UNIFILLER SYSTEMS UK LTD

Key Data

Status

Active

Company No.

08141815

Incorporation date

13/07/2012

Size

Full

Classification

Installation of industrial machinery and equipment (33.20 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 04/08/2017)

07/07/2025

Second filing of Confirmation Statement dated 2017-07-13

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07/07/2025

Second filing of Confirmation Statement dated 2024-06-01

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07/07/2025

Second filing of Confirmation Statement dated 2023-06-01

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07/07/2025

Second filing of Confirmation Statement dated 2022-06-30

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07/07/2025

Second filing of Confirmation Statement dated 2021-07-13

View PDF (3 pages)

07/07/2025

Second filing of Confirmation Statement dated 2019-07-13

View PDF (3 pages)

07/07/2025

Second filing of Confirmation Statement dated 2018-07-13

View PDF (3 pages)

07/07/2025

Second filing of Confirmation Statement dated 2020-07-13

View PDF (3 pages)

05/07/2025

Confirmation statement made on 2025-06-01 with updates

View PDF (4 pages)

25/06/2025

Full accounts made up to 2024-09-30

View PDF (18 pages)

19/03/2025

Termination of appointment of Clint Ballard as a director on 2025-03-18

View PDF (1 pages)

14/03/2025

Memorandum and Articles of Association

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14/03/2025

Resolutions

View PDF (1 pages)

14/03/2025

Registered office address changed from Venture Court 2 Debdale Road Wellingborough Northamptonshire NN8 5AA England to C/O Dtm Legal Llp, Knight's Court Weaver Street Chester CH1 2BQ on 2025-03-14

View PDF (1 pages)

14/03/2025

Cessation of Unifiller Systems Inc. as a person with significant control on 2022-10-06

View PDF (1 pages)

14/03/2025

Notification of Hillenbrand Inc as a person with significant control on 2022-10-06

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04/07/2024

Confirmation statement made on 2024-06-01 with no updates

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28/06/2024

Total exemption full accounts made up to 2023-09-30

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13/02/2024

Previous accounting period shortened from 2023-12-31 to 2023-09-30

View PDF (1 pages)

01/06/2023

Confirmation statement made on 2023-06-01 with no updates

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22/03/2023

Total exemption full accounts made up to 2022-12-31

View PDF (7 pages)

30/06/2022

Confirmation statement made on 2022-06-30 with no updates

View PDF (4 pages)

26/07/2021

Confirmation statement made on 2021-07-13 with no updates

View PDF (4 pages)

14/07/2020

13/07/20 Statement of Capital gbp 1

View PDF (5 pages)

16/07/2019

Confirmation statement made on 2019-07-13 with updates

View PDF (5 pages)

17/07/2018

Confirmation statement made on 2018-07-13 with updates

View PDF (5 pages)

04/08/2017

Confirmation statement made on 2017-07-13 with updates

View PDF (5 pages)

2022

0 % *

* during past year

Total Assets

£0.00

2022

1 *

* during past year

Number of employees

2022

-24.23 % *

* during past year

Cash in Bank

£223,770.00

Business linkages

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Confirmation

Last made up date

30/09/2024

Next confirmation date

01/06/2026

Last change occurred

30/09/2024

Accounts

Full

Last made up date

30/09/2024

Next account date

30/09/2025

Next due on

30/06/2026

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Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
6
625.79K
-
0.00
295.34K
-

2022
7
840.60K
-
0.00
223.77K
-

2022
7
840.60K
-
0.00
223.77K
-

Employees

2022

Employees

7 17 % *

Net Assets(GBP)

840.60K £34.33 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

223.77K £-24.23 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Macpherson, Stewart	Director	13/07/2012 - 26/10/2016	-
Kurschner, Kuno	Director	13/07/2012 - 24/10/2016	-
Bucher, Benno Alois Lukas	Director	21/10/2015 - 24/10/2016	-
Ballard, Clint	Secretary	21/10/2015 - Present	-
Bucher, Benno Alois Lukas	Secretary	13/07/2012 - 21/10/2015	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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Raising of dairy cattle

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06546130

Reg. date:

27/03/2008

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No. of employees:

GLASFRYN KENNELS LTDGlasfryn, Margam, Port Talbot SA13 2PN

Active

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Support activities for animal production (other than farm animal boarding and care) n.e.c.

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13845488

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12/01/2022

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No. of employees:

CULBERRY NURSERY LIMITEDKingfisher House Hurstwood Grange, Hurstwood Lane, Haywards Heath, West Sussex RH17 7QX

Active

Category:

Growing of vegetables and melons roots and tubers

Comp. code:

00480792

Reg. date:

11/04/1950

Turnover:

No. of employees:

WISPINGTON FARMS LIMITEDC/O DUNCAN & TOPLIS, 18 Northgate, Sleaford, Lincolnshire NG34 7BJ

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Mixed farming

Comp. code:

03115612

Reg. date:

19/10/1995

Turnover:

No. of employees:

PANTYMILAH LIMITEDPantymilah Farm, Hollybush, Blackwood NP12 0SR

Active

Category:

Farm animal boarding and care

Comp. code:

07808829

Reg. date:

13/10/2011

Turnover:

No. of employees:

Description

About UNIFILLER SYSTEMS UK LTD

UNIFILLER SYSTEMS UK LTD is an(a) Active company incorporated on 13/07/2012 with the registered office located at C/O Dtm Legal Llp, Knight's Court, Weaver Street, Chester CH1 2BQ. There are currently 2 active directors according to the latest confirmation statement. Number of employees 7 according to last financial statements.

Frequently Asked Questions

What is the current status of UNIFILLER SYSTEMS UK LTD?

UNIFILLER SYSTEMS UK LTD is currently Active. It was registered on 13/07/2012 .

Where is UNIFILLER SYSTEMS UK LTD located?

UNIFILLER SYSTEMS UK LTD is registered at C/O Dtm Legal Llp, Knight's Court, Weaver Street, Chester CH1 2BQ.

What does UNIFILLER SYSTEMS UK LTD do?

UNIFILLER SYSTEMS UK LTD operates in the Installation of industrial machinery and equipment (33.20 - SIC 2007) sector.

How many employees does UNIFILLER SYSTEMS UK LTD have?

UNIFILLER SYSTEMS UK LTD had 7 employees in 2022.

What is the latest filing for UNIFILLER SYSTEMS UK LTD?

The latest filing was on 07/07/2025: Second filing of Confirmation Statement dated 2017-07-13.