• UK

  • UNITAS SERVICES (UK) LIMITED - Sackville House, 143 - 149 Fenchurch Street, London, EC3M 6BL, Grossbritannien

Firmenprofil

Handelsregisternummer
03180971
Firmenstatus
EINGETRAGEN
Land
Grossbritannien
Protokollierter Sitz
Sackville House
143 - 149 Fenchurch Street
London
EC3M 6BL
England
Sackville House, 143 - 149 Fenchurch Street, London, EC3M 6BL, England UK

Management

Geschäftsführung
JEROME PONNIAH
SAMUEL MATTHEW CARL PONNIAH
Prokuristen
-

Firmendetails

Geschäftszweig
ltd
Gründungsdatum
01.04.1996
Alter der Firma
1996-04-01 28 Jahre
SIC/NACE
82990 - Other business support service activities not elsewhere classified

Eigentumsverhältnisse

Beneficial Owners
Mr Samuel Ponniah
Mr Jerome Ponniah

Landes-Besonderheiten

Zusätzliche Statusdetails
active
Ehemalige Namen
CERTCOMPAC LIMITED
Bilanzhinterlegung
✓
Fälligkeit: 2018-09-30
Letzte Einreichung: 2016-12-31
lezte Bilanzhinterlegung
2012-04-01

UNITAS SERVICES (UK) LIMITED Firmenbeschreibung

UNITAS SERVICES (UK) LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 03180971. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 01.04.1996 registriert. UNITAS SERVICES (UK) LIMITED hat Ihre Tätigkeit zuvor unter dem Namen CERTCOMPAC LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "82990 - Other business support service activities not elsewhere classified" registriert. Das Unternehmen hat 2 Geschäftsführer Die Bilanz wurde zuletzt am 31.12.2016 hinterlegt. Die jährliche Meldung erfolgte zuletzt am 01.04.2012.Die Firma kann schriftlich über Sackville House erreicht werden.
Mehr Information

Jetzt sichern UNITAS SERVICES (UK) LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check

Sie befinden sich hier: Unitas Services (Uk) Limited - Sackville House, 143 - 149 Fenchurch Street, London, EC3M 6BL, Grossbritannien

1996-04-01 28 Jahre
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • Jahre

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Handelsregisterauszug

Amtlicher Nachweis der Existenz des Unternehmens

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Jahresabschluss

Finanzdaten zum letzten Berichtsjahr

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Liste der Gesellschafter

Angaben zu den Eigentumsverhältnissen

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Gesellschaftsvertrag

Gründungsdokumente

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Beneficial Owners Check

Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)

Amtliche Dokumente

Amtliche Dokumente direkt vom offiziellen Handelsregister

  • CONFIRMATION STATEMENT MADE ON 01/04/18, WITH UPDATES (2018-04-11) - CS01

    In den Warenkorb
     

  • NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SAMUEL PONNIAH (2018-04-09) - PSC01

    In den Warenkorb
     

  • NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JEROME PONNIAH (2018-04-09) - PSC01

