UNIMATE SOFTWARE LIMITED
WOKINGHAM

Hellopages » Berkshire » Wokingham » RG40 1XU

Company number 03692096
Status Active
Incorporation Date 5 January 1999
Company Type Private Limited Company
Address 40 ROSE STREET, WOKINGHAM, BERKSHIRE, RG40 1XU
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development
Phone, email, etc

Since the company registration fifty-two events have happened. The last three records are Confirmation statement made on 10 January 2017 with updates; Micro company accounts made up to 31 December 2015; Annual return made up to 10 January 2016 with full list of shareholders Statement of capital on 2016-01-21 GBP 1 . The most likely internet sites of UNIMATE SOFTWARE LIMITED are www.unimatesoftware.co.uk, and www.unimate-software.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and eleven months. The distance to to Blackwater Rail Station is 6 miles; to Camberley Rail Station is 6.4 miles; to Bagshot Rail Station is 7 miles; to Ash Vale Rail Station is 10.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Unimate Software Limited is a Private Limited Company. The company registration number is 03692096. Unimate Software Limited has been working since 05 January 1999. The present status of the company is Active. The registered address of Unimate Software Limited is 40 Rose Street Wokingham Berkshire Rg40 1xu. The company`s financial liabilities are £5.18k. It is £0.04k against last year. And the total assets are £6.38k, which is £2.88k against last year. WOLD, Christopher René is a Secretary of the company. WOLD, Jan is a Director of the company. Nominee Secretary BHARDWAJ, Ashok has been resigned. Secretary CHRISTENSEN, Susanne has been resigned. Secretary MIHALCEA, Christian-Viorel has been resigned. Nominee Director BHARDWAJ CORPORATE SERVICES LIMITED has been resigned. The company operates in "Business and domestic software development".


unimate software Key Finiance

LIABILITIES £5.18k
+0%
CASH n/a
TOTAL ASSETS £6.38k
+82%
All Financial Figures

Current Directors

Secretary
WOLD, Christopher René
Appointed Date: 01 January 2015
Director
WOLD, Jan
Appointed Date: 25 January 1999
66 years old

Resigned Directors

Nominee Secretary
BHARDWAJ, Ashok
Resigned: 05 January 1999
Appointed Date: 05 January 1999
Secretary
CHRISTENSEN, Susanne
Resigned: 01 January 2015
Appointed Date: 01 January 2003
Secretary
MIHALCEA, Christian-Viorel
Resigned: 31 December 2003
Appointed Date: 25 January 1999
Nominee Director
BHARDWAJ CORPORATE SERVICES LIMITED
Resigned: 05 January 1999
Appointed Date: 05 January 1999

Persons With Significant Control

Director Jan Gunnar Wold
Notified on: 1 January 2017
66 years old
Nature of control: Ownership of shares – 75% or more

UNIMATE SOFTWARE LIMITED Events

12 Jan 2017
Confirmation statement made on 10 January 2017 with updates
09 Mar 2016
Micro company accounts made up to 31 December 2015
21 Jan 2016
Annual return made up to 10 January 2016 with full list of shareholders
Statement of capital on 2016-01-21
  • GBP 1
13 May 2015
Total exemption small company accounts made up to 31 December 2014
21 Apr 2015
Appointment of Mr. Christopher René Wold as a secretary on 1 January 2015
...
... and 42 more events
18 Feb 1999
New director appointed
18 Feb 1999
Registered office changed on 18/02/99 from: 47/49 green lane northwood middlesex HA6 3AE
12 Jan 1999
Secretary resigned
12 Jan 1999
Director resigned
05 Jan 1999
Incorporation

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