UNIROM SYSTEMS LIMITED - HAMPSHIRE


Company Profile Company Filings

Overview

UNIROM SYSTEMS LIMITED is a Private Limited Company from HAMPSHIRE and has the status: Active.
UNIROM SYSTEMS LIMITED was incorporated 31 years ago on 12/03/1993 and has the registered number: 02799100. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.

UNIROM SYSTEMS LIMITED - HAMPSHIRE

This company is listed in the following categories:
62020 - Information technology consultancy activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

39 STATION ROAD
HAMPSHIRE
GU30 7DW

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
12/03/2023 26/03/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ROBERT ALEXANDRE CASALIS DE PURY May 1958 British Director 1993-04-27 CURRENT
AMANDA JANE CASALIS DE PURY Aug 1958 British Director 1997-12-15 CURRENT
MR ROBERT ALEXANDRE CASALIS DE PURY May 1958 British Secretary 1993-04-27 CURRENT
BRIGHTON DIRECTOR LIMITED Corporate Nominee Director 1993-03-12 UNTIL 1993-04-27 RESIGNED
BRIGHTON SECRETARY LIMITED Corporate Nominee Secretary 1993-03-12 UNTIL 1993-04-27 RESIGNED
RUPERT OLIVER CONNELLY Feb 1963 British Director 1993-04-27 UNTIL 1998-07-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Robert Alexandre Casalis De Pury 2016-04-06 5/1958 Jersey   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
LOMBARD MEDICAL LIMITED BASIL HILL ROAD DIDCOT Active FULL 32500 - Manufacture of medical and dental instruments and supplies

Free Reports Available

Report Date Filed Date of Report Assets
UniRom Systems Limited - Accounts to registrar (filleted) - small 23.2.5 2023-12-26 31-03-2023 £657 Cash £-17,970 equity
UniRom Systems Limited - Accounts to registrar (filleted) - small 22.3 2022-12-24 31-03-2022 £795 Cash £-15,000 equity
UniRom Systems Limited - Accounts to registrar (filleted) - small 18.2 2021-12-22 31-03-2021 £1,555 Cash £-16,127 equity
UniRom Systems Limited - Accounts to registrar (filleted) - small 18.2 2021-03-23 31-03-2020 £91 Cash £-16,914 equity
UniRom Systems Limited - Accounts to registrar (filleted) - small 18.2 2019-12-21 31-03-2019 £298 Cash £-17,951 equity
UniRom Systems Limited - Accounts to registrar (filleted) - small 18.2 2018-12-20 31-03-2018 £36 Cash £-17,191 equity
UniRom Systems Limited - Accounts to registrar - small 17.2 2017-12-13 31-03-2017 £153 Cash £-16,374 equity
UniRom Systems Limited - Abbreviated accounts 16.3 2016-12-23 31-03-2016 £294 Cash £-15,130 equity
UniRom Systems Ltd - Limited company - abbreviated - 11.9 2015-12-19 31-03-2015 £796 Cash £-10,555 equity
UniRom Systems Ltd - Limited company - abbreviated - 11.6 2014-12-23 31-03-2014 £43 Cash £-6,653 equity

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