UNIBIND SYSTEMS (HOLDINGS) LIMITED
HOVE

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Company number 04202330
Status Active
Incorporation Date 20 April 2001
Company Type Private Limited Company
Address 168 CHURCH ROAD, HOVE, EAST SUSSEX, BN3 2DL
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration fifty-eight events have happened. The last three records are Satisfaction of charge 1 in full; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 20 April 2016 with full list of shareholders Statement of capital on 2016-05-12 GBP 37,509 . The most likely internet sites of UNIBIND SYSTEMS (HOLDINGS) LIMITED are www.unibindsystemsholdings.co.uk, and www.unibind-systems-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and eight months. Unibind Systems Holdings Limited is a Private Limited Company. The company registration number is 04202330. Unibind Systems Holdings Limited has been working since 20 April 2001. The present status of the company is Active. The registered address of Unibind Systems Holdings Limited is 168 Church Road Hove East Sussex Bn3 2dl. . KEOSHGERIAN, Tsolag Diran is a Director of the company. Secretary KEOSHGERIAN, Maral has been resigned. Secretary QUAYSECO LIMITED has been resigned. Director COLE, Thomas William has been resigned. Director KEOSHGERIAN, Maral has been resigned. Director PELEMAN, Esmeralda Erna Michaella has been resigned. Director PELEMAN, Guido has been resigned. The company operates in "Non-trading company".


Current Directors

Director
KEOSHGERIAN, Tsolag Diran
Appointed Date: 20 April 2001
61 years old

Resigned Directors

Secretary
KEOSHGERIAN, Maral
Resigned: 09 November 2007
Appointed Date: 20 April 2001
Secretary
QUAYSECO LIMITED
Resigned: 09 November 2009
Appointed Date: 09 November 2007
Director
COLE, Thomas William
Resigned: 15 October 2012
Appointed Date: 20 April 2001
79 years old
Director
KEOSHGERIAN, Maral
Resigned: 09 November 2007
Appointed Date: 20 April 2001
62 years old
Director
PELEMAN, Esmeralda Erna Michaella
Resigned: 24 September 2012
Appointed Date: 09 November 2007
51 years old
Director
PELEMAN, Guido
Resigned: 24 September 2012
Appointed Date: 09 November 2007
81 years old

UNIBIND SYSTEMS (HOLDINGS) LIMITED Events

06 Feb 2017
Satisfaction of charge 1 in full
29 Sep 2016
Total exemption small company accounts made up to 31 December 2015
12 May 2016
Annual return made up to 20 April 2016 with full list of shareholders
Statement of capital on 2016-05-12
  • GBP 37,509
17 Sep 2015
Total exemption small company accounts made up to 31 December 2014
30 Apr 2015
Annual return made up to 20 April 2015 with full list of shareholders
Statement of capital on 2015-04-30
  • GBP 37,509
...
... and 48 more events
17 May 2001
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
17 May 2001
Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
17 May 2001
Resolutions
  • RES10 ‐ Resolution of allotment of securities
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
17 May 2001
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
20 Apr 2001
Incorporation

UNIBIND SYSTEMS (HOLDINGS) LIMITED Charges

16 September 2012
Guarantee & debenture
Delivered: 22 September 2012
Status: Satisfied on 6 February 2017
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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