UNIQUE COMPUTERS LIMITED
BIRMINGHAM

Hellopages » West Midlands » Birmingham » B3 1QU

Company number 04349589
Status Active
Incorporation Date 9 January 2002
Company Type Private Limited Company
Address 1 ST PAULS SQUARE, ST. PAULS SQUARE, BIRMINGHAM, ENGLAND, B3 1QU
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Confirmation statement made on 9 January 2017 with updates; Total exemption full accounts made up to 31 January 2016; Registered office address changed from 37-39 Ludgate Hill Birmingham B3 1EH to 1 st Pauls Square St. Pauls Square Birmingham B3 1QU on 23 August 2016. The most likely internet sites of UNIQUE COMPUTERS LIMITED are www.uniquecomputers.co.uk, and www.unique-computers.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and nine months. The distance to to Birmingham New Street Rail Station is 0.6 miles; to Blake Street Rail Station is 8.7 miles; to Bloxwich Rail Station is 10.2 miles; to Bloxwich North Rail Station is 10.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Unique Computers Limited is a Private Limited Company. The company registration number is 04349589. Unique Computers Limited has been working since 09 January 2002. The present status of the company is Active. The registered address of Unique Computers Limited is 1 St Pauls Square St Pauls Square Birmingham England B3 1qu. . REID, Mark Martin is a Secretary of the company. GILBERT, Chris John is a Director of the company. KLEINWORT BENSON TRUSTEES LTD is a Director of the company. Nominee Secretary BREWER, Suzanne has been resigned. Secretary GOUGH, Letitia has been resigned. Nominee Director BREWER, Kevin, Dr has been resigned. Director KERR-SHEPPARD, Nick has been resigned. Director REID, Mark Martin has been resigned. Director SKINNER, Jill Katharine has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Secretary
REID, Mark Martin
Appointed Date: 21 January 2002
Director
GILBERT, Chris John
Appointed Date: 03 January 2012
74 years old
Director
KLEINWORT BENSON TRUSTEES LTD
Appointed Date: 21 January 2002

Resigned Directors

Nominee Secretary
BREWER, Suzanne
Resigned: 17 January 2002
Appointed Date: 09 January 2002
Secretary
GOUGH, Letitia
Resigned: 21 January 2002
Appointed Date: 17 January 2002
Nominee Director
BREWER, Kevin, Dr
Resigned: 17 January 2002
Appointed Date: 09 January 2002
73 years old
Director
KERR-SHEPPARD, Nick
Resigned: 17 June 2014
Appointed Date: 22 September 2010
60 years old
Director
REID, Mark Martin
Resigned: 21 January 2002
Appointed Date: 17 January 2002
63 years old
Director
SKINNER, Jill Katharine
Resigned: 11 November 2011
Appointed Date: 22 September 2010
69 years old

Persons With Significant Control

Mr Mark Martin Reid
Notified on: 6 April 2016
63 years old
Nature of control: Has significant influence or control as a trustee of a trust
Miss Letitia Gough
Notified on: 6 April 2016
53 years old
Nature of control: Has significant influence or control as a trustee of a trust
Kleinwort Benson Trustees Ltd
Notified on: 6 April 2016
Nature of control: Right to appoint and remove directors

UNIQUE COMPUTERS LIMITED Events

10 Jan 2017
Confirmation statement made on 9 January 2017 with updates
07 Nov 2016
Total exemption full accounts made up to 31 January 2016
23 Aug 2016
Registered office address changed from 37-39 Ludgate Hill Birmingham B3 1EH to 1 st Pauls Square St. Pauls Square Birmingham B3 1QU on 23 August 2016
11 Jan 2016
Annual return made up to 9 January 2016 with full list of shareholders
Statement of capital on 2016-01-11
  • GBP 1
06 Nov 2015
Total exemption full accounts made up to 31 January 2015
...
... and 43 more events
24 Jan 2002
New secretary appointed
21 Jan 2002
Registered office changed on 21/01/02 from: somerset house 40-49 price street birmingham B4 6LZ
21 Jan 2002
Secretary resigned
21 Jan 2002
Director resigned
09 Jan 2002
Incorporation

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