UNISMART LIMITED
SUTTON

Hellopages » Greater London » Sutton » SM1 4BW

Company number 02754953
Status Active
Incorporation Date 12 October 1992
Company Type Private Limited Company
Address C/O MYRUS SMITH, NORMAN HOUSE 8 BURNELL ROAD, SUTTON, SURREY, SM1 4BW
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration sixty-eight events have happened. The last three records are Confirmation statement made on 12 October 2016 with updates; Total exemption small company accounts made up to 29 February 2016; Total exemption small company accounts made up to 28 February 2015. The most likely internet sites of UNISMART LIMITED are www.unismart.co.uk, and www.unismart.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and two months. Unismart Limited is a Private Limited Company. The company registration number is 02754953. Unismart Limited has been working since 12 October 1992. The present status of the company is Active. The registered address of Unismart Limited is C O Myrus Smith Norman House 8 Burnell Road Sutton Surrey Sm1 4bw. . SMITH, Michael John is a Secretary of the company. SMITH, Michael John is a Director of the company. SMITH, Sally Margaret is a Director of the company. Secretary SHEPHERD, Fiona Claire has been resigned. Secretary SMITH, Michael John has been resigned. Secretary SMITH, Sally Margaret has been resigned. Nominee Secretary NOMINEE SECRETARIES LTD has been resigned. Director PARFITT, Jacqueline Mary has been resigned. Director SHEPHERD, Fiona Claire has been resigned. Nominee Director NOMINEE DIRECTORS LTD has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
SMITH, Michael John
Appointed Date: 21 July 2000
Director
SMITH, Michael John
Appointed Date: 21 July 2000
79 years old
Director
SMITH, Sally Margaret

75 years old

Resigned Directors

Secretary
SHEPHERD, Fiona Claire
Resigned: 21 July 2000
Appointed Date: 12 June 1998
Secretary
SMITH, Michael John
Resigned: 12 June 1998
Appointed Date: 15 May 1998
Secretary
SMITH, Sally Margaret
Resigned: 15 May 1998
Nominee Secretary
NOMINEE SECRETARIES LTD
Resigned: 12 October 1993
Appointed Date: 12 October 1992
Director
PARFITT, Jacqueline Mary
Resigned: 15 May 1998
70 years old
Director
SHEPHERD, Fiona Claire
Resigned: 21 July 2000
Appointed Date: 12 June 1998
62 years old
Nominee Director
NOMINEE DIRECTORS LTD
Resigned: 12 October 1993
Appointed Date: 12 October 1992

Persons With Significant Control

Mr Michael John Smith
Notified on: 6 April 2016
79 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Sally Margaret Smith
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

UNISMART LIMITED Events

03 Jan 2017
Confirmation statement made on 12 October 2016 with updates
30 Nov 2016
Total exemption small company accounts made up to 29 February 2016
02 Dec 2015
Total exemption small company accounts made up to 28 February 2015
30 Oct 2015
Annual return made up to 12 October 2015 with full list of shareholders
Statement of capital on 2015-10-30
  • GBP 2
17 Nov 2014
Total exemption small company accounts made up to 28 February 2014
...
... and 58 more events
08 May 1994
Accounts for a small company made up to 31 October 1993
17 Mar 1994
Return made up to 12/10/93; full list of members
04 Nov 1992
Director resigned;new director appointed
04 Nov 1992
Secretary resigned;new secretary appointed;new director appointed
12 Oct 1992
Incorporation

UNISMART LIMITED Charges

8 February 1996
Debenture
Delivered: 13 February 1996
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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