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 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
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)
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 |