    In den Warenkorb
     

  • DIRECTOR APPOINTED MR JEROME PONNIAH (2018-04-11) - AP01

    In den Warenkorb
     

  • REGISTERED OFFICE CHANGED ON 10/04/2018 FROM (2018-04-10) - AD01

    In den Warenkorb
     

  • CESSATION OF UNITAS SERVICES LIMITED AS A PSC (2018-04-09) - PSC07

    In den Warenkorb
     

  • 31/12/16 TOTAL EXEMPTION FULL (2017-09-27) - AA

    In den Warenkorb
     

  • CONFIRMATION STATEMENT MADE ON 01/04/17, WITH UPDATES (2017-04-19) - CS01

    In den Warenkorb
     

  • 31/12/15 TOTAL EXEMPTION SMALL (2016-09-30) - AA

    In den Warenkorb
     

  • 01/04/16 FULL LIST (2016-04-05) - AR01

    In den Warenkorb
     

  • 31/12/14 TOTAL EXEMPTION SMALL (2015-09-04) - AA

    In den Warenkorb
     

  • REGISTERED OFFICE CHANGED ON 18/06/2015 FROM (2015-06-18) - AD01

    In den Warenkorb
     

  • 01/04/15 FULL LIST (2015-04-15) - AR01

    In den Warenkorb
     

  • APPOINTMENT TERMINATED, SECRETARY SAMUEL PONNIAH (2015-04-14) - TM02

    In den Warenkorb
     

  • APPOINTMENT TERMINATED, DIRECTOR JOHN TAYLOR (2015-04-14) - TM01

    In den Warenkorb
     

  • DIRECTOR APPOINTED MR SAMUEL MATTHEW CARL PONNIAH (2015-04-14) - AP01

    In den Warenkorb
     

  • 31/12/13 TOTAL EXEMPTION SMALL (2014-09-09) - AA

    In den Warenkorb
     

  • 01/04/14 FULL LIST (2014-04-03) - AR01

    In den Warenkorb
     

  • 31/12/12 TOTAL EXEMPTION SMALL (2013-09-30) - AA

    In den Warenkorb
     

  • 01/04/13 FULL LIST (2013-04-09) - AR01

    In den Warenkorb
     

  • APPOINTMENT TERMINATED, DIRECTOR DOMINIC PONNIAH (2013-10-16) - TM01

    In den Warenkorb
     

  • 31/12/11 TOTAL EXEMPTION SMALL (2012-10-12) - AA

    In den Warenkorb
     

  • 01/04/12 FULL LIST (2012-06-15) - AR01

    In den Warenkorb
     

  • DIRECTOR'S CHANGE OF PARTICULARS / MR DOMINIC DANIEL ANTHONY PONNIAH / 01/01/2012 (2012-06-15) - CH01

    In den Warenkorb
     

  • SECRETARY'S CHANGE OF PARTICULARS / MR SAMUEL MATTHEW CARL PONNIAH / 01/01/2012 (2012-06-15) - CH03

    In den Warenkorb
     

  • APPOINTMENT TERMINATED, DIRECTOR SEBASTIAN PONNIAH (2012-06-15) - TM01

    In den Warenkorb
     

  • 31/12/10 TOTAL EXEMPTION SMALL (2011-11-16) - AA

    In den Warenkorb
     

  • REGISTERED OFFICE CHANGED ON 01/09/2011 FROM (2011-09-01) - AD01

    In den Warenkorb
     

  • PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 (2011-08-11) - MG01

    In den Warenkorb
     

  • REGISTERED OFFICE CHANGED ON 09/06/2011 FROM (2011-06-09) - AD01

    In den Warenkorb
     

  • 01/04/11 FULL LIST (2011-04-28) - AR01

    In den Warenkorb
     

  • DIRECTOR'S CHANGE OF PARTICULARS / VIPUL AGGARWAL / 01/12/2009 (2010-04-27) - CH01

    In den Warenkorb
     

  • DIRECTOR'S CHANGE OF PARTICULARS / SAMUEL MATTHEW CARL PONNIAH / 01/02/2010 (2010-04-27) - CH01

    In den Warenkorb
     

  • DIRECTOR'S CHANGE OF PARTICULARS / JOHN COLIN TAYLOR / 01/01/2010 (2010-04-27) - CH01

    In den Warenkorb
     

  • 01/04/10 FULL LIST (2010-04-27) - AR01

    In den Warenkorb
     

  • APPOINTMENT TERMINATED, SECRETARY VIPUL AGGARWAL (2010-07-01) - TM02

    In den Warenkorb
     

  • SECRETARY APPOINTED MR SAMUEL MATTHEW CARL PONNIAH (2010-07-06) - AP03

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  • APPOINTMENT TERMINATED, DIRECTOR SAMUEL PONNIAH (2010-07-01) - TM01

    In den Warenkorb
     

  • APPOINTMENT TERMINATED, DIRECTOR VIPUL AGGARWAL (2010-07-01) - TM01

    In den Warenkorb
     

  • AMENDED FULL ACCOUNTS MADE UP TO 31/12/09 (2010-10-08) - AAMD

    In den Warenkorb
     

  • 31/12/09 TOTAL EXEMPTION SMALL (2010-09-13) - AA

    In den Warenkorb
     

  • DIRECTOR APPOINTED MR DOMINIC DANIEL ANTHONY PONNIAH (2010-07-15) - AP01

    In den Warenkorb
     

  • FULL ACCOUNTS MADE UP TO 31/12/08 (2009-10-21) - AA

    In den Warenkorb
     

  • RETURN MADE UP TO 01/04/09; FULL LIST OF MEMBERS (2009-04-21) - 363a

    In den Warenkorb
     

  • APPOINTMENT TERMINATED DIRECTOR ANDREW REDWOOD (2009-04-21) - 288b

    In den Warenkorb
     

  • DIRECTOR APPOINTED SAMUEL MATTHEW CARL PONNIAH (2009-04-01) - 288a

    In den Warenkorb
     

  • DIRECTOR APPOINTED JOHN COLIN TAYLOR (2009-04-01) - 288a

    In den Warenkorb
     

  • PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3 (2009-03-25) - 395

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  • DIRECTOR APPOINTED SEBASTIAN PONNIAH (2009-01-30) - 288a

