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 FINANCE
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
-
Check the company
-
UK
-
West Lancashire
- Company name
- UNIQUE INTEGRATED SYSTEMS LIMITED
- Company number
- 02621698
- VAT
- GB483789581
- Status
-
Active
- Categroy
- Private Limited Company
- Date of Incorporation
-
19 Jun 1991
Age - 34 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
- 56
- 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
- 57
- 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
- 51
- 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
- 76
- 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
- 48
- 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
- 76
- 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
- 76
- 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
- 72
- Nationality
- British
- Address
- Lyell House, New Hey, Sandfield Park, Liverpool, Merseyside, L12 1LH
- Country Of Residence
- England
- Name
- SPELMAN, Thomas Walter Arthur
REVIEWS
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Excellent according to the company’s financial health.