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UNITEK SYSTEMS LIMITED (04228041)

UNITEK SYSTEMS LIMITED (04228041) is an active UK company. incorporated on 4 June 2001. with registered office in Bedford. The company operates in the Information and Communication sector, engaged in business and domestic software development and 2 other business activities. UNITEK SYSTEMS LIMITED has been registered for 25 years. Current directors include FRED, Bryan Stefan, FRED, Wanvisa.

Company Number
04228041
Status
active
Type
ltd
Incorporated
4 June 2001
Age
25 years
Address
56 Sunderland Place, Bedford, MK42 0FD
Industry Sector
Information and Communication
Business Activity
Business and domestic software development
Directors
FRED, Bryan Stefan, FRED, Wanvisa
SIC Codes
62012, 62020, 62090

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Introduction
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UNITEK SYSTEMS LIMITED

UNITEK SYSTEMS LIMITED is an active company incorporated on 4 June 2001 with the registered office located in Bedford. The company operates in the Information and Communication sector, specifically engaged in business and domestic software development and 2 other business activities. UNITEK SYSTEMS LIMITED was registered 25 years ago.(SIC: 62012, 62020, 62090)

Status

active

Active since 25 years ago

Company No

04228041

LTD Company

Age

25 Years

Incorporated 4 June 2001

Size

N/A

Accounts

ARD: 31/5

Up to Date

8 months left

Last Filed

Made up to 31 May 2025 (1 year ago)
Submitted on 26 February 2026 (4 months ago)
Period: 1 June 2024 - 31 May 2025(13 months)
Type: Total Exemption (Full)

Next Due

Due by 28 February 2027
Period: 1 June 2025 - 31 May 2026

Confirmation Statement

Up to Date

1 year left

Last Filed

Made up to 2 June 2026 (Just now)
Submitted on 4 June 2026 (Just now)

Next Due

Due by 16 June 2027
For period ending 2 June 2027
Contact
Address

56 Sunderland Place Shortstown Bedford, MK42 0FD,

Timeline

8 key events • 2001 - 2024

Funding Officers Ownership
Company Founded
Jun 01
Director Left
Jun 12
Funding Round
Jun 12
Director Joined
Jun 12
Director Joined
Oct 12
Director Joined
Feb 13
Director Left
Feb 13
Director Left
Jul 24
1
Funding
6
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

8

3 Active
5 Resigned

FRED, Bryan Stefan

Active
56 Sunderland Place, BedfordMK42 0FD
Secretary
Appointed 04 Jun 2001

FRED, Bryan Stefan

Active
56 Sunderland Place, BedfordMK42 0FD
Born November 1969
Director
Appointed 15 Feb 2013

FRED, Wanvisa

Active
56 Sunderland Place, BedfordMK42 0FD
Born May 1978
Director
Appointed 04 Jun 2001

EAC (SECRETARIES) LIMITED

Resigned
69 Imex Business Park, ManchesterM13 0PD
Corporate nominee secretary
Appointed 04 Jun 2001
Resigned 04 Jun 2001

FRED, Bryan Stefan

Resigned
56 Sunderland Place, BedfordMK42 0FD
Born November 1969
Director
Appointed 04 Jun 2001
Resigned 03 Jun 2012

FRED III, Francis

Resigned
56 Sunderland Place, BedfordMK42 0FD
Born June 1979
Director
Appointed 04 Jun 2012
Resigned 15 Feb 2013

FRED JR, Francis

Resigned
56 Sunderland Place, BedfordMK42 0FD
Born August 1948
Director
Appointed 23 Sept 2012
Resigned 03 Jul 2024

EAC (DIRECTORS) LIMITED

Resigned
69 Imex Business Park, ManchesterM13 0PD
Corporate nominee director
Appointed 04 Jun 2001
Resigned 04 Jun 2001

Persons with significant control

2

Mr Bryan Stefan Fred

Active
Sunderland Place, BedfordMK42 0FD
Born November 1969

Nature of Control

Ownership of shares 25 to 50 percent
Notified 04 Jun 2016

Mrs Wanvisa Fred

Active
Sunderland Place, BedfordMK42 0FD
Born May 1978

Nature of Control

Ownership of shares 25 to 50 percent
Notified 04 Jun 2016
Fundings
Financials
Latest Activities

