This company is commonly known as Unisan Limited. The company was founded 21 years ago and was given the registration number 04625059. The firm's registered office is in BRIDGEND. You can find them at Unit 17b Millers Avenue, Brynmenyn Industrial Estate, Bridgend, . This company's SIC code is 82990 - Other business support service activities n.e.c..
| Name | : | UNISAN LIMITED |
|---|---|---|
| Company Number | : | 04625059 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 24 December 2002 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| Registered Address | : | Unit 17b Millers Avenue, Brynmenyn Industrial Estate, Bridgend, CF32 9TD |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Unit 17b, Millers Avenue, Brynmenyn Industrial Estate, Bridgend, Wales, CF32 9TD | Secretary | 24 December 2002 | Active |
| Unit 17b Millers Avenue, Brynmenyn Industrial Estate, Bridgend, United Kingdom, CF32 9TD | Director | 01 January 2017 | Active |
| Unit 17b, Millers Avenue, Brynmenyn Industrial Estate, Bridgend, Wales, CF32 9TD | Director | 24 December 2002 | Active |
| Unit 17b Millers Avenue, Brynmenyn Industrial Estate, Bridgend, United Kingdom, CF32 9TD | Director | 01 January 2017 | Active |
| Unit 17b Millers Avenue, Brynmenyn Industrial Estate, Bridgend, United Kingdom, CF32 9TD | Director | 01 February 2022 | Active |
| Unit 17b Millers Avenue, Brynmenyn Industrial Estate, Bridgend, United Kingdom, CF32 9TD | Director | 01 January 2017 | Active |
| 26, Church Street, London, NW8 8EP | Corporate Nominee Secretary | 24 December 2002 | Active |
| Mrs Mandy Dormer | ||
| Notified on | : | 31 December 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | July 1964 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | Unit 17b Millers Avenue, Brynmenyn Industrial Estate, Bridgend, United Kingdom, CF32 9TD |
| Nature of control | : |
|
| Mr Jonathan Dormer | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | May 1966 |
| Nationality | : | British |
| Address | : | Unit 17b, Millers Avenue, Bridgend, CF32 9TD |
| Nature of control | : |
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| Date | Category | Description | |
|---|---|---|---|
| 2024-02-06 | Resolution | Resolution. | Download |
| 2024-02-06 | Resolution | Resolution. | Download |
| 2024-02-06 | Resolution | Resolution. | Download |
| 2024-02-05 | Capital | Capital name of class of shares. | Download |
| 2024-02-05 | Capital | Capital name of class of shares. | Download |
| 2024-02-05 | Capital | Capital name of class of shares. | Download |
| 2023-11-22 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-10-05 | Officers | Change person director company with change date. | Download |
| 2023-09-21 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-11-08 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-11-08 | Officers | Appoint person director company with name date. | Download |
| 2022-09-28 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-11-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-10-01 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-11-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-09-17 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-10-31 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-10-31 | Persons with significant control | Change to a person with significant control. | Download |
| 2019-09-11 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-11-13 | Resolution | Resolution. | Download |
| 2018-11-12 | Capital | Capital variation of rights attached to shares. | Download |
| 2018-11-12 | Capital | Capital name of class of shares. | Download |
| 2018-11-12 | Capital | Capital allotment shares. | Download |
| 2018-10-23 | Persons with significant control | Notification of a person with significant control. | Download |
| 2018-10-23 | Persons with significant control | Change to a person with significant control. | Download |
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