UA

UNITED AUTOMATION LIMITED

Active

Company number 02714552

Southport, United Kingdom · Incorporated 14 May 1992

B M F House Southport Business Park, Wight Moss Way, Southport, Merseyside, PR8 4HQ, United Kingdom

Last updated on 19 September 2026

Manufacture of electronic components · SIC 26110

Status
Active
Company age
34 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

LINGSOUTH LIMITED · 14 May 1992 – 12 April 1994

Company overview

UNITED AUTOMATION LIMITED is a private limited company registered in England and Wales since its incorporation on 14 May 1992 and remains active on the register. It changed its name from LINGSOUTH LIMITED on 14 May 1992. Its registered office is at B M F House Southport Business Park, Wight Moss Way, Southport, Merseyside, PR8 4HQ, United Kingdom. Its principal activity is manufacture of electronic components (SIC 26110).

It is controlled by United Automation Holdings Ltd, which holds 75-100% of the shares and voting rights. The board consists of three British directors: FASHONI, Jean Constance (appointed 3 May 2005), FASHONI, Dean Bernard (appointed 10 April 2017) and FASHONI, Sarah Louise (appointed 19 July 2017). FASHONI, Jean Constance serves as company secretary (appointed 1 January 2002). The company has been served by 10 former officers who have since resigned. One person with significant control is recorded as having ceased.

Its regulatory record is clean, with no charges, no insolvency proceedings and no liquidation history. The company filed its most recent total-exemption-full accounts, covering the period to 31 December 2024, on 30 September 2025. The next accounts are due by 30 September 2026. Its most recent confirmation statement was made up to 14 May 2026. The next is due by 28 May 2027. 137 filings are recorded against the company at Companies House, most recently a confirmation statement filing on 21 May 2026.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
14 May 2026
Next due
28 May 2027
9 months left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 December 2024
Fixed assets
—
Current assets
—
Net current assets/liabilities
—
Total assets less current liabilities
—
Creditors (due within one year)
—
Creditors (due after one year)
—
Net assets/liabilities
—
Capital and reserves
—
Financial trend
Year ended Fixed assets Current assets Net assets/liabilities Change
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —
— — — — —
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Capital table

Updated on 19 September 2026
  • UNITED AUTOMATION HOLDINGS LIMITED (100.0%)
Total shares
202,250
Nominal value
£171,000.000
AI confidence
(—%)
Data quality
-

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
A 156,250 GBP £125,000.000
B 46,000 GBP £46,000.000
Total 202,250

Shareholders

Shareholder Share class Shares Shareholding Votes Voting
UNITED AUTOMATION HOLDINGS LIMITED A 156,250 77.26% 156,250 77.26%
UNITED AUTOMATION HOLDINGS LIMITED B 46,000 22.74% 46,000 22.74%
Total 202,250 100% 202,250 100%

Officers

FS
FASHONI, Sarah Louise
Director
19 July 2017
FD
FASHONI, Dean Bernard
Director
10 April 2017
FJ
FASHONI, Jean Constance
Director
3 May 2005
UA
UNSWORTH, Andrew Christopher
Director · Resigned
29 March 2001
LA
L & A SECRETARIAL LIMITED
Corporate Nominee Secretary · Resigned
14 May 1992
LA
L & A REGISTRARS LIMITED
Corporate Nominee Director · Resigned
14 May 1992
WF
WILLBARN, Frederick Walter, Dr
Director · Resigned
—
WA
WOOD, Alan
Director · Resigned
—
NB
NORRIS, Brian
Director · Resigned
—
HF
HANCOCK, Frank John Thompson
Director · Resigned
—
FB
FASHONI, Bernard Michael
Director · Resigned
—

Persons with significant control

PS
United Automation Holdings Ltd
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
30 June 2017

