UNPACKAGED SYSTEMS LTD
UNPACKAGED SYSTEMS LTD is an active private limited company, incorporated on 5 July 2021. The nature of the business is Other business support service activities n.e.c.. The company's registered office is on Navigation Way, Preston. The company's accounts were last made up to 31 July 2023, are next due on 30 April 2025, and fall under the accounts category: Total Exemption Full. UNPACKAGED SYSTEMS LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 13492629 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 05/07/2021 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 21 NAVIGATION BUSINESS VILLAGE NAVIGATION WAY |
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Address Line 2 | ASHTON-ON-RIBBLE |
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Post Town | PRESTON |
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Country | ENGLAND |
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Postcode | PR2 2YP |
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Accounts
Accounting Reference Date | 31st July |
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Accounts Next Due Date | 30/04/2025 |
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Accounts Last Made Up Date | 31/07/2023 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 18/07/2024 |
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Last Made Up Date | 04/07/2023 |
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Return
Next Due Date | 02/08/2022 |
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Last Made Up Date | Not available |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
82990 - Other business support service activities n.e.c.
Company Name History
From incorporation onwards:
UNPACKAGED SYSTEMS LTD
Directors
(The company's officers)
MS HELEN NAOMI CLEMENTS
(~55 year old British national)
21 NAVIGATION BUSINESS VILLAGE NAVIGATION WAY, ASHTON-ON-RIBBLE, PRESTON, PR2 2YP, UNITED KINGDOM
- Current Director
- Gives occupation as CONSULTANT
- Usually resident in UNITED KINGDOM
Appointed on 05/07/2021
MS CATHERINE ELEANOR MARY CONWAY
(~47 year old British national)
21 NAVIGATION BUSINESS VILLAGE NAVIGATION WAY, ASHTON-ON-RIBBLE, PRESTON, PR2 2YP, UNITED KINGDOM
- Current Director
- Gives occupation as CONSULTANT
- Usually resident in ENGLAND
Appointed on 05/07/2021
MR ROBERT GRAHAM SPENCER
(~48 year old Australian national)
21 NAVIGATION BUSINESS VILLAGE NAVIGATION WAY, ASHTON-ON-RIBBLE, PRESTON, PR2 2YP, UNITED KINGDOM
- Current Director
- Gives occupation as CONSULTANT
- Usually resident in UNITED KINGDOM
Appointed on 05/07/2021
Shareholders
(Persons of Significant Control)
Ms Catherine Eleanor Mary Conway
(~47 year old British national)
21 Navigation Business Village, Navigation Way, Ashton-On-Ribble, Preston, PR2 2YP, United Kingdom
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 05/07/2021
Ms Helen Naomi Clements
(~55 year old British national)
21 Navigation Business Village, Navigation Way, Ashton-On-Ribble, Preston, PR2 2YP, United Kingdom
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 05/07/2021
Mr Robert Graham Spencer
(~48 year old Australian national)
21 Navigation Business Village, Navigation Way, Ashton-On-Ribble, Preston, PR2 2YP, United Kingdom
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 05/07/2021
Connections
(Shared officers)
- MS CATHERINE ELEANOR MARY CONWAY
WHERE THERE'S SMOKE... LIMITED
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)
UNPACKAGED SYSTEMS LTD: Maps
Maps show the location of the postcode of the registered office, PR2 2YP.
Map of UNPACKAGED SYSTEMS LTD at local scale
Map of UNPACKAGED SYSTEMS LTD at district scale
More Companies in PR2 2YP
Other companies with registered offices in PR2 2YP:
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)