UNIBIND SYSTEMS LIMITED
HORSHAM

Hellopages » West Sussex » Horsham » RH12 4QD

Company number 02968045
Status Active
Incorporation Date 15 September 1994
Company Type Private Limited Company
Address UNIT 12 GRAYLANDS, LANGHURSTWOOD ROAD, HORSHAM, WEST SUSSEX, ENGLAND, RH12 4QD
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration one hundred and twelve events have happened. The last three records are Appointment of Alessio Mugnai as a director on 7 February 2017; Appointment of Guido Peleman as a director on 7 February 2017; Appointment of Esmeralda Peleman as a director on 7 February 2017. The most likely internet sites of UNIBIND SYSTEMS LIMITED are www.unibindsystems.co.uk, and www.unibind-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and three months. The distance to to Littlehaven Rail Station is 1.5 miles; to Christs Hospital Rail Station is 3.9 miles; to Crawley Rail Station is 5.8 miles; to Reigate Rail Station is 11 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Unibind Systems Limited is a Private Limited Company. The company registration number is 02968045. Unibind Systems Limited has been working since 15 September 1994. The present status of the company is Active. The registered address of Unibind Systems Limited is Unit 12 Graylands Langhurstwood Road Horsham West Sussex England Rh12 4qd. . KEOSHGERIAN, Tsolag Diran is a Director of the company. MUGNAI, Alessio is a Director of the company. PELEMAN, Esmeralda Erna is a Director of the company. PELEMAN, Guido is a Director of the company. Secretary KEOSHGERIAN, Maral has been resigned. Secretary QUAYSECO LIMITED has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director COLE, Thomas William has been resigned. Director FRENCH, Paul William has been resigned. Director KEOSHGERIAN, Maral has been resigned. Director PELEMAN, Esmeralda Erna Michaella has been resigned. Director PELEMAN, Guido has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Director
KEOSHGERIAN, Tsolag Diran
Appointed Date: 23 September 1994
61 years old
Director
MUGNAI, Alessio
Appointed Date: 07 February 2017
59 years old
Director
PELEMAN, Esmeralda Erna
Appointed Date: 07 February 2017
51 years old
Director
PELEMAN, Guido
Appointed Date: 07 February 2017
81 years old

Resigned Directors

Secretary
KEOSHGERIAN, Maral
Resigned: 09 November 2007
Appointed Date: 23 September 1994
Secretary
QUAYSECO LIMITED
Resigned: 09 November 2009
Appointed Date: 09 November 2007
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 23 September 1994
Appointed Date: 15 September 1994
Director
COLE, Thomas William
Resigned: 15 October 2012
Appointed Date: 23 March 1995
79 years old
Director
FRENCH, Paul William
Resigned: 27 April 2001
Appointed Date: 23 September 1994
71 years old
Director
KEOSHGERIAN, Maral
Resigned: 09 November 2007
Appointed Date: 23 September 1994
62 years old
Director
PELEMAN, Esmeralda Erna Michaella
Resigned: 24 September 2012
Appointed Date: 09 November 2007
51 years old
Director
PELEMAN, Guido
Resigned: 24 September 2012
Appointed Date: 09 November 2007
81 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 23 September 1994
Appointed Date: 15 September 1994

Persons With Significant Control

Mr Tsolag Diran Keoshgerian
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 50% but less than 75% as a member of a firm

UNIBIND SYSTEMS LIMITED Events

23 Feb 2017
Appointment of Alessio Mugnai as a director on 7 February 2017
23 Feb 2017
Appointment of Guido Peleman as a director on 7 February 2017
23 Feb 2017
Appointment of Esmeralda Peleman as a director on 7 February 2017
06 Feb 2017
Satisfaction of charge 3 in full
06 Feb 2017
Satisfaction of charge 7 in full
...
... and 102 more events
10 Oct 1994
Secretary resigned;new secretary appointed;director resigned;new director appointed
05 Oct 1994
Company name changed jiveman LIMITED\certificate issued on 06/10/94
29 Sep 1994
Registered office changed on 29/09/94 from: classic house 174-180 old street london EC1V 9BP
15 Sep 1994
Incorporation
15 Sep 1994
Incorporation

UNIBIND SYSTEMS LIMITED Charges

19 October 2012
Rent deposit deed
Delivered: 26 October 2012
Status: Outstanding
Persons entitled: Verve Investments Limited
Description: The sume of £6,225 payable in 12 monthly installments of…
16 September 2012
Guarantee & debenture
Delivered: 22 September 2012
Status: Satisfied on 6 February 2017
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…
15 February 2012
Rent deposit deed
Delivered: 23 February 2012
Status: Outstanding
Persons entitled: Verve Investments Limited
Description: £21,000.
27 April 2001
Debenture
Delivered: 12 May 2001
Status: Satisfied on 3 August 2004
Persons entitled: Paul William French
Description: Including 3 oak court,betts way,crawley,west sussex RH10…
2 February 1999
Rent deposit deed
Delivered: 19 February 1999
Status: Satisfied on 14 November 2007
Persons entitled: Brixton Estate PLC
Description: The amount from time to time standing to the credit of an…
1 June 1995
Debenture
Delivered: 8 June 1995
Status: Satisfied on 6 February 2017
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
23 December 1994
Deed
Delivered: 11 January 1995
Status: Satisfied on 3 September 2004
Persons entitled: Associated British Foods Pension Trustees Limited
Description: £4,305.00.
21 October 1994
Debenture
Delivered: 26 October 1994
Status: Satisfied on 12 May 2001
Persons entitled: 3I Group PLC
Description: Fixed and floating charges over the undertaking and all…

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