About

Registered Number: 02701458
Date of Incorporation: 30/03/1992 (32 years and 2 months ago)
Company Status: Active
Registered Address: Unit Line House Hillbottom Road, Sands Industrial Estate, High Wycombe, Buckinghamshire, HP12 4HJ

 

Having been setup in 1992, Unit Line Systems Ltd has its registered office in Buckinghamshire, it's status in the Companies House registry is set to "Active". This organisation does not have any directors listed at Companies House. We don't currently know the number of employees at this business.

Directors & Company Secretary Timeline

No relevant data found

Current Directors and Secretaries

No relevant data found

Filing History

Document Type Date
AA - Annual Accounts 08 September 2020
CS01 - N/A 03 April 2020
AA - Annual Accounts 04 December 2019
CS01 - N/A 30 March 2019
AA - Annual Accounts 26 November 2018
CS01 - N/A 30 March 2018
AA - Annual Accounts 18 December 2017
CS01 - N/A 05 April 2017
AD02 - Notification of Single Alternative Inspection Location (SAIL) 04 April 2017
AA - Annual Accounts 18 November 2016
AR01 - Annual Return 23 April 2016
AA - Annual Accounts 11 November 2015
AR01 - Annual Return 08 April 2015
AA - Annual Accounts 10 November 2014
AR01 - Annual Return 31 March 2014
AA - Annual Accounts 27 September 2013
AR01 - Annual Return 04 April 2013
AA - Annual Accounts 18 September 2012
AR01 - Annual Return 30 March 2012
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 30 March 2012
AD02 - Notification of Single Alternative Inspection Location (SAIL) 30 March 2012
AD01 - Change of registered office address 30 March 2012
AA - Annual Accounts 04 July 2011
AR01 - Annual Return 30 March 2011
CH03 - Change of particulars for secretary 30 March 2011
AA - Annual Accounts 28 November 2010
AR01 - Annual Return 24 June 2010
CH01 - Change of particulars for director 24 June 2010
AA - Annual Accounts 22 January 2010
287 - Change in situation or address of Registered Office 28 July 2009
363a - Annual Return 29 May 2009
AA - Annual Accounts 30 January 2009
363a - Annual Return 30 April 2008
AA - Annual Accounts 12 February 2008
395 - Particulars of a mortgage or charge 02 August 2007
363s - Annual Return 15 April 2007
AA - Annual Accounts 05 February 2007
363s - Annual Return 04 May 2006
AA - Annual Accounts 06 January 2006
363s - Annual Return 19 May 2005
AA - Annual Accounts 14 December 2004
363s - Annual Return 01 April 2004
AA - Annual Accounts 20 January 2004
CERTNM - Change of name certificate 03 October 2003
363s - Annual Return 04 April 2003
AA - Annual Accounts 05 August 2002
363s - Annual Return 03 May 2002
AA - Annual Accounts 20 September 2001
363s - Annual Return 30 April 2001
AA - Annual Accounts 01 November 2000
288c - Notice of change of directors or secretaries or in their particulars 24 May 2000
288c - Notice of change of directors or secretaries or in their particulars 24 May 2000
363s - Annual Return 24 May 2000
288b - Notice of resignation of directors or secretaries 11 February 2000
288a - Notice of appointment of directors or secretaries 11 February 2000
AA - Annual Accounts 30 December 1999
363s - Annual Return 28 April 1999
AA - Annual Accounts 28 January 1999
363s - Annual Return 07 April 1998
288c - Notice of change of directors or secretaries or in their particulars 07 April 1998
AA - Annual Accounts 25 November 1997
363s - Annual Return 13 May 1997
AA - Annual Accounts 26 January 1997
363s - Annual Return 18 April 1996
288 - N/A 18 April 1996
AA - Annual Accounts 01 February 1996
363s - Annual Return 26 April 1995
AA - Annual Accounts 13 January 1995
363s - Annual Return 07 April 1994
AA - Annual Accounts 25 January 1994
363s - Annual Return 08 July 1993
287 - Change in situation or address of Registered Office 25 April 1992
288 - N/A 25 April 1992
288 - N/A 25 April 1992
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 25 April 1992
RESOLUTIONS - N/A 14 April 1992
NEWINC - New incorporation documents 30 March 1992

Mortgages & Charges

Description Date Status Charge by
Debenture 30 July 2007 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.