UNIPOD LIMITED
LONDON

Hellopages » Greater London » Tower Hamlets » E2 7EL
Company number 04574861
Status Active
Incorporation Date 28 October 2002
Company Type Private Limited Company
Address 7 KARSLAKE HOUSE, GIBRALTAR WALK, LONDON, E2 7EL
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Confirmation statement made on 28 October 2016 with updates; Total exemption small company accounts made up to 30 April 2015. The most likely internet sites of UNIPOD LIMITED are www.unipod.co.uk, and www.unipod.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and four months. The distance to to Battersea Park Rail Station is 4.8 miles; to Brondesbury Park Rail Station is 6.1 miles; to Beckenham Hill Rail Station is 7.4 miles; to Bickley Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Unipod Limited is a Private Limited Company. The company registration number is 04574861. Unipod Limited has been working since 28 October 2002. The present status of the company is Active. The registered address of Unipod Limited is 7 Karslake House Gibraltar Walk London E2 7el. . GIANNOTTI, Anna is a Secretary of the company. ASHMORE, William is a Director of the company. Secretary SHERWOOD, Richard Don has been resigned. Secretary 3RD OPTION (SECRETARIES) LIMITED has been resigned. Nominee Secretary A.C. SECRETARIES LIMITED has been resigned. Nominee Director A.C. DIRECTORS LIMITED has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Secretary
GIANNOTTI, Anna
Appointed Date: 01 August 2007
Director
ASHMORE, William
Appointed Date: 28 October 2002
77 years old

Resigned Directors

Secretary
SHERWOOD, Richard Don
Resigned: 31 July 2004
Appointed Date: 28 October 2002
Secretary
3RD OPTION (SECRETARIES) LIMITED
Resigned: 01 August 2007
Appointed Date: 31 July 2004
Nominee Secretary
A.C. SECRETARIES LIMITED
Resigned: 28 October 2002
Appointed Date: 28 October 2002
Nominee Director
A.C. DIRECTORS LIMITED
Resigned: 28 October 2002
Appointed Date: 28 October 2002

Persons With Significant Control

Mr William Ashmore
Notified on: 6 April 2016
77 years old
Nature of control: Ownership of shares – 75% or more

UNIPOD LIMITED Events

30 Jan 2017
Total exemption small company accounts made up to 30 April 2016
02 Nov 2016
Confirmation statement made on 28 October 2016 with updates
29 Jan 2016
Total exemption small company accounts made up to 30 April 2015
23 Dec 2015
Previous accounting period extended from 31 March 2015 to 30 April 2015
13 Nov 2015
Annual return made up to 28 October 2015 with full list of shareholders
Statement of capital on 2015-11-13
  • GBP 1
...
... and 32 more events
05 Dec 2002
Secretary resigned
05 Dec 2002
Director resigned
22 Nov 2002
Registered office changed on 22/11/02 from: 4 rivers house fentiman walk hertford hertfordshire SG14 1DB
19 Nov 2002
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
28 Oct 2002
Incorporation

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