Company number 04130967
Status Active
Incorporation Date 27 December 2000
Company Type Private Limited Company
Address 3 SOVEREIGN CLOSE, LOWTON, WARRINGTON, CHESHIRE, WA3 2SZ
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development, 62020 - Information technology consultancy activities
Phone, email, etc
Since the company registration forty-five events have happened. The last three records are Confirmation statement made on 27 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 27 December 2015 with full list of shareholders
Statement of capital on 2016-01-20
GBP 1
. The most likely internet sites of UNISCREEN LIMITED are www.uniscreen.co.uk, and www.uniscreen.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and eleven months. Uniscreen Limited is a Private Limited Company.
The company registration number is 04130967. Uniscreen Limited has been working since 27 December 2000.
The present status of the company is Active. The registered address of Uniscreen Limited is 3 Sovereign Close Lowton Warrington Cheshire Wa3 2sz. . FRIAR, Julie Victoria is a Secretary of the company. FRIAR, David Michael is a Director of the company. Nominee Secretary ASHCROFT CAMERON SECRETARIES LIMITED has been resigned. Nominee Director ASHCROFT CAMERON NOMINEES LIMITED has been resigned. The company operates in "Business and domestic software development".
Current Directors
Resigned Directors
Nominee Secretary
ASHCROFT CAMERON SECRETARIES LIMITED
Resigned: 27 December 2000
Appointed Date: 27 December 2000
Nominee Director
ASHCROFT CAMERON NOMINEES LIMITED
Resigned: 27 December 2000
Appointed Date: 27 December 2000
Persons With Significant Control
Mr David Michael Friar
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Julie Victoria Friar
Notified on: 6 April 2016
50 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
UNISCREEN LIMITED Events
04 Jan 2017
Confirmation statement made on 27 December 2016 with updates
01 Aug 2016
Total exemption small company accounts made up to 31 December 2015
20 Jan 2016
Annual return made up to 27 December 2015 with full list of shareholders
Statement of capital on 2016-01-20
24 Aug 2015
Total exemption small company accounts made up to 31 December 2014
31 Dec 2014
Annual return made up to 27 December 2014 with full list of shareholders
Statement of capital on 2014-12-31
...
... and 35 more events
19 Feb 2001
Director resigned
16 Feb 2001
Registered office changed on 16/02/01 from: suite 81 grosvenor gardens house 35-37 grosvenor gardens london SW1W 0BS
09 Feb 2001
Resolutions
-
SRES01 ‐
Special resolution of Memorandum of Association
09 Feb 2001
Registered office changed on 09/02/01 from: 4 rivers house fentiman walk hertford hertfordshire SG14 1DB
27 Dec 2000
Incorporation