Unique Software Solutions Limited
- Company number
- 04884291
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 1 Sep 2003
- Nature of business
- Business and domestic software development
Management consultancy activities other than financial management
Other research and experimental development on natural sciences and engineering
Other professional, scientific and technical activities n.e.c.
Registered office
Previous names
- Elijah Technical And Scientific Software Limited (until 22 Sep 2003)
- Ischus Limited (until 24 Nov 2022)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| KAY, Brian | Director | 24 Nov 2022 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Dr Martin John Wells | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Significant Influence Or Control |
6 Apr 2016 | 23 Apr 2023 |
| Dr Catherine Wells | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Significant Influence Or Control |
6 Apr 2016 | 23 Apr 2023 |
| Mr Brian Kay | Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent Right To Appoint And Remove Directors |
23 Apr 2023 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 30 Sep 2025 | -£6,184 | £1,629 | 0 |
| 30 Sep 2024 | -£7,887 | £1,833 | 0 |
| 30 Sep 2023 | -£9,990 | £1,734 | 0 |
| 30 Sep 2022 | -£11,366 | £313 | 0 |
| 30 Sep 2021 | -£10,457 | -£11 | 3 |
| 30 Sep 2020 | -£9,078 | £1,936 | 3 |
| 30 Sep 2019 | -£12,022 | £1,100 | 3 |
| 30 Sep 2018 | -£12,176 | £1,532 | 3 |
| 30 Sep 2017 | -£9,173 | £2,745 | 3 |
| 30 Sep 2016 | -£8,954 | £1,812 | - |
| 30 Sep 2015 | -£318 | £1,019 | - |
| 30 Sep 2014 | - | £4,088 | - |
| 30 Sep 2013 | £7,503 | £8,395 | - |
| 30 Sep 2012 | - | - | - |
| 30 Sep 2011 | - | - | - |
| 30 Sep 2010 | - | - | - |
| 30 Sep 2009 | - | - | - |
| 30 Sep 2008 | - | - | - |
| 30 Sep 2007 | - | - | - |
| 30 Sep 2006 | - | - | - |
| 30 Sep 2005 | - | - | - |
| 30 Sep 2004 | - | - | - |
Connections
Directors’ other companies
- KAY, Brian - Director at Andromeda Employment Services Ltd
- KAY, Brian - Director at Andromeda Land & Property Limited
- KAY, Brian - Director at Andromeda Investigates International Ltd
- KAY, Brian - Director at Andromeda Property Holdings Limited
- KAY, Brian - Director at Kenilworth Place Limited
- KAY, Brian - Director at Sidings Park Limited
- KAY, Brian - Director at Ridgeway Courtyard Management Limited
- KAY, Brian - Director at BTB (Grp) Limited
- KAY, Brian - Director at Keane Waterloo Limited
- KAY, Brian - Director at Andromeda Property Asset Management Limited
Companies at the same address
- Andromeda Investigates International Ltd (08604754)
- Andromeda Land & Property Limited (08550016)
- Andromeda Property Asset Management Limited (17231185)
- Andromeda Property Holdings Limited (08604800)
- BTB (Grp) Limited (07881994)
- Mutlow Property Holdings Limited (09950614)
- Ridgeway Courtyard Management Limited (11133692)