# Unique Software Solutions Limited

## Details

- **Company number:** [04884291](https://find-and-update.company-information.service.gov.uk/company/04884291)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 1 Sep 2003
- **Registered office:** 12 ACACIA CLOSE, WORKSOP, S80 3RD
- **Nature of business:** [62012](/sic/62012) Business and domestic software development, [70229](/sic/70229) Management consultancy activities other than financial management, [72190](/sic/72190) Other research and experimental development on natural sciences and engineering, [74909](/sic/74909) Other professional, scientific and technical activities n.e.c.


## 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 |
|---|---|---|---|
| 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 |  |
| 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 |
| 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 |



## 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 | - |





## Directors' other companies

- [KAY, Brian](/person/5527383) - director at [Andromeda Employment Services Ltd](/company/07279124)
- [KAY, Brian](/person/5527383) - director at [Andromeda Land & Property Limited](/company/08550016)
- [KAY, Brian](/person/5527383) - director at [Andromeda Investigates International Ltd](/company/08604754)
- [KAY, Brian](/person/5527383) - director at [Andromeda Property Holdings Limited](/company/08604800)
- [KAY, Brian](/person/5527383) - director at [Kenilworth Place Limited](/company/13333266)
- [KAY, Brian](/person/5527383) - director at [Sidings Park Limited](/company/14003791)
- [KAY, Brian](/person/5527383) - director at [Ridgeway Courtyard Management Limited](/company/11133692)
- [KAY, Brian](/person/5527383) - director at [BTB (Grp) Limited](/company/07881994)
- [KAY, Brian](/person/5527383) - director at [Keane Waterloo Limited](/company/08198576)
- [KAY, Brian](/person/5527383) - director at [Andromeda Property Asset Management Limited](/company/17231185)



## Companies at the same address

- [Andromeda Investigates International Ltd](/company/08604754) (08604754)
- [Andromeda Land & Property Limited](/company/08550016) (08550016)
- [Andromeda Property Asset Management Limited](/company/17231185) (17231185)
- [Andromeda Property Holdings Limited](/company/08604800) (08604800)
- [BTB (Grp) Limited](/company/07881994) (07881994)
- [Mutlow Property Holdings Limited](/company/09950614) (09950614)
- [Ridgeway Courtyard Management Limited](/company/11133692) (11133692)