UNIQUE ID LIMITED - LONDON


Company Profile Company Filings

Overview

UNIQUE ID LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
UNIQUE ID LIMITED was incorporated 28 years ago on 20/01/1997 and has the registered number: 03304581. The accounts status is DORMANT and accounts are next due on 30/09/2025.

UNIQUE ID LIMITED - LONDON

This company is listed in the following categories:
46900 - Non-specialised wholesale trade

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

C/O PEACHEY & CO LLP
LONDON
WC2B 4JF
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
27/09/2024 11/10/2025

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
ALDLEX LIMITED Corporate Secretary 2015-12-01 CURRENT
JOHN GARDINER Feb 1981 British Director 2021-09-30 CURRENT
MR SCOTT GWILLIAM Aug 1969 British Director 2015-12-01 UNTIL 2021-04-01 RESIGNED
MR RUSSELL JOHN COWDREY Oct 1950 British Secretary 2004-09-17 UNTIL 2013-05-31 RESIGNED
PAUL CHRISTOPHER CRAVEN Dec 1962 British Secretary 1997-01-20 UNTIL 2000-12-12 RESIGNED
KATRINA RAINBOW British Secretary 2002-01-18 UNTIL 2004-09-17 RESIGNED
MR TONY JOHN RAINBOW Jul 1965 British Secretary 2000-12-12 UNTIL 2002-01-18 RESIGNED
MR BEN WATERWORTH Secretary 2013-05-31 UNTIL 2015-12-01 RESIGNED
PAUL CHRISTOPHER CRAVEN Dec 1962 British Director 1997-01-20 UNTIL 2000-12-12 RESIGNED
DAVID GREER Oct 1965 British Director 2015-12-01 UNTIL 2018-04-12 RESIGNED
MR TONY JOHN RAINBOW Jul 1965 British Director 1997-01-20 UNTIL 2013-05-31 RESIGNED
MR MICHAEL KNOWLES LEAK Nov 1971 British Director 2004-09-17 UNTIL 2013-05-31 RESIGNED
MICHAEL GEORGE KNIGHT Jun 1967 British Director 2000-03-01 UNTIL 2001-12-21 RESIGNED
MS CHAORAN JIN Dec 1976 American Director 2016-02-29 UNTIL 2021-04-01 RESIGNED
MR TIMOTHY HAMILTON-DAVIES Jul 1963 British Director 2013-05-31 UNTIL 2015-12-01 RESIGNED
PARAMOUNT PROPERTIES (UK) LIMITED Corporate Nominee Director 1997-01-20 UNTIL 1997-01-20 RESIGNED
MR JOHN MELVILLE GARNET COON Nov 1961 United Kingdom Director 2013-05-31 UNTIL 2015-12-01 RESIGNED
MR ANTHONY DOYLE Oct 1955 British Director 2015-12-01 UNTIL 2016-10-05 RESIGNED
MR RUSSELL JOHN COWDREY Oct 1950 British Director 2004-09-17 UNTIL 2013-05-31 RESIGNED
BEN SEBASTIAN WILSON WATERWORTH Mar 1969 British Director 2013-05-31 UNTIL 2015-12-01 RESIGNED
MR JOHN MELVILLE GARNET COON Nov 1961 United Kingdom Director 2016-02-29 UNTIL 2021-09-30 RESIGNED
MR BRIAN CHUNG May 1965 British Director 2015-12-01 UNTIL 2021-04-01 RESIGNED
MR JACOB PETER BOSTON Mar 1977 New Zealander Director 2008-09-26 UNTIL 2013-05-31 RESIGNED
ROSS MAXWELL YOUNG Sep 1959 British Director 2015-12-01 UNTIL 2021-04-01 RESIGNED
BEN SEBASTIAN WILSON WATERWORTH Mar 1969 British Director 2016-02-29 UNTIL 2021-04-01 RESIGNED
PARAMOUNT COMPANY SEARCHES LIMITED Corporate Nominee Secretary 1997-01-20 UNTIL 1997-01-20 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Peak Technologies Ltd 2016-04-06 London   Ownership of shares 75 to 100 percent

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