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Companies/02638012

Uniq Systems Limited

Private Limited Company · Derby

Active - Proposal to Strike offUnited KingdomIncorporated 1991Private Limited Company
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Ownership evidence

Reported ownership and control rights in this business, with source dates.

Reported ownership & control

1 without an end date · 1 ceased
Shares: over 75%, up to 100%Voting rights: over 75%, up to 100%Right to appoint or remove directors

Notified 2017-11-30 · No cessation recorded

Source record 111251279
Show 1 ceased record
GB
Shares: over 25%, up to 50%Voting rights: over 25%, up to 50%Right to appoint or remove directors

Notified 2016-08-15 · Ceased 2017-11-30

Source record 117003446

People behind the business

Current appointments and the wider business interests of each person.

Appointments

2 current · 10 historical
CS
Christopher SmithCurrent director
Appointed 2017-11-30 · 8 yrs · Director
+1 other
JB
James BagleyCurrent director
Appointed 2017-11-29 · 8 yrs · Director
+22 others
Show 10 historical appointments
DB
Dawn BaylyResigned directorResigned secretary
Resigned 2009-03-01 · 8 yrs · Financial Director
AS
Anjam SohailResigned director
Resigned 2006-03-01 · 5 yrs · Technical Director
GB
Graham BaylyResigned directorResigned secretary
Resigned 1993-01-15 · 24 yrs · Managing Director
MD
Martin DinesResigned directorResigned secretary
Resigned 1991-08-16 · Computer Consultant
KB
Kevin BrewerResigned director
Resigned 1991-08-15
SB
Suzanne BrewerResigned secretary
Resigned 1991-08-15

Board profile

People with appointments
2
Directors assessed
2
Median age
49
Under 35
0
65 and over
0
Disqualified match
None active