UNISTREAM UK LIMITED
BOREHAMWOOD PROMOFORCE LIMITED

Hellopages » Hertfordshire » Hertsmere » WD6 1JD

Company number 05608306
Status Active
Incorporation Date 1 November 2005
Company Type Private Limited Company
Address 5 ELSTREE GATE, ELSTREE WAY, BOREHAMWOOD, HERTFORDSHIRE, WD6 1JD
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Previous accounting period shortened from 30 April 2016 to 29 April 2016; Confirmation statement made on 1 November 2016 with updates; Statement of capital following an allotment of shares on 31 March 2016 GBP 604,750 . The most likely internet sites of UNISTREAM UK LIMITED are www.unistreamuk.co.uk, and www.unistream-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and one months. Unistream Uk Limited is a Private Limited Company. The company registration number is 05608306. Unistream Uk Limited has been working since 01 November 2005. The present status of the company is Active. The registered address of Unistream Uk Limited is 5 Elstree Gate Elstree Way Borehamwood Hertfordshire Wd6 1jd. . SELICKA, Galina is a Director of the company. Secretary STUDSGAARD, Jesper Snebang has been resigned. Secretary STUDSGAARD, Veronica Lorena has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director PISKOY, George has been resigned. Director STUDSGAARD, Veronica Lorena has been resigned. Director TETTEH, Theodore has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
SELICKA, Galina
Appointed Date: 01 October 2015
44 years old

Resigned Directors

Secretary
STUDSGAARD, Jesper Snebang
Resigned: 13 May 2010
Appointed Date: 11 May 2006
Secretary
STUDSGAARD, Veronica Lorena
Resigned: 01 November 2005
Appointed Date: 01 November 2005
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 01 November 2005
Appointed Date: 01 November 2005
Director
PISKOY, George
Resigned: 01 November 2005
Appointed Date: 01 November 2005
62 years old
Director
STUDSGAARD, Veronica Lorena
Resigned: 29 October 2010
Appointed Date: 11 May 2006
53 years old
Director
TETTEH, Theodore
Resigned: 01 October 2015
Appointed Date: 29 October 2010
52 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 01 November 2005
Appointed Date: 01 November 2005

Persons With Significant Control

Moneyto Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

UNISTREAM UK LIMITED Events

31 Jan 2017
Previous accounting period shortened from 30 April 2016 to 29 April 2016
04 Nov 2016
Confirmation statement made on 1 November 2016 with updates
19 Jul 2016
Statement of capital following an allotment of shares on 31 March 2016
  • GBP 604,750
23 May 2016
Director's details changed for Ms Galina Jagelo on 23 May 2016
29 Jan 2016
Total exemption small company accounts made up to 30 April 2015
...
... and 41 more events
25 Nov 2005
New secretary appointed
25 Nov 2005
New director appointed
14 Nov 2005
Secretary resigned
14 Nov 2005
Director resigned
01 Nov 2005
Incorporation

UNISTREAM UK LIMITED Charges

26 June 2009
Rent deposit deed
Delivered: 1 July 2009
Status: Outstanding
Persons entitled: Jonathan Dennis and Andrea Dennis
Description: Interest in all the monies standing to the credit of the…

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