UNIQUE SOFTWARE SOLUTIONS LIMITED
12 ACACIA CLOSE, WORKSOP  S80 3RD- Active
- Private Limited Company
- Company No. 04884291
- Last Updated: 01 Mar 2024
Company Profile
UNIQUE SOFTWARE SOLUTIONS LIMITED was incorporated on Monday, September 1, 2003 as a Private Limited Company with registered address in WORKSOP. UNIQUE SOFTWARE SOLUTIONS LIMITED has the status: Active and it's listed in the following category: Business and domestic software development. This Private Limited Company has been operating for 21 years 1 month and 4 days.
Name | UNIQUE SOFTWARE SOLUTIONS LIMITED |
---|---|
Company number | 04884291 |
Company type | Private Limited Company |
Incorporation date | 01 Sep 2003 |
Status | Active |
Industry (SIC 2007) |
Address
Registered Address |
12 ACACIA CLOSE WORKSOP S80 3RD |
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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 Brian Kay Nationality: British |
Dates: Sunday, April 23, 2023 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
Mr Martin John Wells Nationality: English |
Dates: Wednesday, April 6, 2016 - Sunday, April 23, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
significant influence or control
|
Dr Catherine Wells Nationality: English |
Dates: Wednesday, April 6, 2016 - Sunday, April 23, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
significant influence or control
|
Accounts and Confirmation
Type of accounts | TOTAL EXEMPTION FULL |
---|---|
End of financial Year | 30 September |
Next annual accounts due | 30 June 2024, (-97 days left) |
Latest accounts | 30 September 2022 |
Next confirmation statement due | 29 September 2016 |
Last confirmation statement dated | 01 September 2015 |
Mortgages
No mortgages have been registered against UNIQUE SOFTWARE SOLUTIONS LIMITED.
Previous Names
Name | Change Date |
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UNIQUE SOFTWARE SOLUTIONS LIMITED | 01 Sep 2003 |
ISCHUS LIMITED | 24 Nov 2022 |