UNIQUE INTEGRATED SYSTEMS LIMITED

Company summary

Company number: 02621698
Status: ACTIVE
Incorporated / age: 19 June 199135 years
Registered office: 3b Selby Place, Stanley Business Park, Skelmersdale, Lancashire, WN8 8EF, England
Accounts due: 31 March 2027
Confirmation statement due: 24 March 2027
Active officers: 6
Outstanding charges: 0

Sourced from Companies House, retrieved 11 September 2026 at 11:36 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
3b Selby Place, Stanley Business Park, Skelmersdale, Lancashire, WN8 8EF, England
Nature of business
Security systems service activities

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
HEWSON, Joanne Louise ACTIVE	Secretary	01 Jul 2000				3b Selby Place, Stanley Business Park, Skelmersdale, Lancashire, WN8 8EF, England
ASHALL, Mark ACTIVE	Director	01 Jul 2007		United Kingdom	January 1970	3b Selby Place, Stanley Business Park, Skelmersdale, Lancashire, WN8 8EF, England
BROWN, Paul ACTIVE	Director	01 Apr 1998		United Kingdom	January 1969	3b Selby Place, Stanley Business Park, Skelmersdale, Lancashire, WN8 8EF, England
DONOUGHER, Antony ACTIVE	Director	01 Jan 2015		England	September 1974	3b Selby Place, Stanley Business Park, Skelmersdale, Lancashire, WN8 8EF, England
DONOUGHER, Philip Joseph ACTIVE	Director	19 Jun 1991		England	April 1950	3b Selby Place, Stanley Business Park, Skelmersdale, Lancashire, WN8 8EF, England
HEWSON, Joanne Louise ACTIVE	Director	01 Jan 2006		United Kingdom	October 1977	3b Selby Place, Stanley Business Park, Skelmersdale, Lancashire, WN8 8EF, England
DONOUGHER, Gaynor RESIGNED	Secretary	19 Jun 1991	01 Jul 2000			Beech Tree Farm Long Heys Lane, Dalton, Wigan, Lancashire, WN8 7RS
SWIFT INCORPORATIONS LIMITED RESIGNED	Nominee Secretary	19 Jun 1991	19 Jun 1991			26, Church Street, London, NW8 8EP
DONOUGHER, Gaynor RESIGNED	Director	01 Aug 2002	01 Jan 2006		May 1949	Beech Tree Farm Long Heys Lane, Dalton, Wigan, Lancashire, WN8 7RS
DONOUGHER, Gaynor RESIGNED	Director	29 Jun 1992	01 Jul 2000		May 1949	Beech Tree Farm Long Heys Lane, Dalton, Wigan, Lancashire, WN8 7RS
SPELMAN, Thomas Walter Arthur RESIGNED	Director	19 Jun 1991	31 Jul 2002	England	December 1953	Lyell House, New Hey, Sandfield Park, Liverpool, Merseyside, L12 1LH

HEWSON, Joanne Louise ACTIVE
Role: Secretary
Appointed on: 01 Jul 2000
Address: 3b Selby Place, Stanley Business Park, Skelmersdale, Lancashire, WN8 8EF, England

ASHALL, Mark ACTIVE
Role: Director
Appointed on: 01 Jul 2007
Country of Residence: United Kingdom
Date of birth: January 1970
Address: 3b Selby Place, Stanley Business Park, Skelmersdale, Lancashire, WN8 8EF, England

BROWN, Paul ACTIVE
Role: Director
Appointed on: 01 Apr 1998
Country of Residence: United Kingdom
Date of birth: January 1969
Address: 3b Selby Place, Stanley Business Park, Skelmersdale, Lancashire, WN8 8EF, England

DONOUGHER, Antony ACTIVE
Role: Director
Appointed on: 01 Jan 2015
Country of Residence: England
Date of birth: September 1974
Address: 3b Selby Place, Stanley Business Park, Skelmersdale, Lancashire, WN8 8EF, England

DONOUGHER, Philip Joseph ACTIVE
Role: Director
Appointed on: 19 Jun 1991
Country of Residence: England
Date of birth: April 1950
Address: 3b Selby Place, Stanley Business Park, Skelmersdale, Lancashire, WN8 8EF, England

HEWSON, Joanne Louise ACTIVE
Role: Director
Appointed on: 01 Jan 2006
Country of Residence: United Kingdom
Date of birth: October 1977
Address: 3b Selby Place, Stanley Business Park, Skelmersdale, Lancashire, WN8 8EF, England

DONOUGHER, Gaynor RESIGNED
Role: Secretary
Appointed on: 19 Jun 1991
Resigned on: 01 Jul 2000
Address: Beech Tree Farm Long Heys Lane, Dalton, Wigan, Lancashire, WN8 7RS

SWIFT INCORPORATIONS LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 19 Jun 1991
Resigned on: 19 Jun 1991
Address: 26, Church Street, London, NW8 8EP

DONOUGHER, Gaynor RESIGNED
Role: Director
Appointed on: 01 Aug 2002
Resigned on: 01 Jan 2006
Date of birth: May 1949
Address: Beech Tree Farm Long Heys Lane, Dalton, Wigan, Lancashire, WN8 7RS

DONOUGHER, Gaynor RESIGNED
Role: Director
Appointed on: 29 Jun 1992
Resigned on: 01 Jul 2000
Date of birth: May 1949
Address: Beech Tree Farm Long Heys Lane, Dalton, Wigan, Lancashire, WN8 7RS

SPELMAN, Thomas Walter Arthur RESIGNED
Role: Director
Appointed on: 19 Jun 1991
Resigned on: 31 Jul 2002
Country of Residence: England
Date of birth: December 1953
Address: Lyell House, New Hey, Sandfield Park, Liverpool, Merseyside, L12 1LH

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
02 Sep 1994	Satisfied	Registration of a charge (395) (opens in a new tab)Statement of satisfaction of a charge in full or part (MG02) (opens in a new tab)
29 Sep 1992	Outstanding	Registration of a charge (395) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

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