# Uniq Systems Limited

## Details

- **Company number:** [02638012](https://find-and-update.company-information.service.gov.uk/company/02638012)
- **Status:** Active - Proposal to Strike off
- **Type:** Private Limited Company
- **Incorporated:** 15 Aug 1991
- **Registered office:** C/O PKF SMITH COOPER PROSPECT HOUSE, 1 PROSPECT PLACE, PRIDE PARK, DERBY, DE24 8HG
- **Nature of business:** [99999](/sic/99999) Dormant Company
- **Corporate group:** [SHH 101 LLP](/group/22563) (14 companies)



## 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 | £100 | £100 |
| 31 Mar 2024 | £100 | £100 |
| 31 Mar 2023 | £100 | £100 |
| 31 Mar 2022 | £100 | £100 |
| 31 Mar 2021 | £100 | £100 |
| 31 Mar 2020 | - | - |
| 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 2010 | £3,111 | £55,129 |



## Owned by

Uniq Systems Limited → [PKF Smith Cooper Systems Limited](/company/09165906) → [SHH 101 LLP](/company/OC386441)




## Directors' other companies

- [BAGLEY, James Oliver John](/person/5367727) - director at [Smith Cooper Audit Services Holdings Limited](/company/11450329)
- [BAGLEY, James Oliver John](/person/5367727) - director at [PKF Sc Advisory Limited](/company/07678255)
- [BAGLEY, James Oliver John](/person/5367727) - director at [SC Audit And Assurance Services Limited](/company/07695610)
- [BAGLEY, James Oliver John](/person/5367727) - director at [PKF Smith Cooper Limited](/company/11450582)
- [BAGLEY, James Oliver John](/person/5367727) - llp-designated-member at [SHH 101 LLP](/company/OC386441)
- [BAGLEY, James Oliver John](/person/5367727) - director at [PKF Smith Cooper Audit Limited](/company/03231247)
- [BAGLEY, James Oliver John](/person/5367727) - llp-designated-member at [Shh102 LLP](/company/OC423628)
- [BAGLEY, James Oliver John](/person/5367727) - director at [PKF Smith Cooper Systems Limited](/company/09165906)
- [SMITH, Christopher Alan Peter](/person/7080107) - director at [PKF Smith Cooper Systems Limited](/company/09165906)



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