UNIQSIS LIMITED
BURY ST. EDMUNDS

Hellopages » Suffolk » St Edmundsbury » IP32 7AR

Company number 06049119
Status Active
Incorporation Date 11 January 2007
Company Type Private Limited Company
Address ELDO HOUSE KEMPSON WAY, SUFFOLK BUSINESS PARK, BURY ST. EDMUNDS, SUFFOLK, IP32 7AR
Home Country United Kingdom
Nature of Business 72190 - Other research and experimental development on natural sciences and engineering
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Confirmation statement made on 6 January 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Annual return made up to 6 January 2016 with full list of shareholders Statement of capital on 2016-03-22 GBP 2,204.6 . The most likely internet sites of UNIQSIS LIMITED are www.uniqsis.co.uk, and www.uniqsis.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and ten months. The distance to to Thurston Rail Station is 2.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Uniqsis Limited is a Private Limited Company. The company registration number is 06049119. Uniqsis Limited has been working since 11 January 2007. The present status of the company is Active. The registered address of Uniqsis Limited is Eldo House Kempson Way Suffolk Business Park Bury St Edmunds Suffolk Ip32 7ar. . FORDHAM, Louisa Clare is a Secretary of the company. FORDHAM, Louisa Clare is a Director of the company. FORDHAM, Martyn David is a Director of the company. HARVEY, Linda Joan is a Director of the company. LADLOW, Mark, Dr is a Director of the company. PERGANDE, Paul Jeremy is a Director of the company. TALBOT, Ian Ross, Dr is a Director of the company. Director CHAPMAN, Ludovic James has been resigned. Director DUNNAGE, Samantha has been resigned. Director TILEY, Nicholas John has been resigned. The company operates in "Other research and experimental development on natural sciences and engineering".


Current Directors

Secretary
FORDHAM, Louisa Clare
Appointed Date: 11 January 2007
Director
FORDHAM, Louisa Clare
Appointed Date: 11 January 2007
55 years old
Director
FORDHAM, Martyn David
Appointed Date: 11 January 2007
59 years old
Director
HARVEY, Linda Joan
Appointed Date: 03 September 2015
59 years old
Director
LADLOW, Mark, Dr
Appointed Date: 01 March 2009
64 years old
Director
PERGANDE, Paul Jeremy
Appointed Date: 07 March 2007
74 years old
Director
TALBOT, Ian Ross, Dr
Appointed Date: 05 February 2012
49 years old

Resigned Directors

Director
CHAPMAN, Ludovic James
Resigned: 03 September 2015
Appointed Date: 31 October 2013
65 years old
Director
DUNNAGE, Samantha
Resigned: 22 June 2011
Appointed Date: 07 March 2007
45 years old
Director
TILEY, Nicholas John
Resigned: 21 October 2013
Appointed Date: 31 January 2011
58 years old

Persons With Significant Control

Martyn Fordham
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Louisa Fordham
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

UNIQSIS LIMITED Events

16 Jan 2017
Confirmation statement made on 6 January 2017 with updates
06 Jun 2016
Total exemption small company accounts made up to 31 January 2016
22 Mar 2016
Annual return made up to 6 January 2016 with full list of shareholders
Statement of capital on 2016-03-22
  • GBP 2,204.6
14 Dec 2015
Appointment of Ms Linda Joan Harvey as a director on 3 September 2015
14 Dec 2015
Termination of appointment of Ludovic James Chapman as a director on 3 September 2015
...
... and 39 more events
16 Mar 2007
Ad 07/03/07--------- £ si [email protected]=1424 £ ic 1/1425
16 Mar 2007
S-div 07/03/07
16 Mar 2007
Resolutions
  • RES13 ‐ Subdivision 07/03/07
16 Mar 2007
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
11 Jan 2007
Incorporation

UNIQSIS LIMITED Charges

1 June 2010
Debenture
Delivered: 11 June 2010
Status: Outstanding
Persons entitled: Fe Loan Management Limited
Description: Fixed and floating charge over the undertaking and all…

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