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Unique Digital Software Limited MANCHESTER

Founded in 2013, Unique Digital Software, classified under reg no. 08811570 is an active company. Currently registered at South Wing Floor Two Parkway 2 M14 7LU, Manchester the company has been in the business for eleven years. Its financial year was closed on Sunday 30th June and its latest financial statement was filed on 2022/06/30.

The firm has 2 directors, namely Tracey W., Roger H.. Of them, Roger H. has been with the company the longest, being appointed on 8 April 2019 and Tracey W. has been with the company for the least time - from 6 April 2020. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Unique Digital Software Limited Address / Contact

Office Address South Wing Floor Two Parkway 2
Office Address2 Parkway Business Centre, Princess Road
Town Manchester
Post code M14 7LU
Country of origin United Kingdom

Company Information / Profile

Registration Number 08811570
Date of Incorporation Wed, 11th Dec 2013
Industry Other information technology service activities
End of financial Year 30th June
Company age 11 years old
Account next due date Sun, 31st Mar 2024 (27 days after)
Account last made up date Thu, 30th Jun 2022
Next confirmation statement due date Mon, 25th Dec 2023 (2023-12-25)
Last confirmation statement dated Sun, 11th Dec 2022

Company staff

Tracey W.

Position: Director

Appointed: 06 April 2020

Roger H.

Position: Director

Appointed: 08 April 2019

Michael S.

Position: Secretary

Appointed: 21 November 2018

Resigned: 05 March 2020

Michael S.

Position: Director

Appointed: 21 November 2018

Resigned: 05 March 2020

Ajmer S.

Position: Secretary

Appointed: 25 May 2018

Resigned: 21 November 2018

Ajmer S.

Position: Director

Appointed: 25 May 2018

Resigned: 21 November 2018

Roderick W.

Position: Director

Appointed: 11 December 2013

Resigned: 31 October 2014

Christopher H.

Position: Director

Appointed: 11 December 2013

Resigned: 25 May 2018

People with significant control

The register of PSCs that own or control the company consists of 2 names. As BizStats identified, there is Uniquex Holdings Limited from Manchester, England. This PSC is classified as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the persons with significant control register is Christopher H. This PSC owns 75,01-100% shares.

Uniquex Holdings Limited

South Wing, Floor Two Parkway 2, Parkway Business Centre, Princess Road, Manchester, M14 7LU, England

Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered England And Wales Companies Registry
Registration number 11708025
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Christopher H.

Notified on 6 April 2016
Ceased on 6 April 2016
Nature of control: 75,01-100% shares

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Confirmation statement with no updates 2023/12/11
filed on: 18th, December 2023 		Free Download (3 pages)

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