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 Number02437388
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date30/10/1989
Country of OriginUnited Kingdom

Registered Office

Address Line 1UNIT 15
Address Line 28 SHOWFIELD LANE
Post TownMALTON
CountryENGLAND
PostcodeYO17 6BT

Accounts

Accounting Reference Date30th December
Accounts Next Due Date30/09/2024
Accounts Last Made Up Date31/12/2022
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date30/09/2024
Last Made Up Date16/09/2023

Return

Next Due Date28/10/2016
Last Made Up Date30/09/2015

Mortgages

Number of Mortgage Charges7
Number of Outstanding Charges3
Number of Satisfied Charges4
Number of Partially Satisfied Charges0

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
  • Current Secretary
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 local scale
Map of UNIDEC SYSTEMS LIMITED at district scale
Map of UNIDEC SYSTEMS LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

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)