Filing History

69

Confirmation Statement With No Updates
4 June 2026
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
26 February 2026
AAAnnual Accounts
Confirmation Statement With No Updates
2 June 2025
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
20 December 2024
AAAnnual Accounts
Termination Director Company With Name Termination Date
3 July 2024
TM01Termination of Director
Confirmation Statement With No Updates
16 June 2024
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
18 January 2024
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Full
14 July 2023
AAAnnual Accounts
Confirmation Statement With No Updates
2 July 2023
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
31 August 2022
AAAnnual Accounts
Confirmation Statement With No Updates
18 August 2022
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
23 December 2021
AAAnnual Accounts
Confirmation Statement With No Updates
13 July 2021
CS01Confirmation Statement
Confirmation Statement With No Updates
18 June 2020
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
28 February 2020
AAAnnual Accounts
Confirmation Statement With No Updates
18 June 2019
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
27 February 2019
AAAnnual Accounts
Confirmation Statement With No Updates
18 June 2018
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Full
9 March 2018
AAAnnual Accounts
Confirmation Statement With Updates
14 June 2017
CS01Confirmation Statement
Accounts With Accounts Type Total Exemption Small
27 February 2017
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
1 July 2016
AR01AR01
Accounts Amended With Accounts Type Total Exemption Small
23 March 2016
AAMDAAMD
Accounts With Accounts Type Total Exemption Small
25 February 2016
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
1 July 2015
AR01AR01
Accounts With Accounts Type Total Exemption Small
11 March 2015
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
30 June 2014
AR01AR01
Accounts With Accounts Type Total Exemption Small
3 March 2014
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
1 July 2013
AR01AR01
Accounts With Accounts Type Dormant
27 February 2013
AAAnnual Accounts
Appoint Person Director Company With Name
20 February 2013
AP01Appointment of Director
Termination Director Company With Name
20 February 2013
TM01Termination of Director
Appoint Person Director Company With Name
4 October 2012
AP01Appointment of Director
Change Person Director Company With Change Date
3 October 2012
CH01Change of Director Details
Change Account Reference Date Company Previous Shortened
8 July 2012
AA01Change of Accounting Reference Date
Capital Allotment Shares
27 June 2012
SH01Allotment of Shares
Annual Return Company With Made Up Date Full List Shareholders
27 June 2012
AR01AR01
Appoint Person Director Company With Name
27 June 2012
AP01Appointment of Director
Termination Director Company With Name
26 June 2012
TM01Termination of Director
Accounts With Accounts Type Total Exemption Full
28 February 2012
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
23 June 2011
AR01AR01
Accounts With Accounts Type Total Exemption Small
24 February 2011
AAAnnual Accounts
Annual Return Company With Made Up Date Full List Shareholders
29 June 2010
AR01AR01
Change Person Director Company With Change Date
29 June 2010
CH01Change of Director Details
Change Person Director Company With Change Date
29 June 2010
CH01Change of Director Details
Accounts With Accounts Type Total Exemption Small
22 March 2010
AAAnnual Accounts
Legacy
23 June 2009
363aAnnual Return
Accounts With Accounts Type Total Exemption Full
18 May 2009
AAAnnual Accounts
Legacy
2 July 2008
363aAnnual Return
Accounts With Accounts Type Total Exemption Full
9 April 2008
AAAnnual Accounts
Legacy
27 July 2007
363sAnnual Return (shuttle)
Accounts With Accounts Type Total Exemption Full
12 June 2007
AAAnnual Accounts
Legacy
5 July 2006
363sAnnual Return (shuttle)
Accounts With Accounts Type Total Exemption Full
9 March 2006
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Full
9 December 2005
AAAnnual Accounts
Legacy
28 July 2005
363sAnnual Return (shuttle)
Legacy
27 July 2004
287Change of Registered Office
Accounts With Accounts Type Total Exemption Full
17 June 2004
AAAnnual Accounts
Legacy
11 June 2004
363sAnnual Return (shuttle)
Legacy
5 August 2003
363sAnnual Return (shuttle)
Accounts With Accounts Type Total Exemption Small
24 June 2003
AAAnnual Accounts
Legacy
24 March 2003
225Change of Accounting Reference Date
Legacy
17 July 2002
363sAnnual Return (shuttle)
Legacy
7 August 2001
287Change of Registered Office
Legacy
26 July 2001
288bResignation of Director or Secretary
Legacy
26 July 2001
288bResignation of Director or Secretary
Legacy
19 July 2001
288aAppointment of Director or Secretary
Legacy
19 July 2001
288aAppointment of Director or Secretary
Incorporation Company
4 June 2001
NEWINCIncorporation