UNIQUEDOC LIMITED
SUTTON

Hellopages » Greater London » Sutton » SM1 1JB

Company number 06949996
Status Active
Incorporation Date 1 July 2009
Company Type Private Limited Company
Address C/O CLARKSON HYDE LLP CHANCERY HOUSE, ST. NICHOLAS WAY, SUTTON, ENGLAND, SM1 1JB
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Confirmation statement made on 5 February 2017 with updates; Registered office address changed from Fourth Floor 33 Cavendish Square London W1G 0PW England to C/O Clarkson Hyde Llp Chancery House St. Nicholas Way Sutton SM1 1JB on 16 February 2017; Total exemption small company accounts made up to 31 August 2016. The most likely internet sites of UNIQUEDOC LIMITED are www.uniquedoc.co.uk, and www.uniquedoc.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and five months. Uniquedoc Limited is a Private Limited Company. The company registration number is 06949996. Uniquedoc Limited has been working since 01 July 2009. The present status of the company is Active. The registered address of Uniquedoc Limited is C O Clarkson Hyde Llp Chancery House St Nicholas Way Sutton England Sm1 1jb. . CARLEY, Warren Nigel is a Director of the company. O'CONNOR, Thomas Maurice is a Director of the company. WHITTLE, Brian Ian is a Director of the company. Secretary WHITEMAN, Duncan Hudson has been resigned. Director GOVAERTS, Jackye has been resigned. Director GOVAERTS, Jackye has been resigned. Director WHITEMAN, Duncan Hudson has been resigned. The company operates in "Business and domestic software development".


Current Directors

Director
CARLEY, Warren Nigel
Appointed Date: 01 December 2015
58 years old
Director
O'CONNOR, Thomas Maurice
Appointed Date: 01 October 2013
65 years old
Director
WHITTLE, Brian Ian
Appointed Date: 01 December 2015
61 years old

Resigned Directors

Secretary
WHITEMAN, Duncan Hudson
Resigned: 29 May 2014
Appointed Date: 01 July 2009
Director
GOVAERTS, Jackye
Resigned: 08 December 2014
Appointed Date: 01 January 2012
46 years old
Director
GOVAERTS, Jackye
Resigned: 25 May 2011
Appointed Date: 01 July 2009
44 years old
Director
WHITEMAN, Duncan Hudson
Resigned: 05 December 2014
Appointed Date: 01 July 2009
64 years old

Persons With Significant Control

Mr Thomas Maurice O'Connor
Notified on: 1 July 2016
65 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

UNIQUEDOC LIMITED Events

16 Feb 2017
Confirmation statement made on 5 February 2017 with updates
16 Feb 2017
Registered office address changed from Fourth Floor 33 Cavendish Square London W1G 0PW England to C/O Clarkson Hyde Llp Chancery House St. Nicholas Way Sutton SM1 1JB on 16 February 2017
16 Feb 2017
Total exemption small company accounts made up to 31 August 2016
26 Feb 2016
Annual return made up to 5 February 2016 with full list of shareholders
Statement of capital on 2016-02-26
  • GBP 3,703.69
24 Feb 2016
Total exemption small company accounts made up to 31 August 2015
...
... and 27 more events
25 Mar 2011
Accounts for a dormant company made up to 31 July 2010
20 Jul 2010
Annual return made up to 1 July 2010 with full list of shareholders
19 Jul 2010
Director's details changed for Duncan Hudson Whiteman on 1 July 2010
19 Jul 2010
Director's details changed for Jackye Govaerts on 1 July 2010
01 Jul 2009
Incorporation

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