Company number 09565911
Status Active
Incorporation Date 28 April 2015
Company Type Private Limited Company
Address 20-22 WENLOCK ROAD, 20-22 WENLOCK ROAD, LONDON, ENGLAND, N1 7GU
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration eight events have happened. The last three records are Confirmation statement made on 28 September 2016 with updates; Accounts for a dormant company made up to 30 April 2016; Registered office address changed from 1 Fore Street London EC2Y 5EJ United Kingdom to 20-22 Wenlock Road 20-22 Wenlock Road London N1 7GU on 16 September 2016. The most likely internet sites of UNLOQ SYSTEMS LTD are www.unloqsystems.co.uk, and www.unloq-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and ten months. The distance to to Battersea Park Rail Station is 4.4 miles; to Brondesbury Park Rail Station is 5.1 miles; to Beckenham Hill Rail Station is 8 miles; to Bickley Rail Station is 10.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Unloq Systems Ltd is a Private Limited Company.
The company registration number is 09565911. Unloq Systems Ltd has been working since 28 April 2015.
The present status of the company is Active. The registered address of Unloq Systems Ltd is 20 22 Wenlock Road 20 22 Wenlock Road London England N1 7gu. . AURIA@WIMPOLE STREET LTD is a Secretary of the company. BUNTA, Adrian Nicolae is a Director of the company. PATACHI, Mircea Dan is a Director of the company. The company operates in "Other business support service activities n.e.c.".
Current Directors
Secretary
AURIA@WIMPOLE STREET LTD
Appointed Date: 14 June 2016
Persons With Significant Control
Mr Mircea Dan Patachi
Notified on: 28 September 2016
49 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Adrian Nicolae Bunta
Notified on: 28 September 2016
36 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
UNLOQ SYSTEMS LTD Events
28 Sep 2016
Confirmation statement made on 28 September 2016 with updates
16 Sep 2016
Accounts for a dormant company made up to 30 April 2016
16 Sep 2016
Registered office address changed from 1 Fore Street London EC2Y 5EJ United Kingdom to 20-22 Wenlock Road 20-22 Wenlock Road London N1 7GU on 16 September 2016
14 Jun 2016
Appointment of Auria@Wimpolestreet Ltd as a secretary on 14 June 2016
14 Jun 2016
Registered office address changed from 20-22 Wenlock Road London N1 7GU England to 1 Fore Street London EC2Y 5EJ on 14 June 2016
14 Jun 2016
Director's details changed for Mr Adrian Nicolae Bunta on 14 June 2016
20 May 2016
Annual return made up to 28 April 2016 with full list of shareholders
Statement of capital on 2016-05-20
28 Apr 2015
Incorporation
Statement of capital on 2015-04-28
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MODEL ARTICLES ‐
Model articles adopted