UNIWAY SYSTEMS LIMITED
LONDON

Hellopages » Greater London » Westminster » W1U 6EQ

Company number 07904209
Status Active
Incorporation Date 10 January 2012
Company Type Private Limited Company
Address 13 DAVID MEWS, MARYLEBONE, LONDON, ENGLAND, W1U 6EQ
Home Country United Kingdom
Nature of Business 47990 - Other retail sale not in stores, stalls or markets
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 10 January 2017 with updates; Termination of appointment of Benjamin White as a director on 8 March 2016. The most likely internet sites of UNIWAY SYSTEMS LIMITED are www.uniwaysystems.co.uk, and www.uniway-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and nine months. Uniway Systems Limited is a Private Limited Company. The company registration number is 07904209. Uniway Systems Limited has been working since 10 January 2012. The present status of the company is Active. The registered address of Uniway Systems Limited is 13 David Mews Marylebone London England W1u 6eq. The company`s financial liabilities are £9.29k. It is £1.93k against last year. The cash in hand is £0.03k. It is £0k against last year. And the total assets are £0.18k, which is £0.15k against last year. HORSFORD, Michael Patrick is a Director of the company. Director KAHAN, Barbara has been resigned. Director POOLE, Roxanne Marie has been resigned. Director SHROFF, Ankur Vijaykumar has been resigned. Director SONAH, Ashok Prakash has been resigned. Director SONAH, Sandhya Rana has been resigned. Director SONAH, Sandhya Rana has been resigned. Director SURAT, Sandhya Kumari has been resigned. Director WHITE, Benjamin has been resigned. The company operates in "Other retail sale not in stores, stalls or markets".


uniway systems Key Finiance

LIABILITIES £9.29k
+26%
CASH £0.03k
-7%
TOTAL ASSETS £0.18k
+513%
All Financial Figures

Current Directors

Director
HORSFORD, Michael Patrick
Appointed Date: 08 March 2016
51 years old

Resigned Directors

Director
KAHAN, Barbara
Resigned: 13 March 2013
Appointed Date: 10 January 2012
94 years old
Director
POOLE, Roxanne Marie
Resigned: 25 January 2016
Appointed Date: 06 August 2013
41 years old
Director
SHROFF, Ankur Vijaykumar
Resigned: 06 July 2013
Appointed Date: 17 June 2013
47 years old
Director
SONAH, Ashok Prakash
Resigned: 21 April 2013
Appointed Date: 27 March 2012
59 years old
Director
SONAH, Sandhya Rana
Resigned: 28 April 2013
Appointed Date: 21 April 2013
48 years old
Director
SONAH, Sandhya Rana
Resigned: 27 March 2013
Appointed Date: 13 March 2013
48 years old
Director
SURAT, Sandhya Kumari
Resigned: 17 June 2013
Appointed Date: 28 January 2013
43 years old
Director
WHITE, Benjamin
Resigned: 08 March 2016
Appointed Date: 25 January 2016
48 years old

Persons With Significant Control

Billington Private Equity Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

UNIWAY SYSTEMS LIMITED Events

30 Mar 2017
Total exemption small company accounts made up to 30 June 2016
22 Feb 2017
Confirmation statement made on 10 January 2017 with updates
18 Apr 2016
Termination of appointment of Benjamin White as a director on 8 March 2016
18 Apr 2016
Appointment of Mr Michael Patrick Horsford as a director on 8 March 2016
18 Apr 2016
Registered office address changed from C/O Bassetts Accountants Suite 2 Second Floor 107 Power Road London W4 5PY to 13 David Mews Marylebone London W1U 6EQ on 18 April 2016
...
... and 26 more events
18 Mar 2013
Appointment of Mrs Sandhya Rana Sonah as a director
18 Mar 2013
Termination of appointment of Barbara Kahan as a director
13 Mar 2013
Registered office address changed from Winnington House 2 Woodberry Grove North Finchley London N12 0DR United Kingdom on 13 March 2013
10 Jan 2013
Annual return made up to 10 January 2013 with full list of shareholders
10 Jan 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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