Unidec Systems Limited, Malton

Unidec Systems Limited is a private limited company. Located at Unit 15, 8 Showfield Lane, Malton YO17 6BT, the aforementioned 34 years old business was incorporated on 1989-10-30 and is officially categorised as "other information technology service activities" (Standard Industrial Classification: 62090).
2 directors can be found in the business: William T. (appointed on 24 January 2016), David T. (appointed on 30 October 1991). Among the secretaries (1 in total), we can name: David T. (appointed on 24 January 2016).
About
Name: Unidec Systems Limited
Number: 02437388
Incorporation date: 1989-10-30
End of financial year: 30 December
 
Address: Unit 15
8 Showfield Lane
Malton
YO17 6BT
SIC code: 62090 - Other information technology service activities
Company staff
People with significant control
William T.
6 April 2016
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares
David T.
6 April 2016
Nature of control: 50,01-75% shares
Financial data
Date of Accounts 2014-12-31 2015-12-31
Current Assets 129,169 6,480
Fixed Assets 450,950 450,005
Number Shares Allotted - 37,087
Shareholder Funds 373,240 225,734
Tangible Fixed Assets 450,950 450,005
Total Assets Less Current Liabilities 485,066 325,746

The deadline for Unidec Systems Limited confirmation statement filing is 2024-09-30. The most current one was sent on 2023-09-16. The target date for a subsequent annual accounts filing is 20 December 2023. Most current accounts filing was sent for the time period up until 31 December 2021.

2 persons of significant control are listed in the Companies House, namely: William T. who owns 1/2 or less of shares, 1/2 or less of voting rights. David T. who owns over 1/2 to 3/4 of shares .

Company filing
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Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Total exemption full accounts data made up to 2022-12-31
filed on: 20th, December 2023 | accounts
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