UNIDEC SYSTEMS LIMITED
UNIT 15, 8 SHOWFIELD LANE, MALTON YO17 6BT- Active
- Private Limited Company
- Company No. 02437388
- Last Updated: 01 Mar 2024
Company Profile
UNIDEC SYSTEMS LIMITED was incorporated on Monday, October 30, 1989 as a Private Limited Company with registered address in MALTON. UNIDEC SYSTEMS LIMITED has the status: Active and it's listed in the following category: Other information technology service activities. This Private Limited Company has been operating for 35 years and 11 days.
| Name | UNIDEC SYSTEMS LIMITED |
|---|---|
| Company number | 02437388 |
| Company type | Private Limited Company |
| Incorporation date | 30 Oct 1989 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT 15 8 SHOWFIELD LANE MALTON YO17 6BT |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr David Turlington Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 50 to 75 percent
|
| Mr William Turlington Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 December |
| Next annual accounts due | 30 September 2024, (-41 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 28 October 2016 |
| Last confirmation statement dated | 30 September 2015 |
Mortgages
| Total of Mortgages | 7 |
|---|---|
| Mortgages Outstanding | 3 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 4 |
Previous Names
| Name | Change Date |
|---|---|
| UNIDEC SYSTEMS LIMITED | 30 Oct 1989 |