This company is commonly known as Unimax Software Limited. The company was founded 24 years ago and was given the registration number 03787638. The firm's registered office is in MILTON ROAD DRAYTON. You can find them at C/o Westell Accountants, 3 Bradfield Court Drayton Hill, Milton Road Drayton, Abingdon Oxfordshire. This company's SIC code is 62012 - Business and domestic software development.
Name | : | UNIMAX SOFTWARE LIMITED |
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Company Number | : | 03787638 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 11 June 1999 |
End of financial year | : | 30 September 2023 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | C/o Westell Accountants, 3 Bradfield Court Drayton Hill, Milton Road Drayton, Abingdon Oxfordshire, OX14 4EF |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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12 Fettiplace, Wantage, OX12 7EN | Secretary | 13 August 2001 | Active |
21, The Lea, Swinton, Mexborough, S64 8EX | Director | 13 August 2001 | Active |
82 Whitchurch Road, Cardiff, CF14 3LX | Corporate Nominee Secretary | 11 June 1999 | Active |
Manvers House, Pioneer Close, Wath-Upon-Dearne, Rotherham, England, S63 7JZ | Director | 08 June 2019 | Active |
4 Highland Gate Nappins Close, Long Crendon, Aylesbury, HP18 9YA | Director | 13 August 2001 | Active |
21, The Lea, Swinton, Mexborough, England, S64 8EX | Director | 01 March 2017 | Active |
64 Leabank Drive, Worcester, WR3 7QZ | Director | 22 March 2004 | Active |
82 Whitchurch Road, Cardiff, CF14 3LX | Corporate Nominee Director | 11 June 1999 | Active |
Mr Bryan West | ||
Notified on | : | 01 July 2016 |
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Status | : | Active |
Date of birth | : | July 1951 |
Nationality | : | English |
Country of residence | : | England |
Address | : | Manvers House, Pioneer Close, Rotherham, England, S63 7JZ |
Nature of control | : |
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Mr Colin Macqueen Proudman | ||
Notified on | : | 01 July 2016 |
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Status | : | Active |
Date of birth | : | December 1957 |
Nationality | : | English |
Country of residence | : | England |
Address | : | Manvers House, Pioneer Close, Rotherham, England, S63 7JZ |
Nature of control | : |
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Date | Category | Description | |
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2023-10-26 | Accounts | Accounts with accounts type total exemption full. | Download |
2023-06-21 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-06-16 | Accounts | Accounts with accounts type total exemption full. | Download |
2022-06-29 | Accounts | Accounts with accounts type total exemption full. | Download |
2022-06-26 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-06-26 | Officers | Termination director company with name termination date. | Download |
2021-06-23 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-04-29 | Accounts | Accounts with accounts type total exemption full. | Download |
2020-06-24 | Confirmation statement | Confirmation statement with no updates. | Download |
2020-05-28 | Accounts | Accounts with accounts type total exemption full. | Download |
2019-06-13 | Confirmation statement | Confirmation statement with updates. | Download |
2019-06-13 | Officers | Appoint person director company with name date. | Download |
2019-04-29 | Accounts | Accounts with accounts type total exemption full. | Download |
2018-06-24 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-06-24 | Officers | Termination director company with name termination date. | Download |
2018-06-24 | Persons with significant control | Cessation of a person with significant control. | Download |
2018-05-30 | Accounts | Accounts with accounts type total exemption full. | Download |
2017-06-16 | Confirmation statement | Confirmation statement with updates. | Download |
2017-03-30 | Accounts | Accounts with accounts type total exemption small. | Download |
2017-03-02 | Officers | Appoint person director company with name date. | Download |
2016-07-01 | Annual return | Annual return company with made up date full list shareholders. | Download |
2016-06-30 | Accounts | Accounts with accounts type total exemption small. | Download |
2016-05-10 | Officers | Termination director company with name termination date. | Download |
2015-06-29 | Accounts | Accounts with accounts type total exemption small. | Download |
2015-06-23 | Annual return | Annual return company with made up date full list shareholders. | Download |
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