Uniq Systems Limited
- Company number
- 02638012
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 15 Aug 1991
- Nature of business
- Dormant Company
- Corporate group
- SHH 101 LLP (14 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BREWER, Kevin, Dr | Nominee-Director | 15 Aug 1991 | 16 Aug 1991 |
| BREWER, Suzanne | Nominee-Secretary | 15 Aug 1991 | 16 Aug 1991 |
| DINES, Martin David | Secretary | 16 Aug 1991 | 15 Aug 1992 |
| DINES, Martin David | Director | 16 Aug 1991 | 15 Aug 1992 |
| BAYLY, Dawn Karen | Director | 16 Aug 1991 | 15 Jan 1993 |
| BAYLY, Graham John | Secretary | 15 Jan 1993 | 18 Nov 1993 |
| SOHAIL, Anjam | Director | 1 Mar 2006 | 26 Aug 2011 |
| BAYLY, Dawn Karen | Director | 1 Mar 2009 | 30 Nov 2017 |
| BAYLY, Dawn Karen | Secretary | 18 Nov 1993 | 30 Nov 2017 |
| BAYLY, Graham John | Director | 15 Jan 1993 | 30 Nov 2017 |
| SMITH, Christopher Alan Peter | Director | 30 Nov 2017 | |
| BAGLEY, James Oliver John | Director | 29 Nov 2017 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Graham John Bayly | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
15 Aug 2016 | 30 Nov 2017 |
| Pkf Smith Cooper Systems Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
30 Nov 2017 |
Accounts
| Year ended | Net assets | Cash |
|---|---|---|
| 31 Mar 2025 Dormant | £100 | £100 |
| 31 Mar 2024 Dormant | £100 | £100 |
| 31 Mar 2023 Dormant | £100 | £100 |
| 31 Mar 2022 Dormant | £100 | £100 |
| 31 Mar 2021 Dormant | £100 | £100 |
| 31 Mar 2020 Dormant | - | - |
| 31 Mar 2019 | - | - |
| 31 Mar 2018 | - | £100 |
| 30 Sep 2017 | £67,360 | - |
| 30 Sep 2016 | £49,630 | - |
| 30 Sep 2015 | £40,316 | - |
| 30 Sep 2014 | £8,179 | £65,764 |
| 30 Sep 2013 | -£2,881 | £60,128 |
| 30 Sep 2012 | - | - |
| 30 Sep 2011 | - | - |
| 30 Sep 2010 | £3,111 | £55,129 |
| 30 Sep 2009 | - | - |
| 30 Sep 2008 | - | - |
| 30 Sep 2007 | - | - |
| 30 Sep 2006 | - | - |
| 30 Sep 2005 | - | - |
| 30 Sep 2004 | - | - |
| 30 Sep 2003 | - | - |
| 30 Sep 2002 | - | - |
| 30 Sep 2001 | - | - |
| 31 Aug 2000 | - | - |
| 31 Aug 1999 | - | - |
| 31 Aug 1998 | - | - |
| 31 Aug 1997 | - | - |
| 31 Aug 1996 | - | - |
| 31 Aug 1995 | - | - |
| 31 Aug 1994 | - | - |
| 31 Aug 1993 | - | - |
| 31 Aug 1992 | - | - |
Connections
Owned by
Uniq Systems Limited → PKF Smith Cooper Systems Limited → SHH 101 LLP
Directors’ other companies
- BAGLEY, James Oliver John - Director at Smith Cooper Audit Services Holdings Limited
- BAGLEY, James Oliver John - Director at PKF Sc Advisory Limited
- BAGLEY, James Oliver John - Director at SC Audit And Assurance Services Limited
- BAGLEY, James Oliver John - Director at PKF Smith Cooper Limited
- BAGLEY, James Oliver John - Llp-Designated-Member at SHH 101 LLP
- BAGLEY, James Oliver John - Director at PKF Smith Cooper Audit Limited
- BAGLEY, James Oliver John - Llp-Designated-Member at Shh102 LLP
- BAGLEY, James Oliver John - Director at PKF Smith Cooper Systems Limited
- SMITH, Christopher Alan Peter - Director at PKF Smith Cooper Systems Limited
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