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With Updates
Confirmation Statement
21 May 2026 View
Change To A Person With Significant Control
Persons With Significant Control
19 May 2026 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 September 2025 View
Confirmation Statement With Updates
Confirmation Statement
15 May 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
23 September 2024 View
Confirmation Statement With Updates
Confirmation Statement
28 May 2024 View
Change Person Director Company With Change Date
Officers
24 May 2024 View
Change To A Person With Significant Control
Persons With Significant Control
23 May 2024 View
Change Person Secretary Company With Change Date
Officers
23 May 2024 View
Change Person Director Company With Change Date
Officers
23 May 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
20 December 2023 View
Confirmation Statement With Updates
Confirmation Statement
26 May 2023 View
Change Registered Office Address Company With Date Old Address New Address
Address
25 May 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
23 December 2022 View
Second Filing Of Confirmation Statement With Made Up Date
Confirmation Statement
20 June 2022 View
Second Filing Of Confirmation Statement With Made Up Date
Confirmation Statement
20 June 2022 View
Second Filing Of Confirmation Statement With Made Up Date
Confirmation Statement
20 June 2022 View
Change To A Person With Significant Control
Persons With Significant Control
17 June 2022 View
Confirmation Statement With No Updates
Confirmation Statement
25 May 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
23 December 2021 View
Confirmation Statement With No Updates
Confirmation Statement
14 May 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
22 December 2020 View
Confirmation Statement With No Updates
Confirmation Statement
14 May 2020 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 September 2019 View
Termination Director Company With Name Termination Date
Officers
9 July 2019 View
Confirmation Statement With No Updates
Confirmation Statement
16 May 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
24 September 2018 View
Confirmation Statement With Updates
Confirmation Statement
20 June 2018 View
Notification Of A Person With Significant Control
Persons With Significant Control
20 June 2018 View
Cessation Of A Person With Significant Control
Persons With Significant Control
20 June 2018 View
Termination Director Company With Name Termination Date
Officers
7 March 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
14 August 2017 View
Resolution
Resolution
25 July 2017 View
Appoint Person Director Company With Name Date
Officers
24 July 2017 View
Confirmation Statement With Updates
Confirmation Statement
25 May 2017 View
Appoint Person Director Company With Name Date
Officers
20 April 2017 View
Accounts With Accounts Type Total Exemption Small
Accounts
9 September 2016 View
Annual Return Company
Annual Return
4 July 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
25 September 2015 View
Capital Cancellation Shares
Capital
10 September 2015 View
Capital Return Purchase Own Shares
Capital
10 September 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 July 2015 View
Mortgage Satisfy Charge Full
Mortgage
19 November 2014 View
Mortgage Satisfy Charge Full
Mortgage
19 November 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
24 September 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 June 2014 View
Accounts With Accounts Type Total Exemption Small
Accounts
1 October 2013 View
Capital Cancellation Shares
Capital
9 September 2013 View
Resolution
Resolution
9 September 2013 View
Capital Return Purchase Own Shares
Capital
9 September 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
31 July 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
3 October 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 May 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
6 October 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 August 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
16 September 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 May 2010 View
Change Person Director Company With Change Date
Officers
17 May 2010 View
Change Person Director Company With Change Date
Officers
17 May 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
18 September 2009 View
Legacy
Annual Return
15 May 2009 View
Legacy
Mortgage
11 November 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
29 October 2008 View
Legacy
Annual Return
20 May 2008 View
Legacy
Address
20 May 2008 View
Legacy
Address
20 May 2008 View
Accounts With Accounts Type Small
Accounts
20 July 2007 View
Legacy
Capital
2 July 2007 View
Legacy
Capital
2 July 2007 View
Legacy
Annual Return
15 June 2007 View
Legacy
Address
15 June 2007 View
Legacy
Address
15 June 2007 View
Legacy
Address
15 June 2007 View
Legacy
Officers
14 June 2007 View
Legacy
Address
26 January 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
6 October 2006 View
Legacy
Annual Return
8 June 2006 View
Accounts With Accounts Type Small
Accounts
6 October 2005 View
Legacy
Officers
28 September 2005 View
Legacy
Officers
16 September 2005 View
Legacy
Annual Return
8 June 2005 View
Legacy
Officers
24 May 2005 View
Legacy
Officers
20 May 2005 View
Accounts With Accounts Type Small
Accounts
4 November 2004 View
Legacy
Capital
1 July 2004 View
Legacy
Annual Return
29 June 2004 View
Accounts With Accounts Type Small
Accounts
16 September 2003 View
Legacy
Capital
12 July 2003 View
Resolution
Resolution
12 July 2003 View
Resolution
Resolution
12 July 2003 View
Legacy
Annual Return
12 July 2003 View
Legacy
Capital
5 June 2003 View
Legacy
Annual Return
5 July 2002 View
Legacy
Officers
2 July 2002 View
Accounts With Accounts Type Small
Accounts
6 June 2002 View
Legacy
Officers
7 January 2002 View
Legacy
Officers
21 December 2001 View
Accounts With Accounts Type Small
Accounts
4 July 2001 View
Legacy
Annual Return
11 June 2001 View
Legacy
Officers
4 May 2001 View
Legacy
Officers
25 April 2001 View
Resolution
Resolution
29 January 2001 View
Resolution
Resolution
29 January 2001 View
Legacy
Capital
29 January 2001 View
Accounts With Accounts Type Small
Accounts
20 June 2000 View
Legacy
Mortgage
15 June 2000 View
Legacy
Annual Return
15 June 2000 View
Legacy
Address
14 October 1999 View
Legacy
Annual Return
21 June 1999 View
Accounts With Accounts Type Small
Accounts
20 June 1999 View
Legacy
Annual Return
19 May 1998 View
Accounts With Accounts Type Small
Accounts
6 May 1998 View
Accounts With Accounts Type Small
Accounts
29 October 1997 View
Legacy
Annual Return
26 June 1997 View
Accounts With Accounts Type Full
Accounts
27 October 1996 View
Legacy
Annual Return
29 May 1996 View
Accounts With Accounts Type Full
Accounts
23 October 1995 View
Legacy
Annual Return
10 July 1995 View
Selection Of Mortgage Documents Registered Before January 1995
Historical
1 January 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Accounts With Accounts Type Small
Accounts
18 October 1994 View
Legacy
Annual Return
12 May 1994 View
Certificate Change Of Name Company
Change Of Name
11 April 1994 View
Accounts With Accounts Type Small
Accounts
1 November 1993 View
Legacy
Officers
5 October 1993 View
Legacy
Officers
5 July 1993 View
Legacy
Officers
24 June 1993 View
Legacy
Officers
24 June 1993 View
Legacy
Officers
24 June 1993 View
Legacy
Annual Return
24 June 1993 View
Legacy
Accounts
19 February 1993 View
Legacy
Mortgage
3 October 1992 View
Legacy
Mortgage
28 September 1992 View
Legacy
Officers
14 July 1992 View
Legacy
Officers
14 July 1992 View
Legacy
Address
14 July 1992 View
Incorporation Company
Incorporation
14 May 1992 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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