UNION SYSTEMS LIMITED

UNION SYSTEMS LIMITED is an active private limited company, incorporated on 17 April 2023. The nature of the business includes Other retail sale in non-specialised stores and three other classifications. The company's registered office is on Covent Garden, London. The company's next accounts are due on 17 January 2025, and fall under the accounts category: No Accounts Filed. UNION SYSTEMS LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	71-75 SHELTON STREET
Address Line 2	COVENT GARDEN
Post Town	LONDON
Country	UNITED KINGDOM
Postcode	WC2H 9JQ

Accounts

Accounting Reference Date	30^th April
Accounts Next Due Date	17/01/2025
Accounts Category	NO ACCOUNTS FILED

Confirmation Statement

Next Due Date	30/04/2024
Last Made Up Date	Not available

Return

Next Due Date	15/05/2024
Last Made Up Date	Not available

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

47190 - Other retail sale in non-specialised stores

78300 - Human resources provision and management of human resources functions

81100 - Combined facilities support activities

82990 - Other business support service activities n.e.c.

Company Name History

From incorporation onwards:

UNION SYSTEMS LIMITED

Directors

(The company's officers)

MR JUBORAZ MOHAMMAD AZAD

(~31 year old German national)

HOUSE10 PAUL LINCKE STRASSE, BOTNANG, STUTTGART, 70195, GERMANY

Current Director
Gives occupation as BUSINESS
Usually resident in GERMANY

Appointed on 17/04/2023

MR A. N. M. ATAULLAH SADI

(~36 year old Bangladeshi national)

71-75 SHELTON STREET, COVENT GARDEN, LONDON, WC2H 9JQ, UNITED KINGDOM

Current Director
Gives occupation as BUSINESS
Usually resident in BANGLADESH

Appointed on 17/04/2023

MR JUBORAZ MOHAMMAD AZAD

HOUSE10 PAUL LINCKE STRASSE, BOTNANG, STUTTGART, 70195, GERMANY

Current Secretary

Appointed on 17/04/2023

MR A. N. M. ATAULLAH SADI

71-75 SHELTON STREET, COVENT GARDEN, LONDON, WC2H 9JQ, UNITED KINGDOM

Current Secretary

Appointed on 17/04/2023

Shareholders

(Persons of Significant Control)

Mr Juboraz Mohammad Azad

(~31 year old German national)

House10, Paul Lincke Strasse, Botnang, 70195, Germany

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 17/04/2023

Mr A. N. M. Ataullah Sadi

(~36 year old Bangladeshi national)

71-75, Shelton Street, Covent Garden, London, WC2H 9JQ, United Kingdom

Owns between 25% and 50% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 17/04/2023

Source: Companies House

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)