Filing status
- Accounts due
- 28 February 2027
- Last accounts
- 31 May 2025
- Conf. stmt due
- 16 June 2027
- Last conf. stmt
- 2 June 2026
Unitek Systems Limited
- Incorporated
- 4 June 2001 (25 years)
- Industry
- Business and domestic software development (62012) Information technology consultancy activities (62020)Other information technology service activities (62090)
- Directors
- Bryan Stefan FredWanvisa Fred
- Owned by
- Bryan Stefan FredWanvisa Fred
- Accounts type
- Total exemption full
- Region
- East of England
- Address
- 56 Sunderland PlaceShortstownBedfordMK42 0FD
Officers 3 active
Officer details are public data from the Companies House register.
Fred, Bryan Stefan
Director · Appointed 15 February 2013
American
Born November 1969
Fred, Bryan Stefan
Secretary · Appointed 4 June 2001
American
Fred, Wanvisa
Director · Appointed 4 June 2001
British
Born May 1978 (48)
Officer history (5 former)
3 July 2024
Resigned Fred Jr, Francis as Director
15 February 2013
Appointed Fred, Bryan Stefan as Director
15 February 2013
Resigned Fred Iii, Francis as Director
23 September 2012
Appointed Fred Jr, Francis as Director
4 June 2012
Appointed Fred Iii, Francis as Director
3 June 2012
Resigned Fred, Bryan Stefan as Director
4 June 2001
Appointed Fred, Wanvisa as Director
4 June 2001
Appointed Fred, Bryan Stefan as Secretary
4 June 2001
4 June 2001
4 June 2001
4 June 2001
4 June 2001
Appointed Fred, Bryan Stefan as Director
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Bryan Stefan Fred
Individual · Notified 4 June 2016
Owns 25–50% of shares
American
Born November 1969
Wanvisa Fred
Individual · Notified 4 June 2016
Owns 25–50% of shares
British
Born May 1978 (48)
Holdings 3
Companies where Unitek Systems Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Financials
Balance sheet as at 31 May 2025 · total exemption full accounts
- Net Assets
- (£22,175)
- Cash
- £3,604
- Employees
- 4
- Debt Ratio
- 152%
- Current Ratio
- 0.5x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | |
|---|---|---|---|---|---|
| Fixed Assets | £12,849 | £13,123 | £15,272 | £25,237 | |
| Current Assets | £29,940 | £53,246 | £45,095 | £68,900 | |
| Debtors | £26,336 | £52,222 | £10,434 | £32,430 | |
| Cash | £3,604 | £1,024 | £1,061 | ||
| Creditors (< 1 year) | £64,859 | £70,596 | £79,003 | £69,254 | £70,945 |
| Creditors (> 1 year) | £0 | £18,692 | £10,462 | £10,462 | |
| Net Current Assets | (£34,919) | (£17,350) | (£24,159) | (£2,045) | |
| Net Assets | (£22,175) | (£4,384) | (£19,915) | £10,271 | |
| Shareholder Funds | (£22,175) | (£4,384) | (£19,915) | £10,271 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 4 June 2026 | Confirmation statement with no updates | 2 June 2026 | ||
| 26 February 2026 | Total exemption full accounts | 31 May 2025 | ||
| 2 June 2025 | Confirmation statement with no updates | 2 June 2025 | ||
| 20 December 2024 | Total exemption full accounts | 31 May 2024 | ||
| 3 July 2024 | Termination of appointment of a director |
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