UNIPRO LIMITED
Active - Accounts Filed
General Information
NAME
UNIPRO LIMITED
COMPANY NUMBER
03425326
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
62012 -
Business and domestic software development
INCORPORATION DATE
27/08/1997
(27 years and 2 months old)
WEBSITE
www.theuniprogroup.com
CONFIRMATION STATEMENT MADE UP TO
27/08/2024
ACCOUNTS MADE UP TO
31/08/2023
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PREVIOUS NAMES
This company does not have any previous names.
WEST SUSSEX PO19 1UF
PO18 9XG
Telephone: 04124353941
TPS: No
Ilex
Car Park
Friary Lane
Chichester, West Sussex
PO19 1UF
Telephone: 539412
PO Box 309
Ilex Place Friary Lane
Chilgrove
Chichester, West Sussex
PO18 9XG
Credit Risk Overview
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Purchase the company report or an
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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 |
|---|---|---|
| UNIPRO HOLDINGS LIMITED | Non-Trading | View Report |
| UNIPRO LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 25/10/2024 | New Board Member Peter John Graham (924033397) Appointed |
| 03/09/2024 | New Confirmation Statement filed |
| 18/05/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about UNIPRO 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 UNIPRO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about UNIPRO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
31/08/2018 - Present (6 years and 2 months) Born in Feb 1964 (age: 60) |
Active | Director |
Current: 3 Past: 4 |
View Report |
|
11/02/2020 - Present (4 years and 9 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
13/12/2022 - Present (1 years and 11 months) Born in Jun 1976 (age: 48) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
22/10/2024 - Present (1 months) Born in Apr 1961 (age: 63) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
27/08/1997 - Present (27 years and 2 months) Born in Apr 1972 |
Resigned | Director |
Current: 0 Past: 8 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| UNIPRO DIGITAL LIMITED | Active - Accounts Filed | View Report |
| UNIPRO HOLDINGS LIMITED | Non-Trading | View Report |
| UNIPRO LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 25/10/2024 | New Board Member Peter John Graham (924033397) Appointed |
| 03/09/2024 | New Confirmation Statement filed |
| 18/05/2024 | New Accounts filed |
| 05/09/2023 | New Confirmation Statement filed |
| 27/05/2023 | New Accounts filed |
| 15/12/2022 | New Board Member Julia Sian Garvey (922875698) Appointed |
| 17/09/2022 | New Confirmation Statement filed |
| 24/05/2022 | New Confirmation Statement filed |
| 24/05/2022 | New Accounts filed |
| 26/05/2021 | New Accounts filed |
| 29/09/2020 | New Confirmation Statement filed |
| 03/06/2020 | New Accounts filed |
| 13/02/2020 | New Company Secretary Julia Sian Garvey (926705340) Appointed |
| 10/02/2020 | Iain Kennard Russell (924867589) has left the board |
| 10/02/2020 | Iain Kennard Russell (924867582) has left the board |
| 17/09/2019 | New Confirmation Statement filed |
| 03/06/2019 | New Accounts filed |
| 17/09/2018 | Shaun Douglas Lawler Froome (925012538) has left the board |
| 17/09/2018 | New Board Member Shaun Douglas Lawler Froome (905642444) Appointed |
| 10/09/2018 | New Board Member Shaun Douglas Lawler Froome (925012538) Appointed |
| 07/09/2018 | New Confirmation Statement filed |
| 25/07/2018 | Michael John Doherty (906321969) has left the board |
| 25/07/2018 | David Mark Groves (905451924) has left the board |
| 25/07/2018 | New Company Secretary Iain Kennard Russell (924867589) Appointed |
| 25/07/2018 | New Board Member Iain Kennard Russell (924867582) Appointed |
| 05/06/2018 | New Accounts filed |
| 16/09/2017 | New Confirmation Statement filed |
| 03/06/2017 | New Accounts filed |
| 08/11/2016 | New Accounts filed |
| 13/09/2016 | New Annual Return filed |
| 02/06/2016 | New Annual Return filed |
| 30/05/2015 | New Accounts filed |
| 04/09/2014 | New Annual Return filed |
| 03/05/2014 | New Accounts filed |
| 02/09/2013 | New Annual Return filed |
| 01/06/2013 | New Accounts filed |
| 30/05/2013 | Change in Reg. Office |
| 12/09/2012 | New Annual Return filed |
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