Unidec Systems Limited

Active02437388 Private limited company
Incorporated
30 October 1989 (37 years)
Industry
Other information technology service activities (62090)
Owned by
David Turlington
William Turlington
Accounts type
Total exemption full
Region
Yorkshire
Address
Dale House 64 Fink Hill
Horsforth
Leeds
LS18 4DH

Filing status

Accounts due
28 September 2027
Last accounts
31 December 2025
Conf. stmt due
30 September 2027
Last conf. stmt
16 September 2026

Charges

Total
7
Outstanding
3
Part satisfied
0
Satisfied
4

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 24 January 2016
British
Born July 1981 (45)
Officer history (5 former)
18 September 2026
Resigned Turlington, David as Secretary
18 September 2026
Resigned Turlington, David as Director
24 January 2016
Appointed Turlington, William Thomas as Director
24 January 2016
Appointed Turlington, David as Secretary
24 January 2016
Resigned Bean, Ian Ronald as Director
21 January 2016
Resigned Hilton, Jacqueline Ann as Secretary
26 February 1993
Resigned Homer, Harold Robert as Director

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 6 April 2016
Owns 50–75% of shares
British
Born October 1950 (76)
William Turlington
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born July 1981 (45)

Financials

Balance sheet as at 31 December 2025 · total exemption full accounts

Net Assets
£468,519
Cash
£33,871
Employees
2
Debt Ratio
73%

Trend

Net Assets
£0 £200k £400k £600k 2019 2020 2021 2022 2023 2024 2025 £167,720 £267,403 £211,228 £183,303 £206,348 £420,312 £468,519
Balance sheet detail
2025202420232022202120202019
Fixed Assets£1,675,000£1,675,000£1,167,572£1,167,572£1,074,595£1,006,701£825,410
Current Assets£82,867£22,126£64,546£55,705£50,666£31,188£18,726
Debtors£48,996£6,048£14,080£35,269£33,604£28,859£17,943
Cash£33,871£16,078£50,466£20,436£17,062£2,329£783
Creditors (< 1 year)£300,549
Creditors (> 1 year)£209,281£211,573£213,311£509,352£515,837£506,837£375,867
Net Current Assets(£678,950)(£724,865)(£747,913)(£474,917)(£347,530)(£232,461)(£281,823)
Net Assets£468,519£420,312£206,348£183,303£211,228£267,403£167,720

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
27 April 2026Total exemption full accounts31 December 2025
22 October 2025Registered office address changed
22 October 2025Confirmation statement with no updates16 September 2025
22 October 2025Registered office address changed
26 September 2025Previous accounting period shortened
Show all recent filings

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