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UNITEK SYSTEMS LIMITED

UNITEK SYSTEMS LIMITED is an active private limited company, incorporated on 4 June 2001. The nature of the business includes Business and domestic software development and two other classifications. The company's registered office is on Sunderland Place, Bedford. The company's accounts were last made up to 31 May 2023, are next due on 28 February 2025, and fall under the accounts category: Total Exemption Full. UNITEK SYSTEMS LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number04228041
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date04/06/2001
Country of OriginUnited Kingdom

Registered Office

Address Line 156 SUNDERLAND PLACE
Address Line 2SHORTSTOWN
Post TownBEDFORD
PostcodeMK42 0FD

Accounts

Accounting Reference Date31st May
Accounts Next Due Date28/02/2025
Accounts Last Made Up Date31/05/2023
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date18/06/2024
Last Made Up Date04/06/2023

Return

Next Due Date02/07/2017
Last Made Up Date04/06/2016

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

62012 - Business and domestic software development
62020 - Information technology consultancy activities
62090 - Other information technology service activities

Company Name History

From incorporation onwards:
UNITEK SYSTEMS LIMITED

Directors

(The company's officers)
MR BRYAN STEFAN FRED (BS)
(~54 year old American national)
56 SUNDERLAND PLACE, SHORTSTOWN, BEDFORD, MK42 0FD
  • Current Director
  • Gives occupation as PRINCIPAL CONSULTANT
  • Usually resident in ENGLAND
Appointed on 15/02/2013
MRS WANVISA FRED
(~46 year old United Kingdom national)
56 SUNDERLAND PLACE, SHORTSTOWN, BEDFORD, BEDFORDSHIRE, MK42 0FD
  • Current Director
  • Gives occupation as BUSINESSWOMAN
  • Usually resident in ENGLAND
Appointed on 04/06/2001
MR FRANCIS FRED JR
(~75 year old American national)
56 SUNDERLAND PLACE, SHORTSTOWN, BEDFORD, MK42 0FD
  • Current Director
  • Gives occupation as BUSINESSMAN
  • Usually resident in UNITED STATES
Appointed on 23/09/2012
MR BRYAN STEFAN FRED (BS)
(~54 year old American national)
56 SUNDERLAND PLACE, SHORTSTOWN, BEDFORD, BEDFORDSHIRE, MK42 0FD
  • Current Secretary
  • Gives occupation as PROGRAMMER BUSINESSMAN
  • Usually resident in ENGLAND
Appointed on 04/06/2001

Shareholders

(Persons of Significant Control)
Mrs Wanvisa Fred
(~46 year old United Kingdom national)
56, Sunderland Place, Shortstown, Bedford, MK42 0FD, England
  • Owns between 25% and 50% of the shares.
Notified on 04/06/2016
Mr Bryan Stefan Fred
(~54 year old American national)
56, Sunderland Place, Shortstown, Bedford, MK42 0FD, England
  • Owns between 25% and 50% of the shares.
Notified on 04/06/2016
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)

UNITEK SYSTEMS LIMITED: Maps

Maps show the location of the postcode of the registered office, MK42 0FD.

Map of UNITEK SYSTEMS LIMITED at local scale
Map of UNITEK SYSTEMS LIMITED at local scale
Map of UNITEK SYSTEMS LIMITED at district scale
Map of UNITEK 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 MK42 0FD

Other companies with registered offices in MK42 0FD:

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)
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