Univent Systems Ltd. net worth, address, company information. Free

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Univent Systems Ltd (Companies House Registration Number 07099257) is a private limited company created on 2009-12-09 in England. The enterprise is situated at Unit 2 Bryant Road, Bayton Road Industrial Estate, Coventry CV7 9EN. Univent Systems Ltd operates SIC code: 28250 which means "manufacture of non-domestic cooling and ventilation equipment".

Company details

Name	Univent Systems Ltd
Number	07099257
Date of Incorporation:	9th December 2009
End of financial year:	30 June
Address:	Unit 2 Bryant Road, Bayton Road Industrial Estate, Coventry, CV7 9EN
SIC code:	28250 - Manufacture of non-domestic cooling and ventilation equipment

Moving on to the 2 directors that can be found in the firm, we can name: Brendan C. (in the company from 15 October 2018), Jeffrey W. (appointment date: 09 December 2009). The official register indexes 1 person of significant control - Jeffrey W., the single individual in the company who has over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights.

Directors

Accounts data

Date of Accounts	2011-12-31	2012-12-31	2013-12-31	2014-12-31	2015-12-31	2016-12-31	2017-12-31	2018-12-31	2020-06-30	2021-06-30	2022-06-30	2023-06-30
Current Assets	42,983	38,001	100,287	242,784	272,599	398,169	464,067	619,296	594,246	890,589	1,117,383	689,934
Number Shares Allotted	-	100	100	100	100	-	-	-	-	-	-	-
Shareholder Funds	1,027	1,063	5,637	17,490	60,063	-	-	-	-	-	-	-
Tangible Fixed Assets	50,597	50,130	45,117	51,305	312,286	-	-	-	-	-	-	-
Total Assets Less Current Liabilities	3,535	2,813	5,637	21,478	231,891	290,143	239,724	272,343	482,399	537,488	618,598	602,240

People with significant control

Jeffrey W.

6 April 2016

Nature of control:	50,01-75% shares 50,01-75% voting rights right to appoint and remove directors

Filings

Categories:

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(MR01) Registration of charge 070992570008, created on 2023-11-17 filed on: 21st, November 2023 \| mortgage	Free Download (22 pages)

