Company number 05776697
Status Active
Incorporation Date 11 April 2006
Company Type Private Limited Company
Address SAGARS ACCOUNTANTS LTD, 5-7 ST. PAULS STREET, LEEDS, ENGLAND, LS1 2JG
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc
Since the company registration forty-seven events have happened. The last three records are Accounts for a dormant company made up to 30 April 2016; Confirmation statement made on 13 September 2016 with updates; Director's details changed for Mr Keith Logie Inch on 17 December 2015. The most likely internet sites of UNIFIED IP LTD are www.unifiedip.co.uk, and www.unified-ip.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and eight months. Unified Ip Ltd is a Private Limited Company.
The company registration number is 05776697. Unified Ip Ltd has been working since 11 April 2006.
The present status of the company is Active. The registered address of Unified Ip Ltd is Sagars Accountants Ltd 5 7 St Pauls Street Leeds England Ls1 2jg. The cash in hand is £0.1k. It is £0k against last year. . INCH, Keith Logie is a Director of the company. Secretary ALLMARK, Ian Harry has been resigned. Secretary GEORGEIOU, Eliana has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director ALLMARK, Ian Harry has been resigned. Director DEMETRIOU, Pandelitsa has been resigned. Director RUGGIERO, Pasquale has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Dormant Company".
unified ip Key Finiance
LIABILITIES
n/a
CASH
£0.1k
TOTAL ASSETS
n/a
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 11 April 2006
Appointed Date: 11 April 2006
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 11 April 2006
Appointed Date: 11 April 2006
Persons With Significant Control
Mr Roderick Angus Erskine Stuart
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Keith Logie Inch
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
UNIFIED IP LTD Events
17 Oct 2016
Accounts for a dormant company made up to 30 April 2016
05 Oct 2016
Confirmation statement made on 13 September 2016 with updates
23 Sep 2016
Director's details changed for Mr Keith Logie Inch on 17 December 2015
25 Jan 2016
Total exemption small company accounts made up to 30 April 2015
17 Dec 2015
Registered office address changed from 145 Edge Lane Liverpool L7 2PF to C/O Sagars Accountants Ltd 5-7 st. Pauls Street Leeds LS1 2JG on 17 December 2015
...
... and 37 more events
09 May 2006
New secretary appointed
09 May 2006
New director appointed
11 Apr 2006
Director resigned
11 Apr 2006
Secretary resigned
11 Apr 2006
Incorporation