UNAFORTIS (UK) LTD
LONDON BEON CONSULTING UK LTD

Hellopages » Greater London » Westminster » W1F 7LD

Company number 09744855
Status Active
Incorporation Date 24 August 2015
Company Type Private Limited Company
Address PALLADIUM HOUSE, 1-4 ARGYLL STREET, LONDON, W1F 7LD
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration five events have happened. The last three records are Total exemption small company accounts made up to 31 August 2016; Confirmation statement made on 23 August 2016 with updates; Company name changed beon consulting uk LTD\certificate issued on 12/03/16 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-03-01 . The most likely internet sites of UNAFORTIS (UK) LTD are www.unafortisuk.co.uk, and www.unafortis-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and three months. Unafortis Uk Ltd is a Private Limited Company. The company registration number is 09744855. Unafortis Uk Ltd has been working since 24 August 2015. The present status of the company is Active. The registered address of Unafortis Uk Ltd is Palladium House 1 4 Argyll Street London W1f 7ld. . DUELLI, Dino is a Director of the company. The company operates in "Information technology consultancy activities".


Current Directors

Director
DUELLI, Dino
Appointed Date: 24 August 2015
51 years old

Persons With Significant Control

Jan Matousek
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Ronald Roccioletti
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Dino Duelli
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

UNAFORTIS (UK) LTD Events

26 Jan 2017
Total exemption small company accounts made up to 31 August 2016
06 Sep 2016
Confirmation statement made on 23 August 2016 with updates
12 Mar 2016
Company name changed beon consulting uk LTD\certificate issued on 12/03/16
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-03-01

22 Oct 2015
Registered office address changed from 12 Riverside Court Butchers Lane Newhaven BN9 9DT United Kingdom to Palladium House 1-4 Argyll Street London W1F 7LD on 22 October 2015
24 Aug 2015
Incorporation
Statement of capital on 2015-08-24
  • GBP 1,000