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Companies House/Coventry/Company profile

UZAN SYSTEMS LIMITED

Active
07611842·incorporated 2011-04-21

UZAN SYSTEMS LIMITED is an active UK private limited company, incorporated on 21 April 2011 at Companies House (number 07611842; OpenRegistry canonical ID GB-07611842-uzan-systems-limited). Sophymarine's OpenRegistry classifies it under SIC 70229 (Management consultancy activities other than financial management), one of 218,117 active UK entities in that code and one of 29,589 active companies registered in Coventry (postcode CV6). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2011-04-21
Registered Address
28 LANCHBURY AVENUE, COVENTRY, CV6 7PH, ENGLAND
SIC
70229 — Management consultancy activities other than financial management
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: DORMANT.

Confirmation statement

Last confirmation statement made up to 2026-03-30. Next confirmation statement due 2027-04-13.

Persons with significant control

UZAN SYSTEMS LIMITED has 2 persons with significant control on file:

  • Mrs Janina Katarzyna Mazurek-Zalewska born 1981 resident in England, Polish national. Notified 2016-04-06.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mr Robert Zalewski born 1976 resident in United Kingdom, Polish national. Notified 2016-04-06.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

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