UNISERVICE LIMITED - STEVENAGE


Company Profile Company Filings

Overview

UNISERVICE LIMITED is a Private Limited Company from STEVENAGE and has the status: Dissolved - no longer trading.
UNISERVICE LIMITED was incorporated 18 years ago on 11/05/2005 and has the registered number: 05448899. The accounts status is TOTAL EXEMPTION FULL.

UNISERVICE LIMITED - STEVENAGE

This company is listed in the following categories:
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2020

Registered Office

KINGS COURT
STEVENAGE
HERTFORDSHIRE
SG1 2TP

This Company Originates in : United Kingdom
Previous trading names include:
PRECIS (2518) LIMITED (until 21/09/2005)

Confirmation Statements

Last Statement Next Statement Due
11/05/2022 25/05/2023

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
PETER DODD Jun 1954 British Director 2016-04-11 CURRENT
MR JOHN WILLIAM NICKSON May 1957 British Director 2019-04-09 CURRENT
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 2005-05-11 UNTIL 2005-05-11 RESIGNED
IAN CRACKNELL Secretary 2012-04-30 UNTIL 2012-07-01 RESIGNED
MR ANDREW DANIEL GAY Jun 1955 Secretary 2005-06-22 UNTIL 2012-04-30 RESIGNED
MR BENJAMIN JOHN TERRETT Secretary 2012-07-01 UNTIL 2017-03-01 RESIGNED
CAROLYN ANN BAKER Feb 1946 British Director 2005-06-22 UNTIL 2008-06-17 RESIGNED
MR MALCOLM RONALD CANTELLO May 1942 British Director 2008-06-17 UNTIL 2011-07-06 RESIGNED
MR IAN ROBERT WILLIAM CRACKNELL Dec 1961 British Director 2012-06-29 UNTIL 2015-12-18 RESIGNED
MR RICHARD JONATHAN CRAVEN Jun 1965 British Director 2016-04-11 UNTIL 2022-01-14 RESIGNED
MR MICHAEL ANTHONY HAYES Apr 1965 British Director 2013-06-18 UNTIL 2016-03-14 RESIGNED
PEREGRINE SECRETARIAL SERVICES LIMITED Director 2005-05-11 UNTIL 2005-06-22 RESIGNED
MR IAN JAMES TEMPLETON Jan 1949 British Director 2005-06-22 UNTIL 2012-06-29 RESIGNED
OFFICE ORGANIZATION & SERVICES LIMITED Corporate Secretary 2005-05-11 UNTIL 2005-06-22 RESIGNED
MR BENJAMIN JOHN TERRETT Jul 1972 British Director 2016-03-14 UNTIL 2016-04-11 RESIGNED
MR GERARD MARTIN GALLAGHER Nov 1954 Uk Director 2011-07-06 UNTIL 2013-06-18 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Uia (Insurance) Limited 2017-05-11 Stevenage   Ownership of shares 75 to 100 percent

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Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - UNISERVICE LIMITED 2022-09-21 31-12-2021 £2 Cash £2 equity