UNIQUE CONTROL SOLUTIONS LIMITED

UNIQUE CONTROL SOLUTIONS LIMITED is an active private limited company, incorporated on 5 August 2008. The nature of the business is Other information technology service activities. The company's registered office is on Lime Grove, Nottingham. The company's accounts were last made up to 31 August 2022, are next due on 31 May 2024, and fall under the accounts category: Total Exemption Full. UNIQUE CONTROL SOLUTIONS LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	5 LIME GROVE
Address Line 2	BOTTESFORD
Post Town	NOTTINGHAM
Postcode	NG13 0BH

Accounts

Accounting Reference Date	31^st August
Accounts Next Due Date	31/05/2024
Accounts Last Made Up Date	31/08/2022
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	19/08/2024
Last Made Up Date	05/08/2023

Return

Next Due Date	02/09/2016
Last Made Up Date	05/08/2015

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)

62090 - Other information technology service activities

Company Name History

From incorporation onwards:

UNIQUE CONTROL SOLUTIONS LIMITED

Directors

(The company's officers)

MRS ELIZABETH ANN LING

(~52 year old British national)

5 LIME GROVE, BOTTESFORD, NOTTINGHAM, NG13 0BH

Current Director
Gives occupation as CHARTERED ACCOUNTANT
Usually resident in ENGLAND

Appointed on 08/08/2016

MR SIMON RICHARD LING

(~53 year old British national)

5 LIME GROVE, BOTTESFORD, NOTTINGHAM, NG13 0BH, ENGLAND

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in ENGLAND

Appointed on 05/08/2008

MRS ELIZABETH ANN LING

(British national)

5 LIME GROVE, BOTTESFORD, NOTTINGHAM, NG13 0BH, ENGLAND

Current Secretary

Appointed on 05/08/2008

Shareholders

(Persons of Significant Control)

Mr Simon Richard Ling

(~53 year old British national)

5, Lime Grove, Bottesford, Nottingham, NG13 0BH

Owns between 75% and 100% of the shares.
Holds between 50% and 75% of the voting rights.
Has the right to appoint and remove directors.

Notified on 05/08/2016

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)