UKBizDB.co.uk

UNATRAC LIMITED

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

This company is commonly known as Unatrac Limited. The company was founded 27 years ago and was given the registration number 03428184. The firm's registered office is in . You can find them at 100 New Bridge Street, London, , . This company's SIC code is 96090 - Other service activities n.e.c..

Company Information

Name:UNATRAC LIMITED
Company Number:03428184
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 September 1997
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:100 New Bridge Street, London, EC4V 6JA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
252, Bath Road, Slough, United Kingdom, SL1 4DX

Secretary29 October 2015Active
100 New Bridge Street, London, EC4V 6JA

Corporate Nominee Secretary08 September 1997Active
252, Bath Road, Slough, England, SL1 4DX

Director19 April 2023Active
252, Bath Road, Slough, United Kingdom, SL1 4DX

Director31 May 2022Active
252, Bath Road, Slough, United Kingdom, SL1 4DX

Director02 September 2019Active
83, Leonard Street, London, EC2A 4QS

Corporate Nominee Secretary03 September 1997Active
188, Bath Road, Slough, England, SL1 3GA

Director09 October 1997Active
83 Leonard Street, London, EC2A 4QS

Nominee Director03 September 1997Active
188, Bath Road, Slough, England, SL1 3GA

Director09 October 1997Active
8 Dr Mahmoud Farghlay Street, Janaklees Alexandria, Egypt, FOREIGN

Director09 October 1997Active
188, Bath Road, Slough, England, SL1 3GA

Director09 October 1997Active
10 Magnolia Way, Wokingham, RG41 4BN

Director25 November 1997Active
16 Gilbert Way, Berkhamsted, HP4 3JF

Director25 November 1997Active
188, Bath Road, Slough, England, SL1 3GA

Director20 November 2018Active
188, Bath Road, Slough, England, SL1 3GA

Director30 June 2003Active
188, Bath Road, Slough, England, SL1 3GA

Director26 March 2015Active
188, Bath Road, Slough, England, SL1 3GA

Director30 June 2003Active
100 New Bridge Street, London, EC4V 6JA

Corporate Nominee Director08 September 1997Active
100 New Bridge Street, London, EC4V 6JA

Corporate Nominee Director08 September 1997Active

People with Significant Control

Mr Mohamed Yones Mansour Lotfy Mansour
Notified on:06 April 2016
Status:Active
Date of birth:January 1948
Nationality:Egyptian
Country of residence:England
Address:188, Bath Road, Slough, England, SL1 3GA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

Copyright © 2024. All rights reserved.