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Uniqsis Limited

Uniqsis Limited is a liquidation company incorporated on 11 January 2007 with the registered office located in Cambridge, Cambridgeshire. Uniqsis Limited was registered 18 years ago.
Status
Liquidation
In voluntary liquidation since 10 months ago
Company No
06049119
Private limited company
Age
18 years
Incorporated 11 January 2007
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 6 January 2024 (1 year 10 months ago)
Next confirmation dated 6 January 2025
Was due on 20 January 2025 (9 months ago)
Last change occurred 1 year 9 months ago
Accounts
Submitted
For period 1 Feb31 Jan 2024 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 January 2025
Was due on 31 October 2025 (7 days ago)
Address
Pem, Salisbury House
Station Road
Cambridge
CB1 2LA
Address changed on 1 Nov 2024 (1 year ago)
Previous address was Unit 1, Lime Tree Barn Foxes Bridge Farm, Royston Lane Comberton Cambridge Cambridgeshire CB23 7EE England
Telephone
08458647747
Email
Available in Endole App
People
Officers
7
Shareholders
9
Controllers (PSC)
2
Director • Secretary • British • Lives in England • Born in May 1970
Director • Chief Scientist • British • Lives in England • Born in Mar 1961
Director • British • Lives in England • Born in Mar 1968
Director • British • Lives in UK • Born in Dec 1965
Director • British • Lives in England • Born in Mar 1966
Shareholders, PSCs & Group Structure
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Mutual Companies
Asynt Limited
Louisa Clare Fordham and are mutual people.
Active
Grant Instruments (Cambridge) Limited
Mark Davison is a mutual person.
Active
G.I.C. Trustees Limited
Mark Davison is a mutual person.
Active
Eltek Limited
Mark Davison is a mutual person.
Active
Cambridge Logic Ltd
Dr Ian Ross Talbot is a mutual person.
Active
Ensynq Ltd
Martyn David Fordham is a mutual person.
Active
Integrated Physics Ltd
Dr Ian Ross Talbot is a mutual person.
Active
Aspect Innovations Ltd
Dr Ian Ross Talbot is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Jan 2024
For period 31 Jan31 Jan 2024
Traded for 12 months
Cash in Bank
£712.25K
Increased by £91.02K (+15%)
Turnover
Unreported
Same as previous period
Employees
3
Decreased by 1 (-25%)
Total Assets
£1.22M
Decreased by £2.86K (-0%)
Total Liabilities
-£132.72K
Decreased by £9.96K (-7%)
Net Assets
£1.09M
Increased by £7.1K (+1%)
Debt Ratio (%)
11%
Decreased by 0.79% (-7%)
Latest Activity
Voluntary Liquidator Appointed
10 Months Ago on 4 Jan 2025
Liquidator Removed By Court
10 Months Ago on 4 Jan 2025
Registered Address Changed
1 Year Ago on 1 Nov 2024
Voluntary Liquidator Appointed
1 Year Ago on 1 Nov 2024
Declaration of Solvency
1 Year Ago on 1 Nov 2024
Full Accounts Submitted
1 Year Ago on 11 Oct 2024
Confirmation Submitted
1 Year 9 Months Ago on 15 Jan 2024
Dr Ian Ross Talbot Details Changed
1 Year 10 Months Ago on 6 Jan 2024
Dr Ian Ross Talbot Details Changed
1 Year 10 Months Ago on 6 Jan 2024
Mrs Louisa Clare Fordham (PSC) Details Changed
1 Year 10 Months Ago on 6 Jan 2024
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Documents
Removal of liquidator by court order
Submitted on 4 Jan 2025
Appointment of a voluntary liquidator
Submitted on 4 Jan 2025
Appointment of a voluntary liquidator
Submitted on 1 Nov 2024
Declaration of solvency
Submitted on 1 Nov 2024
Resolutions
Submitted on 1 Nov 2024
Registered office address changed from Unit 1, Lime Tree Barn Foxes Bridge Farm, Royston Lane Comberton Cambridge Cambridgeshire CB23 7EE England to Pem, Salisbury House Station Road Cambridge CB1 2LA on 1 November 2024
Submitted on 1 Nov 2024
Total exemption full accounts made up to 31 January 2024
Submitted on 11 Oct 2024
Director's details changed for Dr Ian Ross Talbot on 6 January 2024
Submitted on 15 Jan 2024
Confirmation statement made on 6 January 2024 with updates
Submitted on 15 Jan 2024
Director's details changed for Dr Ian Ross Talbot on 6 January 2024
Submitted on 13 Jan 2024
Repayment History
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