UNASYS LIMITED
MIDDLESBROUGH

Hellopages » North Yorkshire » Middlesbrough » TS2 1AE

Company number 04057330
Status Active
Incorporation Date 22 August 2000
Company Type Private Limited Company
Address BOHO ONE, BRIDGE STREET WEST, MIDDLESBROUGH, TS2 1AE
Home Country United Kingdom
Nature of Business 71129 - Other engineering activities
Phone, email, etc

Since the company registration forty-seven events have happened. The last three records are Confirmation statement made on 22 August 2016 with updates; Total exemption small company accounts made up to 31 August 2015; Annual return made up to 22 August 2015 with full list of shareholders. The most likely internet sites of UNASYS LIMITED are www.unasys.co.uk, and www.unasys.co.uk. The predicted number of employees is 40 to 50. The company’s age is twenty-five years and two months. Unasys Limited is a Private Limited Company. The company registration number is 04057330. Unasys Limited has been working since 22 August 2000. The present status of the company is Active. The registered address of Unasys Limited is Boho One Bridge Street West Middlesbrough Ts2 1ae. The company`s financial liabilities are £872.86k. It is £119.08k against last year. The cash in hand is £320.58k. It is £50.36k against last year. And the total assets are £1247.68k, which is £-54.29k against last year. JOHNSTON, Adrian Mark is a Secretary of the company. FLYNN, Michael Vincent John is a Director of the company. Nominee Secretary L & A SECRETARIAL LIMITED has been resigned. Nominee Director L & A REGISTRARS LIMITED has been resigned. The company operates in "Other engineering activities".


unasys Key Finiance

LIABILITIES £872.86k
+15%
CASH £320.58k
+18%
TOTAL ASSETS £1247.68k
-5%
All Financial Figures

Current Directors

Secretary
JOHNSTON, Adrian Mark
Appointed Date: 27 September 2000
Director
FLYNN, Michael Vincent John
Appointed Date: 27 September 2000
65 years old

Resigned Directors

Nominee Secretary
L & A SECRETARIAL LIMITED
Resigned: 27 September 2000
Appointed Date: 22 August 2000
Nominee Director
L & A REGISTRARS LIMITED
Resigned: 27 September 2000
Appointed Date: 22 August 2000

Persons With Significant Control

Mr Michael Vincent Flynn
Notified on: 22 August 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

UNASYS LIMITED Events

05 Sep 2016
Confirmation statement made on 22 August 2016 with updates
31 May 2016
Total exemption small company accounts made up to 31 August 2015
09 Oct 2015
Annual return made up to 22 August 2015 with full list of shareholders
10 Sep 2015
Statement of company's objects
10 Sep 2015
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
...
... and 37 more events
11 Oct 2000
Director resigned
11 Oct 2000
New director appointed
11 Oct 2000
New secretary appointed
11 Oct 2000
Registered office changed on 11/10/00 from: 31 corsham street london N1 6DR
22 Aug 2000
Incorporation

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