UNISPEC LIMITED
BASINGSTOKE

Hellopages » Hampshire » Basingstoke and Deane » RG21 7JE

Company number 05585219
Status Active
Incorporation Date 6 October 2005
Company Type Private Limited Company
Address CLIFTON HOUSE, BUNNIAN PLACE, BASINGSTOKE, HAMPSHIRE, UNITED KINGDOM, RG21 7JE
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration thirty-two events have happened. The last three records are Registered office address changed from 14 Camford Close, Beggarwood Basingstoke Hampshire RG22 4UJ to Clifton House Bunnian Place Basingstoke Hampshire RG21 7JE on 9 February 2017; Micro company accounts made up to 31 October 2016; Confirmation statement made on 6 October 2016 with updates. The most likely internet sites of UNISPEC LIMITED are www.unispec.co.uk, and www.unispec.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and two months. The distance to to Bramley (Hants) Rail Station is 4.4 miles; to Hook Rail Station is 5.4 miles; to Alton Rail Station is 9.5 miles; to Midgham Rail Station is 9.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Unispec Limited is a Private Limited Company. The company registration number is 05585219. Unispec Limited has been working since 06 October 2005. The present status of the company is Active. The registered address of Unispec Limited is Clifton House Bunnian Place Basingstoke Hampshire United Kingdom Rg21 7je. . YEOMANS, Kirsti Jane is a Secretary of the company. BANYARD, Ian David is a Director of the company. Secretary 3RD OPTION (SECRETARIES) LIMITED has been resigned. Secretary A.C. SECRETARIES LIMITED has been resigned. Director A.C. DIRECTORS LIMITED has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Secretary
YEOMANS, Kirsti Jane
Appointed Date: 01 August 2007
Director
BANYARD, Ian David
Appointed Date: 06 October 2005
51 years old

Resigned Directors

Secretary
3RD OPTION (SECRETARIES) LIMITED
Resigned: 01 August 2007
Appointed Date: 06 October 2005
Secretary
A.C. SECRETARIES LIMITED
Resigned: 06 October 2005
Appointed Date: 06 October 2005
Director
A.C. DIRECTORS LIMITED
Resigned: 06 October 2005
Appointed Date: 06 October 2005

Persons With Significant Control

Mr Ian David Banyard
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Kirsti Jane Yeoman
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

UNISPEC LIMITED Events

09 Feb 2017
Registered office address changed from 14 Camford Close, Beggarwood Basingstoke Hampshire RG22 4UJ to Clifton House Bunnian Place Basingstoke Hampshire RG21 7JE on 9 February 2017
09 Feb 2017
Micro company accounts made up to 31 October 2016
10 Oct 2016
Confirmation statement made on 6 October 2016 with updates
25 May 2016
Total exemption small company accounts made up to 31 October 2015
04 Dec 2015
Annual return made up to 6 October 2015 with full list of shareholders
Statement of capital on 2015-12-04
  • GBP 2
...
... and 22 more events
19 Oct 2005
New secretary appointed
19 Oct 2005
Secretary resigned
19 Oct 2005
Director resigned
19 Oct 2005
Registered office changed on 19/10/05 from: 4 rivers house, fentiman walk hertford herts SG14 1DB
06 Oct 2005
Incorporation

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