UNIQUE INTEGRATED SYSTEMS LIMITED

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UNIQUE INTEGRATED SYSTEMS LIMITED

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Key Data

Status

Active

Company No.

02621698Copy
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Incorporation date

19/06/1991

Size

Total Exemption Full

Contacts

Registered address

Registered address

3b Selby Place, Stanley Business Park, Skelmersdale, Lancashire WN8 8EFCopy
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Latest events (Record since 19/06/1991)
dot icon11/03/2026
Confirmation statement made on 2026-03-10 with no updates
dot icon16/09/2025
Total exemption full accounts made up to 2025-06-30
dot icon13/03/2025
Confirmation statement made on 2025-03-10 with no updates
dot icon16/10/2024
Total exemption full accounts made up to 2024-06-30
dot icon18/03/2024
Confirmation statement made on 2024-03-10 with no updates
dot icon13/10/2023
Total exemption full accounts made up to 2023-06-30
dot icon10/03/2023
Confirmation statement made on 2023-03-10 with no updates
dot icon19/12/2022
Confirmation statement made on 2022-03-10 with updates
dot icon08/12/2022
Cessation of Philip Joseph Donougher as a person with significant control on 2022-03-09
dot icon08/12/2022
Notification of a person with significant control statement
dot icon18/11/2022
Total exemption full accounts made up to 2022-06-30
dot icon31/01/2022
Confirmation statement made on 2022-01-24 with no updates
dot icon06/12/2021
Total exemption full accounts made up to 2021-06-30
dot icon25/01/2021
Confirmation statement made on 2021-01-24 with no updates
dot icon02/10/2020
Total exemption full accounts made up to 2020-06-30
dot icon04/02/2020
Confirmation statement made on 2020-01-24 with no updates
dot icon24/10/2019
Total exemption full accounts made up to 2019-06-30
dot icon26/01/2019
Confirmation statement made on 2019-01-24 with updates
dot icon30/10/2018
Total exemption full accounts made up to 2018-06-30
dot icon27/02/2018
Confirmation statement made on 2018-01-24 with no updates
dot icon02/10/2017
Total exemption full accounts made up to 2017-06-30
dot icon16/02/2017
Confirmation statement made on 2017-01-24 with updates
dot icon07/02/2017
Registered office address changed from 3B Selby Place Stanley Business Park Skelmersdale WN8 8EF to 3B Selby Place Stanley Business Park Skelmersdale Lancashire WN8 8EF on 2017-02-07
dot icon09/12/2016
Total exemption small company accounts made up to 2016-06-30
dot icon28/01/2016
Annual return made up to 2016-01-24 with full list of shareholders
dot icon30/11/2015
Total exemption small company accounts made up to 2015-06-30
dot icon06/02/2015
Annual return made up to 2015-01-24 with full list of shareholders
dot icon06/02/2015
Appointment of Mr Antony Donougher as a director on 2015-01-01
dot icon06/02/2015
Statement of capital following an allotment of shares on 2015-01-01
dot icon16/12/2014
Total exemption small company accounts made up to 2014-06-30
dot icon24/01/2014
Annual return made up to 2014-01-24 with full list of shareholders
dot icon25/10/2013
Total exemption small company accounts made up to 2013-06-30
dot icon24/01/2013
Annual return made up to 2013-01-24 with full list of shareholders
dot icon20/11/2012
Statement of capital following an allotment of shares on 2012-09-21
dot icon26/10/2012
Total exemption small company accounts made up to 2012-06-30
dot icon28/09/2012
Resolutions
dot icon26/01/2012
Annual return made up to 2012-01-24 with full list of shareholders
dot icon25/01/2012
Director's details changed for Mr Paul Brown on 2011-01-25
dot icon25/01/2012
Director's details changed for Mr Philip Joseph Donougher on 2011-01-25
dot icon25/01/2012
Director's details changed for Mrs Joanne Louise Hewson on 2011-01-25
dot icon25/01/2012
Director's details changed for Mr Mark Ashall on 2011-01-25
dot icon28/10/2011
Total exemption small company accounts made up to 2011-06-30
dot icon22/06/2011
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
dot icon25/01/2011
Annual return made up to 2011-01-24 with full list of shareholders
dot icon24/01/2011
Director's details changed for Mr Mark Ashall on 2011-01-24
dot icon24/01/2011
Secretary's details changed for Mrs Joanne Louise Hewson on 2011-01-24
