UNIQSIS LIMITED - CAMBRIDGE


Company Profile Company Filings

Overview

UNIQSIS LIMITED is a Private Limited Company from CAMBRIDGE ENGLAND and has the status: Active.
UNIQSIS LIMITED was incorporated 17 years ago on 11/01/2007 and has the registered number: 06049119. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/10/2024.

UNIQSIS LIMITED - CAMBRIDGE

This company is listed in the following categories:
72190 - Other research and experimental development on natural sciences and engineering

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 1 31/01/2023 31/10/2024

Registered Office

UNIT 1, LIME TREE BARN FOXES BRIDGE FARM, ROYSTON LANE
CAMBRIDGE
CAMBRIDGESHIRE
CB23 7EE
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
06/01/2024 20/01/2025

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR IAN ROSS TALBOT Sep 1976 British Director 2012-02-05 CURRENT
DR MARK LADLOW Mar 1961 British Director 2009-03-01 CURRENT
MARTYN DAVID FORDHAM Dec 1965 British Director 2007-01-11 CURRENT
LOUISA CLARE FORDHAM British Director 2007-01-11 CURRENT
MR STEVE EVANS Mar 1966 British Director 2019-03-07 CURRENT
MARK DAVISON Mar 1968 British Director 2021-01-19 CURRENT
LOUISA CLARE FORDHAM British Secretary 2007-01-11 CURRENT
MR NICHOLAS JOHN TILEY Dec 1966 British Director 2011-01-31 UNTIL 2013-10-21 RESIGNED
PAUL JEREMY PERGANDE Apr 1951 British Director 2007-03-07 UNTIL 2022-03-14 RESIGNED
MS LINDA JOAN HARVEY Apr 1966 British Director 2015-09-03 UNTIL 2021-01-19 RESIGNED
SAMANTHA DUNNAGE Aug 1980 British Director 2007-03-07 UNTIL 2011-06-22 RESIGNED
MR LUDOVIC JAMES CHAPMAN May 1960 British Director 2013-10-31 UNTIL 2015-09-03 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Martyn David Fordham 2016-04-06 12/1965 Cambridge   Cambridgeshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mrs Louisa Clare Fordham 2016-04-06 5/1970 Cambridge   Cambridgeshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

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Free Reports Available

Report Date Filed Date of Report Assets
Uniqsis Limited - Accounts to registrar (filleted) - small 23.1.2 2023-05-30 31-01-2023 £621,230 Cash £1,079,371 equity
Uniqsis Limited - Accounts to registrar (filleted) - small 18.2 2022-04-28 31-01-2022 £522,748 Cash £897,878 equity
Uniqsis Limited - Accounts to registrar (filleted) - small 18.2 2021-07-06 31-01-2021 £512,211 Cash £629,459 equity
Uniqsis Limited - Accounts to registrar (filleted) - small 18.2 2021-01-22 31-01-2020 £450,224 Cash £595,451 equity
Uniqsis Limited - Accounts to registrar (filleted) - small 18.2 2019-10-29 31-01-2019 £127,248 Cash £432,389 equity
Uniqsis Limited - Abbreviated accounts 16.1 2016-06-07 31-01-2016 £72,999 Cash £183,816 equity

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