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UNIQUE INTEGRATED SYSTEMS LIMITED

Company
UNIQUE INTEGRATED SYSTEMS LIMITED (02621698)

UNIQUE INTEGRATED SYSTEMS

Phone: 08442 927 300
A⁺ rating

ABOUT UNIQUE INTEGRATED SYSTEMS LIMITED

Just wanted to say how professional your lads have been on site, they have been very polite and very tidy. They have represented your Company to a very high standard.

May I take this opportunity to say how pleased we are here at Cleanbake with the work and conduct of your staff on our site really impressive, very helpful to us.

UIS began in 1989, as a small family run business and we have maintained that ethos throughout the years, still having many family members working alongside each other today (and even a few husbands and wives). Our Managing Director started out as an Apprentice in 1989 and through years of hard work, experience and determination, now sits at the helm of our Company.

. We are proud of each and every member of our team who have worked hard to help build and maintain UIS’s reputation for great customer service.

Mark has worked for UIS since 1994, starting as an Installation/Service Engineer, progressing through the company to his present role as Operations Director. Mark has gained a vast knowledge over the last 26 years of system design, engineering and managerial experience within the security industry.

Joanne joined UIS in 2000 from a corporate sales and retail background. Joanne is responsible for overseeing all financial aspects of the business and is also in charge of fleet management, personnel and recruitment. Over the years Joanne has gained a vast knowledge and experience in business management and all the financial aspects of running a business.

KEY FINANCES

Year
2017
Assets
£670.49k ▲ £16.91k (2.59 %)
Cash
£298.73k ▲ £56.54k (23.35 %)
Liabilities
£26.38k ▼ £-563.87k (-95.53 %)
Net Worth
£644.11k ▲ £580.78k (917.10 %)

REGISTRATION INFO

Company name
UNIQUE INTEGRATED SYSTEMS LIMITED
Company number
02621698
VAT
GB483789581
Status
Active
Categroy
Private Limited Company
Date of Incorporation
19 Jun 1991
Age - 33 years
Home Country
United Kingdom

CONTACTS

Website
www.uis-security.co.uk
Phones
08442 927 300
08442 927 301
Registered Address
3B SELBY PLACE,
STANLEY BUSINESS PARK,
SKELMERSDALE,
LANCASHIRE,
ENGLAND,
WN8 8EF

ECONOMIC ACTIVITIES

80200
Security systems service activities

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LAST EVENTS

16 Feb 2017
Confirmation statement made on 24 January 2017 with updates
07 Feb 2017
Registered office address changed from 3B Selby Place Stanley Business Park Skelmersdale WN8 8EF to 3B Selby Place Stanley Business Park Skelmersdale Lancashire WN8 8EF on 7 February 2017
09 Dec 2016
Total exemption small company accounts made up to 30 June 2016

CHARGES

2 September 1994
Status
Satisfied on 22 June 2011
Delivered
21 September 1994
Persons entitled
Newcastle Building Society
Description
Unit 3C stanley industrial estate selby place skelmersdale…

29 September 1992
Status
Outstanding
Delivered
8 October 1992
Persons entitled
National Westminster Bank PLC
Description
A specific equitable charge over all freehold and leasehold…

See Also


Last update 2018

UNIQUE INTEGRATED SYSTEMS LIMITED DIRECTORS

Joanne Louise Hewson

  Acting
Appointed
01 July 2000
Role
Secretary
Nationality
British
Address
3b Selby Place, Stanley Business Park, Skelmersdale, Lancashire, England, WN8 8EF
Name
HEWSON, Joanne Louise

Mark Ashall

  Acting
Appointed
01 July 2007
Occupation
Director
Role
Director
Age
55
Nationality
British
Address
3b Selby Place, Stanley Business Park, Skelmersdale, Lancashire, England, WN8 8EF
Country Of Residence
United Kingdom
Name
ASHALL, Mark

Paul Brown

  Acting
Appointed
01 April 1998
Occupation
Director
Role
Director
Age
56
Nationality
British
Address
3b Selby Place, Stanley Business Park, Skelmersdale, Lancashire, England, WN8 8EF
Country Of Residence
United Kingdom
Name
BROWN, Paul

Antony Donougher

  Acting
Appointed
01 January 2015
Occupation
Director
Role
Director
Age
50
Nationality
British
Address
3b Selby Place, Stanley Business Park, Skelmersdale, Lancashire, England, WN8 8EF
Country Of Residence
England
Name
DONOUGHER, Antony

Philip Joseph Donougher

  Acting PSC
Appointed
19 June 1991
Occupation
Director
Role
Director
Age
75
Nationality
British
Address
3b Selby Place, Stanley Business Park, Skelmersdale, Lancashire, England, WN8 8EF
Country Of Residence
England
Name
DONOUGHER, Philip Joseph
Notified On
6 April 2016
Nature Of Control
Ownership of shares – More than 50% but less than 75%

Joanne Louise Hewson

  Acting
Appointed
01 January 2006
Occupation
Director
Role
Director
Age
47
Nationality
British
Address
3b Selby Place, Stanley Business Park, Skelmersdale, Lancashire, England, WN8 8EF
Country Of Residence
United Kingdom
Name
HEWSON, Joanne Louise

Gaynor Donougher

  Resigned
Appointed
19 June 1991
Resigned
01 July 2000
Role
Secretary
Address
Beech Tree Farm Long Heys Lane, Dalton, Wigan, Lancashire, WN8 7RS
Name
DONOUGHER, Gaynor

SWIFT INCORPORATIONS LIMITED

  Resigned
Appointed
19 June 1991
Resigned
19 June 1991
Role
Nominee Secretary
Address
26 Church Street, London, NW8 8EP
Name
SWIFT INCORPORATIONS LIMITED

Gaynor Donougher

  Resigned
Appointed
01 August 2002
Resigned
01 January 2006
Occupation
Director
Role
Director
Age
75
Nationality
British
Address
Beech Tree Farm Long Heys Lane, Dalton, Wigan, Lancashire, WN8 7RS
Name
DONOUGHER, Gaynor

Gaynor Donougher

  Resigned
Appointed
29 June 1992
Resigned
01 July 2000
Occupation
Secretary
Role
Director
Age
75
Nationality
British
Address
Beech Tree Farm Long Heys Lane, Dalton, Wigan, Lancashire, WN8 7RS
Name
DONOUGHER, Gaynor

Thomas Walter Arthur Spelman

  Resigned
Appointed
19 June 1991
Resigned
31 July 2002
Occupation
Security Systems Installor
Role
Director
Age
71
Nationality
British
Address
Lyell House, New Hey, Sandfield Park, Liverpool, Merseyside, L12 1LH
Country Of Residence
England
Name
SPELMAN, Thomas Walter Arthur

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