UNIFIED PROCESS MENTORS LIMITED
BUCKINGHAMSHIRE KINGHAM MANAGEMENT CONSULTANTS LIMITED

Hellopages » Buckinghamshire » South Bucks » HP9 2JZ

Company number 04272840
Status Active
Incorporation Date 17 August 2001
Company Type Private Limited Company
Address 59 LAKES LANE, BEACONSFIELD, BUCKINGHAMSHIRE, HP9 2JZ
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Confirmation statement made on 5 January 2017 with updates; Total exemption small company accounts made up to 31 August 2015; Annual return made up to 7 January 2016 with full list of shareholders Statement of capital on 2016-01-07 GBP 10 . The most likely internet sites of UNIFIED PROCESS MENTORS LIMITED are www.unifiedprocessmentors.co.uk, and www.unified-process-mentors.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and three months. Unified Process Mentors Limited is a Private Limited Company. The company registration number is 04272840. Unified Process Mentors Limited has been working since 17 August 2001. The present status of the company is Active. The registered address of Unified Process Mentors Limited is 59 Lakes Lane Beaconsfield Buckinghamshire Hp9 2jz. . HOLMES, Deborah Marie is a Secretary of the company. HOLMES, Deborah Marie is a Director of the company. HOLMES, Julian Richard is a Director of the company. Nominee Secretary DWYER, Daniel John has been resigned. Nominee Director DWYER, Daniel James has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Secretary
HOLMES, Deborah Marie
Appointed Date: 17 August 2001
Director
HOLMES, Deborah Marie
Appointed Date: 17 August 2001
56 years old
Director
HOLMES, Julian Richard
Appointed Date: 17 August 2001
55 years old

Resigned Directors

Nominee Secretary
DWYER, Daniel John
Resigned: 17 August 2001
Appointed Date: 17 August 2001
Nominee Director
DWYER, Daniel James
Resigned: 17 August 2001
Appointed Date: 17 August 2001
50 years old

Persons With Significant Control

Mrs Deborah Marie Holmes
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – 75% or more
Mr Julian Richard Holmes
Notified on: 6 April 2016
55 years old
Nature of control: Has significant influence or control

UNIFIED PROCESS MENTORS LIMITED Events

05 Jan 2017
Confirmation statement made on 5 January 2017 with updates
11 Feb 2016
Total exemption small company accounts made up to 31 August 2015
07 Jan 2016
Annual return made up to 7 January 2016 with full list of shareholders
Statement of capital on 2016-01-07
  • GBP 10
07 Jan 2016
Statement of capital following an allotment of shares on 30 September 2015
  • GBP 10
16 Sep 2015
Annual return made up to 17 August 2015 with full list of shareholders
Statement of capital on 2015-09-16
  • GBP 2
...
... and 34 more events
03 Sep 2001
Director resigned
03 Sep 2001
New director appointed
03 Sep 2001
New secretary appointed;new director appointed
03 Sep 2001
Registered office changed on 03/09/01 from: 96-99 temple chambers temple avenue london EC4Y 0HP
17 Aug 2001
Incorporation

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