| Company Name | Universal Micro Systems Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 01731127 |
| Category | Private Limited Company |
| Incorporation Date | 10 June 1983(40 years, 11 months ago) |
| Dissolution Date | 16 January 2007 (17 years, 3 months ago) |
| Previous Name | One Systems South Limited |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
Directors
| Secretary Name | Richard George Knowles |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 01 April 2003(19 years, 10 months after company formation) |
| Appointment Duration | 3 years, 9 months (closed 16 January 2007) |
| Role | Company Director |
| Correspondence Address | Beech House Paddock Close Tollerton Road Huby York North Yorkshire YO6 1YG |
| Director Name | One Systems Group Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 01 April 2003(19 years, 10 months after company formation) |
| Appointment Duration | 3 years, 9 months (closed 16 January 2007) |
| Correspondence Address | 3 Regent Parade Harrogate North Yorkshire HG1 5AN |
| Director Name | Mr Alan Douglas Coggins |
|---|---|
| Date of Birth | September 1949 (Born 74 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 22 December 1991(8 years, 6 months after company formation) |
| Appointment Duration | 9 years, 3 months (resigned 30 March 2001) |
| Role | Service And Support Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 26 The Street Marden Devizes Wiltshire SN10 3RQ |
| Secretary Name | Mr David Kenneth Grimes |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 22 December 1991(8 years, 6 months after company formation) |
| Appointment Duration | 10 years, 5 months (resigned 29 May 2002) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Turnpike Cottage Middle Wallop Hampshire SO20 8EG |
| Director Name | Mr Robert James Bradley |
|---|---|
| Date of Birth | August 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 March 1992(8 years, 8 months after company formation) |
| Appointment Duration | 9 years, 1 month (resigned 30 March 2001) |
| Role | Sales Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 20 Linthorpe Road Poole Dorset BH15 2JS |
| Director Name | Mr Alan Charles Parrott |
|---|---|
| Date of Birth | August 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 September 1997(14 years, 2 months after company formation) |
| Appointment Duration | 1 year, 6 months (resigned 28 February 1999) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 11 Callow Field Purley Surrey CR8 4DU |
| Director Name | Richard George Knowles |
|---|---|
| Date of Birth | May 1961 (Born 63 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 March 2001(17 years, 9 months after company formation) |
| Appointment Duration | 2 years (resigned 01 April 2003) |
| Role | Company Director |
| Correspondence Address | Beech House Paddock Close Tollerton Road Huby York North Yorkshire YO6 1YG |
| Director Name | Mr Robert James Bradley |
|---|---|
| Date of Birth | August 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 22 November 2001(18 years, 5 months after company formation) |
| Appointment Duration | 6 months, 1 week (resigned 29 May 2002) |
| Role | Computer Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | 20 Linthorpe Road Poole Dorset BH15 2JS |
| Director Name | Mr Alan Douglas Coggins |
|---|---|
| Date of Birth | September 1949 (Born 74 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 22 November 2001(18 years, 5 months after company formation) |
| Appointment Duration | 6 months, 1 week (resigned 29 May 2002) |
| Role | Service And Support Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 26 The Street Marden Devizes Wiltshire SN10 3RQ |
| Director Name | Mr David Kenneth Grimes |
|---|---|
| Date of Birth | June 1933 (Born 90 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 22 November 2001(18 years, 5 months after company formation) |
| Appointment Duration | 6 months, 1 week (resigned 29 May 2002) |
| Role | Computer Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | Turnpike Cottage Middle Wallop Hampshire SO20 8EG |
| Director Name | Mr David Kenneth Grimes |
|---|---|
| Date of Birth | June 1933 (Born 90 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 22 November 2001(18 years, 5 months after company formation) |
| Appointment Duration | 6 months, 1 week (resigned 29 May 2002) |
| Role | Computer Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | Turnpike Cottage Middle Wallop Hampshire SO20 8EG |
| Director Name | Suan Heok Grimes |