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(MR01) Registration of charge 070992570008, created on 2023-11-17 filed on: 21st, November 2023 \| mortgage	Free Download (22 pages)
(PSC04) Change to a person with significant control 2023-08-23 filed on: 23rd, August 2023 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with no updates 2023-05-03 filed on: 5th, May 2023 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts data made up to 2022-06-30 filed on: 28th, March 2023 \| accounts	Free Download (10 pages)
(TM01) Director appointment termination date: 2022-08-12 filed on: 12th, August 2022 \| officers	Free Download (1 page)
(CS01) Confirmation statement with no updates 2022-05-03 filed on: 4th, May 2022 \| confirmation statement	Free Download (3 pages)
(AA) Total exemption full accounts data made up to 2021-06-30 filed on: 25th, March 2022 \| accounts	Free Download (10 pages)
(CS01) Confirmation statement with no updates 2021-05-03 filed on: 13th, May 2021 \| confirmation statement	Free Download (3 pages)
(AP01) New director was appointed on 2021-03-01 filed on: 3rd, March 2021 \| officers	Free Download (2 pages)
(AA) Total exemption full accounts data made up to 2020-06-30 filed on: 24th, December 2020 \| accounts	Free Download (10 pages)
(AA01) Previous accounting period extended from 2019-12-31 to 2020-06-30 filed on: 23rd, December 2020 \| accounts	Free Download (1 page)
(CS01) Confirmation statement with updates 2020-05-03 filed on: 5th, May 2020 \| confirmation statement	Free Download (4 pages)
(MR04) Satisfaction of charge 070992570004 in full filed on: 22nd, February 2020 \| mortgage	Free Download (4 pages)
(AA) Total exemption full accounts data made up to 2018-12-31 filed on: 30th, September 2019 \| accounts	Free Download (10 pages)
(MR04) Satisfaction of charge 070992570007 in full filed on: 6th, August 2019 \| mortgage	Free Download (1 page)
(MR01) Registration of charge 070992570006, created on 2019-07-29 filed on: 2nd, August 2019 \| mortgage	Free Download (21 pages)
(MR01) Registration of charge 070992570007, created on 2019-07-29 filed on: 2nd, August 2019 \| mortgage	Free Download (21 pages)
(CS01) Confirmation statement with updates 2019-05-03 filed on: 10th, May 2019 \| confirmation statement	Free Download (4 pages)
(MR01) Registration of charge 070992570005, created on 2019-03-27 filed on: 1st, April 2019 \| mortgage	Free Download (53 pages)
(MR04) Satisfaction of charge 2 in full filed on: 12th, March 2019 \| mortgage	Free Download (1 page)
(AP01) New director was appointed on 2018-10-15 filed on: 15th, October 2018 \| officers	Free Download (2 pages)
(AA) Total exemption full accounts data made up to 2017-12-31 filed on: 26th, September 2018 \| accounts	Free Download (10 pages)
(TM01) Director appointment termination date: 2018-06-22 filed on: 28th, June 2018 \| officers	Free Download (1 page)
(CS01) Confirmation statement with updates 2018-05-03 filed on: 21st, June 2018 \| confirmation statement	Free Download (4 pages)
(TM01) Director appointment termination date: 2018-03-05 filed on: 14th, March 2018 \| officers	Free Download (2 pages)
(AA) Total exemption full accounts data made up to 2016-12-31 filed on: 2nd, August 2017 \| accounts	Free Download (9 pages)
(CS01) Confirmation statement with updates 2017-05-03 filed on: 3rd, May 2017 \| confirmation statement	Free Download (4 pages)
(CS01) Confirmation statement with updates 2016-12-09 filed on: 12th, December 2016 \| confirmation statement	Free Download (5 pages)
(AD01) Registered office address changed from Unit a Bryant Road Exhall Coventry Warwickshire CV7 9EN to Unit 2 Bryant Road Bayton Road Industrial Estate Coventry CV7 9EN on 2016-10-05 filed on: 5th, October 2016 \| address	Free Download (1 page)
(AA) Total exemption small company accounts data made up to 2015-12-31 filed on: 1st, June 2016 \| accounts	Free Download (8 pages)
(MR01) Registration of charge 070992570004, created on 2016-03-30 filed on: 5th, April 2016 \| mortgage	Free Download (9 pages)
(MR01) Registration of charge 070992570003, created on 2016-01-18 filed on: 20th, January 2016 \| mortgage	Free Download (9 pages)
(AR01) Annual return made up to 2015-12-09 with full list of members filed on: 12th, January 2016 \| annual return	Free Download (4 pages)
(MR04) Satisfaction of charge 1 in full filed on: 9th, October 2015 \| mortgage	Free Download (3 pages)
(AA) Total exemption small company accounts data made up to 2014-12-31 filed on: 14th, May 2015 \| accounts	Free Download (7 pages)
(AR01) Annual return made up to 2014-12-09 with full list of members filed on: 23rd, January 2015 \| annual return	Free Download (4 pages)
(SH01) Statement of Capital on 2015-01-23: 100.00 GBP capital
(AP01) New director was appointed on 2014-10-01 filed on: 9th, October 2014 \| officers	Free Download (2 pages)
(AP01) New director was appointed on 2014-10-01 filed on: 9th, October 2014 \| officers	Free Download (2 pages)
(AA) Total exemption small company accounts data made up to 2013-12-31 filed on: 18th, August 2014 \| accounts	Free Download (7 pages)
(AR01) Annual return made up to 2013-12-09 with full list of members filed on: 2nd, January 2014 \| annual return	Free Download (3 pages)
(SH01) Statement of Capital on 2014-01-02: 100.00 GBP capital
(AA) Total exemption small company accounts data made up to 2012-12-31 filed on: 27th, September 2013 \| accounts	Free Download (15 pages)
(AR01) Annual return made up to 2012-12-09 with full list of members filed on: 9th, January 2013 \| annual return	Free Download (3 pages)
(AA) Total exemption small company accounts data made up to 2011-12-31 filed on: 16th, August 2012 \| accounts	Free Download (7 pages)
(AR01) Annual return made up to 2011-12-09 with full list of members filed on: 3rd, February 2012 \| annual return	Free Download (3 pages)
(MG01) Particulars of a mortgage or charge / charge no: 2 filed on: 16th, January 2012 \| mortgage	Free Download (6 pages)
(AA) Total exemption small company accounts data made up to 2010-12-31 filed on: 11th, October 2011 \| accounts	Free Download (4 pages)
(AR01) Annual return made up to 2010-12-09 with full list of members filed on: 12th, January 2011 \| annual return	Free Download (3 pages)
(TM01) Director appointment termination date: 2010-02-16 filed on: 16th, February 2010 \| officers	Free Download (1 page)
(MG01) Particulars of a mortgage or charge / charge no: 1 filed on: 6th, January 2010 \| mortgage	Free Download (5 pages)
(AP01) New director was appointed on 2009-12-28 filed on: 28th, December 2009 \| officers	Free Download (2 pages)
(NEWINC) Incorporation filed on: 9th, December 2009 \| incorporation	Free Download (8 pages)
(MODEL ARTICLES) Model articles adopted incorporation

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