Unique Systems 2020 Ltd

Active12787340 Private limited company
Incorporated
3 August 2020 (6 years)
Industry
Other professional, scientific and technical activities n.e.c. (74909)
Owned by
Andrew Brian Davidson
Justin Paul Smith
Accounts type
Total exemption full
Address
Unit 11 Bingswood Trading Estate
Whaley Bridge
High Peak
SK23 7LY

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
16 August 2027
Last conf. stmt
2 August 2026

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Director · Appointed 3 August 2020
British
Born May 1971 (55)
Director · Appointed 3 August 2020
British
Born April 1971 (55)
Officer history (2 former)
2 April 2026
Resigned Mckechnie, Neil as Director
2 April 2026
Resigned Mckechnie, Teresa Christine as Director
3 August 2020
Appointed Smith, Justin Paul as Director
3 August 2020
Appointed Davidson, Andrew Brian as Director
3 August 2020
Appointed Mckechnie, Neil as Director
3 August 2020
Appointed Mckechnie, Teresa Christine as Director

Ownership 2 active

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

Individual · Notified 2 April 2026
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born April 1971 (55)
Individual · Notified 2 April 2026
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born May 1971 (55)
Former controllers (1)
2 April 2026
Ceased Neil Mckechnie — Owns 25–50% of shares

Financials

Net Assets
£94,621
Cash
£146,908
Employees
1
Debt Ratio
62%

Trend

Net Assets
£0 £50k £100k 2021 2022 2023 2024 £8 £53,625 £61,738 £94,621
Balance sheet detail
2024202320222021
Fixed Assets£0£353£1,773£3,193
Current Assets£247,928£130,225£226,410£135,411
Debtors£101,020£46,105£119,930£93,296
Cash£146,908£84,120£101,498£27,122
Creditors (> 1 year)£3,718£15,672£25,903£35,062
Net Current Assets£98,339£77,124£78,092£32,066
Net Assets£94,621£61,738£53,625£8

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
23 October 2026Confirmation statement with updates2 August 2026
20 October 2026Cancellation of shares
19 October 2026Purchase of own shares
11 September 2026Cessation of a person with significant control
11 September 2026Notification of a person with significant control
Show all recent filings

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