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THOMSON UNICOMARINE LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Thomson Unicomarine Limited. The company was founded 35 years ago and was given the registration number 02296072. The firm's registered office is in GUILDFORD. You can find them at Compass House Priestley Road, Surrey Research Park, Guildford, Surrey. This company's SIC code is 74901 - Environmental consulting activities.

Company Information

Name:THOMSON UNICOMARINE LIMITED
Company Number:02296072
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 September 1988
End of financial year:31 October 2022
Jurisdiction:England - Wales
Industry Codes:
  • 74901 - Environmental consulting activities

Office Address & Contact

Registered Address:Compass House Priestley Road, Surrey Research Park, Guildford, Surrey, GU2 7AG
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Compass House, Priestley Road, Surrey Research Park, Guildford, GU2 7AG

Director02 January 2015Active
Compass House, Priestley Road, Surrey Research Park, Guildford, United Kingdom, GU2 7AG

Director15 October 2010Active
15 West Hill, Hitchin, SG5 2HZ

Secretary-Active
Compass House, Priestley Road, Surrey Research Park, Guildford, United Kingdom, GU2 7AG

Director15 October 2010Active
15 West Hill, Hitchin, SG5 2HZ

Director-Active
5 Cromwell Park, Modbury, Devon, PL21 0RS

Director-Active

People with Significant Control

Thomson Environmental Consultants Eot Limited
Notified on:03 April 2020
Status:Active
Country of residence:England
Address:Compass House, Priestley Road, Guildford, England, GU2 7AG
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mrs Nancy Elizabeth Thomson
Notified on:06 April 2016
Status:Active
Date of birth:July 1952
Nationality:British
Address:Compass House, Priestley Road, Guildford, GU2 7AG
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-22Confirmation statement

Confirmation statement with updates.

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2023-07-10Accounts

Accounts with accounts type unaudited abridged.

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2023-03-29Confirmation statement

Confirmation statement with no updates.

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2022-06-27Accounts

Accounts with accounts type unaudited abridged.

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2022-03-08Confirmation statement

Confirmation statement with no updates.

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2021-07-29Accounts

Accounts with accounts type unaudited abridged.

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2021-05-11Officers

Termination director company with name termination date.

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2021-03-25Confirmation statement

Confirmation statement with no updates.

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2021-03-25Persons with significant control

Cessation of a person with significant control.

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2020-08-12Accounts

Accounts with accounts type unaudited abridged.

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2020-07-03Persons with significant control

Notification of a person with significant control.

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2020-04-23Confirmation statement

Confirmation statement with no updates.

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2019-07-23Accounts

Accounts with accounts type unaudited abridged.

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2019-03-29Confirmation statement

Confirmation statement with no updates.

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2018-08-08Accounts

Accounts with made up date.

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2018-03-28Confirmation statement

Confirmation statement with no updates.

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2017-06-27Accounts

Accounts with accounts type total exemption small.

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2017-03-28Confirmation statement

Confirmation statement with updates.

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2016-07-27Accounts

Accounts with accounts type total exemption small.

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2016-04-13Annual return

Annual return company with made up date full list shareholders.

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2015-07-02Accounts

Accounts with accounts type total exemption small.

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2015-07-01Mortgage

Mortgage satisfy charge full.

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2015-04-17Annual return

Annual return company with made up date full list shareholders.

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2015-03-11Mortgage

Mortgage create with deed with charge number charge creation date.

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2015-02-17Officers

Appoint person director company with name date.

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