This company is commonly known as Unilock Limited. The company was founded 26 years ago and was given the registration number 03368450. The firm's registered office is in BUCKINGHAMSHIRE. You can find them at 57 London Road, High Wycombe, Buckinghamshire, . This company's SIC code is 74990 - Non-trading company.
Name | : | UNILOCK LIMITED |
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Company Number | : | 03368450 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 09 May 1997 |
End of financial year | : | 31 January 2024 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | 57 London Road, High Wycombe, Buckinghamshire, HP11 1BS |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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First Floor North, 40 Oxford Road, High Wycombe, United Kingdom, HP11 2EE | Secretary | 10 June 1997 | Active |
First Floor North, 40 Oxford Road, High Wycombe, United Kingdom, HP11 2EE | Director | 10 June 1997 | Active |
57 London Road, High Wycombe, HP11 1BS | Secretary | 10 June 1997 | Active |
6-8 Underwood Street, London, N1 7JQ | Corporate Nominee Secretary | 09 May 1997 | Active |
57, London Road, High Wycombe, England, HP11 1BS | Director | 18 May 2006 | Active |
57 London Road, High Wycombe, HP11 1BS | Director | 10 June 1997 | Active |
1 Upper Castle Road, St Mawes, TR2 5BZ | Director | 10 June 1997 | Active |
6-8 Underwood Street, London, N1 7JQ | Corporate Nominee Director | 09 May 1997 | Active |
Optima Contracting Limited | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Country of residence | : | England |
Address | : | First Floor North, 40 Oxford Road, High Wycombe, England, HP11 2EE |
Nature of control | : |
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Date | Category | Description | |
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2024-02-22 | Accounts | Accounts with accounts type dormant. | Download |
2023-12-14 | Officers | Change person secretary company with change date. | Download |
2023-12-14 | Officers | Change person director company with change date. | Download |
2023-12-14 | Address | Change registered office address company with date old address new address. | Download |
2023-12-14 | Persons with significant control | Change to a person with significant control. | Download |
2023-05-15 | Confirmation statement | Confirmation statement with updates. | Download |
2023-03-17 | Accounts | Accounts with accounts type dormant. | Download |
2022-08-25 | Officers | Change person director company with change date. | Download |
2022-05-16 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-03-17 | Accounts | Accounts with accounts type dormant. | Download |
2021-05-12 | Confirmation statement | Confirmation statement with updates. | Download |
2021-03-04 | Accounts | Accounts with accounts type total exemption full. | Download |
2020-05-15 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-02-24 | Accounts | Accounts with accounts type dormant. | Download |
2019-05-09 | Confirmation statement | Confirmation statement with updates. | Download |
2019-02-25 | Accounts | Accounts with accounts type dormant. | Download |
2019-01-29 | Officers | Termination director company with name termination date. | Download |
2018-05-09 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-04-18 | Accounts | Accounts with accounts type dormant. | Download |
2017-05-16 | Confirmation statement | Confirmation statement with updates. | Download |
2017-02-23 | Accounts | Accounts with accounts type dormant. | Download |
2016-06-08 | Annual return | Annual return company with made up date full list shareholders. | Download |
2016-02-10 | Accounts | Accounts with accounts type dormant. | Download |
2015-05-11 | Annual return | Annual return company with made up date full list shareholders. | Download |
2015-04-01 | Accounts | Accounts with accounts type dormant. | Download |
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