UNICOL SYSTEMS LIMITED
OLD HARLOW

Hellopages » Essex » Harlow » CM17 0DN
Company number 03868238
Status Active
Incorporation Date 29 October 1999
Company Type Private Limited Company
Address 33 HIGH STREET, OLD HARLOW, ESSEX, CM17 0DN
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Micro company accounts made up to 31 October 2016; Confirmation statement made on 29 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015. The most likely internet sites of UNICOL SYSTEMS LIMITED are www.unicolsystems.co.uk, and www.unicol-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and four months. The distance to to Harlow Town Rail Station is 1.7 miles; to Bishops Stortford Rail Station is 5.9 miles; to Broxbourne Rail Station is 6.7 miles; to Stansted Airport Rail Station is 9.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Unicol Systems Limited is a Private Limited Company. The company registration number is 03868238. Unicol Systems Limited has been working since 29 October 1999. The present status of the company is Active. The registered address of Unicol Systems Limited is 33 High Street Old Harlow Essex Cm17 0dn. . MORTIMER, Linda Jayne is a Secretary of the company. MORTIMER, Colin Patrick is a Director of the company. Nominee Secretary HIGHSTONE SECRETARIES LIMITED has been resigned. Nominee Director HIGHSTONE DIRECTORS LIMITED has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Secretary
MORTIMER, Linda Jayne
Appointed Date: 15 December 1999
Director
MORTIMER, Colin Patrick
Appointed Date: 15 December 1999
62 years old

Resigned Directors

Nominee Secretary
HIGHSTONE SECRETARIES LIMITED
Resigned: 09 December 1999
Appointed Date: 29 October 1999
Nominee Director
HIGHSTONE DIRECTORS LIMITED
Resigned: 09 December 1999
Appointed Date: 29 October 1999

Persons With Significant Control

Mr Colin Patrick Mortimer
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – 75% or more

UNICOL SYSTEMS LIMITED Events

01 Feb 2017
Micro company accounts made up to 31 October 2016
01 Nov 2016
Confirmation statement made on 29 October 2016 with updates
29 Apr 2016
Total exemption small company accounts made up to 31 October 2015
10 Dec 2015
Annual return made up to 29 October 2015 with full list of shareholders
Statement of capital on 2015-12-10
  • GBP 2
29 Jan 2015
Total exemption small company accounts made up to 31 October 2014
...
... and 32 more events
10 Jan 2000
New director appointed
21 Dec 1999
Ad 15/12/99--------- £ si 2@1=2 £ ic 2/4
21 Dec 1999
New secretary appointed
21 Dec 1999
Registered office changed on 21/12/99 from: highstone house 165 high street barnet hertfordshire EN5 5SU
29 Oct 1999
Incorporation

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