UNIFII LIMITED

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

This company is commonly known as Unifii Limited. The company was founded 14 years ago and was given the registration number 07206707. The firm's registered office is in LONDON. You can find them at No. 1, Poultry, London, . This company's SIC code is 62020 - Information technology consultancy activities.

Company Information

Name	:	UNIFII LIMITED
Company Number	:	07206707
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	29 March 2010
End of financial year	:	31 March 2023
Jurisdiction	:	England - Wales
Industry Codes	:	62020 - Information technology consultancy activities

Office Address & Contact

Registered Address	:	No. 1, Poultry, London, England, EC2R 8EJ
Country Origin	:	ENGLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
8, Rue Louis Xavier De Ricard, 94120, Fontenay-Sous-Bois, France,	Secretary	28 November 2023	Active
No. 1, Poultry, London, England, EC2R 8EJ	Director	01 April 2010	Active
No. 1, Poultry, London, England, EC2R 8EJ	Director	20 April 2015	Active
Albany House, Claremont Lane, Esher, England, KT10 9FQ	Director	28 November 2023	Active
International House, 24 Holborn Viaduct, London, England, EC1A 2BN	Secretary	01 January 2012	Active
No. 1, Poultry, London, England, EC2R 8EJ	Secretary	03 April 2018	Active
Wilmot House, St James Court, Friar Gate, Derby, DE1 1BT	Secretary	01 April 2010	Active
No. 1, Poultry, London, England, EC2R 8EJ	Director	25 January 2021	Active
No. 1, Poultry, London, England, EC2R 8EJ	Director	25 January 2021	Active
2, Cathedral Road, Derby, United Kingdom, DE1 3PA	Director	29 March 2010	Active
Wilmot House, Friar Gate, Derby, DE1 1BT	Director	01 April 2010	Active
2, Cathedral Road, Derby, United Kingdom, DE1 3PA	Corporate Director	29 March 2010	Active

People with Significant Control

Unifii Global Holdings Limited
Notified on	:	09 October 2019
Status	:	Active
Country of residence	:	England
Address	:	No. 1, Poultry, London, England, EC2R 8EJ
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mr Michael Charles Glock
Notified on	:	01 July 2016
Status	:	Active
Date of birth	:	October 1969
Nationality	:	British
Country of residence	:	England
Address	:	No. 1, Poultry, London, England, EC2R 8EJ
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors

Mr Stephen James Mamelok
Notified on	:	01 July 2016
Status	:	Active
Date of birth	:	March 1973
Nationality	:	British
Country of residence	:	England
Address	:	1, Poultry, London, England, EC2R 8EJ
Nature of control	:	Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors

UNIFII LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement