About

Registered Number: 03369529
Date of Incorporation: 12/05/1997 (22 years and 6 months ago)
Company Status: Active
Registered Address: 3 Mount Park Avenue, South Croydon, Surrey, CR2 6DU

 

Unicode Systems Ltd was registered on 12 May 1997, it has a status of "Active". The business has 3 directors listed at Companies House. Currently we aren't aware of the number of employees at the the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
ELSTON, David Brian 01 June 1999 - 1
ELSTON, Peter Anthony 12 May 1997 01 December 2005 1
Secretary Name Appointed Resigned Total Appointments
ELSTON, Dudley 12 May 1997 - 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr David Brian Elston/
1968-03
Individual person with significant control British/
South Africa
  • Ownership of shares - above 75%

Filing History

Document Type Date
AA - Annual Accounts 28 September 2019
CS01 - N/A 08 July 2019
AA - Annual Accounts 29 September 2018
CS01 - N/A 01 July 2018
PSC01 - N/A 01 July 2018
AA - Annual Accounts 04 October 2017
CS01 - N/A 06 July 2017
AA - Annual Accounts 10 October 2016
AR01 - Annual Return 23 June 2016
AA - Annual Accounts 13 October 2015
AR01 - Annual Return 25 May 2015
AA - Annual Accounts 06 October 2014
AR01 - Annual Return 28 July 2014
AA - Annual Accounts 04 October 2013
AR01 - Annual Return 21 July 2013
AA - Annual Accounts 05 October 2012
AR01 - Annual Return 16 July 2012
AA - Annual Accounts 04 October 2011
AR01 - Annual Return 15 May 2011
AA - Annual Accounts 08 October 2010
AR01 - Annual Return 11 July 2010
CH01 - Change of particulars for director 11 July 2010
AA - Annual Accounts 31 October 2009
363a - Annual Return 07 June 2009
363a - Annual Return 31 May 2009
363a - Annual Return 26 May 2009
288c - Notice of change of directors or secretaries or in their particulars 26 May 2009
GAZ1 - First notification of strike-off action in London Gazette 19 May 2009
AA - Annual Accounts 01 November 2008
AA - Annual Accounts 15 November 2007
AA - Annual Accounts 23 November 2006
363a - Annual Return 18 June 2006
363a - Annual Return 13 February 2006
288b - Notice of resignation of directors or secretaries 29 December 2005
AA - Annual Accounts 01 December 2005
AA - Annual Accounts 18 February 2005
363s - Annual Return 21 December 2004
288c - Notice of change of directors or secretaries or in their particulars 06 October 2004
AA - Annual Accounts 05 October 2004
225 - Change of Accounting Reference Date 17 June 2004
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 06 April 2004
287 - Change in situation or address of Registered Office 23 December 2003
AA - Annual Accounts 19 July 2003
363s - Annual Return 27 June 2003
363s - Annual Return 12 June 2002
AA - Annual Accounts 12 June 2002
363s - Annual Return 18 May 2001
AA - Annual Accounts 03 April 2001
363s - Annual Return 14 June 2000
AA - Annual Accounts 30 January 2000
363s - Annual Return 06 June 1999
288a - Notice of appointment of directors or secretaries 06 June 1999
287 - Change in situation or address of Registered Office 06 June 1999
AA - Annual Accounts 23 March 1999
363s - Annual Return 11 June 1998
287 - Change in situation or address of Registered Office 09 April 1998
288c - Notice of change of directors or secretaries or in their particulars 09 April 1998
RESOLUTIONS - N/A 24 June 1997
RESOLUTIONS - N/A 24 June 1997
RESOLUTIONS - N/A 24 June 1997
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 24 June 1997
288a - Notice of appointment of directors or secretaries 16 May 1997
288a - Notice of appointment of directors or secretaries 16 May 1997
287 - Change in situation or address of Registered Office 16 May 1997
288b - Notice of resignation of directors or secretaries 15 May 1997
288b - Notice of resignation of directors or secretaries 15 May 1997
NEWINC - New incorporation documents 12 May 1997

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.