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Univent Systems Ltd

Univent Systems Ltd is an active company incorporated on 9 December 2009 with the registered office located in Coventry, Warwickshire. Univent Systems Ltd was registered 15 years ago.
Status
Active
Active since incorporation
Company No
07099257
Private limited company
Age
15 years
Incorporated 9 December 2009
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 3 May 2025 (4 months ago)
Next confirmation dated 3 May 2026
Due by 17 May 2026 (8 months remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Jul ⟶ 30 Jun 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 June 2025
Due by 31 March 2026 (6 months remaining)
Learn more about Univent Systems Ltd
Contact
Address
Unit 2 Bryant Road
Bayton Road Industrial Estate
Coventry
CV7 9EN
England
Same address for the past 8 years
Telephone
02476367000
Email
Available in Endole App
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People
Officers
2
Shareholders
2
Controllers (PSC)
2
Mr Jeffrey Alan Wheeler
Director • PSC • British • Lives in England • Born in Oct 1971
Mr Brendan Conboy
Director • Hvac • British • Lives in England • Born in Mar 1965
Ms Wendy George
PSC • British • Lives in UK • Born in Feb 1974
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Shareholders, PSCs & Group Structure
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Mutual Companies
Univent Systems Services Ltd
Mr Jeffrey Alan Wheeler is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
30 Jun 2024
For period 30 Jun ⟶ 30 Jun 2024
Traded for 12 months
Cash in Bank
£8.14K
Decreased by £70.12K (-90%)
Turnover
Unreported
Same as previous period
Employees
12
Increased by 1 (+9%)
Total Assets
£947.06K
Decreased by £291.5K (-24%)
Total Liabilities
-£546.07K
Decreased by £292.64K (-35%)
Net Assets
£400.99K
Increased by £1.14K (0%)
Debt Ratio (%)
58%
Decreased by 10.06% (-15%)
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Latest Activity
Charge Satisfied
2 Months Ago on 19 Jun 2025
Confirmation Submitted
4 Months Ago on 7 May 2025
Full Accounts Submitted
6 Months Ago on 27 Feb 2025
Confirmation Submitted
1 Year 4 Months Ago on 3 May 2024
Full Accounts Submitted
1 Year 5 Months Ago on 21 Mar 2024
New Charge Registered
1 Year 9 Months Ago on 17 Nov 2023
Mr Jeffrey Alan Wheeler (PSC) Details Changed
2 Years Ago on 23 Aug 2023
Confirmation Submitted
2 Years 4 Months Ago on 5 May 2023
Full Accounts Submitted
2 Years 5 Months Ago on 28 Mar 2023
Wendy George (PSC) Appointed
9 Years Ago on 6 Apr 2016
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Documents
Notification of Wendy George as a person with significant control on 6 April 2016
Submitted on 30 Jul 2025
Satisfaction of charge 070992570006 in full
Submitted on 19 Jun 2025
Confirmation statement made on 3 May 2025 with no updates
Submitted on 7 May 2025
Total exemption full accounts made up to 30 June 2024
Submitted on 27 Feb 2025
Confirmation statement made on 3 May 2024 with no updates
Submitted on 3 May 2024
Total exemption full accounts made up to 30 June 2023
Submitted on 21 Mar 2024
Registration of charge 070992570008, created on 17 November 2023
Submitted on 21 Nov 2023
Second filing of the annual return made up to 9 December 2014
Submitted on 21 Sep 2023
Second filing of the annual return made up to 9 December 2015
Submitted on 21 Sep 2023
Submitted on 5 Sep 2023
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Repayment History
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