Based in Aberdeen, Unique System (UK) Ltd was setup in 2009, it's status in the Companies House registry is set to "Active". The business has 6 directors.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| GANDHI, Himanshu Suresh | 09 March 2009 | - | 1 |
| MAIN, Richard | 26 August 2020 | - | 1 |
| BRADING, Graham | 17 November 2016 | 26 August 2020 | 1 |
| HUGHES, Raymond John | 09 March 2009 | 17 November 2016 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| MACKIE, Nicholas | 26 August 2020 | - | 1 |
| BRIAN REID LTD. | 09 March 2009 | 09 March 2009 | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 03 September 2020 | |
| TM01 - Termination of appointment of director | 26 August 2020 | |
| AP01 - Appointment of director | 26 August 2020 | |
| AP03 - Appointment of secretary | 26 August 2020 | |
| CS01 - N/A | 22 March 2020 | |
| AD01 - Change of registered office address | 15 January 2020 | |
| AA - Annual Accounts | 03 September 2019 | |
| CS01 - N/A | 13 March 2019 | |
| MR04 - N/A | 20 December 2018 | |
| AA - Annual Accounts | 06 June 2018 | |
| CS01 - N/A | 21 March 2018 | |
| AA - Annual Accounts | 13 May 2017 | |
| CH01 - Change of particulars for director | 30 March 2017 | |
| CS01 - N/A | 29 March 2017 | |
| AP01 - Appointment of director | 08 December 2016 | |
| TM01 - Termination of appointment of director | 06 December 2016 | |
| AA - Annual Accounts | 16 May 2016 | |
| AR01 - Annual Return | 06 April 2016 | |
| RESOLUTIONS - N/A | 02 February 2016 | |
| MA - Memorandum and Articles | 02 February 2016 | |
| MR01 - N/A | 12 January 2016 | |
| AA - Annual Accounts | 16 September 2015 | |
| AR01 - Annual Return | 07 April 2015 | |
| CH01 - Change of particulars for director | 07 April 2015 | |
| AA - Annual Accounts | 12 June 2014 | |
| AR01 - Annual Return | 21 March 2014 | |
| AA - Annual Accounts | 15 July 2013 | |
| AR01 - Annual Return | 21 March 2013 | |
| AA - Annual Accounts | 29 June 2012 | |
| AR01 - Annual Return | 19 March 2012 | |
| AA - Annual Accounts | 15 June 2011 | |
| AR01 - Annual Return | 05 April 2011 | |
| AA - Annual Accounts | 20 July 2010 | |
| AR01 - Annual Return | 25 March 2010 | |
| CH01 - Change of particulars for director | 25 March 2010 | |
| CH01 - Change of particulars for director | 25 March 2010 | |
| AA01 - Change of accounting reference date | 21 November 2009 | |
| 288a - Notice of appointment of directors or secretaries | 27 April 2009 | |
| 288a - Notice of appointment of directors or secretaries | 15 April 2009 | |
| RESOLUTIONS - N/A | 16 March 2009 | |
| 288b - Notice of resignation of directors or secretaries | 16 March 2009 | |
| 288b - Notice of resignation of directors or secretaries | 16 March 2009 | |
| NEWINC - New incorporation documents | 09 March 2009 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 07 January 2016 | Fully Satisfied |
N/A |
