UNIT 9 LIMITED
LONDON

Hellopages » Greater London » Westminster » W1F 8GQ

Company number 03279060
Status Active
Incorporation Date 15 November 1996
Company Type Private Limited Company
Address 2ND FLOOR WAVERLEY HOUSE, 7-12 NOEL STREET, LONDON, W1F 8GQ
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration eighty-two events have happened. The last three records are Purchase of own shares.; Confirmation statement made on 15 November 2016 with updates; Group of companies' accounts made up to 31 December 2015. The most likely internet sites of UNIT 9 LIMITED are www.unit9.co.uk, and www.unit-9.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and eleven months. Unit 9 Limited is a Private Limited Company. The company registration number is 03279060. Unit 9 Limited has been working since 15 November 1996. The present status of the company is Active. The registered address of Unit 9 Limited is 2nd Floor Waverley House 7 12 Noel Street London W1f 8gq. . SACCHI, Tommaso George is a Secretary of the company. BOISSELET, Gilles Albert Pierre is a Director of the company. BUCKLEY, David Yates is a Director of the company. CADERNI, Niccolo, Dr is a Director of the company. CULATTI, Valentina is a Director of the company. FRESCOBALDI, Piero is a Director of the company. SACCHI, Tommaso George is a Director of the company. Nominee Secretary LAWGRAM SECRETARIES LIMITED has been resigned. Director IREMONGER, Mark has been resigned. Director KISHIMOTO, Takayoshi has been resigned. Director MATSUTANI, Yutoku has been resigned. Director STREET, Stephen Gregory has been resigned. The company operates in "Other information technology service activities".


Current Directors

Secretary
SACCHI, Tommaso George
Appointed Date: 16 January 1997
Director
BOISSELET, Gilles Albert Pierre
Appointed Date: 11 August 2014
52 years old
Director
BUCKLEY, David Yates
Appointed Date: 16 January 1997
55 years old
Director
CADERNI, Niccolo, Dr
Appointed Date: 13 August 2014
71 years old
Director
CULATTI, Valentina
Appointed Date: 11 August 2014
49 years old
Director
FRESCOBALDI, Piero
Appointed Date: 09 October 2002
55 years old
Director
SACCHI, Tommaso George
Appointed Date: 16 January 1997
54 years old

Resigned Directors

Nominee Secretary
LAWGRAM SECRETARIES LIMITED
Resigned: 16 January 1997
Appointed Date: 15 November 1996
Director
IREMONGER, Mark
Resigned: 01 January 2006
Appointed Date: 01 October 2004
56 years old
Director
KISHIMOTO, Takayoshi
Resigned: 07 October 2011
Appointed Date: 19 April 2005
56 years old
Director
MATSUTANI, Yutoku
Resigned: 07 October 2011
Appointed Date: 19 April 2005
52 years old
Director
STREET, Stephen Gregory
Resigned: 16 January 1997
Appointed Date: 15 November 1996
55 years old

Persons With Significant Control

Mr Piero Frescobaldi
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr David Yates Buckley
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Tommaso George Sacchi
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

UNIT 9 LIMITED Events

20 Mar 2017
Purchase of own shares.
04 Jan 2017
Confirmation statement made on 15 November 2016 with updates
07 Oct 2016
Group of companies' accounts made up to 31 December 2015
15 Apr 2016
Registration of charge 032790600001, created on 6 April 2016
05 Jan 2016
Annual return made up to 15 November 2015 with full list of shareholders
Statement of capital on 2016-01-05
  • GBP 5,100
...
... and 72 more events
24 Jan 1997
Company name changed lawgra (no.399) LIMITED\certificate issued on 24/01/97
22 Jan 1997
Registered office changed on 22/01/97 from: 190 strand london WC2R 1JN
22 Jan 1997
Resolutions
  • ORES05 ‐ Ordinary resolution of decreasing authorised share capital
22 Jan 1997
£ nc 10000/6000 16/01/96
15 Nov 1996
Incorporation

UNIT 9 LIMITED Charges

6 April 2016
Charge code 0327 9060 0001
Delivered: 15 April 2016
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Contains fixed charge…

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