About

Registered Number: 03692096
Date of Incorporation: 05/01/1999 (26 years and 3 months ago)
Company Status: Active
Registered Address: 40 Rose Street, Wokingham, Berkshire, RG40 1XU

 

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.

Directors & Company Secretary Timeline

Current Directors and Secretaries

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

Filing History

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

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.