Based in Wokingham, Berkshire, Unimate Software Ltd was setup in 1999, it's status is listed as "Active". We don't know the number of employees at this organisation. This company has 4 directors listed as Wold, Christopher René, Wold, Jan, Christensen, Susanne, Mihalcea, Christian-viorel in the Companies House registry.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
WOLD, Jan | 25 January 1999 | - | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
WOLD, Christopher René | 01 January 2015 | - | 1 |
CHRISTENSEN, Susanne | 01 January 2003 | 01 January 2015 | 1 |
MIHALCEA, Christian-Viorel | 25 January 1999 | 31 December 2003 | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 23 January 2020 | |
AA - Annual Accounts | 11 March 2019 | |
CS01 - N/A | 20 January 2019 | |
AA - Annual Accounts | 23 April 2018 | |
CS01 - N/A | 29 January 2018 | |
AA - Annual Accounts | 03 May 2017 | |
CS01 - N/A | 12 January 2017 | |
AA - Annual Accounts | 09 March 2016 | |
AR01 - Annual Return | 21 January 2016 | |
AA - Annual Accounts | 13 May 2015 | |
AP03 - Appointment of secretary | 21 April 2015 | |
TM02 - Termination of appointment of secretary | 21 April 2015 | |
AR01 - Annual Return | 12 January 2015 | |
TM02 - Termination of appointment of secretary | 12 January 2015 | |
CH03 - Change of particulars for secretary | 12 January 2015 | |
AA - Annual Accounts | 02 December 2014 | |
AR01 - Annual Return | 24 February 2014 | |
AA - Annual Accounts | 26 September 2013 | |
AR01 - Annual Return | 20 February 2013 | |
AA - Annual Accounts | 16 November 2012 | |
AR01 - Annual Return | 24 January 2012 | |
CH03 - Change of particulars for secretary | 24 January 2012 | |
AA - Annual Accounts | 15 April 2011 | |
AR01 - Annual Return | 02 February 2011 | |
CH01 - Change of particulars for director | 02 February 2011 | |
AA - Annual Accounts | 03 September 2010 | |
AR01 - Annual Return | 03 March 2010 | |
AA - Annual Accounts | 13 July 2009 | |
363a - Annual Return | 04 February 2009 | |
287 - Change in situation or address of Registered Office | 30 October 2008 | |
AA - Annual Accounts | 24 October 2008 | |
363a - Annual Return | 05 February 2008 | |
AA - Annual Accounts | 11 September 2007 | |
287 - Change in situation or address of Registered Office | 31 August 2007 | |
363a - Annual Return | 05 February 2007 | |
AA - Annual Accounts | 03 November 2006 | |
363a - Annual Return | 02 February 2006 | |
288c - Notice of change of directors or secretaries or in their particulars | 02 February 2006 | |
AA - Annual Accounts | 31 October 2005 | |
363s - Annual Return | 17 January 2005 | |
AA - Annual Accounts | 21 October 2004 | |
363s - Annual Return | 16 February 2004 | |
AA - Annual Accounts | 28 October 2003 | |
288a - Notice of appointment of directors or secretaries | 09 February 2003 | |
363s - Annual Return | 16 January 2003 | |
AA - Annual Accounts | 01 November 2002 | |
363s - Annual Return | 12 February 2002 | |
AA - Annual Accounts | 31 October 2001 | |
225 - Change of Accounting Reference Date | 17 January 2001 | |
363s - Annual Return | 17 January 2001 | |
AA - Annual Accounts | 18 December 2000 | |
363s - Annual Return | 29 February 2000 | |
288a - Notice of appointment of directors or secretaries | 18 February 1999 | |
288a - Notice of appointment of directors or secretaries | 18 February 1999 | |
287 - Change in situation or address of Registered Office | 18 February 1999 | |
288b - Notice of resignation of directors or secretaries | 12 January 1999 | |
288b - Notice of resignation of directors or secretaries | 12 January 1999 | |
NEWINC - New incorporation documents | 05 January 1999 |