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- UNIQUE ID LIMITED
UNIQUE ID LIMITED
Non-Trading
General Information
NAME
UNIQUE ID LIMITED
COMPANY NUMBER
03304581
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
46900 -
Non-specialised wholesale trade
INCORPORATION DATE
20/01/1997
(27 years and 10 months old)
WEBSITE
http://mnetics.co.uk
CONFIRMATION STATEMENT MADE UP TO
27/09/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
Previous Names
LONDON
WC2B 4JF
Telephone: 01494511022
TPS: No
Unit 16 Valley Business Centre
Gordon Road
High Wycombe
Buckinghamshire
HP13 6EQ
95 Aldwych
London
WC2B 4JF
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
PEAK TECHNOLOGIES LTD | Active - Accounts Filed | View Report |
UNIQUE ID LIMITED | Non-Trading | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 15/10/2024 | Event: New Confirmation Statement filed |
Date: 29/09/2024 | Event: New Accounts filed |
Date: 09/10/2023 | Event: New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about UNIQUE ID LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about UNIQUE ID LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about UNIQUE ID LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
01/12/2015 - Present (8 years and 11 months) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 34 Past: 129 |
View Report |
30/09/2021 - Present (3 years and 1 months) Born in Feb 1981 (age: 43) |
Status: Active | Position: Director | Appointments:
Current: 3 Past: 0 |
View Report |
PARAMOUNT PROPERTIES (UK) LIMITED 20/01/1997 - Present (27 years and 10 months) 20/01/1997 - Present (27 years and 10 months) Born in N/A |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 47698 |
View Report |
Director: 20/01/1997 - Present (27 years and 10 months) Secretary: 20/01/1997 - Present (27 years and 10 months) Born in Dec 1962 |
Status: Resigned | Position: Director&Secretary | Appointments:
Current: 0 Past: 18 |
View Report |
Director: 20/01/1997 - 31/05/2013 (16 years and 4 months) Secretary: 12/12/2000 - 18/01/2002 (1 years and 1 months) Born in Jul 1965 |
Status: Resigned | Position: Director&Secretary | Appointments:
Current: 1 Past: 2 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
PEAK TECHNOLOGIES HOLDINGS INC | N/A | N/A |
SUMMIT HOLDING ONE CORP | N/A | N/A |
PEAK TECHNOLOGIES LTD | Active - Accounts Filed | View Report |
M-NETICS LIMITED | Active - Accounts Filed | View Report |
UNIQUE ID LIMITED | Non-Trading | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 15/10/2024 | Event: New Confirmation Statement filed |
Date: 29/09/2024 | Event: New Accounts filed |
Date: 09/10/2023 | Event: New Confirmation Statement filed |
Date: 08/09/2023 | Event: New Accounts filed |
Date: 07/10/2022 | Event: New Confirmation Statement filed |
Date: 23/08/2022 | Event: New Accounts filed |
Date: 18/12/2021 | Event: New Confirmation Statement filed |
Date: 05/10/2021 | Event: John Melville Garnet Coon (920606015) has left the board |
Date: 05/10/2021 | Event: New Board Member John Gardiner (928787554) Appointed |
Date: 05/10/2021 | Event: John Melville Garnet Coon (920606015) has left the board |
Date: 05/10/2021 | Event: New Board Member John Gardiner (928787554) Appointed |
Date: 03/01/2021 | Event: New Accounts filed |
Date: 03/10/2020 | Event: New Confirmation Statement filed |
Date: 02/10/2019 | Event: New Confirmation Statement filed |
Date: 18/05/2019 | Event: New Accounts filed |
Date: 16/10/2018 | Event: New Confirmation Statement filed |
Date: 02/06/2018 | Event: New Accounts filed |
Date: 17/04/2018 | Event: David Greer (916613560) has left the board |
Date: 18/10/2017 | Event: New Confirmation Statement filed |
Date: 12/05/2017 | Event: New Accounts filed |
Date: 09/11/2016 | Event: Anthony Doyle (903296225) has left the board |
Date: 08/11/2016 | Event: New Annual Return filed |
Date: 05/10/2016 | Event: New Accounts filed |
Date: 13/04/2016 | Event: Change in Reg. Office |
Date: 18/03/2016 | Event: New Annual Return filed |
Date: 17/03/2016 | Event: New Board Member Ben Sebastian Wilson Waterworth (911061583) Appointed |
Date: 17/03/2016 | Event: New Board Member Chaoran Jin (920605745) Appointed |
Date: 17/03/2016 | Event: New Board Member John Melville Garnet Coon (920606015) Appointed |
Date: 27/01/2016 | Event: ALDLEX LIMITED (920409354) has left the board |
Date: 27/01/2016 | Event: New Company Secretary ALDLEX LIMITED (909063882) Appointed |
Date: 27/01/2016 | Event: ALDLEX LIMITED (920409354) has left the board |
Date: 27/01/2016 | Event: New Company Secretary ALDLEX LIMITED (909063882) Appointed |
Date: 21/01/2016 | Event: Brian Chung (920412857) has left the board |
Date: 21/01/2016 | Event: Scott Gwilliam (920412887) has left the board |
Date: 21/01/2016 | Event: Ross Maxwell Young (920412791) has left the board |
Date: 21/01/2016 | Event: David Greer (920412855) has left the board |
Date: 21/01/2016 | Event: New Board Member David Greer (916613560) Appointed |
Date: 21/01/2016 | Event: New Board Member Brian Chung (916613622) Appointed |
Date: 21/01/2016 | Event: New Board Member Ross Maxwell Young (916613413) Appointed |
Date: 21/01/2016 | Event: New Board Member Scott Gwilliam (916613490) Appointed |
Date: 20/01/2016 | Event: Anthony Doyle (920409279) has left the board |
Date: 20/01/2016 | Event: New Board Member Anthony Doyle (903296225) Appointed |
Date: 15/01/2016 | Event: New Board Member Scott Gwilliam (920412887) Appointed |
Date: 15/01/2016 | Event: New Board Member Brian Chung (920412857) Appointed |
Date: 15/01/2016 | Event: New Board Member David Greer (920412855) Appointed |
Date: 15/01/2016 | Event: New Board Member Ross Maxwell Young (920412791) Appointed |
Date: 14/01/2016 | Event: John Melville Garnet Coon (907409103) has left the board |
Date: 14/01/2016 | Event: Ben Waterworth (911061583) has left the board |
Date: 14/01/2016 | Event: New Company Secretary ALDLEX LIMITED (920409354) Appointed |
Date: 14/01/2016 | Event: New Board Member Anthony Doyle (920409279) Appointed |
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