Having been setup in 1993, Universal Systems Ltd has its registered office in Nr Malvern, Worcestershire. We don't know the number of employees at the company. The companies directors are listed as Roberts, Diane Mary, Roberts, Christopher Steven, Bayliss, Geoffrey Charles, Van Der Wyck, Hubert-jan Margarethus at Companies House.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
ROBERTS, Christopher Steven | 19 May 1993 | - | 1 |
BAYLISS, Geoffrey Charles | 19 May 1993 | 12 July 2018 | 1 |
VAN DER WYCK, Hubert-Jan Margarethus | 15 July 1993 | 25 February 1994 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
ROBERTS, Diane Mary | 16 July 2018 | - | 1 |
Document Type | Date | |
---|---|---|
AA - Annual Accounts | 22 May 2020 | |
CS01 - N/A | 19 May 2020 | |
AA - Annual Accounts | 27 June 2019 | |
CS01 - N/A | 20 May 2019 | |
PSC01 - N/A | 20 May 2019 | |
PSC07 - N/A | 20 May 2019 | |
AP03 - Appointment of secretary | 18 July 2018 | |
TM01 - Termination of appointment of director | 16 July 2018 | |
TM02 - Termination of appointment of secretary | 16 July 2018 | |
AA - Annual Accounts | 13 June 2018 | |
CS01 - N/A | 21 May 2018 | |
AA - Annual Accounts | 21 June 2017 | |
CS01 - N/A | 22 May 2017 | |
AA - Annual Accounts | 14 July 2016 | |
AR01 - Annual Return | 23 May 2016 | |
AA - Annual Accounts | 17 July 2015 | |
AR01 - Annual Return | 20 May 2015 | |
AA - Annual Accounts | 26 June 2014 | |
AR01 - Annual Return | 29 May 2014 | |
AA - Annual Accounts | 14 June 2013 | |
AR01 - Annual Return | 04 June 2013 | |
AA - Annual Accounts | 27 June 2012 | |
AR01 - Annual Return | 08 June 2012 | |
AA - Annual Accounts | 22 July 2011 | |
AR01 - Annual Return | 31 May 2011 | |
AA - Annual Accounts | 08 July 2010 | |
AR01 - Annual Return | 26 May 2010 | |
CH01 - Change of particulars for director | 26 May 2010 | |
CH01 - Change of particulars for director | 26 May 2010 | |
AA - Annual Accounts | 04 August 2009 | |
363a - Annual Return | 20 May 2009 | |
AA - Annual Accounts | 05 August 2008 | |
363a - Annual Return | 19 May 2008 | |
AA - Annual Accounts | 08 August 2007 | |
363a - Annual Return | 31 May 2007 | |
AA - Annual Accounts | 18 July 2006 | |
363a - Annual Return | 25 May 2006 | |
AA - Annual Accounts | 22 August 2005 | |
363s - Annual Return | 24 May 2005 | |
363s - Annual Return | 28 May 2004 | |
AA - Annual Accounts | 31 March 2004 | |
AA - Annual Accounts | 30 July 2003 | |
363s - Annual Return | 31 May 2003 | |
AA - Annual Accounts | 25 July 2002 | |
363s - Annual Return | 27 May 2002 | |
AA - Annual Accounts | 27 July 2001 | |
363s - Annual Return | 25 May 2001 | |
AA - Annual Accounts | 25 July 2000 | |
363s - Annual Return | 25 May 2000 | |
AA - Annual Accounts | 01 August 1999 | |
363s - Annual Return | 25 May 1999 | |
AA - Annual Accounts | 21 July 1998 | |
363s - Annual Return | 22 May 1998 | |
AA - Annual Accounts | 20 July 1997 | |
363s - Annual Return | 05 June 1997 | |
AA - Annual Accounts | 17 July 1996 | |
363s - Annual Return | 23 May 1996 | |
363s - Annual Return | 05 July 1995 | |
AA - Annual Accounts | 15 March 1995 | |
AUD - Auditor's letter of resignation | 11 October 1994 | |
288 - N/A | 13 September 1994 | |
363s - Annual Return | 03 June 1994 | |
288 - N/A | 16 March 1994 | |
288 - N/A | 16 March 1994 | |
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 16 December 1993 | |
288 - N/A | 03 August 1993 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 03 August 1993 | |
288 - N/A | 02 July 1993 | |
287 - Change in situation or address of Registered Office | 22 June 1993 | |
288 - N/A | 22 June 1993 | |
NEWINC - New incorporation documents | 19 May 1993 |