About

Registered Number: 02819666
Date of Incorporation: 19/05/1993 (31 years and 1 month ago)
Company Status: Active
Registered Address: Reafields, Grittlesend, Cradley, Nr Malvern, Worcestershire, WR13 5NR

 

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.

Directors & Company Secretary Timeline

Current Directors and Secretaries

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

Filing History

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

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.