UNIVENT SYSTEMS LTD

UNIVENT SYSTEMS LTD is an active private limited company, incorporated on 9 December 2009. The nature of the business is Manufacture of non-domestic cooling and ventilation equipment. The company's registered office is on Bayton Road, Coventry. The company's accounts were last made up to 30 June 2023, are next due on 31 March 2025, and fall under the accounts category: Total Exemption Full. UNIVENT SYSTEMS LTD has no previous names. The company has eight mortgage charges, four of which are outstanding.

Registered Office

Address Line 1	UNIT 2 BRYANT ROAD
Address Line 2	BAYTON ROAD INDUSTRIAL ESTATE
Post Town	COVENTRY
Country	ENGLAND
Postcode	CV7 9EN

Accounts

Accounting Reference Date	30^th June
Accounts Next Due Date	31/03/2025
Accounts Last Made Up Date	30/06/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	17/05/2024
Last Made Up Date	03/05/2023

Return

Next Due Date	06/01/2017
Last Made Up Date	09/12/2015

Mortgages

Number of Mortgage Charges	8
Number of Outstanding Charges	4
Number of Satisfied Charges	4
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

28250 - Manufacture of non-domestic cooling and ventilation equipment

Company Name History

From incorporation onwards:

UNIVENT SYSTEMS LTD

Directors

(The company's officers)

MR BRENDAN CONBOY

(~59 year old British national)

C/O UNIVENT SYSTEMS LTD WARWICKSHIRE COUNTY COUN, UNIT 2 BRYANT ROAD, BAYTON INDUSTRIAL ESTATE, COVENTRY, WARWICKSHIRE, CV7 9EN, UNITED KINGDOM

Current Director
Gives occupation as HVAC
Usually resident in ENGLAND

Appointed on 15/10/2018

MR JEFFREY ALAN WHEELER

(~52 year old British national)

UNIT A BRYANT ROAD, EXHALL, COVENTRY, WARWICKSHIRE, CV7 9EN, UNITED KINGDOM

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 09/12/2009

Shareholders

(Persons of Significant Control)

Mr Jeffrey Alan Wheeler

(~52 year old British national)

Unit 2, Bryant Road, Bayton Road Industrial Estate, Coventry, CV7 9EN, England

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

Notified on 06/04/2016

Connections

(Shared officers)

UNIVENT SYSTEMS SERVICES LTD

MR JEFFREY ALAN WHEELER

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)