UNIFIED SYSTEMS LIMITED

93 THIRD AVENUE, LONDON  E12 6DX
  • Active
  • Private Limited Company
  • Company No. 09140055
  • Last Updated: 01 Mar 2024

Company Profile

UNIFIED SYSTEMS LIMITED was incorporated on Monday, July 21, 2014 as a Private Limited Company with registered address in LONDON. UNIFIED SYSTEMS LIMITED has the status: Active and it's listed in the following category: Information technology consultancy activities. This Private Limited Company has been operating for 10 years 7 months and 5 days.

Name UNIFIED SYSTEMS LIMITED
Company number 09140055
Company type Private Limited Company
Incorporation date 21 Jul 2014
Status Active
Industry (SIC 2007)

Address

Registered Address 93 THIRD AVENUE
LONDON
E12 6DX
Country Of Origin

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 Simon Okema Nationality: British Dates: Thursday, July 21, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
right to appoint and remove directors as trust
right to appoint and remove directors as firm
significant influence or control
significant influence or control as trust
significant influence or control as firm

Accounts and Confirmation

Type of accounts DORMANT
End of financial Year 31 July
Next annual accounts due 30 April 2024, (-302 days left)
Latest accounts 31 July 2022
Next confirmation statement due 18 August 2016
Last confirmation statement dated 21 July 2015

Mortgages

No mortgages have been registered against UNIFIED SYSTEMS LIMITED.

Previous Names

Name Change Date
UNIFIED SYSTEMS LIMITED 21 Jul 2014