Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 29 August 2026 (overdue)
- Last conf. stmt
- 15 August 2025
Uniq Systems Limited
- Incorporated
- 15 August 1991 (35 years)
- Industry
- Dormant Company (99999)
- Owned by
- Accounts type
- Dormant
- Region
- East Midlands
- Address
- C/o Pkf Smith Cooper Prospect House1 Prospect PlacePride ParkDerbyDE24 8HG
Officers
This list may be incomplete. See all officers on Companies House
Officer details are public data from the Companies House register.
Director · Appointed 30 November 2017
Also at PKF Smith Cooper Systems Limited
British
Born April 1973 (53)
Director · Appointed 29 November 2017
British
Born September 1982 (44)
Officer history (10 former)
30 November 2017
30 November 2017
Resigned Bayly, Dawn Karen as Director
30 November 2017
Resigned Bayly, Dawn Karen as Secretary
30 November 2017
Resigned Bayly, Graham John as Director
29 November 2017
26 August 2011
Resigned Sohail, Anjam as Director
1 March 2009
Appointed Bayly, Dawn Karen as Director
1 March 2006
Appointed Sohail, Anjam as Director
18 November 1993
Appointed Bayly, Dawn Karen as Secretary
18 November 1993
Resigned Bayly, Graham John as Secretary
15 January 1993
Appointed Bayly, Graham John as Director
15 January 1993
Appointed Bayly, Graham John as Secretary
15 January 1993
Resigned Bayly, Dawn Karen as Director
15 August 1992
15 August 1992
16 August 1991
16 August 1991
16 August 1991
Appointed Bayly, Dawn Karen as Director
16 August 1991
16 August 1991
15 August 1991
15 August 1991
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 30 November 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 09165906
Former controllers (1)
30 November 2017
Ceased Graham John Bayly — Owns 25–50% of shares
Group structure 13 companies
Ownership group derived from the Companies House PSC register
Infuse Technology Limited Owns 25–50% of shares
Infuse Security Limited Owns 75–100% of shares
Infuse Tech Limited Owns 75–100% of shares
PKF Infuse Limited Owns 75–100% of shares
PKF Smith Cooper Audit Limited Owns 25–50% of shares
PKF Smith Cooper Holdings Limited Owns 75–100% of shares
PKF SC Advisory Limited Owns 75–100% of shares
PKF BLB Advisory Limited Owns 75–100% of shares
PKF Smith Cooper Limited Owns 75–100% of shares
SC Audit and Assurance Services Limited Owns 75–100% of shares
PKF Smith Cooper Systems Limited Owns 25–50% of shares
Uniq Systems Limited This company Proposed for strike-offOwns 75–100% of shares
Financials
Balance sheet as at 31 March 2025 · dormant accounts · dormant
- Net Assets
- £100
- Cash
- £100
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Current Assets | £100 | |||||
| Debtors | £100 | |||||
| Cash | £100 | £100 | £100 | £100 | £100 | |
| Net Current Assets | £100 | |||||
| Net Assets | £100 | £100 | £100 | £100 | ||
| Shareholder Funds | £100 | £100 | £100 | £100 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 24 October 2026 | Voluntary strike-off action has been suspended | |||
| 18 August 2026 | First Gazette notice for voluntary strike-off | |||
| 10 August 2026 | Application to strike the company off the register | |||
| 17 December 2025 | Accounts for a dormant company | 31 March 2025 | ||
| 19 August 2025 | Change of details for a person with significant control |
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