UNISOFT SMA (UK) LTD. - WOKING


Company Profile Company Filings

Overview

UNISOFT SMA (UK) LTD. is a Private Limited Company from WOKING ENGLAND and has the status: Active.
UNISOFT SMA (UK) LTD. was incorporated 17 years ago on 31/10/2006 and has the registered number: 05984342. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.

UNISOFT SMA (UK) LTD. - WOKING

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

SPACES, ALBION HOUSE UINT 6
WOKING
GU21 6BG
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
25/04/2023 09/05/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
TODD MICHAEL YOUNG DAUCHY May 1970 American Director 2020-09-04 CURRENT
MR DAVID RUSSELL GAFFORD Jul 1958 American Director 2016-11-03 CURRENT
MR DAVID RUSSELL GAFFORD Secretary 2022-06-21 CURRENT
MR MICHAEL TAYLOR Sep 1958 American Director 2006-10-31 UNTIL 2020-09-04 RESIGNED
MR MARK JONATHAN CRESSWELL May 1965 British Director 2022-06-21 UNTIL 2023-06-29 RESIGNED
DEBBIE CONNELLAN British Secretary 2006-10-31 UNTIL 2022-06-21 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Michael Taylor 2017-04-01 - 2021-05-04 9/1958 Houston   Texas 77032 Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
SCALABLE SOFTWARE LTD WEYBRIDGE Active TOTAL EXEMPTION FULL 62012 - Business and domestic software development
DEFINIO LTD WEYBRIDGE ENGLAND Active DORMANT 71129 - Other engineering activities

Free Reports Available

Report Date Filed Date of Report Assets
Unisoft SMA (UK) LTD. - Accounts to registrar (filleted) - small 23.2.5 2023-09-30 31-12-2022 £894,500 equity
Unisoft SMA (UK) LTD. - Accounts to registrar (filleted) - small 18.2 2022-09-01 31-12-2021 £-114,494 equity
Unisoft SMA (UK) LTD. - Accounts to registrar (filleted) - small 18.2 2021-08-07 31-12-2020 £-334,828 equity
Unisoft Sma (Uk) Ltd. - Accounts to registrar (filleted) - small 18.2 2020-05-08 31-12-2019 £-364,916 equity
Unisoft Sma (Uk) Ltd. - Accounts to registrar (filleted) - small 18.2 2019-09-28 31-12-2018 £281,179 Cash £-111,059 equity
Unisoft Sma (Uk) Ltd. - Accounts to registrar (filleted) - small 18.2 2018-09-29 31-12-2017 £270,471 Cash £19,640 equity
Unisoft SMA (UK ) LTD - Accounts to registrar - small 16.3d 2017-04-12 31-12-2016 £290,686 Cash £85,726 equity
Unisoft SMA (UK ) LTD - Abbreviated accounts 16.1 2016-04-22 31-12-2015 £493,810 Cash £261,691 equity
Unisoft SMA (UK ) LTD - Limited company - abbreviated - 11.6 2015-06-02 31-12-2014 £193,780 Cash £366,603 equity

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