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UNIT LINE SYSTEMS LIMITED

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

This company is commonly known as Unit Line Systems Limited. The company was founded 32 years ago and was given the registration number 02701458. The firm's registered office is in HIGH WYCOMBE. You can find them at Unit Line House Hillbottom Road, Sands Industrial Estate, High Wycombe, Buckinghamshire. This company's SIC code is 43320 - Joinery installation.

Company Information

Name:UNIT LINE SYSTEMS LIMITED
Company Number:02701458
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 March 1992
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 43320 - Joinery installation

Office Address & Contact

Registered Address:Unit Line House Hillbottom Road, Sands Industrial Estate, High Wycombe, Buckinghamshire, HP12 4HJ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit Line House, Fitzgeralds Way, Hillbottom Road, High Wycombe, England, HP12 4HJ

Secretary01 January 2000Active
Unit Line House, Fitzgeralds Way, Hillbottom Road, High Wycombe, England, HP12 4HJ

Director31 March 1992Active
1 Fairfax Close, Thame, OX9 3XE

Secretary31 March 1992Active
27 Holywell Hill, St Albans, AL1 1EZ

Nominee Secretary30 March 1992Active
5 Hollow Hill End, Granborough, Buckingham, MK18 3NU

Secretary01 April 1996Active
27 Holywell Hill, St Albans, AL1 1EZ

Nominee Director30 March 1992Active
1 Fairfax Close, Thame, OX9 3XE

Director31 March 1992Active

People with Significant Control

Unit Line Holdings Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Unit Line House, Hillbottom Road, High Wycombe, England, HP12 4HJ
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 (7 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
2023-12-05Accounts

Accounts with accounts type total exemption full.

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2023-04-05Confirmation statement

Confirmation statement with updates.

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2022-12-13Accounts

Accounts with accounts type total exemption full.

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2022-03-30Confirmation statement

Confirmation statement with updates.

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2022-01-04Address

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

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2021-12-27Accounts

Accounts with accounts type total exemption full.

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2021-03-30Confirmation statement

Confirmation statement with updates.

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2020-09-08Accounts

Accounts with accounts type total exemption full.

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2020-04-03Confirmation statement

Confirmation statement with updates.

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2019-12-04Accounts

Accounts with accounts type total exemption full.

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2019-03-30Confirmation statement

Confirmation statement with updates.

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2018-11-26Accounts

Accounts with accounts type total exemption full.

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2018-03-30Confirmation statement

Confirmation statement with updates.

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2017-12-18Accounts

Accounts with accounts type total exemption full.

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2017-04-05Confirmation statement

Confirmation statement with updates.

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2017-04-04Address

Change sail address company with old address new address.

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2016-11-18Accounts

Accounts with accounts type total exemption small.

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2016-04-23Annual return

Annual return company with made up date full list shareholders.

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2015-11-11Accounts

Accounts with accounts type total exemption small.

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2015-04-08Annual return

Annual return company with made up date full list shareholders.

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2014-11-10Accounts

Accounts with accounts type total exemption small.

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2014-03-31Annual return

Annual return company with made up date full list shareholders.

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2013-09-27Accounts

Accounts with accounts type total exemption small.

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2013-04-04Annual return

Annual return company with made up date full list shareholders.

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2012-09-18Accounts

Accounts with accounts type total exemption small.

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