UNISON (CALL CENTRES) LIMITED - LONDON


Company Profile Company Filings

Overview

UNISON (CALL CENTRES) LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
UNISON (CALL CENTRES) LIMITED was incorporated 26 years ago on 08/07/1997 and has the registered number: 03400457. The accounts status is FULL and accounts are next due on 31/12/2023.

UNISON (CALL CENTRES) LIMITED - LONDON

This company is listed in the following categories:
82200 - Activities of call centres

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2021 31/12/2023

Registered Office

UNISON CENTRE
LONDON
NW1 2AY
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
UIA (CALL CENTRES) LIMITED (until 03/02/2023)

Confirmation Statements

Last Statement Next Statement Due
26/06/2023 10/07/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
ADRIAN CHARLES THOMAS Jul 1972 British Director 2022-09-13 CURRENT
MRS ELIZABETH MARY SNAPE Feb 1961 British Director 2022-09-13 CURRENT
DAVID JOHN STOCKFORD Nov 1945 British Director 1997-07-08 UNTIL 1999-06-15 RESIGNED
IAN CRACKNELL Secretary 2012-04-30 UNTIL 2012-07-01 RESIGNED
MR RICHARD ANTHONY EVEREST Apr 1938 British Secretary 1997-07-08 UNTIL 1998-12-01 RESIGNED
MR ANDREW DANIEL GAY Jun 1955 Secretary 1998-12-01 UNTIL 2012-04-30 RESIGNED
MR BENJAMIN JOHN TERRETT Secretary 2012-07-01 UNTIL 2017-03-01 RESIGNED
L.C.I. SECRETARIES LIMITED Nominee Secretary 1997-07-08 UNTIL 1997-07-08 RESIGNED
L.C.I. DIRECTORS LIMITED Nominee Director 1997-07-08 UNTIL 1997-07-08 RESIGNED
MR JON GOODCHILD Dec 1966 British Director 2022-07-04 UNTIL 2022-09-13 RESIGNED
MR BENJAMIN JOHN TERRETT Jul 1972 British Director 2016-03-14 UNTIL 2016-04-11 RESIGNED
MR IAN JAMES TEMPLETON Jan 1949 British Director 2002-06-18 UNTIL 2012-06-29 RESIGNED
PAULINE MARGARET GRANT Sep 1946 British Director 1999-06-15 UNTIL 2005-06-21 RESIGNED
MR JOHN WILLIAM NICKSON May 1957 British Director 2019-04-09 UNTIL 2022-09-13 RESIGNED
MR MICHAEL ANTHONY HAYES Apr 1965 British Director 2013-06-18 UNTIL 2016-03-14 RESIGNED
PETER DODD Jun 1954 British Director 2016-04-11 UNTIL 2022-09-13 RESIGNED
MR GERARD MARTIN GALLAGHER Nov 1954 Uk Director 2011-07-06 UNTIL 2013-06-18 RESIGNED
NORMAN EDWIN DOVE Jun 1937 British Director 1997-07-08 UNTIL 2002-06-18 RESIGNED
MR RICHARD JONATHAN CRAVEN Jun 1965 British Director 2016-04-11 UNTIL 2022-01-14 RESIGNED
MR IAN ROBERT WILLIAM CRACKNELL Dec 1961 British Director 2012-06-29 UNTIL 2015-12-18 RESIGNED
MR MALCOLM RONALD CANTELLO May 1942 British Director 2008-06-17 UNTIL 2011-07-06 RESIGNED
CAROLYN ANN BAKER Feb 1946 British Director 2005-06-21 UNTIL 2008-06-17 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Unison 2022-09-13 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Uia (Insurance) Ltd 2018-06-29 - 2022-09-13 Stevenage   Ownership of shares 75 to 100 percent

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