Established in 1970, Unico Components Ltd have registered office in Guildford, Surrey, it has a status of "Active". We do not know the number of employees at this business. There are 8 directors listed for this company.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| KILLICK, Anthony Charles | 04 January 2012 | - | 1 |
| BUTTERFIELD, Mark John | 23 August 2004 | 31 January 2012 | 1 |
| GOLDEN, Donald Charles | 01 November 2002 | 30 July 2014 | 1 |
| KIRBY, Deborah Louise | 31 December 1997 | 01 November 2002 | 1 |
| KIRBY, Julian Michael Ashley | 02 September 1993 | 01 November 2002 | 1 |
| MAITLAND, Alexander Thomas | N/A | 30 September 2000 | 1 |
| ROBINSON, James Hugh | 01 November 2002 | 01 December 2008 | 1 |
| THOMAS, Desmond John | N/A | 31 December 1997 | 1 |
| Document Type | Date | |
|---|---|---|
| AA - Annual Accounts | 24 February 2020 | |
| CS01 - N/A | 13 May 2019 | |
| AA - Annual Accounts | 14 February 2019 | |
| AA - Annual Accounts | 28 June 2018 | |
| CS01 - N/A | 14 May 2018 | |
| CS01 - N/A | 12 May 2017 | |
| MR01 - N/A | 24 February 2017 | |
| AA - Annual Accounts | 19 January 2017 | |
| AR01 - Annual Return | 13 May 2016 | |
| CH01 - Change of particulars for director | 13 May 2016 | |
| AA - Annual Accounts | 22 February 2016 | |
| AR01 - Annual Return | 11 May 2015 | |
| AA - Annual Accounts | 22 December 2014 | |
| TM01 - Termination of appointment of director | 30 July 2014 | |
| AR01 - Annual Return | 13 May 2014 | |
| AA - Annual Accounts | 02 December 2013 | |
| AR01 - Annual Return | 13 May 2013 | |
| AA - Annual Accounts | 19 February 2013 | |
| AA - Annual Accounts | 03 July 2012 | |
| AR01 - Annual Return | 21 May 2012 | |
| TM01 - Termination of appointment of director | 29 February 2012 | |
| TM01 - Termination of appointment of director | 28 February 2012 | |
| CH01 - Change of particulars for director | 28 February 2012 | |
| AP01 - Appointment of director | 10 January 2012 | |
| AA - Annual Accounts | 04 July 2011 | |
| AR01 - Annual Return | 18 May 2011 | |
| MG01 - Particulars of a mortgage or charge | 02 November 2010 | |
| AA - Annual Accounts | 24 June 2010 | |
| AR01 - Annual Return | 01 June 2010 | |
| CH01 - Change of particulars for director | 01 June 2010 | |
| CH01 - Change of particulars for director | 01 June 2010 | |
| 363a - Annual Return | 09 June 2009 | |
| AA - Annual Accounts | 29 December 2008 | |
| 288b - Notice of resignation of directors or secretaries | 04 December 2008 | |
| AA - Annual Accounts | 31 July 2008 | |
| 363a - Annual Return | 29 May 2008 | |
| 287 - Change in situation or address of Registered Office | 29 May 2008 | |
| 287 - Change in situation or address of Registered Office | 29 May 2008 | |
| AA - Annual Accounts | 03 August 2007 | |
| 363s - Annual Return | 16 June 2007 | |
| 363s - Annual Return | 19 May 2006 | |
| AA - Annual Accounts | 28 April 2006 | |
| 363s - Annual Return | 08 June 2005 | |
| AA - Annual Accounts | 30 March 2005 | |
| 288a - Notice of appointment of directors or secretaries | 20 September 2004 | |
| 225 - Change of Accounting Reference Date | 02 September 2004 | |
| AA - Annual Accounts | 18 August 2004 | |
| 363s - Annual Return | 11 June 2004 | |
| 225 - Change of Accounting Reference Date | 09 January 2004 | |
| 288a - Notice of appointment of directors or secretaries | 21 November 2003 | |
| MISC - Miscellaneous document | 27 October 2003 | |
| 386 - Notice of passing of resolution removing an auditor | 07 July 2003 | |
| 363s - Annual Return | 20 May 2003 | |
| AA - Annual Accounts | 15 January 2003 | |
| 288a - Notice of appointment of directors or secretaries | 07 November 2002 | |
| 288a - Notice of appointment of directors or secretaries | 07 November 2002 | |
| 288b - Notice of resignation of directors or secretaries | 07 November 2002 | |
| 288b - Notice of resignation of directors or secretaries | 07 November 2002 | |
| 363s - Annual Return | 21 May 2002 | |
| AA - Annual Accounts | 16 January 2002 | |
| 363s - Annual Return | 18 May 2001 | |
| AA - Annual Accounts | 15 January 2001 | |
| 288b - Notice of resignation of directors or secretaries | 12 October 2000 | |
| 363s - Annual Return | 19 May 2000 | |
| AA - Annual Accounts | 07 January 2000 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 06 November 1999 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 07 August 1999 | |
| 363s - Annual Return | 28 May 1999 | |
| AA - Annual Accounts | 11 February 1999 | |
| 363s - Annual Return | 18 May 1998 | |
| AA - Annual Accounts | 15 April 1998 | |
| 288a - Notice of appointment of directors or secretaries | 09 January 1998 | |
| 288b - Notice of resignation of directors or secretaries | 09 January 1998 | |
| 288b - Notice of resignation of directors or secretaries | 09 January 1998 | |
| 363s - Annual Return | 05 June 1997 | |
| AA - Annual Accounts | 04 April 1997 | |
| 363s - Annual Return | 20 May 1996 | |
| AA - Annual Accounts | 19 April 1996 | |
| AA - Annual Accounts | 17 July 1995 | |
| 363s - Annual Return | 22 May 1995 | |
| 287 - Change in situation or address of Registered Office | 17 January 1995 | |
| PRE95 - N/A | 01 January 1995 | |
| 363s - Annual Return | 23 May 1994 | |
| AA - Annual Accounts | 15 April 1994 | |
| 288 - N/A | 18 October 1993 | |
| AA - Annual Accounts | 13 July 1993 | |
| 363s - Annual Return | 22 June 1993 | |
| 395 - Particulars of a mortgage or charge | 23 October 1992 | |
| AA - Annual Accounts | 05 August 1992 | |
| 363s - Annual Return | 09 July 1992 | |
| 288 - N/A | 05 September 1991 | |
| AA - Annual Accounts | 08 July 1991 | |
| 363b - Annual Return | 13 June 1991 | |
| 363 - Annual Return | 25 May 1990 | |
| AA - Annual Accounts | 25 May 1990 | |
| 363 - Annual Return | 05 July 1989 | |
| AA - Annual Accounts | 05 July 1989 | |
| 363 - Annual Return | 29 March 1988 | |
| AA - Annual Accounts | 29 March 1988 | |
| AA - Annual Accounts | 27 August 1987 | |
| 363 - Annual Return | 27 August 1987 | |
| AA - Annual Accounts | 21 June 1986 | |
| 363 - Annual Return | 21 June 1986 | |
| NEWINC - New incorporation documents | 22 October 1970 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 20 February 2017 | Outstanding |
N/A |
| Fixed and floating charge | 22 October 2010 | Outstanding |
N/A |
| Fixed charge | 15 October 1992 | Fully Satisfied |
N/A |
| Guarantee & debenture | 21 June 1974 | Fully Satisfied |
N/A |