|---|---|
| Date of Birth | August 1943 (Born 80 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 22 November 2001(18 years, 5 months after company formation) |
| Appointment Duration | 6 months, 1 week (resigned 29 May 2002) |
| Role | Computer Programmer |
| Correspondence Address | Turnpike Cottage Middle Wallop Stockbridge Hampshire SO20 8EG |
| Director Name | Suan Heok Grimes |
|---|---|
| Date of Birth | August 1943 (Born 80 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 22 November 2001(18 years, 5 months after company formation) |
| Appointment Duration | 6 months, 1 week (resigned 29 May 2002) |
| Role | Computer Programmer |
| Correspondence Address | Turnpike Cottage Middle Wallop Stockbridge Hampshire SO20 8EG |
Location
| Registered Address | 3 Regent Parade Harrogate HG1 5AN |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Harrogate and Knaresborough |
| County | North Yorkshire |
| Ward | High Harrogate |
| Built Up Area | Harrogate |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£31,661 |
| Cash | £13,358 |
| Current Liabilities | £229,008 |
Accounts
| Latest Accounts | 31 March 2002 (22 years, 1 month ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 March |
Filing History
| 16 January 2007 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 3 October 2006 | First Gazette notice for compulsory strike-off (1 page) |
| 16 September 2003 | Total exemption small company accounts made up to 31 March 2002 (10 pages) |
| 17 June 2003 | Return made up to 31/05/03; full list of members
|
| 4 June 2003 | Registered office changed on 04/06/03 from: UNIT42 freemans way harrogate business park wetherby road harrogate yorkshire HG3 1DH (1 page) |
| 4 June 2003 | New director appointed (2 pages) |
| 4 June 2003 | Director resigned (1 page) |
| 4 June 2003 | New secretary appointed (2 pages) |
| 5 June 2002 | Secretary resigned (1 page) |
| 5 June 2002 | Registered office changed on 05/06/02 from: turnpike cottage salisbury road middle wallop stockbridge hampshire SO20 8EG (1 page) |
| 7 March 2002 | Registered office changed on 07/03/02 from: 3 regent parade harrogate north yorkshire HG1 5AN (1 page) |
| 22 February 2002 | New director appointed (2 pages) |
| 4 February 2002 | Registered office changed on 04/02/02 from: turnpike cottage middle wallop hampshire SO20 8EG (1 page) |
| 2 February 2002 | Total exemption small company accounts made up to 31 March 2001 (8 pages) |
| 23 January 2002 | Return made up to 22/12/01; full list of members
|
| 19 December 2001 | Declaration of satisfaction of mortgage/charge (1 page) |
| 12 December 2001 | New director appointed (2 pages) |
| 4 December 2001 | New director appointed (2 pages) |
| 27 November 2001 | New director appointed (2 pages) |
| 27 November 2001 | Registered office changed on 27/11/01 from: 3 regent parade harrogate HG1 5AN (1 page) |
| 27 November 2001 | New director appointed (2 pages) |
| 5 September 2001 | Director resigned (1 page) |
| 5 September 2001 | Director resigned (1 page) |
| 5 September 2001 | Director resigned (1 page) |
| 2 May 2001 | Registered office changed on 02/05/01 from: turnpike house middle wallop stockbridge hampshire SO20 8EG (1 page) |
| 1 May 2001 | Company name changed universal micro systems LIMITED\certificate issued on 01/05/01 (2 pages) |
| 12 April 2001 | Auditor's resignation (2 pages) |
| 15 February 2001 | Return made up to 22/12/00; full list of members (8 pages) |
| 8 November 2000 | Accounts for a small company made up to 31 March 2000 (8 pages) |
| 26 January 2000 | Return made up to 22/12/99; full list of members (8 pages) |
| 6 September 1999 | Accounts for a small company made up to 31 March 1999 (8 pages) |
| 9 October 1998 | Accounts for a small company made up to 31 March 1998 (8 pages) |
| 19 May 1998 | Particulars of mortgage/charge (6 pages) |
| 29 January 1998 | Accounts for a small company made up to 31 March 1997 (8 pages) |
| 23 December 1997 | Return made up to 22/12/97; no change of members (6 pages) |
| 26 October 1997 | New director appointed (2 pages) |
| 2 June 1997 | Auditor's resignation (4 pages) |
| 9 January 1997 | Accounts for a small company made up to 31 March 1996 (6 pages) |
| 8 January 1997 | Return made up to 22/12/96; no change of members (4 pages) |
| 17 February 1996 | Return made up to 22/12/95; full list of members
|
| 9 February 1996 | Accounts for a small company made up to 31 March 1995 (5 pages) |
| 24 May 1983 | Certificate of incorporation (2 pages) |