This company is commonly known as Unisant (holdings) Limited. The company was founded 19 years ago and was given the registration number 05155194. The firm's registered office is in CRADLEY HEATH. You can find them at Po Box 65, Powke Lane, Cradley Heath, West Midlands. This company's SIC code is 70100 - Activities of head offices.
| Name | : | UNISANT (HOLDINGS) LIMITED |
|---|---|---|
| Company Number | : | 05155194 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 16 June 2004 |
| End of financial year | : | 31 July 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| Registered Address | : | Po Box 65, Powke Lane, Cradley Heath, West Midlands, B64 5PP |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| PO BOX 65, Powke Lane, Cradley Heath, England, B64 5PP | Secretary | 16 June 2004 | Active |
| PO BOX 65, Powke Lane, Cradley Heath, England, B64 5PP | Director | 25 March 2015 | Active |
| PO BOX 65, Powkes Lane, Cradley Heath, England, B64 5PP | Director | 25 March 2015 | Active |
| PO BOX 65, Powke Lane, Cradley Heath, England, B64 5PP | Director | 16 June 2004 | Active |
| PO BOX 65, Powke Lane, Cradley Heath, England, B64 5PP | Director | 16 June 2004 | Active |
| Mrs Sarah Jane Gold | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | June 1952 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | Stapenhill Farm, Nr Morton On Marsh, Gloucester, United Kingdom, GL56 9LJ |
| Nature of control | : |
|
| Mr Stephen Edwin Henry Young | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | October 1954 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | PO BOX 65, Powke Lane, Cradley Heath, England, B64 5PP |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-06-28 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-04-28 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-07-25 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-06-16 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-07-30 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-06-16 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-07-31 | Accounts | Accounts with accounts type small. | Download |
| 2020-06-19 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-09-25 | Officers | Termination director company with name termination date. | Download |
| 2019-06-24 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-05-01 | Accounts | Accounts with accounts type small. | Download |
| 2018-06-18 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-05-02 | Accounts | Accounts with accounts type small. | Download |
| 2018-03-15 | Officers | Change person director company with change date. | Download |
| 2018-03-15 | Officers | Change person director company with change date. | Download |
| 2018-03-15 | Officers | Change person director company with change date. | Download |
| 2018-03-15 | Officers | Change person secretary company with change date. | Download |
| 2018-03-15 | Persons with significant control | Change to a person with significant control. | Download |
| 2017-06-18 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-01-12 | Accounts | Accounts with accounts type group. | Download |
| 2016-09-21 | Capital | Capital cancellation shares. | Download |
| 2016-07-05 | Capital | Capital return purchase own shares. | Download |
| 2016-06-17 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2016-05-09 | Accounts | Accounts with accounts type group. | Download |
| 2015-10-01 | Officers | Appoint person director company with name date. | Download |
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