Company NameUnasys Limited
DirectorMichael Vincent John Flynn
Company StatusActive
Company Number04057330
CategoryPrivate Limited Company
Incorporation Date22 August 2000(20 years, 2 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7420Architectural, technical consult
SIC 71129Other engineering activities

Directors

Director NameMichael Vincent John Flynn
Date of BirthJuly 1960 (Born 60 years ago)
NationalityBritish
StatusCurrent
Appointed27 September 2000(1 month after company formation)
Appointment Duration20 years, 1 month
RoleMechanical Engineer
Country of ResidenceUnited Kingdom
Correspondence Address20 Adelaide Grove
Hartburn
Stockton On Tees
Cleveland
TS18 5BU
Secretary NameMr Adrian Mark Johnston
NationalityEnglish
StatusCurrent
Appointed27 September 2000(1 month after company formation)
Appointment Duration20 years, 1 month
RoleSecretary
Country of ResidenceEngland
Correspondence Address71 Kenwood Crescent
Ingleby Barwick
Stockton-On-Tees
TS17 5BT
Director NameL & A Registrars Limited (Corporation)
StatusResigned
Appointed22 August 2000(same day as company formation)
Correspondence Address31 Corsham Street
London
N1 6DR
Secretary NameL & A Secretarial Limited (Corporation)
StatusResigned
Appointed22 August 2000(same day as company formation)
Correspondence Address31 Corsham Street
London
N1 6DR

Contact

Websiteunasys.com
Email address[email protected]
Telephone01642 555551
Telephone regionMiddlesbrough

Location

Registered AddressBoho One
Bridge Street West
Middlesbrough
TS2 1AE
RegionNorth East
ConstituencyMiddlesbrough
CountyNorth Yorkshire
WardCentral
Built Up AreaTeesside
Address MatchesOver 20 other UK companies use this postal address

Shareholders

100 at £1Gregridda Limited
50.00%
Ordinary A
100 at £1Michael Vincent Flynn
50.00%
Ordinary

Financials

Year2014
Net Worth£907,234
Cash£926,514
Current Liabilities£792,163

Accounts

Latest Accounts31 December 2018 (1 year, 10 months ago)
Next Accounts Due31 December 2020 (2 months from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 December

Returns

Latest Return22 August 2020 (2 months, 1 week ago)
Next Return Due5 September 2021 (10 months, 1 week from now)

Filing History

29 August 2017Confirmation statement made on 22 August 2017 with no updates (3 pages)
31 May 2017Total exemption small company accounts made up to 31 August 2016 (9 pages)
5 September 2016Confirmation statement made on 22 August 2016 with updates (5 pages)
31 May 2016Total exemption small company accounts made up to 31 August 2015 (9 pages)
9 October 2015Annual return made up to 22 August 2015 with a full list of shareholders (6 pages)
10 September 2015Statement of company's objects (2 pages)
10 September 2015Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(39 pages)
9 September 2015Statement of capital following an allotment of shares on 25 August 2015
  • GBP 200
(4 pages)
28 May 2015Total exemption small company accounts made up to 31 August 2014 (9 pages)
1 September 2014Annual return made up to 22 August 2014 with a full list of shareholders
Statement of capital on 2014-09-01
  • GBP 2
(5 pages)
23 May 2014Total exemption small company accounts made up to 31 August 2013 (8 pages)
23 August 2013Annual return made up to 22 August 2013 with a full list of shareholders
Statement of capital on 2013-08-23
  • GBP 2
(5 pages)
23 August 2013Register inspection address has been changed from C/O Edward F Lowe Accountants Franklin House Stockton Road Sedgefield Stockton-on-Tees TS21 2AG England (1 page)
22 March 2013Total exemption small company accounts made up to 31 August 2012 (7 pages)
24 August 2012Annual return made up to 22 August 2012 with a full list of shareholders (5 pages)
23 May 2012Total exemption small company accounts made up to 31 August 2011 (7 pages)
31 August 2011Annual return made up to 22 August 2011 with a full list of shareholders (5 pages)
19 July 2011Total exemption small company accounts made up to 31 August 2010 (6 pages)
7 January 2011Registered office address changed from Constance House 117a High Street Norton Stockton on Tees TS20 1AA on 7 January 2011 (1 page)
7 January 2011Registered office address changed from Constance House 117a High Street Norton Stockton on Tees TS20 1AA on 7 January 2011 (1 page)
9 September 2010Annual return made up to 22 August 2010 with a full list of shareholders (5 pages)
9 September 2010Register(s) moved to registered inspection location (1 page)
9 September 2010Register inspection address has been changed (1 page)
3 June 2010Total exemption small company accounts made up to 31 August 2009 (8 pages)
4 September 2009Return made up to 22/08/09; full list of members (3 pages)
25 June 2009Total exemption small company accounts made up to 31 August 2008 (8 pages)
20 October 2008Return made up to 22/08/08; full list of members (3 pages)
4 September 2008Secretary's change of particulars / adrian johnston / 22/08/2008 (1 page)
12 June 2008Total exemption small company accounts made up to 31 August 2007 (7 pages)
6 November 2007Return made up to 22/08/07; full list of members (2 pages)
6 November 2007Location of register of members (1 page)
10 July 2007Total exemption small company accounts made up to 31 August 2006 (3 pages)
25 September 2006Return made up to 22/08/06; full list of members (6 pages)
20 July 2006Total exemption small company accounts made up to 31 August 2005 (3 pages)
12 October 2005Return made up to 22/08/05; full list of members
  • 363(287) ‐ Registered office changed on 12/10/05
(6 pages)
22 June 2005Total exemption small company accounts made up to 31 August 2004 (3 pages)
26 October 2004Return made up to 22/08/04; full list of members
  • 363(288) ‐ Secretary's particulars changed
(6 pages)
29 June 2004Total exemption small company accounts made up to 31 August 2003 (3 pages)
8 January 2004Total exemption small company accounts made up to 31 August 2002 (3 pages)
6 October 2003Return made up to 22/08/03; no change of members (6 pages)
11 October 2002Return made up to 22/08/02; no change of members (6 pages)
10 October 2002Secretary's particulars changed (1 page)
27 June 2002Total exemption small company accounts made up to 31 August 2001 (3 pages)
21 September 2001Return made up to 22/08/01; full list of members (6 pages)
11 October 2000Secretary resigned (1 page)
11 October 2000Director resigned (1 page)
11 October 2000New director appointed (2 pages)
11 October 2000New secretary appointed (2 pages)
11 October 2000Registered office changed on 11/10/00 from: 31 corsham street london N1 6DR (1 page)
22 August 2000Incorporation (19 pages)