Univer Service Limited

Active02988635 Private limited company
Incorporated
4 November 1994 (32 years)
Industry
Manufacture of other general-purpose machinery n.e.c. (28290)
Accounts type
Dormant
Region
Yorkshire
Address
Tecnair Works
Saltaire Road
Shipley
BD18 3HL

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
17 November 2026
Last conf. stmt
3 November 2025

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Pix, Christian
Secretary · Appointed 30 September 2010
Director · Appointed 30 September 2010
British
Born July 1981 (45)
Director · Appointed 30 September 2010
British
Born February 1979 (47)
Officer history (5 former)
15 December 2012
Resigned Moody, Paul as Director
2 October 2010
Resigned Pix, Michael Keith as Director
30 September 2010
Appointed Pix, Christian as Director
30 September 2010
Appointed Pix, Dominic as Director
30 September 2010
Appointed Pix, Christian as Secretary
30 September 2010
Resigned Pix, Diane as Secretary
1 January 2004
Appointed Pix, Diane as Secretary
1 January 2004
Resigned Phillip, Susan as Secretary
1 January 2004
Resigned Phillip, Susan as Director
1 January 2004
Appointed Pix, Michael Keith as Director
4 November 1994
Appointed Phillip, Susan as Secretary
4 November 1994
Appointed Phillip, Susan as Director
4 November 1994
Appointed Moody, Paul as Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 02208794
Former controllers (2)
6 April 2016
Ceased Christian Pix — Has significant influence or control
6 April 2016
Ceased Dominic Michael Pix — Has significant influence or control

Group structure 6 companies

Ownership group derived from the Companies House PSC register

Pneumatechnique Limited Owns 25–50% of shares
Pownall Security Systems Limited Owns 75–100% of shares
Tecnair Limited Owns 75–100% of shares
Univer Service Limited This company Owns 75–100% of shares

Financials

Balance sheet as at 31 March 2026 · dormant accounts · dormant

Trend

Shareholder Funds
(£4k) (£2k) £0 2019 2020 2021 2022 2023 2025 2026 (£3,171) (£3,171) (£3,171) (£3,171) (£3,171) (£3,171) (£3,171)
Balance sheet detail
2026202520232022202120202019
Creditors (< 1 year)£3,171£3,171£3,171£3,171£3,171£3,171£3,171
Net Current Assets(£3,171)(£3,171)(£3,171)(£3,171)(£3,171)(£3,171)(£3,171)
Shareholder Funds(£3,171)(£3,171)(£3,171)(£3,171)(£3,171)(£3,171)(£3,171)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
27 April 2026Accounts for a dormant company31 March 2026
19 December 2025Accounts for a dormant company31 March 2025
3 November 2025Confirmation statement with no updates3 November 2025
18 February 2025Current accounting period extended
11 November 2024Confirmation statement with no updates3 November 2024
Show all recent filings

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