About

Registered Number: 02921321
Date of Incorporation: 21/04/1994 (30 years and 11 months ago)
Company Status: Active
Registered Address: Charter House, 105 Leigh Road, Leigh On Sea, Essex, SS9 1JL

 

Founded in 1994, Unico Services Uk Ltd have registered office in Leigh On Sea in Essex, it's status in the Companies House registry is set to "Active". Currently we aren't aware of the number of employees at the Unico Services Uk Ltd. This business has 5 directors listed as Kidd, Alan John, Andresen, Simon Malcolm, Farr, Barry John, Farr, Karen Lesley, Farr, Richard.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
KIDD, Alan John 09 February 2018 - 1
ANDRESEN, Simon Malcolm 21 April 1994 20 April 1998 1
FARR, Barry John 21 April 1994 06 April 2018 1
FARR, Karen Lesley 25 April 1999 31 March 2005 1
FARR, Richard 13 March 2014 30 April 2015 1

Filing History

Document Type Date
CS01 - N/A 05 May 2020
AA - Annual Accounts 28 January 2020
MR01 - N/A 16 September 2019
MR04 - N/A 30 July 2019
MR04 - N/A 30 July 2019
CS01 - N/A 17 June 2019
AA - Annual Accounts 28 January 2019
PSC01 - N/A 13 July 2018
CS01 - N/A 27 April 2018
PSC07 - N/A 23 April 2018
TM02 - Termination of appointment of secretary 23 April 2018
TM01 - Termination of appointment of director 23 April 2018
AP01 - Appointment of director 21 February 2018
AA - Annual Accounts 28 January 2018
CS01 - N/A 12 May 2017
AA - Annual Accounts 17 January 2017
MR01 - N/A 07 June 2016
AR01 - Annual Return 20 May 2016
MR01 - N/A 15 March 2016
AA - Annual Accounts 25 January 2016
TM01 - Termination of appointment of director 12 May 2015
AR01 - Annual Return 01 May 2015
AA - Annual Accounts 23 December 2014
AR01 - Annual Return 07 May 2014
AP01 - Appointment of director 27 March 2014
TM01 - Termination of appointment of director 27 March 2014
AA - Annual Accounts 25 November 2013
AR01 - Annual Return 14 May 2013
AA - Annual Accounts 15 January 2013
AR01 - Annual Return 22 May 2012
AA - Annual Accounts 02 February 2012
AR01 - Annual Return 10 May 2011
AA - Annual Accounts 13 December 2010
AR01 - Annual Return 07 May 2010
CH03 - Change of particulars for secretary 07 May 2010
CH01 - Change of particulars for director 07 May 2010
CH02 - Change of particulars for corporate director 07 May 2010
AA - Annual Accounts 20 January 2010
363a - Annual Return 15 June 2009
288c - Notice of change of directors or secretaries or in their particulars 15 June 2009
AA - Annual Accounts 25 February 2009
363a - Annual Return 17 June 2008
AA - Annual Accounts 29 January 2008
363s - Annual Return 16 May 2007
AA - Annual Accounts 09 January 2007
363s - Annual Return 12 June 2006
288a - Notice of appointment of directors or secretaries 04 May 2006
288b - Notice of resignation of directors or secretaries 04 May 2006
AA - Annual Accounts 22 December 2005
363s - Annual Return 15 June 2005
AA - Annual Accounts 24 February 2005
363s - Annual Return 20 May 2004
AA - Annual Accounts 15 April 2004
288b - Notice of resignation of directors or secretaries 25 February 2004
288a - Notice of appointment of directors or secretaries 25 February 2004
363s - Annual Return 30 April 2003
AA - Annual Accounts 04 February 2003
363s - Annual Return 23 May 2002
AA - Annual Accounts 31 January 2002
363s - Annual Return 15 May 2001
287 - Change in situation or address of Registered Office 16 January 2001
AA - Annual Accounts 28 December 2000
363s - Annual Return 16 May 2000
AA - Annual Accounts 14 April 2000
288a - Notice of appointment of directors or secretaries 16 November 1999
363s - Annual Return 21 May 1999
AA - Annual Accounts 11 February 1999
363s - Annual Return 18 August 1998
288a - Notice of appointment of directors or secretaries 18 August 1998
288b - Notice of resignation of directors or secretaries 18 August 1998
RESOLUTIONS - N/A 07 May 1998
123 - Notice of increase in nominal capital 07 May 1998
363s - Annual Return 27 October 1997
AA - Annual Accounts 27 May 1997
AA - Annual Accounts 27 May 1997
363s - Annual Return 21 June 1996
AA - Annual Accounts 01 May 1995
363s - Annual Return 27 April 1995
RESOLUTIONS - N/A 29 January 1995
287 - Change in situation or address of Registered Office 10 May 1994
288 - N/A 10 May 1994
288 - N/A 10 May 1994
NEWINC - New incorporation documents 21 April 1994

Mortgages & Charges

Description Date Status Charge by
A registered charge 29 August 2019 Outstanding

N/A

A registered charge 17 May 2016 Fully Satisfied

N/A

A registered charge 11 March 2016 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.