Unique Systems 2020 Ltd
- Company number
- 12787340
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 3 Aug 2020
- Nature of business
- Other professional, scientific and technical activities n.e.c.
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| DAVIDSON, Andrew Brian | Director | 3 Aug 2020 | |
| SMITH, Justin Paul | Director | 3 Aug 2020 | |
| MCKECHNIE, Teresa Christine | Director | 3 Aug 2020 | 2 Apr 2026 |
| MCKECHNIE, Neil | Director | 3 Aug 2020 | 2 Apr 2026 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Justin Paul Smith | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
2 Apr 2026 | |
| Mr Andrew Brian Davidson | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent Right To Appoint And Remove Directors |
2 Apr 2026 | |
| Mr Neil Mckechnie | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
3 Aug 2020 | 2 Apr 2026 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 30 Sep 2025 | £100,295 | £143,349 | 1 |
| 30 Sep 2024 | £94,621 | £146,908 | 1 |
| 30 Sep 2023 | £61,738 | £84,120 | 1 |
| 30 Sep 2022 | £53,625 | £101,498 | 1 |
| 30 Sep 2021 | £8 | £27,122 | 1 |
Connections
Directors’ other companies
- DAVIDSON, Andrew Brian - Director at N. Mckechnie And Co Ltd
- SMITH, Justin Paul - Director at N. Mckechnie And Co Ltd
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