Uniphy Limited

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Uniphy Limited

10003458Private Limited With Share Capital

Platform New Station Street, Leeds, LS14JB
Incorporated

12/02/2016

Company Age

10 years

Directors

4

Employees

13

SIC Code

62090

Risk

high risk

Company Overview

Registration, classification & business activity

Uniphy Limited (10003458) is a private limited with share capital incorporated on 12/02/2016 (10 years old) and registered in leeds, LS14JB. The company operates under SIC code 62090 - other information technology service activities.

The enabler of intuitive freeform touch interfaces that are beautiful, robust, safe and economic.through continuous innovation in hardware, software, opto-mechanical, optoelectronics design and material engineering, uniphy delivers solutions and support for intuitive freeform touch interfaces that a...

Private Limited With Share Capital
SIC: 62090
Micro
Incorporated 12/02/2016
LS14JB
13 employees

Financial Overview

Total Assets

£443.4K

Liabilities

£310.2K

Net Assets

£133.2K

Cash

£62.1K

Key Metrics

13

Employees

4

Directors

18

Shareholders

8

Patents

Board of Directors

4

Filed Documents

95
Termination Director Company With Name Termination Date
Category:Officers
Date:11-05-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:11-05-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-05-2026
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:05-01-2026
Legacy
Category:Miscellaneous
Date:31-10-2025
Legacy
Category:Miscellaneous
Date:31-10-2025
Legacy
Category:Miscellaneous
Date:28-10-2025
Capital Allotment Shares
Category:Capital
Date:07-10-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-09-2025
Resolution
Category:Resolution
Date:19-08-2025
Memorandum Articles
Category:Incorporation
Date:19-08-2025
Capital Allotment Shares
Category:Capital
Date:13-08-2025
Appoint Corporate Director Company With Name Date
Category:Officers
Date:20-05-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:20-05-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-02-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:11-02-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-09-2024
Memorandum Articles
Category:Incorporation
Date:05-08-2024
Resolution
Category:Resolution
Date:05-08-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-02-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:27-02-2024
Capital Allotment Shares
Category:Capital
Date:11-01-2024
Second Filing Capital Allotment Shares
Category:Capital
Date:10-01-2024
Capital Allotment Shares
Category:Capital
Date:05-01-2024
Capital Allotment Shares
Category:Capital
Date:09-10-2023
Capital Allotment Shares
Category:Capital
Date:08-09-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:11-05-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:20-04-2023
Change Person Director Company With Change Date
Category:Officers
Date:20-04-2023
Change Person Director Company With Change Date
Category:Officers
Date:20-04-2023
Resolution
Category:Resolution
Date:06-12-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:04-11-2022
Memorandum Articles
Category:Incorporation
Date:03-11-2022
Resolution
Category:Resolution
Date:03-11-2022
Resolution
Category:Resolution
Date:27-04-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:01-04-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-02-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-02-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:16-12-2021
Change Corporate Director Company With Change Date
Category:Officers
Date:16-12-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:01-10-2021
Change Sail Address Company With Old Address New Address
Category:Address
Date:03-09-2021
Termination Secretary Company With Name Termination Date
Category:Officers
Date:01-09-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-02-2021
Move Registers To Sail Company With New Address
Category:Address
Date:18-01-2021
Change Sail Address Company With New Address
Category:Address
Date:18-01-2021
Resolution
Category:Resolution
Date:14-10-2020
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:11-08-2020
Termination Secretary Company With Name Termination Date
Category:Officers
Date:13-07-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-06-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-02-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:04-02-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-09-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:21-03-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:19-03-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-02-2019
Memorandum Articles
Category:Incorporation
Date:30-01-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:22-01-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:22-01-2019
Capital Allotment Shares
Category:Capital
Date:18-01-2019
Capital Alter Shares Subdivision
Category:Capital
Date:18-01-2019
Resolution
Category:Resolution
Date:18-01-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:19-12-2018
Resolution
Category:Resolution
Date:18-10-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:12-06-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:10-04-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:06-04-2018
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:07-03-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-02-2018
Memorandum Articles
Category:Incorporation
Date:08-02-2018
Capital Allotment Shares
Category:Capital
Date:11-01-2018
Resolution
Category:Resolution
Date:09-01-2018
Resolution
Category:Resolution
Date:28-12-2017
Appoint Corporate Secretary Company With Name Date
Category:Officers
Date:20-12-2017
Resolution
Category:Resolution
Date:18-12-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:08-11-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:26-10-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:04-07-2017
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:04-07-2017
Change Corporate Director Company With Change Date
Category:Officers
Date:12-05-2017
Capital Allotment Shares
Category:Capital
Date:03-04-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:23-03-2017
Resolution
Category:Resolution
Date:10-03-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-02-2017
Capital Allotment Shares
Category:Capital
Date:06-01-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:05-10-2016
Capital Alter Shares Subdivision
Category:Capital
Date:09-08-2016
Appoint Corporate Director Company With Name
Category:Officers
Date:04-08-2016
Resolution
Category:Resolution
Date:22-07-2016
Capital Allotment Shares
Category:Capital
Date:22-07-2016
Appoint Corporate Director Company With Name Date
Category:Officers
Date:21-07-2016
Change Person Director Company With Change Date
Category:Officers
Date:21-06-2016
Change Person Director Company With Change Date
Category:Officers
Date:21-06-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:29-04-2016
Incorporation Company
Category:Incorporation
Date:12-02-2016

Innovate Grants

1

This company received a grant of £103237.0 for Feasibilty Demonstrator Of Novel Touchscreen Technology With Opto-Mechanical Components. The project started on 01/01/2018 and ended on 30/09/2018.

Import / Export

Imports
12 Months4
60 Months27
Exports
12 Months2
60 Months15

Risk Assessment

high risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typetotal exemption full
Due Date30/09/2026
Filing Date23/09/2025
Latest Accounts31/12/2024

Trading Addresses

Nexus, Discovery Way, Leeds, West Yorkshire, LS23AA
Platform, New Station Street, Leeds, LS14JBRegistered

Contact

01133845825
admin@uniphy.globalinfo@uniphy.global
uniphy.global
Platform New Station Street, Leeds, LS14JB