Unidec Systems Limited

Company details

Type

Private Limited Company

Incorporated

1989-10-30

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2025-12-31 · TOTAL EXEMPTION FULL

Next accounts due

2027-09-28 in 476 days

Confirmation statement

last made up 2025-09-16 · next due 2026-09-30

View full filing history at Companies House →

Registered office

Accounts

Based on this company's latest filed accounts (to Dec 2025) · Balance sheet only — small-company filing, no public profit & loss.

Source: filed iXBRL accounts at Companies House. P&L items are only published by medium and large companies; small companies file abridged or micro-entity accounts where the P&L is not public.

Industry (SIC codes)

Officers (6)

• Turlington, William Thomas · Director appointed 2016-01-24
• Turlington, David · Secretary appointed 2016-01-24
• Turlington, David · Director
• Bean, Ian Ronald · Director resigned 2016-01-24
• Hilton, Jacqueline Ann · Secretary resigned 2016-01-21
• Homer, Harold Robert · Director resigned 1993-02-26

People with significant control (2)

• Mr William Turlington Active
  Individual Psc · British · resident in Canada · born 7/1981 · notified 2016-04-06
  Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors
• Mr David Turlington Active
  Individual Psc · British · resident in United Kingdom · born 10/1950 · notified 2016-04-06
  Ownership of shares 50 to 75 percent

Mortgages & charges (7)

3 outstanding · 4 satisfied

• A registered charge Outstanding 024373880007
  Held by Cambridge & Counties Bank Limited
  Created 2020-12-24
  Manor chambers, 26A marygate, york, YO3 7BH.
• A registered charge Outstanding 024373880006
  Held by Romaco Spv 2 Limited
  Created 2019-09-06
  Manor chambers, 26A marygate, york YO30 7BH registered at hm land registry under title number NYK202310.
• A registered charge Outstanding 024373880005
  Held by Romaco Spv 2 Limited
  Created 2019-09-06
  Manor chambers, 26A marygate, york YO30 7BH registered at hm land registry under title number NYK202310.
• Legal charge Satisfied
  Held by Royal Bank of Scotland PLC
  Created 2008-03-11 · satisfied 2009-04-11
  26A marygate, york by way of fixed charge, the benefit of all covenants & rights concerning the property & all plant machinery, fixtures, fittings, furniture, equipment, implements & utensils. The goodwill of any business carried on at the property & the proceeds of any insurance affecting the property or assets.
• Debenture Satisfied
  Held by The Royal Bank of Scotland PLC
  Created 2008-01-25 · satisfied 2020-12-22
  Fixed and floating charges over the undertaking and all property and assets present and future including goodwill uncalled capital buildings fixtures plant and machinery.
• Legal mortgage Satisfied
  Held by Midland Bank PLC
  Created 1998-02-03 · satisfied 2010-02-20
  Manor chambers 26A marygate york. With the benefit of all rights licences guarantees rent deposits contracts deeds undertakings and warranties relating. To the property any shares or membership rights in any management company for the property any goodwill of any business from time to time carried on at the property any rental and other money payable under any lease licence or other interest created in respect of the property and all other payments whatever in respect of the property.
• Fixed and floating charge Satisfied
  Held by Midland Bank PLC
  Created 1990-01-03 · satisfied 2010-05-20
  Fixed & floating charge on all the undertaking and all property and assets present and future including bookdebts uncalled capital.

Recent filings (15)

• 2026-04-27 Total-exemption-full accounts AA Accounts
• 2025-10-22 Change registered office address company with date old address new address AD01 Address
• 2025-10-22 Confirmation statement (no updates) CS01 Confirmation statement
• 2025-10-22 Change registered office address company with date old address new address AD01 Address
• 2025-09-26 Change account reference date company previous shortened AA01 Accounts
• 2025-07-28 Change registered office address company with date old address new address AD01 Address
• 2025-06-09 Total-exemption-full accounts AA Accounts
• 2024-10-02 Total-exemption-full accounts AA Accounts
• 2024-09-30 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-09-25 Change account reference date company previous shortened AA01 Accounts
• 2023-12-20 Total-exemption-full accounts AA Accounts
• 2023-09-27 Confirmation statement (no updates) CS01 Confirmation statement
• 2023-09-20 Change account reference date company previous shortened AA01 Accounts
• 2022-10-06 Confirmation statement (no updates) CS01 Confirmation statement
• 2022-09-30 Total-exemption-full accounts AA Accounts

Showing the 15 most recent filings. View full filing history at Companies House.