Having been setup in 1996, Unitas Services (UK) Ltd have registered office in London, it has a status of "Active". We don't know the number of employees at the organisation. The current directors of this organisation are listed as Ponniah, Jerome, Ponniah, Samuel Matthew Carl, Dhoot, Kulwarn Singh, Ponniah, Samuel Matthew Carl, Hotston, Keith James, Ponniah, Dominic Daniel Anthony, Ponniah, Samuel Matthew Carl, Ponniah, Sebastian, Taylor, John Colin.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| PONNIAH, Jerome | 01 April 2018 | - | 1 |
| PONNIAH, Samuel Matthew Carl | 01 April 2015 | - | 1 |
| HOTSTON, Keith James | 24 March 2000 | 22 March 2004 | 1 |
| PONNIAH, Dominic Daniel Anthony | 01 July 2010 | 16 October 2013 | 1 |
| PONNIAH, Samuel Matthew Carl | 20 March 2009 | 01 July 2010 | 1 |
| PONNIAH, Sebastian | 26 January 2009 | 31 March 2012 | 1 |
| TAYLOR, John Colin | 20 March 2009 | 31 March 2015 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| DHOOT, Kulwarn Singh | 23 April 1998 | 21 March 2000 | 1 |
| PONNIAH, Samuel Matthew Carl | 01 July 2010 | 31 March 2014 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 15 April 2020 | |
| PSC04 - N/A | 15 April 2020 | |
| PSC07 - N/A | 15 April 2020 | |
| AA - Annual Accounts | 30 September 2019 | |
| CS01 - N/A | 04 April 2019 | |
| AA - Annual Accounts | 21 September 2018 | |
| CS01 - N/A | 11 April 2018 | |
| AP01 - Appointment of director | 11 April 2018 | |
| AD01 - Change of registered office address | 10 April 2018 | |
| PSC07 - N/A | 09 April 2018 | |
| PSC01 - N/A | 09 April 2018 | |
| PSC01 - N/A | 09 April 2018 | |
| AA - Annual Accounts | 27 September 2017 | |
| CS01 - N/A | 19 April 2017 | |
| AA - Annual Accounts | 30 September 2016 | |
| AR01 - Annual Return | 05 April 2016 | |
| AA - Annual Accounts | 04 September 2015 | |
| AD01 - Change of registered office address | 18 June 2015 | |
| AR01 - Annual Return | 15 April 2015 | |
| TM02 - Termination of appointment of secretary | 14 April 2015 | |
| TM01 - Termination of appointment of director | 14 April 2015 | |
| AP01 - Appointment of director | 14 April 2015 | |
| AA - Annual Accounts | 09 September 2014 | |
| AR01 - Annual Return | 03 April 2014 | |
| TM01 - Termination of appointment of director | 16 October 2013 | |
| AA - Annual Accounts | 30 September 2013 | |
| AR01 - Annual Return | 09 April 2013 | |
| AA - Annual Accounts | 12 October 2012 | |
| AR01 - Annual Return | 15 June 2012 | |
| CH03 - Change of particulars for secretary | 15 June 2012 | |
| CH01 - Change of particulars for director | 15 June 2012 | |
| TM01 - Termination of appointment of director | 15 June 2012 | |
| AA - Annual Accounts | 16 November 2011 | |
| AD01 - Change of registered office address | 01 September 2011 | |
| MG01 - Particulars of a mortgage or charge | 11 August 2011 | |
| AD01 - Change of registered office address | 09 June 2011 | |
| AR01 - Annual Return | 28 April 2011 | |
| AAMD - Amended Accounts | 08 October 2010 | |
| AA - Annual Accounts | 13 September 2010 | |
| AP01 - Appointment of director | 15 July 2010 | |
| AP03 - Appointment of secretary | 06 July 2010 | |
| TM01 - Termination of appointment of director | 01 July 2010 | |
| TM01 - Termination of appointment of director | 01 July 2010 | |
| TM02 - Termination of appointment of secretary | 01 July 2010 | |
| AR01 - Annual Return | 27 April 2010 | |
| CH01 - Change of particulars for director | 27 April 2010 | |
| CH01 - Change of particulars for director | 27 April 2010 | |
| CH01 - Change of particulars for director | 27 April 2010 | |
| AA - Annual Accounts | 21 October 2009 | |
| 363a - Annual Return | 21 April 2009 | |
| 288b - Notice of resignation of directors or secretaries | 21 April 2009 | |
| 288a - Notice of appointment of directors or secretaries | 01 April 2009 | |
| 288a - Notice of appointment of directors or secretaries | 01 April 2009 | |
| 395 - Particulars of a mortgage or charge | 25 March 2009 | |
| 288a - Notice of appointment of directors or secretaries | 30 January 2009 | |
| AA - Annual Accounts | 31 October 2008 | |
| 363a - Annual Return | 01 April 2008 | |
| 353 - Register of members | 01 April 2008 | |
| 395 - Particulars of a mortgage or charge | 31 March 2008 | |
| AA - Annual Accounts | 31 October 2007 | |
| 288b - Notice of resignation of directors or secretaries | 04 July 2007 | |
| 288a - Notice of appointment of directors or secretaries | 04 July 2007 | |
| 288a - Notice of appointment of directors or secretaries | 04 July 2007 | |
