UNITRON SYSTEMS AND DEVELOPMENT LIMITED - SHROPSHIRE


Company Profile Company Filings

Overview

UNITRON SYSTEMS AND DEVELOPMENT LIMITED is a Private Limited Company from SHROPSHIRE and has the status: Active.
UNITRON SYSTEMS AND DEVELOPMENT LIMITED was incorporated 32 years ago on 03/06/1992 and has the registered number: 02720096. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 31/03/2024.

UNITRON SYSTEMS AND DEVELOPMENT LIMITED - SHROPSHIRE

This company is listed in the following categories:
61200 - Wireless telecommunications activities
62012 - Business and domestic software development
63110 - Data processing, hosting and related activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2022 31/03/2024

Registered Office

NETWORK HOUSE, STAFFORD PARK 17
SHROPSHIRE
TF3 3DG

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
03/06/2023 17/06/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JOHN KENNETH STEPHEN SHAW Apr 1974 British Director 2000-02-01 CURRENT
MRS WENDY GRIFFIN Mar 1957 British Director 2018-06-01 CURRENT
MR STEPHEN MARTIN GRIFFIN Sep 1960 British Director 1992-06-03 CURRENT
MRS WENDY GRIFFIN Mar 1957 British Secretary 1992-06-03 CURRENT
SALES DIRECTOR MICHAEL GEORGE RICKHUSS Apr 1952 British Director 1992-06-03 UNTIL 1999-09-01 RESIGNED
CHENG KUN LIN Oct 1955 Roc Taiwanese Director 2000-08-01 UNTIL 2014-10-01 RESIGNED
MR DAVID IAN FERRIDAY Dec 1967 British Director 1994-07-01 UNTIL 2013-03-01 RESIGNED
MR MATTHEW MICHAEL ASHTON Nov 1977 British Director 2004-11-01 UNTIL 2011-01-31 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 1992-06-03 UNTIL 1992-06-03 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Stephen Martin Griffin 2017-06-03 9/1960 Ownership of shares 25 to 50 percent

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Free Reports Available

Report Date Filed Date of Report Assets
Accounts Submission 2024-02-20 30-06-2023 £30,859 Cash £10,731 equity
Accounts Submission 2023-03-24 30-06-2022 £47,916 Cash £22,849 equity
Accounts Submission 2022-02-22 30-06-2021 £27,054 Cash £14,592 equity
Accounts Submission 2021-03-16 30-06-2020 £23,139 Cash £10,034 equity
Accounts Submission 2020-03-31 30-06-2019 £10,812 Cash £13,735 equity
Accounts Submission 2019-01-22 30-06-2018 £8,585 Cash £17,727 equity
Accounts Submission 2018-03-27 30-06-2017 £6,780 Cash £17,263 equity
Accounts Submission 2017-03-28 30-06-2016 £10,144 Cash £16,272 equity
Accounts filed on 30-06-2015 2016-03-29 30-06-2015 £6,319 Cash £16,272 equity
UNITRON SYSTEMS AND DEVELOPMENT LIMITED Accounts filed on 30-06-2014 2015-02-24 30-06-2014 £15,857 equity

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