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UNITRON SYSTEMS AND DEVELOPMENT LIMITED

Company summary

Company number: 02720096
Status: ACTIVE
Incorporated / age: 3 June 199234 years
Registered office: Network House, Stafford Park 17, Telford, Shropshire, TF3 3DG
Accounts due: 31 March 2027
Confirmation statement due: 17 February 2027
Active officers: 4
Outstanding charges: 0

Sourced from Companies House, retrieved 3 September 2026 at 20:43 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
Network House, Stafford Park 17, Telford, Shropshire, TF3 3DG
Nature of business
Wireless telecommunications activities
Business and domestic software development
Data processing, hosting and related activities

Officer details

Filing history

Timeline

People with significant control

Charges

No charges found.

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

Financial Conduct Authority

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
GRIFFIN, Wendy Joan ACTIVE	Secretary	03 Jun 1992				50 Cherrybrook Drive, Broseley, Telford, Shropshire, TF12 5SH
GRIFFIN, Stephen Martin ACTIVE	Director	03 Jun 1992		United Kingdom	September 1960	50 Cherrybrook Drive, Broseley, Telford, Shropshire, TF12 5SH
GRIFFIN, Wendy Joan ACTIVE	Director	01 Jun 2018		England	March 1957	Network House, Stafford Park 17, Telford, Shropshire, TF3 3DG
SHAW, John Kenneth Stephen ACTIVE	Director	01 Feb 2000		United Kingdom	April 1974	15 Millman Grove, Lawley Village, Telford, TF4 2PY
SWIFT INCORPORATIONS LIMITED RESIGNED	Nominee Secretary	03 Jun 1992	03 Jun 1992			26, Church Street, London, NW8 8EP
ASHTON, Matthew Michael RESIGNED	Director	01 Nov 2004	31 Jan 2011	United Kingdom	November 1977	42 Willets Way, Dawley, Telford, Shropshire, TF4 2RR
FERRIDAY, David Ian RESIGNED	Director	01 Jul 1994	01 Mar 2013	England	December 1967	14 St Agathas Close, Dothill, Telford, Shropshire, TF1 3QP
LIN, Cheng Kun RESIGNED	Director	01 Aug 2000	01 Oct 2014	Taiwan	October 1955	2f No17-4 Lane 76 Sec 2, Hoping East Road, Taipei, 106, Taiwan
RICKHUSS, Michael George, Sales Director RESIGNED	Director	03 Jun 1992	01 Sep 1999		April 1952	15 Mill Green, Fordhouses, Wolverhampton, West Midlands, WV10 6LX

GRIFFIN, Wendy Joan ACTIVE
Role: Secretary
Appointed on: 03 Jun 1992
Address: 50 Cherrybrook Drive, Broseley, Telford, Shropshire, TF12 5SH

SHAW, John Kenneth Stephen ACTIVE
Role: Director
Appointed on: 01 Feb 2000
Country of Residence: United Kingdom
Date of birth: April 1974
Address: 15 Millman Grove, Lawley Village, Telford, TF4 2PY

SWIFT INCORPORATIONS LIMITED RESIGNED
Role: Nominee Secretary
Appointed on: 03 Jun 1992
Resigned on: 03 Jun 1992
Address: 26, Church Street, London, NW8 8EP

FERRIDAY, David Ian RESIGNED
Role: Director
Appointed on: 01 Jul 1994
Resigned on: 01 Mar 2013
Country of Residence: England
Date of birth: December 1967
Address: 14 St Agathas Close, Dothill, Telford, Shropshire, TF1 3QP

LIN, Cheng Kun RESIGNED
Role: Director
Appointed on: 01 Aug 2000
Resigned on: 01 Oct 2014
Country of Residence: Taiwan
Date of birth: October 1955
Address: 2f No17-4 Lane 76 Sec 2, Hoping East Road, Taipei, 106, Taiwan

RICKHUSS, Michael George, Sales Director RESIGNED
Role: Director
Appointed on: 03 Jun 1992
Resigned on: 01 Sep 1999
Date of birth: April 1952
Address: 15 Mill Green, Fordhouses, Wolverhampton, West Midlands, WV10 6LX