Unirom Systems Limited

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Unirom Systems Limited

02799100•Private Limited With Share Capital

39 Station Road, Liphook, Hampshire, GU307DW
01428609013

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Incorporated

12/03/1993

Company Age

33 years

Directors

3

Employees

—

SIC Code

62020

Risk

very low risk

Company Overview

Registration, classification & business activity

Unirom Systems Limited (02799100) is a private limited with share capital incorporated on 12/03/1993 (33 years old) and registered in hampshire, GU307DW. The company operates under SIC code 62020 and is classified as Unknown.

Unirom systems limited is a computer software company based out of liphook, united kingdom.

Private Limited With Share Capital
SIC: 62020
Unknown
Incorporated 12/03/1993
GU307DW

Financial Overview

Total Assets

£1.7K

Liabilities

£23.8K

Net Assets

£-22.1K

Cash

£1.5K

Key Metrics

3

Directors

1

Shareholders

Board of Directors

2
A
amanda jane casalis de pury
director
R
robert alexandre casalis de pury
director

Charges

3

Registered

3

Outstanding

0

Part Satisfied

0

Satisfied

Filed Documents

90
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-04-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-12-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-03-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-12-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-03-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-12-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-03-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:23-12-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-03-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-12-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-03-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-03-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-03-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-12-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-03-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-12-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-03-2018
Change Person Director Company With Change Date
Category:Officers
Date:13-03-2018
Change Person Secretary Company With Change Date
Category:Officers
Date:13-03-2018
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:13-03-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:12-12-2017
Change Person Director Company With Change Date
Category:Officers
Date:28-03-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-03-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-12-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-04-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-12-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-04-2015
Change Person Director Company With Change Date
Category:Officers
Date:17-03-2015
Change Person Director Company With Change Date
Category:Officers
Date:17-03-2015
Change Person Secretary Company With Change Date
Category:Officers
Date:17-03-2015
Change Person Director Company With Change Date
Category:Officers
Date:17-03-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-12-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-03-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-08-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-04-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:05-11-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-04-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-12-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-05-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-12-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-04-2010
Change Person Director Company With Change Date
Category:Officers
Date:08-04-2010
Change Person Director Company With Change Date
Category:Officers
Date:08-04-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:07-07-2009
Legacy
Category:Annual Return
Date:29-04-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-02-2009
Legacy
Category:Annual Return
Date:21-07-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:25-01-2008
Legacy
Category:Annual Return
Date:30-04-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:09-02-2007
Legacy
Category:Annual Return
Date:20-04-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-01-2006
Legacy
Category:Address
Date:01-11-2005
Legacy
Category:Mortgage
Date:28-10-2005
Legacy
Category:Annual Return
Date:29-04-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-01-2005
Legacy
Category:Annual Return
Date:22-03-2004
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-01-2004
Legacy
Category:Annual Return
Date:25-03-2003
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-03-2003
Legacy
Category:Annual Return
Date:02-08-2002
Legacy
Category:Address
Date:19-03-2002
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-01-2002
Legacy
Category:Mortgage
Date:23-01-2002
Legacy
Category:Annual Return
Date:21-12-2001
Accounts With Accounts Type Small
Category:Accounts
Date:21-11-2000
Legacy
Category:Annual Return
Date:05-09-2000
Legacy
Category:Mortgage
Date:02-06-2000
Accounts With Accounts Type Small
Category:Accounts
Date:25-01-2000
Legacy
Category:Annual Return
Date:25-04-1999
Accounts With Accounts Type Full
Category:Accounts
Date:31-10-1998
Legacy
Category:Officers
Date:10-08-1998
Legacy
Category:Annual Return
Date:24-05-1998
Legacy
Category:Officers
Date:24-05-1998
Accounts With Accounts Type Full
Category:Accounts
Date:02-02-1998
Legacy
Category:Officers
Date:23-01-1998
Legacy
Category:Annual Return
Date:08-06-1997
Accounts With Accounts Type Full
Category:Accounts
Date:04-02-1997
Accounts With Accounts Type Full
Category:Accounts
Date:05-08-1996
Legacy
Category:Annual Return
Date:02-07-1996
Accounts With Accounts Type Full
Category:Accounts
Date:06-09-1995
Legacy
Category:Annual Return
Date:09-06-1995
Legacy
Category:Annual Return
Date:20-03-1994
Legacy
Category:Capital
Date:22-07-1993
Legacy
Category:Address
Date:22-07-1993
Legacy
Category:Accounts
Date:22-07-1993
Legacy
Category:Officers
Date:17-05-1993
Legacy
Category:Officers
Date:17-05-1993
Legacy
Category:Address
Date:17-05-1993
Incorporation Company
Category:Incorporation
Date:12-03-1993

Risk Assessment

very low risk

International Score

Accounts

Typetotal exemption full
Due Date31/12/2026
Filing Date22/12/2025
Latest Accounts31/03/2025

Trading Addresses

39 Station Road, Liphook, Hampshire, GU307DWRegistered
Heathside, Crossways Road, Hindhead, Surrey, GU266HE

Contact

01428609013
39 Station Road, Liphook, Hampshire, GU307DW