This company is commonly known as Unirom Systems Limited. The company was founded 31 years ago and was given the registration number 02799100. The firm's registered office is in HAMPSHIRE. You can find them at 39 Station Road, Liphook, Hampshire, . This company's SIC code is 62020 - Information technology consultancy activities.
Name | : | UNIROM SYSTEMS LIMITED |
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Company Number | : | 02799100 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 12 March 1993 |
End of financial year | : | 31 March 2023 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | 39 Station Road, Liphook, Hampshire, GU30 7DW |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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Greendale, La Ruette De Faldouet, St Martin, Jersey, Jersey, JE3 6ES | Secretary | 27 April 1993 | Active |
Greendale, La Ruette De Faldouet, St Martin, Jersey, Jersey, JE3 6ES | Director | 15 December 1997 | Active |
Greendale, La Ruette De Faldouet, St Martin, Jersey, Jersey, JE3 6ES | Director | 27 April 1993 | Active |
381 Kingsway, Hove, BN3 4QD | Corporate Nominee Secretary | 12 March 1993 | Active |
17 Jacksons Lane, London, N6 5SR | Director | 27 April 1993 | Active |
381 Kingsway, Hove, BN3 4QD | Corporate Nominee Director | 12 March 1993 | Active |
Mr Robert Alexandre Casalis De Pury | ||
Notified on | : | 06 April 2016 |
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Status | : | Active |
Date of birth | : | May 1958 |
Nationality | : | British |
Country of residence | : | Jersey |
Address | : | Greendale, La Ruette De Faldouet, Jersey, Jersey, JE3 6ES |
Nature of control | : |
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Date | Category | Description | |
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2024-03-26 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-12-22 | Accounts | Accounts with accounts type total exemption full. | Download |
2023-03-24 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-12-23 | Accounts | Accounts with accounts type total exemption full. | Download |
2022-03-22 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-12-21 | Accounts | Accounts with accounts type total exemption full. | Download |
2021-03-23 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-03-22 | Accounts | Accounts with accounts type total exemption full. | Download |
2020-03-26 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-12-20 | Accounts | Accounts with accounts type total exemption full. | Download |
2019-03-25 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-12-19 | Accounts | Accounts with accounts type total exemption full. | Download |
2018-03-27 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-03-13 | Officers | Change person director company with change date. | Download |
2018-03-13 | Officers | Change person secretary company with change date. | Download |
2018-03-13 | Persons with significant control | Change to a person with significant control. | Download |
2017-12-12 | Accounts | Accounts with accounts type total exemption full. | Download |
2017-03-28 | Officers | Change person director company with change date. | Download |
2017-03-16 | Confirmation statement | Confirmation statement with updates. | Download |
2016-12-22 | Accounts | Accounts with accounts type total exemption small. | Download |
2016-04-11 | Annual return | Annual return company with made up date full list shareholders. | Download |
2015-12-18 | Accounts | Accounts with accounts type total exemption small. | Download |
2015-04-09 | Annual return | Annual return company with made up date full list shareholders. | Download |
2015-03-17 | Officers | Change person director company with change date. | Download |
2015-03-17 | Officers | Change person director company with change date. | Download |
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