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UNISERVICE LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Uniservice Limited. The company was founded 19 years ago and was given the registration number 05448899. The firm's registered office is in STEVENAGE. You can find them at Kings Court, London Road, Stevenage, Hertfordshire. This company's SIC code is 99999 - Dormant Company.

Company Information

Name:UNISERVICE LIMITED
Company Number:05448899
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 May 2005
End of financial year:31 December 2021
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:Kings Court, London Road, Stevenage, Hertfordshire, SG1 2TP
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Kings Court, London Road, Stevenage, SG1 2TP

Director11 April 2016Active
Kings Court, London Road, Stevenage, SG1 2TP

Director09 April 2019Active
Kings Court, London Road, Stevenage, SG1 2TP

Secretary30 April 2012Active
Kings Court, London Road, Stevenage, SG1 2TP

Secretary22 June 2005Active
Kings Court, London Road, Stevenage, SG1 2TP

Secretary01 July 2012Active
Level 1 Exchange House, Primrose Street, London, EC2A 2HS

Corporate Secretary11 May 2005Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary11 May 2005Active
8 Grenville Crescent, Bromborough, Wirral, CH63 0JT

Director22 June 2005Active
Kings Court, London Road, Stevenage, SG1 2TP

Director17 June 2008Active
Kings Court, London Road, Stevenage, SG1 2TP

Director29 June 2012Active
Kings Court, London Road, Stevenage, SG1 2TP

Director11 April 2016Active
Kings Court, London Road, Stevenage, SG1 2TP

Director06 July 2011Active
Kings Court, London Road, Stevenage, SG1 2TP

Director18 June 2013Active
Level 1 Exchange House, Primrose Street, London, EC2A 2HS

Director11 May 2005Active
Kings Court, London Road, Stevenage, SG1 2TP

Director22 June 2005Active
Kings Court, London Road, Stevenage, SG1 2TP

Director14 March 2016Active

People with Significant Control

Uia (Insurance) Limited
Notified on:11 May 2017
Status:Active
Country of residence:England
Address:Kings Court, London Road, Stevenage, England, SG1 2TP
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2022-10-18Gazette

Gazette dissolved voluntary.

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2022-09-20Accounts

Accounts with accounts type dormant.

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2022-08-02Gazette

Gazette notice voluntary.

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2022-07-21Dissolution

Dissolution application strike off company.

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2022-05-26Confirmation statement

Confirmation statement with no updates.

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2022-01-24Officers

Termination director company with name termination date.

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2021-09-01Accounts

Accounts with accounts type total exemption full.

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2021-05-21Confirmation statement

Confirmation statement with no updates.

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2020-11-24Accounts

Accounts with accounts type total exemption full.

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2020-05-15Confirmation statement

Confirmation statement with no updates.

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2019-07-22Accounts

Accounts with accounts type total exemption full.

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2019-05-14Confirmation statement

Confirmation statement with no updates.

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2019-04-11Officers

Appoint person director company with name date.

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2018-08-06Accounts

Accounts with accounts type total exemption full.

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2018-05-17Confirmation statement

Confirmation statement with no updates.

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2017-05-23Confirmation statement

Confirmation statement with updates.

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2017-05-08Accounts

Accounts with accounts type total exemption full.

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2017-03-22Officers

Termination secretary company with name termination date.

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2016-05-12Annual return

Annual return company with made up date full list shareholders.

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2016-04-11Officers

Appoint person director company with name date.

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2016-04-11Officers

Termination director company with name termination date.

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2016-04-11Officers

Appoint person director company with name date.

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2016-04-05Accounts

Accounts with accounts type total exemption small.

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2016-03-14Officers

Termination director company with name termination date.

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2016-03-14Officers

Appoint person director company with name date.

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