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 Number13492629
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date05/07/2021
Country of OriginUnited Kingdom

Registered Office

Address Line 121 NAVIGATION BUSINESS VILLAGE NAVIGATION WAY
Address Line 2ASHTON-ON-RIBBLE
Post TownPRESTON
CountryENGLAND
PostcodePR2 2YP

Accounts

Accounting Reference Date31st July
Accounts Next Due Date30/04/2025
Accounts Last Made Up Date31/07/2023
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date18/07/2024
Last Made Up Date04/07/2023

Return

Next Due Date02/08/2022
Last Made Up DateNot available

Mortgages

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

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)
  • MR ROBERT GRAHAM SPENCER
  • MS CATHERINE ELEANOR MARY CONWAY
WHERE THERE'S SMOKE... LIMITED
  • MRS HELEN CLEMENTS
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 local scale
Map of UNPACKAGED SYSTEMS LTD at district scale
Map of UNPACKAGED SYSTEMS LTD at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

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)