Unique Software Solutions Limited

Active04884291 Private limited company
Incorporated
1 September 2003 (23 years)
Previously known as
Ischus Limited (until 24 November 2022)
Elijah Technical and Scientific Software Limited (until 22 September 2003)
Industry
Business and domestic software development (62012)
Management consultancy activities other than financial management (70229)
Other research and experimental development on natural sciences and engineering (72190)
Other professional, scientific and technical activities n.e.c. (74909)
Directors
Owned by
Brian Kay
Accounts type
Total exemption full
Address
12 Acacia Close
Worksop
S80 3RD

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
8 May 2027
Last conf. stmt
24 April 2026

Officers 2 active

Officer details are public data from the Companies House register.

Kay, Brian
Secretary · Appointed 24 November 2022
Director · Appointed 24 November 2022
British
Born December 1946 (79)
Officer history (10 former)
19 November 2025
Resigned Johns, Gareth Mike as Director
19 November 2025
Resigned Wells, Catherine as Director
19 November 2025
Resigned Wells, Martin John, Dr as Director
3 January 2023
Resigned Ledger, Steven John as Director
14 December 2022
Appointed Ledger, Steven John as Director
24 November 2022
Resigned Wells, Rebecca Deborah as Director
24 November 2022
Resigned Wells, Rachel Emily as Director
24 November 2022
Resigned Wells, Catherine as Secretary
24 November 2022
Appointed Kay, Brian as Secretary
24 November 2022
Appointed Johns, Gareth Mike as Director
24 November 2022
Appointed Kay, Brian as Director
1 October 2014
Appointed Wells, Rachel Emily as Director
25 August 2012
Appointed Wells, Rebecca Deborah as Director
21 December 2007
Resigned Gravill, Colin David as Director
12 May 2007
Appointed Gravill, Colin David as Director
1 September 2003
Resigned Company Directors Limited as Corporate Nominee Director
1 September 2003
Appointed Wells, Catherine as Secretary
1 September 2003
Appointed Company Directors Limited as Corporate Nominee Director
1 September 2003
Appointed Wells, Catherine as Director
1 September 2003
Resigned Temple Secretaries Limited as Corporate Nominee Secretary
1 September 2003
Appointed Wells, Martin John, Dr as Director
1 September 2003
Appointed Temple Secretaries Limited as Corporate Nominee Secretary

Ownership 1 active

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

Individual · Notified 23 April 2023
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
British
Born December 1946 (79)
Former controllers (2)
23 April 2023
Ceased Martin John Wells — Owns 25–50% of shares
23 April 2023
Ceased Catherine Wells — Owns 25–50% of shares

Financials

Net Assets
(£7,887)
Cash
£1,833

Trend

Net Assets
(£15k) (£10k) (£5k) £0 2019 2020 2021 2022 2023 2024 (£12,022) (£9,078) (£10,457) (£11,366) (£9,990) (£7,887)
Balance sheet detail
202420232022202120202019
Fixed Assets£55£73£97£129£171£229
Current Assets£313£32£1,979£1,140
Debtors£43£43£40
Cash£1,833£1,734£313(£11)£1,936£1,100
Creditors (< 1 year)£9,775£11,797£11,776
Net Current Assets(£7,942)(£10,063)(£11,463)(£10,586)(£9,249)(£12,251)
Net Assets(£7,887)(£9,990)(£11,366)(£10,457)(£9,078)(£12,022)
Shareholder Funds(£7,887)(£9,990)(£11,366)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
27 April 2026Confirmation statement with no updates24 April 2026
19 November 2025Termination of appointment of a director
19 November 2025Termination of appointment of a director
19 November 2025Termination of appointment of a director
29 September 2025Total exemption full accounts30 September 2024
Show all recent filings

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