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UNISON INTEGRATED TECHNOLOGY LIMITED

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

This company is commonly known as Unison Integrated Technology Limited. The company was founded 29 years ago and was given the registration number 02935611. The firm's registered office is in SMETHWICK. You can find them at 19 Willow Court Crystal Drive, Sandwell Business Park, Smethwick, West Midlands. This company's SIC code is 80200 - Security systems service activities.

Company Information

Name:UNISON INTEGRATED TECHNOLOGY LIMITED
Company Number:02935611
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 June 1994
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 80200 - Security systems service activities

Office Address & Contact

Registered Address:19 Willow Court Crystal Drive, Sandwell Business Park, Smethwick, West Midlands, B66 1RD
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
10 Humphrey Middlemore Drive, Harborne, Birmingham, B17 0JN

Secretary07 June 1994Active
10 Humphrey Middlemore Drive, Harborne, Birmingham, B17 0JN

Director01 July 1999Active
19 Willow Court, Crystal Drive, Sandwell Business Park, Smethwick, B66 1RD

Director01 February 2002Active
10 Humphrey Middlemore Drive, Harborne, Birmingham, B17 0JN

Director07 June 1994Active
Somerset House, 40-49 Price Street, Birmingham, B2 5DN

Nominee Secretary06 June 1994Active
Somerset House, 40-49 Price Street, Birmingham, B4 6LZ

Nominee Director06 June 1994Active

People with Significant Control

Mr Peter Rodden
Notified on:06 April 2016
Status:Active
Date of birth:August 1947
Nationality:British
Address:19 Willow Court, Crystal Drive, Smethwick, B66 1RD
Nature of control:
  • Significant influence or control
Mr Matthew Timothy Rodden
Notified on:06 April 2016
Status:Active
Date of birth:May 1981
Nationality:British
Address:19 Willow Court, Crystal Drive, Smethwick, B66 1RD
Nature of control:
  • Significant influence or control

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
2024-03-27Accounts

Accounts with accounts type total exemption full.

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2023-06-14Confirmation statement

Confirmation statement with no updates.

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2023-03-27Accounts

Accounts with accounts type total exemption full.

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2022-06-09Confirmation statement

Confirmation statement with no updates.

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2022-05-03Accounts

Accounts with accounts type total exemption full.

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2021-06-29Confirmation statement

Confirmation statement with no updates.

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2021-06-28Accounts

Accounts with accounts type total exemption full.

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2020-06-10Accounts

Accounts with accounts type total exemption full.

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2020-06-09Confirmation statement

Confirmation statement with no updates.

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2019-06-06Confirmation statement

Confirmation statement with no updates.

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2019-03-28Accounts

Accounts with accounts type total exemption full.

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2018-06-11Confirmation statement

Confirmation statement with no updates.

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2018-03-26Accounts

Accounts with accounts type total exemption full.

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2017-08-31Officers

Change person director company with change date.

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2017-08-31Persons with significant control

Change to a person with significant control.

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2017-06-13Confirmation statement

Confirmation statement with updates.

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2017-03-21Accounts

Accounts with accounts type total exemption full.

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2016-06-06Annual return

Annual return company with made up date full list shareholders.

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2016-03-14Accounts

Accounts with accounts type total exemption small.

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2015-06-11Annual return

Annual return company with made up date full list shareholders.

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2015-03-30Accounts

Accounts with accounts type total exemption small.

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2014-09-26Address

Change registered office address company with date old address new address.

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2014-09-26Address

Change registered office address company with date old address new address.

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2014-07-02Mortgage

Mortgage create with deed with charge number.

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2014-06-12Annual return

Annual return company with made up date full list shareholders.

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