Unique Systems (A.v.) Limited
- Company number
- 03109665
- Status
- Active - Proposal To Strike Off
- Type
- Private Limited Company
- Incorporated
- 3 Oct 1995
- Nature of business
- Other professional, scientific and technical activities n.e.c.
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| TESTER, William Andrew Joseph | Nominee-Director | 3 Oct 1995 | 3 Oct 1995 |
| THOMAS, Howard | Nominee-Secretary | 3 Oct 1995 | 3 Oct 1995 |
| VICKERS, Philip | Secretary | 3 Oct 1995 | 31 Aug 1998 |
| HAMILTON, Stewart John | Director | 3 Oct 1995 | 4 Apr 1999 |
| SYKES, Steven | Director | 9 Aug 2002 | 1 Oct 2002 |
| SOUTHWORTH, David | Director | 1 Jan 2001 | 4 Aug 2003 |
| CRONIN, Patrick Gerard | Director | 1 Jan 2001 | 15 Jan 2010 |
| FULLER, Stephen Jennings | Director | 27 Jun 2012 | 30 Nov 2017 |
| VICKERY, Martin Charles Alan | Director | 14 Jun 2017 | |
| VICKERY, Alan Kenneth Gray | Secretary | 7 Apr 1999 | |
| VICKERY, Alan Kenneth Gray | Director | 3 Oct 1995 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Studiotech Uk Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors Significant Influence Or Control |
3 Oct 2016 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 30 Sep 2025 | - | £7,165 | 0 |
| 30 Sep 2024 | - | £6,181 | 2 |
| 31 Dec 2023 | £109,510 | - | 1 |
| 31 Dec 2022 | £114,201 | - | 1 |
| 31 Dec 2021 | £119,882 | - | 2 |
| 31 Dec 2020 | £118,687 | - | 6 |
| 31 Dec 2019 | - | £91,701 | 5 |
| 31 Dec 2018 | - | £61,397 | - |
| 31 Dec 2017 | £233,874 | - | - |
| 31 Dec 2016 | £258,098 | £5,033 | - |
| 31 Dec 2015 | £280,326 | £23,234 | - |
| 31 Dec 2014 | £258,848 | £7,361 | - |
| 31 Dec 2013 | £247,831 | £1,298 | - |
| 31 Dec 2012 | £213,032 | £6,416 | - |
| 31 Dec 2011 | - | - | - |
| 30 Sep 2010 | - | - | - |
| 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 | - | - | - |
| 30 Sep 2000 | - | - | - |
| 30 Sep 1999 | - | - | - |
| 30 Sep 1998 | - | - | - |
| 30 Sep 1997 | - | - | - |
| 30 Sep 1996 | - | - | - |
Connections
Owned by
Unique Systems (A.v.) Limited → Studiotech (UK) Limited
Companies at the same address
- En-Tech (Energy Technologies) Ltd (05110505)
- IBT Controls Limited (07512998)
- IBT Group Limited (06909676)
- IBT Light Limited (03057176)
- Studiotech (UK) Limited (02446761)