Simon O. This PSC has significiant influence or control over the company, has 75,01-100% voting rights and has 75,01-100% shares.
Simon O.
| Notified on | 21 July 2016 |
| Nature of control: |
significiant influence or control 75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Profit & Loss | |||||||||
|---|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2015-07-31 | 2016-07-31 | 2017-07-31 | 2018-07-31 | 2019-07-31 | 2020-07-31 | 2021-07-31 | 2022-07-31 | 2023-07-31 |
| Net Worth | 100 | 100 | 100 | ||||||
| Balance Sheet | |||||||||
| Net Assets Liabilities | 100 | 100 | 100 | 100 | 100 | 100 | 100 | ||
| Net Assets Liabilities Including Pension Asset Liability | 100 | 100 | 100 | ||||||
| Reserves/Capital | |||||||||
| Shareholder Funds | 100 | 100 | 100 | ||||||
| Other | |||||||||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 100 | 100 | 100 | 100 | 100 | 100 | 100 | 100 | 100 |
| Number Shares Allotted | 100 | 100 | 100 | 100 | 100 | 100 | 100 | 100 | 100 |
| Par Value Share | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 | 1 |
| Share Capital Allotted Called Up Paid | 100 | 100 | 100 | ||||||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates 2023/07/21 filed on: 2nd, August 2023 |
confirmation statement | Free Download (3 pages) |
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