Company NameSystem Unique Limited
DirectorHan Son Lee
Company StatusActive
Company Number07695882
CategoryPrivate Limited Company
Incorporation Date6 July 2011(12 years, 9 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 74909Other professional, scientific and technical activities n.e.c.

Directors

Director NameMr Han Son Lee
Date of BirthMay 1984 (Born 40 years ago)
NationalityBritish
StatusCurrent
Appointed06 July 2011(same day as company formation)
RoleMarketing Manager
Country of ResidenceUnited Kingdom
Correspondence Address88 Ventnor Drive
London
N20 8BS
Director NameMr Dominic John Rodwell
Date of BirthDecember 1975 (Born 48 years ago)
NationalityBritish
StatusResigned
Appointed02 April 2012(9 months after company formation)
Appointment Duration2 years, 6 months (resigned 20 October 2014)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address1 Beech Avenue
Northenden
Manchester
M22 4JE

Location

Registered Address88 Ventnor Drive
London
N20 8BS
RegionLondon
ConstituencyChipping Barnet
CountyGreater London
WardTotteridge
Built Up AreaGreater London
Address Matches4 other UK companies use this postal address

Shareholders

681 at £0.1Han-son Lee
85.13%
Ordinary
105 at £0.1Alistair Cameran Sim
13.13%
Ordinary
14 at £0.1Erika Birkett
1.75%
Ordinary

Financials

Year2014
Net Worth-£34,875
Cash£221
Current Liabilities£35,465

Accounts

Latest Accounts31 July 2023 (9 months ago)
Next Accounts Due30 April 2025 (1 year from now)
Accounts CategoryMicro
Accounts Year End31 July

Returns

Latest Return6 July 2023 (9 months, 3 weeks ago)
Next Return Due20 July 2024 (2 months, 3 weeks from now)

Filing History

6 July 2023Confirmation statement made on 6 July 2023 with no updates (3 pages)
24 March 2023Micro company accounts made up to 31 July 2022 (8 pages)
12 July 2022Confirmation statement made on 6 July 2022 with no updates (3 pages)
25 March 2022Micro company accounts made up to 31 July 2021 (8 pages)
8 July 2021Confirmation statement made on 6 July 2021 with no updates (3 pages)
29 March 2021Micro company accounts made up to 31 July 2020 (8 pages)
10 July 2020Confirmation statement made on 6 July 2020 with no updates (3 pages)
3 April 2020Micro company accounts made up to 31 July 2019 (2 pages)
11 July 2019Confirmation statement made on 6 July 2019 with no updates (3 pages)
27 March 2019Micro company accounts made up to 31 July 2018 (6 pages)
8 July 2018Confirmation statement made on 6 July 2018 with no updates (3 pages)
5 April 2018Micro company accounts made up to 31 July 2017 (6 pages)
10 July 2017Notification of Han-Son Lee as a person with significant control on 10 July 2017 (2 pages)
10 July 2017Notification of Han-Son Lee as a person with significant control on 6 April 2016 (2 pages)
10 July 2017Notification of Han-Son Lee as a person with significant control on 6 April 2016 (2 pages)
7 July 2017Confirmation statement made on 6 July 2017 with no updates (3 pages)
7 July 2017Confirmation statement made on 6 July 2017 with no updates (3 pages)
27 March 2017Micro company accounts made up to 31 July 2016 (4 pages)
27 March 2017Micro company accounts made up to 31 July 2016 (4 pages)
7 July 2016Confirmation statement made on 6 July 2016 with updates (6 pages)
7 July 2016Confirmation statement made on 6 July 2016 with updates (6 pages)
4 March 2016Total exemption small company accounts made up to 31 July 2015 (8 pages)
4 March 2016Total exemption small company accounts made up to 31 July 2015 (8 pages)
21 August 2015Annual return made up to 6 July 2015 with a full list of shareholders
Statement of capital on 2015-08-21
  • GBP 80
(4 pages)
21 August 2015Annual return made up to 6 July 2015 with a full list of shareholders
Statement of capital on 2015-08-21
  • GBP 80
(4 pages)
21 August 2015Annual return made up to 6 July 2015 with a full list of shareholders
Statement of capital on 2015-08-21
  • GBP 80
(4 pages)
27 March 2015Total exemption small company accounts made up to 31 July 2014 (9 pages)
27 March 2015Total exemption small company accounts made up to 31 July 2014 (9 pages)
20 November 2014Termination of appointment of Dominic John Rodwell as a director on 20 October 2014 (1 page)
20 November 2014Termination of appointment of Dominic John Rodwell as a director on 20 October 2014 (1 page)
11 July 2014Annual return made up to 6 July 2014 with a full list of shareholders
Statement of capital on 2014-07-11
  • GBP 80
(5 pages)
11 July 2014Annual return made up to 6 July 2014 with a full list of shareholders
Statement of capital on 2014-07-11
  • GBP 80
(5 pages)
11 July 2014Annual return made up to 6 July 2014 with a full list of shareholders
Statement of capital on 2014-07-11
  • GBP 80
(5 pages)
24 April 2014Total exemption small company accounts made up to 31 July 2013 (9 pages)
24 April 2014Total exemption small company accounts made up to 31 July 2013 (9 pages)
11 July 2013Annual return made up to 6 July 2013 with a full list of shareholders (5 pages)
11 July 2013Annual return made up to 6 July 2013 with a full list of shareholders (5 pages)
11 July 2013Annual return made up to 6 July 2013 with a full list of shareholders (5 pages)
14 March 2013Total exemption small company accounts made up to 31 July 2012 (8 pages)
14 March 2013Total exemption small company accounts made up to 31 July 2012 (8 pages)
10 August 2012Annual return made up to 6 July 2012 with a full list of shareholders (5 pages)
10 August 2012Annual return made up to 6 July 2012 with a full list of shareholders (5 pages)
10 August 2012Annual return made up to 6 July 2012 with a full list of shareholders (5 pages)
26 April 2012Appointment of Mr Dominic John Rodwell as a director (2 pages)
26 April 2012Appointment of Mr Dominic John Rodwell as a director (2 pages)
6 July 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)
6 July 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)