UNIVERSAL SYSTEMS LIMITED

Profile UNIVERSAL SYSTEMS LIMITED

Actual on 01.07.2021
Company name
UNIVERSAL SYSTEMS LIMITED
copy
copied
Company number
02819666
copy
copied
Company status
Active
copy
copied
Company type
Private Limited Company
copy
copied
Incorporated on
Wednesday, 19 May 1993
copy
copied
Accounts

Actual

Next accounts made up to 31.10.2021 due by 31.07.2022

Last accounts made up to 31.10.2020

Confirmation statement

Actual

Next statement date Thursday, 19 May 2022 due by Thursday, 02 June 2022

Last statement dated Wednesday, 19 May 2021

Nature of business (SIC)
62012 - Business and domestic software development
62020 - Information technology consultancy activities
copy
copied
Registered office address
REAFIELDS, GRITTLESEND, CRADLEY, WORCESTERSHIRE, NR MALVERN, WR13 5NR
copy
copied

PSC and Officers UNIVERSAL SYSTEMS LIMITED

Officers

(as of 19.09.2020)

ROBERTS, Christopher Steven
Status: Active
Appointed on: Wednesday, 19 May 1993
Correspondence address: Reafields Grittlesend, Cradley, Malvern, Worcestershire, WR13 5NR
Nationality: British
Date of birth: February 1948
Role: Director
Occupation: Director
Country of residence: England
ROBERTS, Diane Mary
Status: Active
Appointed on: Monday, 16 July 2018
Correspondence address: Reafields, Grittlesend, Cradley, Nr Malvern, Worcestershire, WR13 5NR
Role: Secretary
VAN SLOBBE, Rutger Paul Marie
Status: Not active
Appointed on: Friday, 25 February 1994
Resigned on: Friday, 01 July 1994
Correspondence address: Raadhuisstraat 25, Breda, Netherlands, 4835 Ja
Nationality: Dutch
Date of birth: May 1952
Role: Director
Occupation: Executive V P Nedlloyd Lines
VAN DER WYCK, Hubert-Jan Margarethus
Status: Not active
Appointed on: Thursday, 15 July 1993
Resigned on: Friday, 25 February 1994
Correspondence address: Bloemcamplaan 53, 2244 Eb Wassenaar, Netherlands, FOREIGN
Nationality: Dutch
Date of birth: August 1936
Role: Director
Occupation: Systems Director
BAYLISS, Geoffrey Charles
Status: Not active
Appointed on: Wednesday, 19 May 1993
Resigned on: Thursday, 12 July 2018
Correspondence address: 17 Colletts Green Road, Powick, Worcester, Worcs, WR2 4RY
Nationality: British
Role: Secretary
Occupation: Director
BAYLISS, Geoffrey Charles
Status: Not active
Appointed on: Wednesday, 19 May 1993
Resigned on: Thursday, 12 July 2018
Correspondence address: 17 Colletts Green Road, Powick, Worcester, Worcs, WR2 4RY
Nationality: British
Date of birth: September 1954
Role: Director
Occupation: Director
Country of residence: England
PARAMOUNT COMPANY SEARCHES LIMITED
Status: Not active
Appointed on: Wednesday, 19 May 1993
Resigned on: Wednesday, 19 May 1993
Correspondence address: 229 Nether Street, London, N3 1NT
Role: Corporate Nominee Secretary
PARAMOUNT PROPERTIES (UK) LIMITED
Status: Not active
Appointed on: Wednesday, 19 May 1993
Resigned on: Wednesday, 19 May 1993
Correspondence address: 229 Nether Street, London, N3 1NT
Role: Corporate Nominee Director
Show all records Hide
Person with significant control

(as of 01.07.2021)

Mr Christopher Steven Roberts
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Nr Malvern, Worcestershire
Nationality: British
Date of birth: February 1948
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Mrs Diane Mary Roberts
Status: Active
Notified on: Thursday, 19 July 2018
Correspondence address: Nr Malvern, Worcestershire
Nationality: British
Date of birth: May 1944
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Mr Geoffrey Charles Bayliss
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: Nr Malvern, Worcestershire
Nationality: British
Date of birth: September 1954
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent