This company is commonly known as Unimil Systems Limited. The company was founded 44 years ago and was given the registration number 01470274. The firm's registered office is in SUTTON COLDFIELD. You can find them at . London Road, Bassetts Pole, Sutton Coldfield, West Midlands. This company's SIC code is 62090 - Other information technology service activities.
| Name | : | UNIMIL SYSTEMS LIMITED |
|---|---|---|
| Company Number | : | 01470274 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 31 December 1979 |
| End of financial year | : | 31 December 2021 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | . London Road, Bassetts Pole, Sutton Coldfield, West Midlands, B75 5SA |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 116 Heath Croft Road, Sutton Coldfield, B75 6NJ | Secretary | 16 September 1991 | Active |
| C/O Kingsbury Jig & Tool Group Limited, London Road, Bassetts Pole, Sutton Coldfield, United Kingdom, B75 5SA | Director | 29 March 2019 | Active |
| Woodlands Farm London Road, Bassetts Pole, Sutton Coldfield, B75 6JZ | Director | - | Active |
| Woodlands Farm London Road, Bassetts Pole, Sutton Coldfield, B75 6JZ | Secretary | - | Active |
| Flat 23 Burcot Court, 51 Four Oaks Road, Sutton Coldfield, B74 2XU | Director | - | Active |
| The Coach House London Road, Bassetts Pole, Sutton Coldfield, B75 6JZ | Director | - | Active |
| Mr Craig Thomas Wilkins | ||
| Notified on | : | 17 May 2019 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | April 1971 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | C/O Kingsbury Jig & Tool Group Limited, London Road, Sutton Coldfield, United Kingdom, B75 5SA |
| Nature of control | : |
|
| Mr Michael Rutherford Hedley | ||
| Notified on | : | 01 February 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | April 1960 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | London Road, Bassetts Pole, Sutton Coldfield, United Kingdom, B75 5SA |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-02-07 | Gazette | Gazette dissolved voluntary. | Download |
| 2022-11-22 | Gazette | Gazette notice voluntary. | Download |
| 2022-11-14 | Dissolution | Dissolution application strike off company. | Download |
| 2022-08-01 | Accounts | Accounts with accounts type small. | Download |
| 2022-04-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-11-02 | Persons with significant control | Notification of a person with significant control. | Download |
| 2021-10-27 | Annual return | Second filing of annual return with made up date. | Download |
| 2021-10-06 | Confirmation statement | Second filing of confirmation statement with made up date. | Download |
| 2021-07-30 | Accounts | Accounts with accounts type small. | Download |
| 2021-04-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-03-24 | Officers | Change person director company with change date. | Download |
| 2021-03-24 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2020-11-13 | Accounts | Accounts with accounts type small. | Download |
| 2020-05-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-07-29 | Accounts | Accounts with accounts type small. | Download |
| 2019-05-17 | Officers | Appoint person director company with name date. | Download |
| 2019-04-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-05-16 | Accounts | Accounts with accounts type audited abridged. | Download |
| 2018-04-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-06-15 | Accounts | Accounts with accounts type audited abridged. | Download |
| 2017-04-06 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-09-07 | Accounts | Accounts with accounts type small. | Download |
| 2016-07-08 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-10-01 | Accounts | Accounts with accounts type small. | Download |
| 2015-06-24 | Annual return | Annual return company with made up date full list shareholders. | Download |
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