About

Registered Number: 04057330
Date of Incorporation: 22/08/2000 (23 years and 8 months ago)
Company Status: Active
Registered Address: Boho One, Bridge Street West, Middlesbrough, TS2 1AE

 

Unasys Ltd was founded on 22 August 2000, it's status at Companies House is "Active". Johnston, Adrian Mark is listed as the only a director of the company. Currently we aren't aware of the number of employees at the the organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Secretary Name Appointed Resigned Total Appointments
JOHNSTON, Adrian Mark 27 September 2000 - 1

Filing History

Document Type Date
CS01 - N/A 21 September 2020
AA - Annual Accounts 30 September 2019
CS01 - N/A 02 September 2019
AA01 - Change of accounting reference date 26 February 2019
CS01 - N/A 24 August 2018
AA - Annual Accounts 31 May 2018
CS01 - N/A 29 August 2017
AA - Annual Accounts 31 May 2017
CS01 - N/A 05 September 2016
AA - Annual Accounts 31 May 2016
AR01 - Annual Return 09 October 2015
RESOLUTIONS - N/A 10 September 2015
CC04 - Statement of companies objects 10 September 2015
SH01 - Return of Allotment of shares 09 September 2015
AA - Annual Accounts 28 May 2015
AR01 - Annual Return 01 September 2014
AA - Annual Accounts 23 May 2014
AR01 - Annual Return 23 August 2013
AD02 - Notification of Single Alternative Inspection Location (SAIL) 23 August 2013
AA - Annual Accounts 22 March 2013
AR01 - Annual Return 24 August 2012
AA - Annual Accounts 23 May 2012
AR01 - Annual Return 31 August 2011
AA - Annual Accounts 19 July 2011
AD01 - Change of registered office address 07 January 2011
AR01 - Annual Return 09 September 2010
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 09 September 2010
AD02 - Notification of Single Alternative Inspection Location (SAIL) 09 September 2010
AA - Annual Accounts 03 June 2010
363a - Annual Return 04 September 2009
AA - Annual Accounts 25 June 2009
363a - Annual Return 20 October 2008
288c - Notice of change of directors or secretaries or in their particulars 04 September 2008
AA - Annual Accounts 12 June 2008
363a - Annual Return 06 November 2007
353 - Register of members 06 November 2007
AA - Annual Accounts 10 July 2007
363s - Annual Return 25 September 2006
AA - Annual Accounts 20 July 2006
363s - Annual Return 12 October 2005
AA - Annual Accounts 22 June 2005
363s - Annual Return 26 October 2004
AA - Annual Accounts 29 June 2004
AA - Annual Accounts 08 January 2004
363s - Annual Return 06 October 2003
363s - Annual Return 11 October 2002
288c - Notice of change of directors or secretaries or in their particulars 10 October 2002
AA - Annual Accounts 27 June 2002
363s - Annual Return 21 September 2001
288b - Notice of resignation of directors or secretaries 11 October 2000
288b - Notice of resignation of directors or secretaries 11 October 2000
288a - Notice of appointment of directors or secretaries 11 October 2000
288a - Notice of appointment of directors or secretaries 11 October 2000
287 - Change in situation or address of Registered Office 11 October 2000
NEWINC - New incorporation documents 22 August 2000

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.