Company number 07646579
Status Active
Incorporation Date 25 May 2011
Company Type Private Limited Company
Address 47 GLOUCESTER CRESCENT, STAINES, MIDDLESEX, TW18 1PN
Home Country United Kingdom
Nature of Business 43210 - Electrical installation, 61100 - Wired telecommunications activities, 62090 - Other information technology service activities
Phone, email, etc
Since the company registration twenty-one events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Confirmation statement made on 21 October 2016 with updates; Termination of appointment of Christopher Ian Best as a director on 4 November 2016. The most likely internet sites of UNITY SYSTEMS AND CONTROLS LIMITED are www.unitysystemsandcontrols.co.uk, and www.unity-systems-and-controls.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and seven months. The distance to to Byfleet & New Haw Rail Station is 5.2 miles; to Fulwell Rail Station is 5.7 miles; to Leatherhead Rail Station is 10.8 miles; to Sudbury Hill Harrow Rail Station is 11.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Unity Systems and Controls Limited is a Private Limited Company.
The company registration number is 07646579. Unity Systems and Controls Limited has been working since 25 May 2011.
The present status of the company is Active. The registered address of Unity Systems and Controls Limited is 47 Gloucester Crescent Staines Middlesex Tw18 1pn. . BELL, Paul Anthony is a Director of the company. Director BELL, Paul Anthony has been resigned. Director BEST, Christopher Ian has been resigned. Director BUSH, Emily Elizabeth has been resigned. The company operates in "Electrical installation".
Current Directors
Resigned Directors
Persons With Significant Control
Mr Paul Anthony Bell
Notified on: 6 April 2016
46 years old
Nature of control: Has significant influence or control
UNITY SYSTEMS AND CONTROLS LIMITED Events
28 Feb 2017
Total exemption small company accounts made up to 31 May 2016
04 Nov 2016
Confirmation statement made on 21 October 2016 with updates
04 Nov 2016
Termination of appointment of Christopher Ian Best as a director on 4 November 2016
29 Feb 2016
Total exemption small company accounts made up to 31 May 2015
23 Nov 2015
Annual return made up to 21 October 2015 with full list of shareholders
Statement of capital on 2015-11-23
...
... and 11 more events
02 Feb 2012
Annual return made up to 2 February 2012 with full list of shareholders
31 Jan 2012
Statement of capital following an allotment of shares on 30 January 2012
21 Jan 2012
Termination of appointment of Emily Bush as a director
21 Jan 2012
Appointment of Mr Paul Anthony Bell as a director
25 May 2011
Incorporation
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MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)