Company number 04329616
Status Active
Incorporation Date 27 November 2001
Company Type Private Limited Company
Address 10 KNOWSLEY LANE, CHURCH LAWTON, STOKE-ON-TRENT, STAFFORDSHIRE, ST7 3AX
Home Country United Kingdom
Nature of Business 32500 - Manufacture of medical and dental instruments and supplies, 32990 - Other manufacturing n.e.c.
Phone, email, etc
Since the company registration fifty-five events have happened. The last three records are Confirmation statement made on 27 November 2016 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 27 November 2015 with full list of shareholders
Statement of capital on 2015-12-02
GBP 505
. The most likely internet sites of UNICS (UK) LIMITED are www.unicsuk.co.uk, and www.unics-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and three months. Unics Uk Limited is a Private Limited Company.
The company registration number is 04329616. Unics Uk Limited has been working since 27 November 2001.
The present status of the company is Active. The registered address of Unics Uk Limited is 10 Knowsley Lane Church Lawton Stoke On Trent Staffordshire St7 3ax. The company`s financial liabilities are £0.16k. It is £-2.8k against last year. The cash in hand is £1.75k. It is £-1.38k against last year. And the total assets are £4.07k, which is £-1.3k against last year. LOCK, Anne Gwendoline is a Secretary of the company. LEOW, Swee Heng is a Director of the company. LOCK, Craig James is a Director of the company. LOCK, Stephen Owen is a Director of the company. Secretary OCS CORPORATE SECRETARIES LIMITED has been resigned. Director OCS DIRECTORS LIMITED has been resigned. The company operates in "Manufacture of medical and dental instruments and supplies".
unics (uk) Key Finiance
LIABILITIES
£0.16k
-95%
CASH
£1.75k
-45%
TOTAL ASSETS
£4.07k
-25%
All Financial Figures
Current Directors
Resigned Directors
Secretary
OCS CORPORATE SECRETARIES LIMITED
Resigned: 27 November 2001
Appointed Date: 27 November 2001
Director
OCS DIRECTORS LIMITED
Resigned: 27 November 2001
Appointed Date: 27 November 2001
Persons With Significant Control
Mr Stephen Owen Lock
Notified on: 20 November 2016
74 years old
Nature of control: Right to appoint and remove directors as a member of a firm
UNICS (UK) LIMITED Events
09 Dec 2016
Confirmation statement made on 27 November 2016 with updates
22 Mar 2016
Total exemption small company accounts made up to 30 November 2015
02 Dec 2015
Annual return made up to 27 November 2015 with full list of shareholders
Statement of capital on 2015-12-02
31 Mar 2015
Appointment of Mr Craig James Lock as a director on 30 March 2015
20 Mar 2015
Total exemption small company accounts made up to 30 November 2014
...
... and 45 more events
04 Dec 2001
£ nc 2000/3000 27/11/01
04 Dec 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.
04 Dec 2001
Resolutions
-
RES04 ‐
Resolution of increasing authorised share capital
04 Dec 2001
£ nc 1000/2000 27/11/01
27 Nov 2001
Incorporation