Company number 10332302
Status Active
Incorporation Date 16 August 2016
Company Type Private Limited Company
Address ILEX PLACE, FRIARY LANE, CHICHESTER, WEST SUSSEX, UNITED KINGDOM, PO19 1UF
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development
Phone, email, etc
Since the company registration eight events have happened. The last three records are Appointment of Mr Thomas Martin Andrew Sloan as a director on 11 October 2016; Appointment of Mr Shaun Douglas Lawler Froome as a director on 11 October 2016; Resolutions
RES01 ‐
Resolution of alteration of Articles of Association
. The most likely internet sites of UNIPRO DIGITAL LIMITED are www.uniprodigital.co.uk, and www.unipro-digital.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and three months. The distance to to Bosham Rail Station is 3.1 miles; to Nutbourne Rail Station is 4.7 miles; to Southbourne Rail Station is 5.8 miles; to Barnham Rail Station is 6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Unipro Digital Limited is a Private Limited Company.
The company registration number is 10332302. Unipro Digital Limited has been working since 16 August 2016.
The present status of the company is Active. The registered address of Unipro Digital Limited is Ilex Place Friary Lane Chichester West Sussex United Kingdom Po19 1uf. . DOHERTY, Michael John is a Director of the company. FROOME, Shaun Douglas Lawler is a Director of the company. GROVES, David Mark is a Director of the company. SLOAN, Thomas Martin Andrew is a Director of the company. The company operates in "Business and domestic software development".
Current Directors
Persons With Significant Control
Mr Michael John Doherty
Notified on: 16 August 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr David Mark Groves
Notified on: 16 August 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
UNIPRO DIGITAL LIMITED Events
10 Feb 2017
Appointment of Mr Thomas Martin Andrew Sloan as a director on 11 October 2016
10 Feb 2017
Appointment of Mr Shaun Douglas Lawler Froome as a director on 11 October 2016
02 Nov 2016
Resolutions
-
RES01 ‐
Resolution of alteration of Articles of Association
31 Oct 2016
Sub-division of shares on 11 October 2016
31 Oct 2016
Statement of capital following an allotment of shares on 10 October 2016
27 Oct 2016
Resolutions
-
RES13 ‐
Sub div 11/10/2016
-
RES01 ‐
Resolution of adoption of Articles of Association
-
RES12 ‐
Resolution of varying share rights or name
-
RES10 ‐
Resolution of allotment of securities
26 Oct 2016
Change of share class name or designation
16 Aug 2016
Incorporation
Statement of capital on 2016-08-16
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MODEL ARTICLES ‐
Model articles adopted