Company number 03716519
Status Active
Incorporation Date 19 February 1999
Company Type Private Limited Company
Address FIRST FLOOR VICTORIA HOUSE, 125 QUEENS ROAD, BRIGHTON, EAST SUSSEX, BN1 3WB
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration one hundred and twenty-one events have happened. The last three records are Confirmation statement made on 31 January 2017 with updates; Appointment of Mr Joseph Ewart as a director on 10 January 2017; Registered office address changed from 82 st John Street London EC1M 4JN England to First Floor Victoria House 125 Queens Road Brighton East Sussex BN1 3WB on 1 December 2016. The most likely internet sites of UNISERVITY LIMITED are www.uniservity.co.uk, and www.uniservity.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and eight months. Uniservity Limited is a Private Limited Company.
The company registration number is 03716519. Uniservity Limited has been working since 19 February 1999.
The present status of the company is Active. The registered address of Uniservity Limited is First Floor Victoria House 125 Queens Road Brighton East Sussex Bn1 3wb. . EWART, Joseph is a Director of the company. MULHOLLAND, Dawn Louise is a Director of the company. Secretary HAY, Stephen has been resigned. Secretary WOOD, Barry Robert has been resigned. Secretary 2020 SECRETARIAL LIMITED has been resigned. Nominee Secretary SEVERNSIDE SECRETARIAL LIMITED has been resigned. Director BANTLEMAN, John has been resigned. Director CLARKE, Matthew Barry has been resigned. Director GIGOV, Emil Slavchev has been resigned. Director HAY, Stephen has been resigned. Director SALLITT, Henry William Baines has been resigned. Director WOOD, Alan John has been resigned. Director WOOD, Barry Robert has been resigned. Director WOOD, Colin Andrew has been resigned. Director NEWMEDIA SPARK DIRECTORS LIMITED has been resigned. Nominee Director SEVERNSIDE NOMINEES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".
Current Directors
Resigned Directors
Secretary
HAY, Stephen
Resigned: 11 December 2013
Appointed Date: 15 May 2009
Secretary
2020 SECRETARIAL LIMITED
Resigned: 31 May 2016
Appointed Date: 12 December 2013
Nominee Secretary
SEVERNSIDE SECRETARIAL LIMITED
Resigned: 19 February 1999
Appointed Date: 19 February 1999
Director
BANTLEMAN, John
Resigned: 09 August 2013
Appointed Date: 22 February 2007
66 years old
Director
HAY, Stephen
Resigned: 03 December 2009
Appointed Date: 22 February 2007
58 years old
Director
WOOD, Alan John
Resigned: 01 October 2012
Appointed Date: 18 March 2000
54 years old
Director
WOOD, Barry Robert
Resigned: 03 December 2009
Appointed Date: 19 February 1999
52 years old
Director
WOOD, Colin Andrew
Resigned: 03 December 2009
Appointed Date: 19 February 1999
47 years old
Director
NEWMEDIA SPARK DIRECTORS LIMITED
Resigned: 29 November 2011
Appointed Date: 10 December 2009
Nominee Director
SEVERNSIDE NOMINEES LIMITED
Resigned: 19 February 1999
Appointed Date: 19 February 1999
Persons With Significant Control
New Era Uk Holdings Ltd
Notified on: 1 June 2016
Nature of control: Ownership of shares – 75% or more
UNISERVITY LIMITED Events
15 Feb 2017
Confirmation statement made on 31 January 2017 with updates
18 Jan 2017
Appointment of Mr Joseph Ewart as a director on 10 January 2017
01 Dec 2016
Registered office address changed from 82 st John Street London EC1M 4JN England to First Floor Victoria House 125 Queens Road Brighton East Sussex BN1 3WB on 1 December 2016
16 Nov 2016
Secretary's details changed
15 Nov 2016
Registered office address changed from First Floor Victoria House 125 Queens Road Brighton East Sussex BN1 3WB to 82 st John Street London EC1M 4JN on 15 November 2016
...
... and 111 more events
24 Feb 1999
Director resigned
24 Feb 1999
Registered office changed on 24/02/99 from: 110 whitchurch road cardiff CF4 3LY
24 Feb 1999
New secretary appointed;new director appointed
24 Feb 1999
New director appointed
19 Feb 1999
Incorporation