| 363a - Annual Return | 04 April 2007 | |
| 288b - Notice of resignation of directors or secretaries | 04 April 2007 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 22 December 2006 | |
| AA - Annual Accounts | 24 November 2006 | |
| 363a - Annual Return | 03 April 2006 | |
| 353 - Register of members | 03 April 2006 | |
| AA - Annual Accounts | 18 October 2005 | |
| 287 - Change in situation or address of Registered Office | 01 July 2005 | |
| 363s - Annual Return | 06 April 2005 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 21 December 2004 | |
| 288b - Notice of resignation of directors or secretaries | 21 December 2004 | |
| AAMD - Amended Accounts | 10 November 2004 | |
| AA - Annual Accounts | 02 November 2004 | |
| 225 - Change of Accounting Reference Date | 02 November 2004 | |
| AA - Annual Accounts | 02 November 2004 | |
| 363s - Annual Return | 21 April 2004 | |
| 288a - Notice of appointment of directors or secretaries | 30 March 2004 | |
| 288b - Notice of resignation of directors or secretaries | 26 March 2004 | |
| 363s - Annual Return | 09 April 2003 | |
| AA - Annual Accounts | 08 April 2003 | |
| 288a - Notice of appointment of directors or secretaries | 11 February 2003 | |
| 288b - Notice of resignation of directors or secretaries | 11 February 2003 | |
| 288b - Notice of resignation of directors or secretaries | 11 February 2003 | |
| 288b - Notice of resignation of directors or secretaries | 03 October 2002 | |
| MISC - Miscellaneous document | 03 October 2002 | |
| AA - Annual Accounts | 20 August 2002 | |
| 363s - Annual Return | 11 April 2002 | |
| AA - Annual Accounts | 30 April 2001 | |
| 363s - Annual Return | 19 April 2001 | |
| AA - Annual Accounts | 13 June 2000 | |
| 288a - Notice of appointment of directors or secretaries | 18 April 2000 | |
| 288a - Notice of appointment of directors or secretaries | 18 April 2000 | |
| 288a - Notice of appointment of directors or secretaries | 18 April 2000 | |
| 288a - Notice of appointment of directors or secretaries | 18 April 2000 | |
| 363s - Annual Return | 10 April 2000 | |
| 288b - Notice of resignation of directors or secretaries | 06 April 2000 | |
| 288b - Notice of resignation of directors or secretaries | 06 April 2000 | |
| 288b - Notice of resignation of directors or secretaries | 16 April 1999 | |
| 363s - Annual Return | 16 April 1999 | |
| AA - Annual Accounts | 22 February 1999 | |
| 288b - Notice of resignation of directors or secretaries | 22 February 1999 | |
| 363s - Annual Return | 28 April 1998 | |
| 288a - Notice of appointment of directors or secretaries | 28 April 1998 | |
| 395 - Particulars of a mortgage or charge | 19 November 1997 | |
| 288a - Notice of appointment of directors or secretaries | 11 September 1997 | |
| MEM/ARTS - N/A | 09 September 1997 | |
| 287 - Change in situation or address of Registered Office | 05 September 1997 | |
| CERTNM - Change of name certificate | 04 September 1997 | |
| RESOLUTIONS - N/A | 03 September 1997 | |
| RESOLUTIONS - N/A | 03 September 1997 | |
| RESOLUTIONS - N/A | 03 September 1997 | |
| RESOLUTIONS - N/A | 03 September 1997 | |
| RESOLUTIONS - N/A | 03 September 1997 | |
| RESOLUTIONS - N/A | 03 September 1997 | |
| RESOLUTIONS - N/A | 03 September 1997 | |
| RESOLUTIONS - N/A | 03 September 1997 | |
| RESOLUTIONS - N/A | 03 September 1997 | |
| RESOLUTIONS - N/A | 03 September 1997 | |
| AA - Annual Accounts | 04 August 1997 | |
| 225 - Change of Accounting Reference Date | 04 August 1997 | |
| 288a - Notice of appointment of directors or secretaries | 04 August 1997 | |
| 363a - Annual Return | 29 July 1997 | |
| 287 - Change in situation or address of Registered Office | 29 July 1997 | |
| 288a - Notice of appointment of directors or secretaries | 29 July 1997 | |
| 288a - Notice of appointment of directors or secretaries | 28 July 1997 | |
| 288a - Notice of appointment of directors or secretaries | 28 July 1997 | |
| 288b - Notice of resignation of directors or secretaries | 28 July 1997 | |
| 288b - Notice of resignation of directors or secretaries | 28 July 1997 | |
| NEWINC - New incorporation documents | 01 April 1996 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Rent deposit deed | 01 August 2011 | Outstanding |
N/A |
| Rent deposit deed | 23 March 2009 | Outstanding |
N/A |
| Rent deposit deed | 12 March 2008 | Outstanding |
N/A |
| Fixed and floating charges | 19 November 1997 | Fully Satisfied |
N/A |