    In den Warenkorb
     

  • LOCATION OF REGISTER OF MEMBERS (2008-04-01) - 353

    In den Warenkorb
     

  • PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 (2008-03-31) - 395

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  • FULL ACCOUNTS MADE UP TO 31/12/07 (2008-10-31) - AA

    In den Warenkorb
     

  • RETURN MADE UP TO 01/04/08; FULL LIST OF MEMBERS (2008-04-01) - 363a

    In den Warenkorb
     

  • FULL ACCOUNTS MADE UP TO 31/12/06 (2007-10-31) - AA

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  • NEW SECRETARY APPOINTED (2007-07-04) - 288a

    In den Warenkorb
     

  • NEW DIRECTOR APPOINTED (2007-07-04) - 288a

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  • SECRETARY RESIGNED (2007-07-04) - 288b

    In den Warenkorb
     

  • DIRECTOR RESIGNED (2007-04-04) - 288b

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  • RETURN MADE UP TO 01/04/07; FULL LIST OF MEMBERS (2007-04-04) - 363a

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  • LOCATION OF REGISTER OF MEMBERS (2006-04-03) - 353

    In den Warenkorb
     

  • DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE (2006-12-22) - 403a

    In den Warenkorb
     

  • FULL ACCOUNTS MADE UP TO 31/12/05 (2006-11-24) - AA

    In den Warenkorb
     

  • RETURN MADE UP TO 01/04/06; FULL LIST OF MEMBERS (2006-04-03) - 363a

    In den Warenkorb
     

  • FULL ACCOUNTS MADE UP TO 31/12/04 (2005-10-18) - AA

    In den Warenkorb
     

  • RETURN MADE UP TO 01/04/05; FULL LIST OF MEMBERS (2005-04-06) - 363s

    In den Warenkorb
     

  • REGISTERED OFFICE CHANGED ON 01/07/05 FROM: (2005-07-01) - 287

    In den Warenkorb
     

  • DIRECTOR RESIGNED (2004-12-21) - 288b

    In den Warenkorb
     

  • AMENDED FULL ACCOUNTS MADE UP TO 31/12/03 (2004-11-10) - AAMD

    In den Warenkorb
     

  • TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 (2004-11-02) - AA

    In den Warenkorb
     

  • ACC. REF. DATE SHORTENED FROM 30/09/04 TO 31/12/03 (2004-11-02) - 225

    In den Warenkorb
     

  • TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 (2004-11-02) - AA

    In den Warenkorb
     

  • RETURN MADE UP TO 01/04/04; FULL LIST OF MEMBERS (2004-04-21) - 363s

    In den Warenkorb
     

  • NEW DIRECTOR APPOINTED (2004-03-30) - 288a

    In den Warenkorb
     

  • DIRECTOR RESIGNED (2004-03-26) - 288b

    In den Warenkorb
     

  • SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED (2004-12-21) - 288c

    In den Warenkorb
     

  • RETURN MADE UP TO 01/04/03; FULL LIST OF MEMBERS (2003-04-09) - 363s

    In den Warenkorb
     

  • FULL ACCOUNTS MADE UP TO 30/09/02 (2003-04-08) - AA

    In den Warenkorb
     

  • DIRECTOR RESIGNED (2003-02-11) - 288b

    In den Warenkorb
     

  • NEW DIRECTOR APPOINTED (2003-02-11) - 288a

    In den Warenkorb
     

  • RETURN MADE UP TO 01/04/02; FULL LIST OF MEMBERS (2002-04-11) - 363s

    In den Warenkorb
     

  • FULL ACCOUNTS MADE UP TO 30/09/01 (2002-08-20) - AA

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  • DIRECTOR RESIGNED (2002-10-03) - 288b

