Unit 9 (UK) Ltd was founded on 15 November 1996 and are based in London, it's status is listed as "Active". Currently we aren't aware of the number of employees at the Unit 9 (UK) Ltd. The companies directors are listed as Boisselet, Gilles Albert Pierre, Buckley, David Yates, Craig, Michelle Louise, Obeidat, Muhannad, Sacchi, Tommaso George, Culatti, Valentina, Kishimoto, Takayoshi, Matsutani, Yutoku.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BOISSELET, Gilles Albert Pierre | 11 August 2014 | - | 1 |
| BUCKLEY, David Yates | 16 January 1997 | - | 1 |
| CRAIG, Michelle Louise | 30 May 2017 | - | 1 |
| OBEIDAT, Muhannad | 29 June 2017 | - | 1 |
| SACCHI, Tommaso George | 16 January 1997 | - | 1 |
| CULATTI, Valentina | 11 August 2014 | 20 July 2018 | 1 |
| KISHIMOTO, Takayoshi | 19 April 2005 | 07 October 2011 | 1 |
| MATSUTANI, Yutoku | 19 April 2005 | 07 October 2011 | 1 |
| Document Type | Date | |
|---|---|---|
| RP04CS01 - N/A | 28 May 2020 | |
| PSC07 - N/A | 31 March 2020 | |
| PSC07 - N/A | 31 March 2020 | |
| PSC02 - N/A | 31 March 2020 | |
| PSC07 - N/A | 31 March 2020 | |
| RESOLUTIONS - N/A | 21 February 2020 | |
| SH06 - Notice of cancellation of shares | 20 January 2020 | |
| RESOLUTIONS - N/A | 16 January 2020 | |
| SH03 - Return of purchase of own shares | 16 January 2020 | |
| AP01 - Appointment of director | 09 January 2020 | |
| CS01 - N/A | 19 December 2019 | |
| AA - Annual Accounts | 18 December 2019 | |
| TM01 - Termination of appointment of director | 06 December 2019 | |
| AP01 - Appointment of director | 03 December 2019 | |
| AA01 - Change of accounting reference date | 26 September 2019 | |
| MR01 - N/A | 11 September 2019 | |
| MR04 - N/A | 06 September 2019 | |
| MR04 - N/A | 06 September 2019 | |
| AA - Annual Accounts | 03 January 2019 | |
| CS01 - N/A | 13 December 2018 | |
| AA01 - Change of accounting reference date | 28 September 2018 | |
| SH06 - Notice of cancellation of shares | 14 September 2018 | |
| SH06 - Notice of cancellation of shares | 14 September 2018 | |
| CH01 - Change of particulars for director | 09 August 2018 | |
| PSC04 - N/A | 09 August 2018 | |
| TM01 - Termination of appointment of director | 20 July 2018 | |
| MR01 - N/A | 13 July 2018 | |
| AD01 - Change of registered office address | 02 July 2018 | |
| SH03 - Return of purchase of own shares | 18 May 2018 | |
| CS01 - N/A | 30 November 2017 | |
| AP01 - Appointment of director | 27 November 2017 | |
| SH01 - Return of Allotment of shares | 27 November 2017 | |
| AP01 - Appointment of director | 27 November 2017 | |
| AA - Annual Accounts | 27 September 2017 | |
| SH03 - Return of purchase of own shares | 20 March 2017 | |
| CS01 - N/A | 04 January 2017 | |
| AA - Annual Accounts | 07 October 2016 | |
| MR01 - N/A | 15 April 2016 | |
| AR01 - Annual Return | 05 January 2016 | |
| CH01 - Change of particulars for director | 05 January 2016 | |
| AD01 - Change of registered office address | 04 November 2015 | |
| AA - Annual Accounts | 13 October 2015 | |
| AAMD - Amended Accounts | 22 December 2014 | |
| AR01 - Annual Return | 18 November 2014 | |
| AA - Annual Accounts | 07 October 2014 | |
| AP01 - Appointment of director | 04 September 2014 | |
| AP01 - Appointment of director | 04 September 2014 | |
| AP01 - Appointment of director | 04 September 2014 | |
| AR01 - Annual Return | 21 November 2013 | |
| AA - Annual Accounts | 07 October 2013 | |
| CH01 - Change of particulars for director | 18 September 2013 | |
| CH01 - Change of particulars for director | 18 September 2013 | |
| RESOLUTIONS - N/A | 02 September 2013 | |
| SH06 - Notice of cancellation of shares | 02 September 2013 | |
