UNMANNED SYSTEMS LIMITED
LONDON

Hellopages » City of London » City of London » EC3V 3DG

Company number 09805390
Status Active
Incorporation Date 2 October 2015
Company Type Private Limited Company
Address NO 1, ROYAL EXCHANGE, LONDON, ENGLAND, EC3V 3DG
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration eight events have happened. The last three records are Registered office address changed from I2Office 78 Cannon Street London EC4N 6HL United Kingdom to No 1 Royal Exchange London EC3V 3DG on 4 April 2017; Confirmation statement made on 1 October 2016 with updates; Director's details changed for Mr Nicholas Zylberglajt on 21 September 2016. The most likely internet sites of UNMANNED SYSTEMS LIMITED are www.unmannedsystems.co.uk, and www.unmanned-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and three months. The distance to to Battersea Park Rail Station is 3.6 miles; to Brondesbury Park Rail Station is 5.6 miles; to Beckenham Hill Rail Station is 6.9 miles; to Bickley Rail Station is 9.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Unmanned Systems Limited is a Private Limited Company. The company registration number is 09805390. Unmanned Systems Limited has been working since 02 October 2015. The present status of the company is Active. The registered address of Unmanned Systems Limited is No 1 Royal Exchange London England Ec3v 3dg. . CHATTERJEE, Kumardev is a Director of the company. ZYLBERGLAJT, Nicholas is a Director of the company. The company operates in "Other service activities n.e.c.".


Current Directors

Director
CHATTERJEE, Kumardev
Appointed Date: 02 October 2015
47 years old
Director
ZYLBERGLAJT, Nicholas
Appointed Date: 02 October 2015
42 years old

Persons With Significant Control

Mr Kumardev Chatterjee
Notified on: 30 June 2016
47 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Nicholas Zylberglajt
Notified on: 30 June 2016
42 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

UNMANNED SYSTEMS LIMITED Events

04 Apr 2017
Registered office address changed from I2Office 78 Cannon Street London EC4N 6HL United Kingdom to No 1 Royal Exchange London EC3V 3DG on 4 April 2017
09 Nov 2016
Confirmation statement made on 1 October 2016 with updates
21 Sep 2016
Director's details changed for Mr Nicholas Zylberglajt on 21 September 2016
21 Sep 2016
Registered office address changed from 71-75 Shelton Street London WC2H 9JQ United Kingdom to I2Office 78 Cannon Street London EC4N 6HL on 21 September 2016
11 Nov 2015
Statement of capital following an allotment of shares on 9 October 2015
  • GBP 10.00000
11 Nov 2015
Change of share class name or designation
11 Nov 2015
Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association
02 Oct 2015
Incorporation
Statement of capital on 2015-10-02
  • GBP 9.5
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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