    In den Warenkorb
     

  • 394 STATEMENT (2002-10-03) - MISC

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  • FULL ACCOUNTS MADE UP TO 30/09/00 (2001-04-30) - AA

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  • RETURN MADE UP TO 01/04/01; FULL LIST OF MEMBERS (2001-04-19) - 363s

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  • FULL ACCOUNTS MADE UP TO 30/09/99 (2000-06-13) - AA

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  • NEW DIRECTOR APPOINTED (2000-04-18) - 288a

    In den Warenkorb
     

  • NEW SECRETARY APPOINTED (2000-04-18) - 288a

    In den Warenkorb
     

  • RETURN MADE UP TO 01/04/00; FULL LIST OF MEMBERS (2000-04-10) - 363s

    In den Warenkorb
     

  • SECRETARY RESIGNED (2000-04-06) - 288b

    In den Warenkorb
     

  • DIRECTOR RESIGNED (2000-04-06) - 288b

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  • FULL ACCOUNTS MADE UP TO 30/09/98 (1999-02-22) - AA

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  • DIRECTOR RESIGNED (1999-02-22) - 288b

    In den Warenkorb
     

  • SECRETARY RESIGNED (1999-04-16) - 288b

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  • RETURN MADE UP TO 01/04/99; NO CHANGE OF MEMBERS (1999-04-16) - 363s

    In den Warenkorb
     

  • RETURN MADE UP TO 01/04/98; FULL LIST OF MEMBERS (1998-04-28) - 363s

    In den Warenkorb
     

  • NEW SECRETARY APPOINTED (1998-04-28) - 288a

    In den Warenkorb
     

  • DIRECTOR'S PARTICULARS CHANGED (1998-04-28) - 363(288)

  • ALTER MEM AND ARTS 28/07/97 (1997-09-03) - SRES01

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  • NEW DIRECTOR APPOINTED (1997-08-04) - 288a

    In den Warenkorb
     

  • ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/97 (1997-08-04) - AA

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  • ACC. REF. DATE EXTENDED FROM 30/04/98 TO 30/09/98 (1997-08-04) - 225

    In den Warenkorb
     

  • REGISTERED OFFICE CHANGED ON 29/07/97 FROM: (1997-07-29) - 287

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  • RETURN MADE UP TO 01/04/97; FULL LIST OF MEMBERS (1997-07-29) - 363a

    In den Warenkorb
     

  • SECRETARY RESIGNED (1997-07-28) - 288b

    In den Warenkorb
     

  • NEW DIRECTOR APPOINTED (1997-07-28) - 288a

    In den Warenkorb
     

  • DIRECTOR RESIGNED (1997-07-28) - 288b

    In den Warenkorb
     

  • NEW SECRETARY APPOINTED (1997-07-28) - 288a

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  • NEW DIRECTOR APPOINTED (1997-07-29) - 288a

    In den Warenkorb
     

  • S366A DISP HOLDING AGM 28/07/97 (1997-09-03) - ELRES

    In den Warenkorb
     

  • S252 DISP LAYING ACC 28/07/97 (1997-09-03) - ELRES

    In den Warenkorb
     

  • S80A AUTH TO ALLOT SEC 28/07/97 (1997-09-03) - ELRES

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  • EXEMPTION FROM APPOINTING AUDITORS 28/07/97 (1997-09-03) - SRES03

    In den Warenkorb
     

  • S369(4) SHT NOTICE MEET 28/07/97 (1997-09-03) - ELRES

    In den Warenkorb
     

  • S386 DISP APP AUDS 28/07/97 (1997-09-03) - ELRES

    In den Warenkorb
     

  • COMPANY NAME CHANGED (1997-09-04) - CERTNM

    In den Warenkorb
     

  • REGISTERED OFFICE CHANGED ON 05/09/97 FROM: (1997-09-05) - 287

    In den Warenkorb
     

  • MEMORANDUM OF ASSOCIATION (1997-09-09) - MEM/ARTS

    In den Warenkorb
     

  • NEW DIRECTOR APPOINTED (1997-09-11) - 288a

    In den Warenkorb
     

  • PARTICULARS OF MORTGAGE/CHARGE (1997-11-19) - 395

    In den Warenkorb
     

  • INCORPORATION DOCUMENTS (1996-04-01) - NEWINC

    In den Warenkorb
     

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