| SH03 - Return of purchase of own shares | 02 September 2013 | |
| AR01 - Annual Return | 27 November 2012 | |
| AA - Annual Accounts | 03 October 2012 | |
| AR01 - Annual Return | 16 November 2011 | |
| TM01 - Termination of appointment of director | 10 October 2011 | |
| TM01 - Termination of appointment of director | 10 October 2011 | |
| AA - Annual Accounts | 30 September 2011 | |
| AR01 - Annual Return | 30 November 2010 | |
| AA - Annual Accounts | 05 October 2010 | |
| AD01 - Change of registered office address | 24 April 2010 | |
| AR01 - Annual Return | 09 December 2009 | |
| CH01 - Change of particulars for director | 09 December 2009 | |
| CH01 - Change of particulars for director | 08 December 2009 | |
| CH01 - Change of particulars for director | 08 December 2009 | |
| CH01 - Change of particulars for director | 08 December 2009 | |
| AA - Annual Accounts | 17 October 2009 | |
| 363a - Annual Return | 10 December 2008 | |
| AA - Annual Accounts | 15 October 2008 | |
| 363a - Annual Return | 20 November 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 20 November 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 19 November 2007 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 19 November 2007 | |
| AA - Annual Accounts | 07 September 2007 | |
| 363s - Annual Return | 17 January 2007 | |
| AA - Annual Accounts | 31 October 2006 | |
| 363s - Annual Return | 06 December 2005 | |
| 288a - Notice of appointment of directors or secretaries | 04 May 2005 | |
| 288a - Notice of appointment of directors or secretaries | 04 May 2005 | |
| RESOLUTIONS - N/A | 03 May 2005 | |
| RESOLUTIONS - N/A | 03 May 2005 | |
| RESOLUTIONS - N/A | 03 May 2005 | |
| AA - Annual Accounts | 22 April 2005 | |
| 363s - Annual Return | 23 February 2005 | |
| 288a - Notice of appointment of directors or secretaries | 10 December 2004 | |
| AA - Annual Accounts | 08 September 2004 | |
| 363s - Annual Return | 25 November 2003 | |
| AA - Annual Accounts | 21 May 2003 | |
| 363s - Annual Return | 03 December 2002 | |
| 288a - Notice of appointment of directors or secretaries | 27 October 2002 | |
| AA - Annual Accounts | 15 October 2002 | |
| 363s - Annual Return | 20 November 2001 | |
| AA - Annual Accounts | 29 October 2001 | |
| 363s - Annual Return | 22 November 2000 | |
| 287 - Change in situation or address of Registered Office | 06 July 2000 | |
| AA - Annual Accounts | 12 May 2000 | |
| 363s - Annual Return | 20 December 1999 | |
| AA - Annual Accounts | 31 August 1999 | |
| 225 - Change of Accounting Reference Date | 31 August 1999 | |
| 287 - Change in situation or address of Registered Office | 15 March 1999 | |
| AA - Annual Accounts | 22 January 1999 | |
| 363s - Annual Return | 01 December 1997 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 25 February 1997 | |
| 288a - Notice of appointment of directors or secretaries | 17 February 1997 | |
| 288a - Notice of appointment of directors or secretaries | 17 February 1997 | |
| 288b - Notice of resignation of directors or secretaries | 17 February 1997 | |
| 288b - Notice of resignation of directors or secretaries | 17 February 1997 | |
| MEM/ARTS - N/A | 30 January 1997 | |
| CERTNM - Change of name certificate | 24 January 1997 | |
| RESOLUTIONS - N/A | 22 January 1997 | |
| 287 - Change in situation or address of Registered Office | 22 January 1997 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 22 January 1997 | |
| NEWINC - New incorporation documents | 15 November 1996 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 06 September 2019 | Outstanding |
N/A |
| A registered charge | 11 July 2018 | Fully Satisfied |
N/A |
| A registered charge | 06 April 2016 | Fully Satisfied |
N/A |