dot icon11/10/2010
Total exemption small company accounts made up to 2010-06-30
dot icon25/01/2010
Annual return made up to 2010-01-25 with full list of shareholders
dot icon25/01/2010
Director's details changed for Joanne Louise Hewson on 2010-01-25
dot icon25/01/2010
Director's details changed for Philip Joseph Donougher on 2010-01-25
dot icon25/01/2010
Director's details changed for Mark Ashall on 2010-01-25
dot icon25/01/2010
Director's details changed for Paul Brown on 2010-01-25
dot icon16/10/2009
Total exemption small company accounts made up to 2009-06-30
dot icon29/01/2009
Return made up to 26/01/09; full list of members
dot icon06/10/2008
Total exemption small company accounts made up to 2008-06-30
dot icon29/01/2008
Secretary's particulars changed;director's particulars changed
dot icon29/01/2008
Return made up to 26/01/08; full list of members
dot icon29/10/2007
Total exemption small company accounts made up to 2007-06-30
dot icon25/07/2007
New director appointed
dot icon17/02/2007
Return made up to 26/01/07; full list of members
dot icon27/09/2006
Total exemption small company accounts made up to 2006-06-30
dot icon15/02/2006
New director appointed
dot icon15/02/2006
Director resigned
dot icon01/02/2006
Return made up to 26/01/06; full list of members
dot icon01/02/2006
New director appointed
dot icon28/10/2005
Total exemption small company accounts made up to 2005-06-30
dot icon16/02/2005
Return made up to 26/01/05; full list of members
dot icon18/10/2004
Total exemption small company accounts made up to 2004-06-30
dot icon16/02/2004
Return made up to 31/01/04; full list of members
dot icon25/10/2003
Accounts for a small company made up to 2003-06-30
dot icon24/02/2003
Director resigned
dot icon07/02/2003
Return made up to 31/01/03; full list of members
dot icon18/12/2002
Registered office changed on 18/12/02 from: 3C selby place stanley business park skelmersdale lancashire WN8 8EF
dot icon14/10/2002
Accounts for a small company made up to 2002-06-30
dot icon17/08/2002
£ ic 1000/740 31/07/02 £ sr 260@1=260
dot icon08/08/2002
New director appointed
dot icon06/08/2002
Resolutions
dot icon14/02/2002
Return made up to 31/01/02; full list of members
dot icon10/10/2001
Accounts for a small company made up to 2001-06-30
dot icon08/02/2001
Return made up to 31/01/01; full list of members
dot icon15/01/2001
Accounts for a small company made up to 2000-06-30
dot icon29/12/2000
Secretary resigned;director resigned
dot icon18/09/2000
New secretary appointed
dot icon07/02/2000
Return made up to 31/01/00; full list of members
dot icon07/12/1999
Accounts for a small company made up to 1999-06-30
dot icon08/02/1999
Return made up to 31/01/99; no change of members
dot icon29/09/1998
Accounts for a small company made up to 1998-06-30
dot icon08/04/1998
New director appointed
dot icon02/03/1998
Accounts for a small company made up to 1997-06-30
dot icon18/02/1998
Return made up to 31/01/98; full list of members
dot icon26/01/1997
Return made up to 31/01/97; no change of members
dot icon23/12/1996
Accounts for a small company made up to 1996-06-30
dot icon13/02/1996
Return made up to 31/01/96; no change of members
dot icon01/12/1995
Accounts for a small company made up to 1995-06-30
dot icon26/01/1995
Return made up to 31/01/95; full list of members
dot icon04/01/1995
Accounts for a small company made up to 1994-06-30
dot icon01/01/1995
A selection of mortgage documents registered before 1 January 1995
dot icon01/01/1995
A selection of documents registered before 1 January 1995
dot icon21/09/1994
Particulars of mortgage/charge
dot icon04/02/1994
Return made up to 31/01/94; no change of members
dot icon14/01/1994
Accounts for a small company made up to 1993-06-30
dot icon24/02/1993
Accounts for a small company made up to 1992-06-30
dot icon24/02/1993
Return made up to 31/01/93; no change of members
dot icon08/10/1992
Particulars of mortgage/charge
dot icon15/07/1992
New director appointed
dot icon15/07/1992
Return made up to 19/06/92; full list of members
dot icon01/02/1992
Ad 15/10/91--------- £ si 998@1=998 £ ic 2/1000
dot icon01/02/1992
Accounting reference date notified as 30/06
dot icon28/06/1991
Secretary resigned
dot icon19/06/1991
Incorporation
2025
change arrow icon-0.23 % *

