UZAN SYSTEMS LIMITED - COVENTRY
| Company Profile | Company Filings |
Overview
UZAN SYSTEMS LIMITED is a Private Limited Company from COVENTRY ENGLAND and has the status: Active.
UZAN SYSTEMS LIMITED was incorporated 13 years ago on 21/04/2011 and has the registered number: 07611842. The accounts status is DORMANT and accounts are next due on 31/12/2024.
UZAN SYSTEMS LIMITED was incorporated 13 years ago on 21/04/2011 and has the registered number: 07611842. The accounts status is DORMANT and accounts are next due on 31/12/2024.
UZAN SYSTEMS LIMITED - COVENTRY
This company is listed in the following categories:
70229 - Management consultancy activities other than financial management
70229 - Management consultancy activities other than financial management
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
28 LANCHBURY AVENUE
COVENTRY
CV6 7PH
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 30/03/2023 | 13/04/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR ROBERT ZALEWSKI | Feb 1976 | Polish | Director | 2011-04-21 | CURRENT |
| MRS JANINA KATARZYNA MAZUREK-ZALEWSKA | Oct 1981 | Polish | Director | 2015-09-06 | CURRENT |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mrs Janina Katarzyna Mazurek-Zalewska | 2016-04-06 | 10/1981 | Stratford-Upon-Avon |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
| Mr Robert Zalewski | 2016-04-06 | 2/1976 | Stratford-Upon-Avon |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Accounts Submission | 2024-05-18 | 31-03-2024 | |
| Accounts Submission | 2024-01-03 | 31-03-2023 | |
| Accounts Submission | 2022-12-31 | 31-03-2022 | £97 equity |
| Accounts Submission | 2022-02-12 | 31-03-2021 | £694 equity |
| Uzan Systems Limited | 2021-04-02 | 31-03-2020 | £12,731 equity |
| Uzan Systems Limited | 2019-12-31 | 31-03-2019 | £11,601 equity |
| Uzan Systems Limited | 2018-12-22 | 31-03-2018 | £4,049 equity |
| Uzan Systems Limited | 2017-12-29 | 31-03-2017 | £3,115 equity |
| Uzan Systems Limited | 2016-12-17 | 31-03-2016 | £6,957 Cash £3,308 equity |