Uniserve (south East) Limited, Northbourne Road Eastbourne

Uniserve (South East) Limited is a private limited company. Registered at Dominic Hill, Archer House Britland, Northbourne Road Eastbourne BN22 8PW, this 22 years old company was incorporated on 2001-06-25 and is officially categorised as "other information technology service activities" (Standard Industrial Classification: 62090), "repair of computers and peripheral equipment" (Standard Industrial Classification code: 95110).
2 directors can be found in this company: Anthony P. (appointed on 23 March 2007), Stefan E. (appointed on 25 June 2001). Moving to the secretaries (1 in total), we can name: Stefan E. (appointed on 25 June 2001).
About
Name: Uniserve (south East) Limited
Number: 04240760
Incorporation date: 2001-06-25
End of financial year: 30 September
 
Address: Dominic Hill
Archer House Britland
Northbourne Road Eastbourne
BN22 8PW
SIC code: 62090 - Other information technology service activities
95110 - Repair of computers and peripheral equipment
Company staff
People with significant control
Stefan E.
6 April 2016
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares
Anthony P.
6 April 2016
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares
Rebecca P.
6 April 2016 - 1 August 2023
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares
Johanna E.
6 April 2016 - 19 July 2022
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares
Financial data
Date of Accounts 2011-09-30 2012-09-30 2013-09-30 2014-09-30 2015-09-30 2016-09-30 2017-09-30 2018-09-30 2019-09-30 2020-09-30 2021-09-30 2022-09-30
Current Assets 47,517 34,502 35,940 40,272 31,460 33,796 41,285 54,860 41,521 107,986 133,863 140,032
Fixed Assets - - - - - - 2,101 4,913 6,143 7,680 7,170 8,524
Number Shares Allotted - 30 30 30 30 20 - - - - - -
Shareholder Funds 4,044 51 -1,920 57 96 312 - - - - - -
Tangible Fixed Assets 6,097 4,575 5,158 2,237 3,736 2,802 - - - - - -
Total Assets Less Current Liabilities 4,044 51 -1,920 57 96 312 454 197 816 48,026 38,679 28,587

The deadline for Uniserve (South East) Limited confirmation statement filing is 2024-07-09. The previous one was filed on 2023-06-25. The due date for the next annual accounts filing is 30 June 2024. Most current accounts filing was filed for the time period up to 30 September 2022.

4 persons of significant control are indexed in the official register, namely: Stefan E. who has 1/2 or less of shares, 1/2 or less of voting rights. Anthony P. who has 1/2 or less of shares, 1/2 or less of voting rights. Rebecca P. who has 1/2 or less of shares, 1/2 or less of voting rights.

Company filing
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Accounts Address Annual return Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Micro company financial statements for the year ending on Fri, 30th Sep 2022
filed on: 30th, June 2023 | accounts
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