UNIVERSAL NETWORKING INTELLECTUAL CAPITAL DEVELOPMENTS LIMITED
LONDON

Hellopages » Greater London » Camden » WC1H 9BQ

Company number 04138431
Status Active
Incorporation Date 10 January 2001
Company Type Private Limited Company
Address C/O BSG VALENTINE LYNTON HOUSE, 7/12 TAVISTOCK SQUARE, LONDON, WC1H 9BQ
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Confirmation statement made on 10 January 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 10 January 2016 with full list of shareholders Statement of capital on 2016-01-26 GBP 1,000 . The most likely internet sites of UNIVERSAL NETWORKING INTELLECTUAL CAPITAL DEVELOPMENTS LIMITED are www.universalnetworkingintellectualcapitaldevelopments.co.uk, and www.universal-networking-intellectual-capital-developments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and eleven months. The distance to to Battersea Park Rail Station is 3.4 miles; to Brondesbury Park Rail Station is 3.7 miles; to Barnes Bridge Rail Station is 6.5 miles; to Beckenham Hill Rail Station is 8.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Universal Networking Intellectual Capital Developments Limited is a Private Limited Company. The company registration number is 04138431. Universal Networking Intellectual Capital Developments Limited has been working since 10 January 2001. The present status of the company is Active. The registered address of Universal Networking Intellectual Capital Developments Limited is C O Bsg Valentine Lynton House 7 12 Tavistock Square London Wc1h 9bq. . EDVINSSON, Leif Johan Henrik, Professor is a Director of the company. Secretary EVERED, Anthony Keith has been resigned. Secretary KOTYK, Valeria Igorevna has been resigned. Nominee Secretary QA REGISTRARS LIMITED has been resigned. Director TIMINIS, Loizos K/A Louis has been resigned. Nominee Director QA NOMINEES LIMITED has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Director
EDVINSSON, Leif Johan Henrik, Professor
Appointed Date: 10 January 2001
79 years old

Resigned Directors

Secretary
EVERED, Anthony Keith
Resigned: 01 May 2002
Appointed Date: 10 January 2001
Secretary
KOTYK, Valeria Igorevna
Resigned: 31 December 2008
Appointed Date: 01 May 2002
Nominee Secretary
QA REGISTRARS LIMITED
Resigned: 10 January 2001
Appointed Date: 10 January 2001
Director
TIMINIS, Loizos K/A Louis
Resigned: 14 December 2012
Appointed Date: 29 April 2009
61 years old
Nominee Director
QA NOMINEES LIMITED
Resigned: 10 January 2001
Appointed Date: 10 January 2001

Persons With Significant Control

Leif Johan Henrik Edvinsson
Notified on: 6 April 2016
79 years old
Nature of control: Ownership of shares – 75% or more

UNIVERSAL NETWORKING INTELLECTUAL CAPITAL DEVELOPMENTS LIMITED Events

31 Jan 2017
Confirmation statement made on 10 January 2017 with updates
20 Oct 2016
Total exemption small company accounts made up to 31 January 2016
26 Jan 2016
Annual return made up to 10 January 2016 with full list of shareholders
Statement of capital on 2016-01-26
  • GBP 1,000
30 Oct 2015
Total exemption small company accounts made up to 31 January 2015
27 Jan 2015
Annual return made up to 10 January 2015 with full list of shareholders
Statement of capital on 2015-01-27
  • GBP 1,000
...
... and 38 more events
03 Jul 2001
New director appointed
18 Jan 2001
Director resigned
18 Jan 2001
Secretary resigned
18 Jan 2001
Registered office changed on 18/01/01 from: the studio saint nicholas close elstree borehamwood hertfordshire WD6 3EW
10 Jan 2001
Incorporation

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