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Uniquex Uk Limited

08811570

active
ltd
england wales
Companies House
Accounts overdue
Health Score
48 / 100

Notable Risks

10/30
Filing
0/30
Financial
38/40
Risk
  • Accounts filing overdue (-15)
  • 1 outstanding charge (-2)

Details

South Wing Floor Two Parkway 2, Parkway Business Centre, Princess Road, Manchester, M14 7LU
Incorporated 11/12/2013

Previously known as

Uniquex (Manchester) Limited · until 28/03/2025
Unique Digital Software Limited · until 28/03/2025

Compliance

Last accounts

30/06/2024

full

Next accounts due

31/03/2026

Overdue

Confirmation statement

Last: 11/12/2025

Due 25/12/2026

On track

Industry

62090
Other information technology service activities

Officers

Mr Roger John Harris

director · Since 08/04/2019

EXECUTIVE

BRITISH · UNITED KINGDOM

Also on 2 other boards

Roger John Harris

director · Since 08/04/2019

British · United Kingdom

Tracey Anne Wilson

director · Since 06/04/2020

British · England

Mrs Tracey Anne Wilson

director · Since 06/04/2020

FINANCE DIRECTOR

BRITISH · ENGLAND

Also on 5 other boards

Former

Roderick Simon Daniel Wheeler

director · Resigned 31/10/2014

Christopher John Hagan

director · Resigned 25/05/2018

Ajmer Singh

director · Resigned 21/11/2018

Ajmer Singh

secretary · Resigned 21/11/2018

Michael Payton Shackleton

director · Resigned 05/03/2020

Michael Payton Shackleton

secretary · Resigned 05/03/2020

Persons with Significant Control

Uniquex Holdings Limited

75–100% shares
75–100% votes
Appoint directors

Reg: 11708025 · England And Wales Companies Registry · Private Limited Company

Notified 06/04/2016

Former PSCs

Mr Christopher Hagan

Ceased 06/04/2016

Charges1 outstanding

Charge
outstanding

ALTER DOMUS TRUSTEES (UK) LIMITED (THE “SECURITY AGENT�)

Created 28/03/2024Registered 04/04/2024
Charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 24/05/2019Registered 29/05/2019Satisfied 15/04/2024
Charge
satisfied

THE ROYAL BANK OF SCOTLAND PLC

Created 21/05/2014Registered 22/05/2014Satisfied 15/04/2024

Change History

status → active
2026-08-08

Active

type → ltd
2026-08-08

Private Limited Company

address line1 → South Wing Floor Two Parkway 2
2026-08-08

SOUTH WING FLOOR TWO PARKWAY 2

post town → Manchester
2026-08-08

MANCHESTER

officer appointed → HARRIS, Roger John
2026-08-08
officer appointed → WILSON, Tracey Anne
2026-08-08