Company number 02861159
Status Active
Incorporation Date 11 October 1993
Company Type Private Limited Company
Address 2 DOL PISTYLL, LLANFINHANGEL TALYLLYN, BRECON, POWYS, UNITED KINGDOM
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management, 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration sixty-three events have happened. The last three records are Confirmation statement made on 24 September 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Registered office address changed from 2 Mount Pleasant Scarthin Cromford Matlock Derbyshire DE4 3QF to 2 Dol Pistyll Llanfinhangel Talyllyn Brecon Powys on 7 June 2016. The most likely internet sites of UNIQUE SOLUTIONS LIMITED are www.uniquesolutions.co.uk, and www.unique-solutions.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and twelve months. Unique Solutions Limited is a Private Limited Company.
The company registration number is 02861159. Unique Solutions Limited has been working since 11 October 1993.
The present status of the company is Active. The registered address of Unique Solutions Limited is 2 Dol Pistyll Llanfinhangel Talyllyn Brecon Powys United Kingdom. . SAVAGE, David John is a Secretary of the company. SAVAGE, David John is a Director of the company. Secretary BARRETT, Alun Edward has been resigned. Nominee Secretary YORK PLACE COMPANY SECRETARIES LIMITED has been resigned. Director BARRETT, Alun Edward has been resigned. Nominee Director YORK PLACE COMPANY NOMINEES LIMITED has been resigned. The company operates in "Management consultancy activities other than financial management".
Current Directors
Resigned Directors
Nominee Secretary
YORK PLACE COMPANY SECRETARIES LIMITED
Resigned: 11 October 1993
Appointed Date: 11 October 1993
Nominee Director
YORK PLACE COMPANY NOMINEES LIMITED
Resigned: 11 October 1994
Appointed Date: 11 October 1993
Persons With Significant Control
Mr Dave John Savage
Notified on: 1 September 2016
60 years old
Nature of control: Ownership of shares – 75% or more
UNIQUE SOLUTIONS LIMITED Events
02 Nov 2016
Confirmation statement made on 24 September 2016 with updates
14 Jun 2016
Total exemption small company accounts made up to 31 October 2015
07 Jun 2016
Registered office address changed from 2 Mount Pleasant Scarthin Cromford Matlock Derbyshire DE4 3QF to 2 Dol Pistyll Llanfinhangel Talyllyn Brecon Powys on 7 June 2016
25 Sep 2015
Annual return made up to 24 September 2015 with full list of shareholders
Statement of capital on 2015-09-25
03 Aug 2015
Total exemption small company accounts made up to 31 October 2014
...
... and 53 more events
05 Sep 1994
Registered office changed on 05/09/94 from: 2D dale road queens buildings matlock derbyshire DE4 3LT
02 Dec 1993
Accounting reference date notified as 31/10
25 Oct 1993
Ad 15/10/93--------- £ si 99@1=99 £ ic 1/100