Unitron Systems and Development Limited

Active02720096 Private limited company
Incorporated
3 June 1992 (34 years)
Industry
Wireless telecommunications activities (61200)
Business and domestic software development (62012)
Data processing, hosting and related activities (63110)
Owned by
Stephen Martin Griffin
Accounts type
Unaudited abridged
Region
West Midlands
Address
Network House
Stafford Park 17
Telford
Shropshire
TF3 3DG

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
17 February 2027
Last conf. stmt
3 February 2026

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 1 June 2018
British
Born March 1957 (69)
Director · Appointed 1 February 2000
British
Born April 1974 (52)
Secretary · Appointed 3 June 1992
British
Director · Appointed 3 June 1992
British
Born September 1960 (66)
Officer history (5 former)
1 June 2018
Appointed Griffin, Wendy Joan as Director
1 October 2014
Resigned Lin, Cheng Kun as Director
1 March 2013
Resigned Ferriday, David Ian as Director
31 January 2011
Resigned Ashton, Matthew Michael as Director
1 November 2004
Appointed Ashton, Matthew Michael as Director
1 August 2000
Appointed Lin, Cheng Kun as Director
1 February 2000
Appointed Shaw, John Kenneth Stephen as Director
1 September 1999
Resigned Rickhuss, Michael George, Sales Director as Director
1 July 1994
Appointed Ferriday, David Ian as Director
3 June 1992
Appointed Griffin, Stephen Martin as Director
3 June 1992
Appointed Griffin, Wendy Joan as Secretary
3 June 1992
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
3 June 1992
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
3 June 1992
Appointed Rickhuss, Michael George, Sales Director as Director

Ownership 1 active

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

Individual · Notified 3 June 2017
Owns 25–50% of shares
British
Born September 1960 (66)

Financials

Balance sheet as at 30 June 2025 · unaudited abridged accounts

Net Assets
£11,018
Cash
£14,964
Profit Before Tax
£59,476
Employees
5
Debt Ratio
80%
Current Ratio
0.4x
Return on Equity
442%

Trend

Net Assets
£0 £20k £40k 2019 2020 2021 2022 2023 2024 2025 £13,735 £10,034 £14,592 £22,849 £10,731 £10,992 £11,018
Balance sheet detail
2025202420232022202120202019
Fixed Assets£30,021£38,614£26,403£28,165£31,800£31,282£33,463
Current Assets£24,374£28,838£39,405£56,715£36,793£37,296£28,640
Debtors£4,769£8,929£5,617£6,191£7,141£11,354£15,831
Cash£14,964£16,249£30,859£47,916£27,054£23,139£10,812
Creditors (< 1 year)£67,564£74,623£77,095£83,359£65,692£73,070£81,237
Creditors (> 1 year)£8,024£12,099£5,811£9,379£14,471£16,619£811
Net Current Assets(£10,979)(£15,523)(£9,861)£4,063(£2,737)(£4,629)(£18,917)
Net Assets£11,018£10,992£10,731£22,849£14,592£10,034£13,735
Shareholder Funds£11,018£10,992£10,731£22,849£14,592£10,034£13,735

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
21 March 2026Unaudited abridged accounts30 June 2025
3 February 2026Confirmation statement with no updates3 February 2026
14 March 2025Unaudited abridged accounts30 June 2024
3 February 2025Confirmation statement with updates3 February 2025
3 June 2024Confirmation statement with no updates3 June 2024
Show all recent filings

Some other companies at this address

Other companies in this industry

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?