UNIDEC SYSTEMS LIMITED
UNIDEC SYSTEMS LIMITED is an active private limited company, incorporated on 30 October 1989. The nature of the business is Other information technology service activities. The company's registered office is on Showfield Lane, Malton. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Total Exemption Full. UNIDEC SYSTEMS LIMITED has no previous names. The company has seven mortgage charges, three of which are outstanding.
Company Information
Company Number | 02437388 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 30/10/1989 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | UNIT 15 |
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Address Line 2 | 8 SHOWFIELD LANE |
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Post Town | MALTON |
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Country | ENGLAND |
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Postcode | YO17 6BT |
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Accounts
Accounting Reference Date | 30th December |
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Accounts Next Due Date | 30/09/2024 |
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Accounts Last Made Up Date | 31/12/2022 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 30/09/2024 |
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Last Made Up Date | 16/09/2023 |
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Return
Next Due Date | 28/10/2016 |
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Last Made Up Date | 30/09/2015 |
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Mortgages
Number of Mortgage Charges | 7 |
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Number of Outstanding Charges | 3 |
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Number of Satisfied Charges | 4 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
62090 - Other information technology service activities
Company Name History
From incorporation onwards:
UNIDEC SYSTEMS LIMITED
Directors
(The company's officers)
MR DAVID TURLINGTON
(~73 year old British national)
UNIT 15 8 SHOWFIELD LANE, MALTON, YO17 6BT, ENGLAND
- Current Director
- Gives occupation as DIRECTOR COMPUTER CONSULTANT
- Usually resident in UNITED KINGDOM
Appointed on 30/10/1991
MR WILLIAM THOMAS TURLINGTON
(~42 year old British national)
UNIT 15 8 SHOWFIELD LANE, MALTON, YO17 6BT, ENGLAND
- Current Director
- Gives occupation as BANKER
- Usually resident in ENGLAND
Appointed on 24/01/2016
MR DAVID TURLINGTON
UNIT 15 8 SHOWFIELD LANE, MALTON, YO17 6BT, ENGLAND
Appointed on 24/01/2016
Shareholders
(Persons of Significant Control)
Mr David Turlington
(~73 year old British national)
Unit 15, 8 Showfield Lane, Malton, YO17 6BT, England
- Owns between 25% and 50% of the shares.
Notified on 06/04/2016
Mr William Turlington
(~42 year old British national)
Unit 15, 8 Showfield Lane, Malton, YO17 6BT, England
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 06/04/2016
Connections
(Shared officers)
165 MANAGEMENT LIMITED
- MR WILLIAM THOMAS TURLINGTON
- MR DAVID TURLINGTON
- MR WILLIAM THOMAS TURLINGTON
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
UNIDEC SYSTEMS LIMITED: Maps
Maps show the location of the postcode of the registered office, YO17 6BT.
Map of UNIDEC SYSTEMS LIMITED at local scale
Map of UNIDEC SYSTEMS LIMITED at district scale
More Companies in YO17 6BT
Other companies with registered offices in YO17 6BT:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)