UNIFY UK INTERNATIONAL LIMITED
LONDON

Hellopages » Greater London » Camden » NW1 3HG

Company number 09660071
Status Active
Incorporation Date 26 June 2015
Company Type Private Limited Company
Address 4 TRITON SQUARE, REGENT'S PLACE, LONDON, ENGLAND, NW1 3HG
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration fifteen events have happened. The last three records are Statement of company's objects; Resolutions RES01 ‐ Resolution of adoption of Articles of Association ; Annual return made up to 26 June 2016 with full list of shareholders Statement of capital on 2016-06-28 EUR 2 . The most likely internet sites of UNIFY UK INTERNATIONAL LIMITED are www.unifyukinternational.co.uk, and www.unify-uk-international.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and six months. Unify Uk International Limited is a Private Limited Company. The company registration number is 09660071. Unify Uk International Limited has been working since 26 June 2015. The present status of the company is Active. The registered address of Unify Uk International Limited is 4 Triton Square Regent S Place London England Nw1 3hg. . LOUGHREY, James Terrence John is a Secretary of the company. CONNELL, Trevor John is a Director of the company. IRVINE, Simeon Thomas is a Director of the company. Secretary BIRD, Judith has been resigned. Director RUSSELL, Gregory Lloyd has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
LOUGHREY, James Terrence John
Appointed Date: 15 March 2016
Director
CONNELL, Trevor John
Appointed Date: 26 June 2015
58 years old
Director
IRVINE, Simeon Thomas
Appointed Date: 31 March 2016
58 years old

Resigned Directors

Secretary
BIRD, Judith
Resigned: 15 March 2016
Appointed Date: 26 June 2015
Director
RUSSELL, Gregory Lloyd
Resigned: 31 March 2016
Appointed Date: 26 June 2015
63 years old

UNIFY UK INTERNATIONAL LIMITED Events

17 Nov 2016
Statement of company's objects
17 Nov 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
28 Jun 2016
Annual return made up to 26 June 2016 with full list of shareholders
Statement of capital on 2016-06-28
  • EUR 2
17 Jun 2016
Accounts for a dormant company made up to 30 September 2015
31 May 2016
Director's details changed for Trevor John Connell on 31 May 2016
...
... and 5 more events
03 Mar 2016
Termination of appointment of Judith Bird as a secretary on 19 February 2016
  • ANNOTATION Clarification a second filed TM02 was registered on 07/04/2016
02 Mar 2016
Register(s) moved to registered inspection location C/O Atos It Services Uk Limited 4 Triton Square Regent's Place London NW1 3HG
02 Mar 2016
Register inspection address has been changed to C/O Atos It Services Uk Limited 4 Triton Square Regent's Place London NW1 3HG
15 Dec 2015
Previous accounting period shortened from 30 June 2016 to 30 September 2015
26 Jun 2015
Incorporation
Statement of capital on 2015-06-26
  • EUR 2

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