Unirom Systems Limited

Active02799100 Private limited company
Incorporated
12 March 1993 (33 years)
Industry
Information technology consultancy activities (62020)
Directors
Amanda Jane Casalis De Pury
Robert Alexandre Casalis De Pury
Owned by
Robert Alexandre Casalis De Pury
Accounts type
Total exemption full
Region
South East
Address
39 Station Road
Liphook
Hampshire
GU30 7DW

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
26 March 2027
Last conf. stmt
12 March 2026

Charges

Total
3
Outstanding
3
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Casalis De Pury, Amanda Jane
Director · Appointed 15 December 1997
British
Born August 1958 (68)
Casalis De Pury, Robert Alexandre
Secretary · Appointed 27 April 1993
British
Casalis De Pury, Robert Alexandre
Director · Appointed 27 April 1993
British
Born May 1958 (68)
Officer history (3 former)
1 July 1998
Resigned Connelly, Rupert Oliver as Director
15 December 1997
Appointed Casalis De Pury, Amanda Jane as Director
27 April 1993
Appointed Casalis De Pury, Robert Alexandre as Secretary
27 April 1993
Appointed Casalis De Pury, Robert Alexandre as Director
27 April 1993
Appointed Connelly, Rupert Oliver as Director
27 April 1993
Resigned Brighton Secretary Limited as Corporate Nominee Secretary
27 April 1993
Resigned Brighton Director Limited as Corporate Nominee Director
12 March 1993
Appointed Brighton Secretary Limited as Corporate Nominee Secretary
12 March 1993
Appointed Brighton Director Limited as Corporate Nominee Director

Ownership 1 active

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

Robert Alexandre Casalis De Pury
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born May 1958 (68)

Financials

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

Cash
£1,484
Current Ratio
0.1x

Trend

Shareholder Funds
(£40k) (£20k) £0 2020 2021 2022 2024 2025 (£16,914) (£16,127) (£15,000) (£19,989) (£22,082)
Balance sheet detail
202520242023202220212020
Fixed Assets£0£0£0£0£0
Current Assets£1,732£2,303£1,267£2,027£563
Debtors£248£248£472£472£472
Cash£1,484£2,055£795£1,555£91
Creditors (< 1 year)£23,814£22,292£16,267£18,154£17,477
Net Current Assets(£22,082)(£19,989)(£15,000)(£16,127)(£16,914)
Shareholder Funds(£22,082)(£19,989)(£15,000)(£16,127)(£16,914)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
10 April 2026Confirmation statement with no updates12 March 2026
22 December 2025Total exemption full accounts31 March 2025
26 March 2025Confirmation statement with no updates12 March 2025
19 December 2024Total exemption full accounts31 March 2024
26 March 2024Confirmation statement with no updates12 March 2024
Show all recent filings

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