* during past year

Total Assets

£1,972,580.00
2025
change arrow icon-2 *

* during past year

Number of employees

21
2025
change arrow icon+0.60 % *

* during past year

Cash in Bank

£683,869.00

Total Exemption Full Accounts

dot iconNext accounts made up to
30/06/2026
dot iconDue by
31/03/2027
dot iconLast accounts made up to
30/06/2025View PDF

Confirmation

dot iconNext statement date
10/03/2027
dot iconLast statement dated
30/06/2025View PDF
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2023
22
533.28K
1.86M
0.00
542.58K
911.47K
2024
23
543.16K
1.98M
0.00
679.77K
1.03M
2025
21
564.76K
1.97M
0.00
683.87K
984.16K
2025
21
564.76K
1.97M
0.00
683.87K
984.16K

2025

Employees

21 Descended-9 % *

Net Assets(GBP)

564.76K £Ascended3.98 % *

Total Assets(GBP)

1.97M £Descended-0.23 % *

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

683.87K £Ascended0.60 % *

Total Liabilities(GBP)

984.16K £Descended-4.28 % *

*over the last year starting selected period

Credit report

It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.

Price:
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People

Officers

11
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

1
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Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About UNIQUE INTEGRATED SYSTEMS LIMITED

UNIQUE INTEGRATED SYSTEMS LIMITED is an Active company incorporated on 19/06/1991 with the registered office located at 3b Selby Place, Stanley Business Park, Skelmersdale, Lancashire WN8 8EF. There are currently 6 active directors according to the latest confirmation statement. Number of employees 21 according to last financial statements.

Frequently Asked Questions

What is the current status of UNIQUE INTEGRATED SYSTEMS LIMITED?

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UNIQUE INTEGRATED SYSTEMS LIMITED is currently Active. It was registered on 19/06/1991 .

Where is UNIQUE INTEGRATED SYSTEMS LIMITED located?

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UNIQUE INTEGRATED SYSTEMS LIMITED is registered at 3b Selby Place, Stanley Business Park, Skelmersdale, Lancashire WN8 8EF.

What does UNIQUE INTEGRATED SYSTEMS LIMITED do?

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UNIQUE INTEGRATED SYSTEMS LIMITED operates in the Security systems service activities (80.20 - SIC 2007) sector.

How many employees does UNIQUE INTEGRATED SYSTEMS LIMITED have?

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UNIQUE INTEGRATED SYSTEMS LIMITED had 21 employees in 2025.

What is the latest filing for UNIQUE INTEGRATED SYSTEMS LIMITED?

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The latest filing was on 11/03/2026: Confirmation statement made on 2026-03-10 with no updates.