UNIQUE IT CONSULTANTS LIMITED -
Company Profile | Company Filings |
Overview
UNIQUE IT CONSULTANTS LIMITED is a Private Limited Company from and has the status: Dissolved - no longer trading.
UNIQUE IT CONSULTANTS LIMITED was incorporated 25 years ago on 09/03/1999 and has the registered number: 03728792. The accounts status is TOTAL EXEMPTION FULL.
UNIQUE IT CONSULTANTS LIMITED was incorporated 25 years ago on 09/03/1999 and has the registered number: 03728792. The accounts status is TOTAL EXEMPTION FULL.
UNIQUE IT CONSULTANTS LIMITED -
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2021 |
Registered Office
ACRE HOUSE 11/15 WILLIAM ROAD
NW1 3ER
This Company Originates in : United Kingdom
Previous trading names include:
UNIQUE IT RECRUITMENT LIMITED (until 19/07/2017)
UNIQUE IT RECRUITMENT LIMITED (until 19/07/2017)
SHALIMAR LIMITED (until 07/07/2008)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
11/08/2022 | 25/08/2023 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR STEVEN MAURICE EMDEN | May 1947 | British | Director | 2007-10-23 | CURRENT |
MRS BEVERLEY PATRICIA EMDEN | Jul 1951 | British | Secretary | 1999-05-20 UNTIL 2011-03-07 | RESIGNED |
CLARE MARIANNE DUFFILL | Jan 1973 | British | Nominee Director | 1999-03-09 UNTIL 1999-05-20 | RESIGNED |
MRS BEVERLEY PATRICIA EMDEN | Jul 1951 | British | Director | 1999-05-20 UNTIL 2011-03-07 | RESIGNED |
MR RUSSELL NATHAN | Apr 1963 | British | Director | 1999-05-20 UNTIL 2007-10-23 | RESIGNED |
LAWSON (LONDON) LIMITED | Corporate Nominee Secretary | 1999-03-09 UNTIL 1999-05-20 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mrs Beverley Patricia Emden | 2016-04-06 - 2017-07-11 | 7/1951 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Mr Steven Maurice Emden | 2016-04-06 | 5/1947 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
UNIQUE_IT_CONSULTANTS_LIM - Accounts | 2022-05-07 | 31-12-2021 | £1 Cash £-9,188 equity |
UNIQUE_IT_CONSULTANTS_LIM - Accounts | 2021-06-11 | 31-12-2020 | £2 Cash £-871 equity |
UNIQUE_IT_CONSULTANTS_LIM - Accounts | 2020-04-17 | 31-12-2019 | £-22,409 equity |