Website & contact details
- Group website
- The site of this company’s group or brand.
Uniquex UK Limited
- Incorporated
- 11 December 2013 (12 years)
- Previously known as
- Uniquex (Manchester) Limited (until 28 March 2025)Unique Digital Software Limited (until 28 March 2025)
- Industry
- Other information technology service activities (62090)
- Directors
- Owned by
- Accounts type
- Full
- Region
- North West
- Address
- South Wing Floor Two Parkway 2Parkway Business CentrePrincess RoadManchesterM14 7LU
Filing status
- Accounts due
- 31 March 2026
- Last accounts
- 30 June 2024
- Conf. stmt due
- 25 December 2026
- Last conf. stmt
- 11 December 2025
Charges
- Total
- 5
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 4
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 6 April 2020
British
Born February 1979 (47)
Director · Appointed 8 April 2019
British
Born September 1957 (69)
Officer history (6 former)
6 April 2020
5 March 2020
5 March 2020
Resigned Shackleton, Michael Payton as Secretary
8 April 2019
21 November 2018
21 November 2018
21 November 2018
Resigned Singh, Ajmer as Secretary
21 November 2018
Appointed Shackleton, Michael Payton as Secretary
25 May 2018
Appointed Singh, Ajmer as Secretary
25 May 2018
25 May 2018
31 October 2014
Resigned Wheeler, Roderick Simon Daniel as Director
11 December 2013
Appointed Wheeler, Roderick Simon Daniel as Director
11 December 2013
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. 11708025
Former controllers (1)
6 April 2016
Ceased Christopher Hagan — Owns 75–100% of shares
Group structure 3 companies
Ownership group derived from the Companies House PSC register
Uniquex Holdings Limited Owns 75–100% of shares
Uniquex UK Limited This company Owns 75–100% of shares
Filings 59
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 14 December 2025 | Confirmation statement with no updates | 11 December 2025 | ||
| 5 September 2025 | Full accounts | 30 June 2024 | ||
| 28 March 2025 | Certificate of change of name | |||
| 28 March 2025 | Certificate of change of name | |||
| 20 January 2025 | Director's details changed |
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