UNIVENT SYSTEMS LTD

Key Data

Status

Active

Company No.

07099257

Incorporation date

09/12/2009

Size

Total Exemption Full

Classification

Manufacture of non-domestic cooling and ventilation equipment (28.25 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 23/01/2015)

09/03/2026

Total exemption full accounts made up to 2025-06-30

View PDF (10 pages)

16/12/2025

Change of details for Ms Wendy George as a person with significant control on 2016-09-18

View PDF (2 pages)

30/07/2025

Notification of Wendy George as a person with significant control on 2016-04-06

View PDF (2 pages)

19/06/2025

Satisfaction of charge 070992570006 in full

View PDF (1 pages)

07/05/2025

Confirmation statement made on 2025-05-03 with no updates

View PDF (3 pages)

27/02/2025

Total exemption full accounts made up to 2024-06-30

View PDF (10 pages)

03/05/2024

Confirmation statement made on 2024-05-03 with no updates

View PDF (3 pages)

21/03/2024

Total exemption full accounts made up to 2023-06-30

View PDF (10 pages)

21/11/2023

Registration of charge 070992570008, created on 2023-11-17

View PDF (22 pages)

21/09/2023

Second filing of the annual return made up to 2014-12-09

View PDF (21 pages)

21/09/2023

Second filing of the annual return made up to 2015-12-09

View PDF (21 pages)

05/09/2023

Second filing of Confirmation Statement dated 2018-05-03

View PDF (4 pages)

05/09/2023

Second filing of Confirmation Statement dated 2017-05-03

View PDF (5 pages)

23/08/2023

Change of details for Mr Jeffrey Alan Wheeler as a person with significant control on 2023-08-23

View PDF (2 pages)

05/05/2023

Confirmation statement made on 2023-05-03 with no updates

View PDF (3 pages)

28/03/2023

Total exemption full accounts made up to 2022-06-30

View PDF (10 pages)

05/05/2020

03/05/20 Statement of Capital gbp 100

View PDF (4 pages)

21/06/2018

Confirmation statement made on 2018-05-03 with updates

View PDF (5 pages)

03/05/2017

Confirmation statement made on 2017-05-03 with updates

View PDF (5 pages)

05/10/2016

Registered office address changed from , Unit a Bryant Road, Exhall, Coventry, Warwickshire, CV7 9EN to Unit 2 Bryant Road Bayton Road Industrial Estate Coventry CV7 9EN on 2016-10-05

View PDF (1 pages)

12/01/2016

Annual return made up to 2015-12-09 with full list of shareholders

View PDF (6 pages)

23/01/2015

Annual return made up to 2014-12-09 with full list of shareholders

View PDF (5 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

-2 *

* during past year

Number of employees

2023

+1,314.44 % *

* during past year

Cash in Bank

£78,261.00

Business linkages

Check business linkages of UNIVENT SYSTEMS LTDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

Last made up date

30/06/2025

Next confirmation date

03/05/2026

Last change occurred

30/06/2025

Accounts

Total Exemption Full

Last made up date

30/06/2025

Next account date

30/06/2026

Next due on

31/03/2027

See more events →

Financial Ratios

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

2021
17
261.48K
-
0.00
18.94K
-

2022
13
340.15K
-
0.00
5.53K
-

2023
11
399.85K
-
0.00
78.26K
-

2023
11
399.85K
-
0.00
78.26K
-

Employees

2023

Employees

11 -15 % *

Net Assets(GBP)

399.85K £17.55 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

78.26K £1.31K % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Conboy, Brendan	Director	15/10/2018 - Present	3
Stafford, Mark John	Director	01/10/2014 - 05/03/2018	3
Wheeler, Jeffrey Alan	Director	09/12/2009 - Present	4
Breslin, Paul James	Director	01/10/2014 - 22/06/2018	45
Faulkner, Sheila Judith	Director	10/12/2009 - 01/02/2010	-

Persons with Significant Control

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

Similar companies

30,826

Company	Classification	Incorporation	Status	Turnover	Employees
HOLKHAM EMERALD LIMITED Holkham Estate Office Holkham Estate, Wells-Next-The-Sea, Norfolk NR23 1AB, 06651748	Growing of vegetables and melons roots and tubers	21/07/2008	Active	-	12
SPEYSIDE HARVESTING LIMITED Tommridh, Cowie Avenue, Dufftown, Keith AB55 4EH, SC246008	Support services to forestry	19/03/2003	Active	-	12
CLARENDON PARK FARMS LIMITED The Estate Office, Clarendon Park, Salisbury, Wiltshire SP5 3EW, 05895171	Growing of cereals (except rice) leguminous crops and oil seeds	03/08/2006	Active	-	13
T G & K FISHER The Glebe, Hethersgill, Carlisle, Cumbria CA6 6EZ, 04422149	Raising of dairy cattle	22/04/2002	Active	-	12
KIWI NURSERIES LIMITED Boundary Farm Cottage, Boundary Lane, Wrightington, Wigan, Lancashire WN6 0YX, 05162769	Plant propagation	24/06/2004	Active	-	12

HOLKHAM EMERALD LIMITEDHolkham Estate Office Holkham Estate, Wells-Next-The-Sea, Norfolk NR23 1AB

Active

Category:

Growing of vegetables and melons roots and tubers

Comp. code:

06651748

Reg. date:

21/07/2008

Turnover:

No. of employees:

SPEYSIDE HARVESTING LIMITEDTommridh, Cowie Avenue, Dufftown, Keith AB55 4EH

Active

Category:

Support services to forestry

Comp. code:

SC246008

Reg. date:

19/03/2003

Turnover:

No. of employees:

CLARENDON PARK FARMS LIMITEDThe Estate Office, Clarendon Park, Salisbury, Wiltshire SP5 3EW

Active

Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

05895171

Reg. date:

03/08/2006

Turnover:

No. of employees:

T G & K FISHERThe Glebe, Hethersgill, Carlisle, Cumbria CA6 6EZ

Active

Category:

Raising of dairy cattle

Comp. code:

04422149

Reg. date:

22/04/2002

Turnover:

No. of employees:

KIWI NURSERIES LIMITEDBoundary Farm Cottage, Boundary Lane, Wrightington, Wigan, Lancashire WN6 0YX

Active

Category:

Plant propagation

Comp. code:

05162769

Reg. date:

24/06/2004

Turnover:

No. of employees:

Description

About UNIVENT SYSTEMS LTD

UNIVENT SYSTEMS LTD is an(a) Active company incorporated on 09/12/2009 with the registered office located at Unit 2 Bryant Road, Bayton Road Industrial Estate, Coventry CV7 9EN. There are currently 2 active directors according to the latest confirmation statement. Number of employees 11 according to last financial statements.

Frequently Asked Questions

What is the current status of UNIVENT SYSTEMS LTD?

UNIVENT SYSTEMS LTD is currently Active. It was registered on 09/12/2009 .

Where is UNIVENT SYSTEMS LTD located?

UNIVENT SYSTEMS LTD is registered at Unit 2 Bryant Road, Bayton Road Industrial Estate, Coventry CV7 9EN.

What does UNIVENT SYSTEMS LTD do?

UNIVENT SYSTEMS LTD operates in the Manufacture of non-domestic cooling and ventilation equipment (28.25 - SIC 2007) sector.

How many employees does UNIVENT SYSTEMS LTD have?

UNIVENT SYSTEMS LTD had 11 employees in 2023.

What is the latest filing for UNIVENT SYSTEMS LTD?

The latest filing was on 09/03/2026: Total exemption full accounts made up to 2025-06-30.