Unidec Systems Limited

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Unidec Systems Limited

02437388•Private Limited With Share Capital

Dale House 64 Fink Hill, Horsforth, Leeds, LS184DH
01904670670

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Incorporated

30/10/1989

Company Age

36 years

Directors

3

Employees

2

SIC Code

62090

Risk

very low risk

Company Overview

Registration, classification & business activity

Unidec Systems Limited (02437388) is a private limited with share capital incorporated on 30/10/1989 (36 years old) and registered in leeds, LS184DH. The company operates under SIC code 62090 - other information technology service activities.

Private Limited With Share Capital
SIC: 62090
Micro
Incorporated 30/10/1989
LS184DH
2 employees

Financial Overview

Total Assets

£1.72M

Liabilities

£1.30M

Net Assets

£420.3K

Est. Turnover

£755.4K

AI Estimated
Unreported
Cash

£16.1K

Key Metrics

2

Employees

3

Directors

2

Shareholders

Board of Directors

2
W
william thomas turlington
director
D
david turlington
director

Charges

7

Registered

3

Outstanding

0

Part Satisfied

4

Satisfied

Filed Documents

100
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:22-10-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-10-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:22-10-2025
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:26-09-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:28-07-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:09-06-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:02-10-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-09-2024
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:25-09-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-12-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-09-2023
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:20-09-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:06-10-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-09-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:26-04-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:08-11-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-09-2021
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:30-12-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:22-12-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:07-12-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-09-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:14-10-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:14-10-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-10-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-09-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:11-09-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:11-09-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-09-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-09-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-10-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:31-10-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-10-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-09-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:02-02-2016
Appoint Person Secretary Company With Name Date
Category:Officers
Date:02-02-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:02-02-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:02-02-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-10-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-08-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-10-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-10-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-10-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-11-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-09-2012
Change Person Director Company With Change Date
Category:Officers
Date:24-01-2012
Change Person Director Company With Change Date
Category:Officers
Date:24-01-2012
Change Person Secretary Company With Change Date
Category:Officers
Date:24-01-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-10-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-08-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-10-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-09-2010
Legacy
Category:Mortgage
Date:24-05-2010
Legacy
Category:Mortgage
Date:23-02-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-10-2009
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-10-2009
Legacy
Category:Mortgage
Date:16-04-2009
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-10-2008
Legacy
Category:Annual Return
Date:28-10-2008
Legacy
Category:Mortgage
Date:20-03-2008
Legacy
Category:Mortgage
Date:30-01-2008
Legacy
Category:Annual Return
Date:30-10-2007
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:29-10-2007
Legacy
Category:Annual Return
Date:06-11-2006
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-11-2006
Legacy
Category:Annual Return
Date:17-10-2005
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-09-2005
Legacy
Category:Annual Return
Date:13-10-2004
Accounts With Accounts Type Small
Category:Accounts
Date:16-09-2004
Accounts With Accounts Type Small
Category:Accounts
Date:30-10-2003
Legacy
Category:Annual Return
Date:24-10-2003
Accounts With Accounts Type Small
Category:Accounts
Date:28-10-2002
Legacy
Category:Annual Return
Date:28-10-2002
Accounts With Accounts Type Small
Category:Accounts
Date:30-10-2001
Legacy
Category:Annual Return
Date:28-10-2001
Accounts With Accounts Type Small
Category:Accounts
Date:11-10-2000
Legacy
Category:Annual Return
Date:11-10-2000
Accounts With Accounts Type Small
Category:Accounts
Date:14-10-1999
Legacy
Category:Annual Return
Date:14-10-1999
Accounts With Accounts Type Small
Category:Accounts
Date:08-10-1998
Legacy
Category:Annual Return
Date:08-10-1998
Legacy
Category:Mortgage
Date:19-02-1998
Accounts With Accounts Type Small
Category:Accounts
Date:26-10-1997
Legacy
Category:Annual Return
Date:26-10-1997
Accounts With Accounts Type Small
Category:Accounts
Date:07-10-1996
Legacy
Category:Annual Return
Date:07-10-1996
Legacy
Category:Annual Return
Date:29-12-1995
Legacy
Category:Address
Date:04-12-1995
Accounts With Accounts Type Small
Category:Accounts
Date:08-09-1995
Legacy
Category:Capital
Date:11-05-1995
Resolution
Category:Resolution
Date:11-05-1995
Selection Of Mortgage Documents Registered Before January 1995
Category:Historical
Date:01-01-1995
Legacy
Category:Annual Return
Date:08-11-1994
Accounts With Accounts Type Small
Category:Accounts
Date:02-11-1994
Legacy
Category:Capital
Date:12-01-1994
Legacy
Category:Annual Return
Date:10-11-1993
Accounts With Accounts Type Small
Category:Accounts
Date:10-11-1993
Legacy
Category:Capital
Date:02-06-1993
Legacy
Category:Capital
Date:02-06-1993
Legacy
Category:Capital
Date:19-03-1993

Risk Assessment

very low risk

International Score

Future Factor

fair

Performance Rating

Accounts

Typetotal exemption full
Due Date28/09/2026
Filing Date09/06/2025
Latest Accounts31/12/2024

Trading Addresses

Dale House, 64 Fink Hill, Horsforth, Leeds, LS184DHRegistered

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Contact

01904670670
Dale House 64 Fink Hill, Horsforth, Leeds, LS184DH