UNIQUE ID SOFTWARE LIMITED - LONDON


Company Profile Company Filings

Overview

UNIQUE ID SOFTWARE LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
UNIQUE ID SOFTWARE LIMITED was incorporated 26 years ago on 19/02/1998 and has the registered number: 03514013. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2025.

UNIQUE ID SOFTWARE LIMITED - LONDON

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2023 30/09/2025

Registered Office

57/59 BEAK STREET
LONDON
W1F 9SJ
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
19/02/2023 04/03/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
STEPHEN PARISH Jul 1965 British Director 2008-10-21 CURRENT
MR RICHARD MORPETH JAMESON Jan 1964 British Director 2008-10-21 CURRENT
HALLMARK SECRETARIES LIMITED Corporate Nominee Secretary 1998-02-19 UNTIL 1998-03-05 RESIGNED
MR MARK ANTHONY WILDIG May 1961 British Director 1998-03-05 UNTIL 2010-01-27 RESIGNED
ALEXANDER DAVID WALLACE May 1968 Director 1998-03-05 UNTIL 2001-09-04 RESIGNED
SIMON GORNALL May 1969 British Director 1998-03-05 UNTIL 2001-09-01 RESIGNED
HALLMARK REGISTRARS LIMITED Nominee Director 1998-02-19 UNTIL 1998-03-05 RESIGNED
ALEXANDER DAVID WALLACE May 1968 Secretary 1998-03-05 UNTIL 2001-10-01 RESIGNED
WILLIAM GRANT DUNCAN Secretary 2012-02-01 UNTIL 2012-02-09 RESIGNED
MS PENNY VERBE Jul 1972 British Secretary 2001-10-04 UNTIL 2010-01-27 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Smoke & Mirrors Group Limited 2016-04-06 London   Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent

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Free Reports Available

Report Date Filed Date of Report Assets
Micro-entity Accounts - UNIQUE ID SOFTWARE LIMITED 2024-02-08 31-12-2023
Micro-entity Accounts - UNIQUE ID SOFTWARE LIMITED 2023-04-22 31-12-2022
Micro-entity Accounts - UNIQUE ID SOFTWARE LIMITED 2022-09-14 31-12-2021
Micro-entity Accounts - UNIQUE ID SOFTWARE LIMITED 2021-09-21 31-12-2020

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