Univent Systems Ltd

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univent systems ltd
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Univent Systems Ltd

07099257•Private Limited With Share Capital

Unit 2 Bryant Road, Bayton Road Industrial Estate, Coventry, CV79EN
WebsiteEmail02476367000

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Incorporated

09/12/2009

Company Age

16 years

Directors

3

Employees

11

SIC Code

28250

Risk

low risk

Company Overview

Registration, classification & business activity

Univent Systems Ltd (07099257) is a private limited with share capital incorporated on 09/12/2009 (16 years old) and registered in coventry, CV79EN. The company operates under SIC code 28250 - manufacture of non-domestic cooling and ventilation equipment.

Univent systems ltd is a construction company based out of coventry, united kingdom.

Private Limited With Share Capital
SIC: 28250
Small
Incorporated 09/12/2009
CV79EN
11 employees

Financial Overview

Total Assets

£1.18M

Liabilities

£688.9K

Net Assets

£495.7K

Est. Turnover

£1.09M

AI Estimated
Unreported
Cash

£10.1K

Key Metrics

11

Employees

3

Directors

2

Shareholders

1

CCJs

Board of Directors

3
J
jeffrey alan wheeler
director
B
brendan conboy
director
L
lee nicholas o'brien
director

Charges

8

Registered

3

Outstanding

0

Part Satisfied

5

Satisfied

Filed Documents

63
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:09-03-2026
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:16-12-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:30-07-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:19-06-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-05-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:27-02-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-05-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-03-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:21-11-2023
Second Filing Of Annual Return With Made Up Date
Category:Annual Return
Date:21-09-2023
Second Filing Of Annual Return With Made Up Date
Category:Annual Return
Date:21-09-2023
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:05-09-2023
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:05-09-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:23-08-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-05-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-03-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:12-08-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-05-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-03-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-05-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:03-03-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-12-2020
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:23-12-2020
Confirmation Statement
Category:Confirmation Statement
Date:05-05-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:22-02-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-09-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:06-08-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:02-08-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:02-08-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-05-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:01-04-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:12-03-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:15-10-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-09-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:28-06-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:21-06-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:14-03-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:02-08-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-05-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-12-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:05-10-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-06-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:05-04-2016
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:20-01-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-01-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:09-10-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:14-05-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-01-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:09-10-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:09-10-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-08-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-01-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-01-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:16-08-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-02-2012
Legacy
Category:Mortgage
Date:16-01-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:11-10-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-01-2011
Termination Director Company With Name
Category:Officers
Date:16-02-2010
Legacy
Category:Mortgage
Date:06-01-2010
Appoint Person Director Company With Name
Category:Officers
Date:28-12-2009
Incorporation Company
Category:Incorporation
Date:09-12-2009

Import / Export

Imports
12 Months3
60 Months21
Exports
12 Months1
60 Months2

Risk Assessment

low risk

International Score

Future Factor

emerging

Performance Rating

Accounts

Typetotal exemption full
Due Date31/03/2027
Filing Date09/03/2026
Latest Accounts30/06/2025

Trading Addresses

Unit A, 2 Bryant Road, Bayton Road Industrial Estate, Coventry, West Midlands, CV79ENRegistered

Related Companies

1
univent systems services ltd
live

Contact

02476367000
sales@univentsystems.co.ukservicedesk@univentsystems.co.uk
univentsystems.co.uk
Unit 2 Bryant Road, Bayton Road Industrial Estate, Coventry, CV79EN