U-NET LIMITED - LONDON
Company Profile | Company Filings |
Overview
U-NET LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
U-NET LIMITED was incorporated 29 years ago on 26/07/1994 and has the registered number: 02952757. The accounts status is DORMANT and accounts are next due on 31/03/2024.
U-NET LIMITED was incorporated 29 years ago on 26/07/1994 and has the registered number: 02952757. The accounts status is DORMANT and accounts are next due on 31/03/2024.
U-NET LIMITED - LONDON
This company is listed in the following categories:
99999 - Dormant Company
99999 - Dormant Company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 6 | 30/06/2022 | 31/03/2024 |
Registered Office
110 HIGH HOLBORN
LONDON
WC1V 6JS
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
26/07/2023 | 09/08/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR NIGEL ROBERT FAIRHURST | Sep 1963 | British | Director | 2019-02-07 | CURRENT |
COLIN ANTHONY SMITH | Apr 1960 | British | Director | 1998-10-29 UNTIL 1999-11-01 | RESIGNED |
VIA NET WORKS UK LIMITED | Corporate Director | 2002-03-29 UNTIL 2004-09-27 | RESIGNED | ||
MR FRANK MARTIN DOOLEY | Irish | Secretary | 2004-09-27 UNTIL 2010-02-25 | RESIGNED | |
MATT STUART NYDELL | Jun 1959 | American | Secretary | 2001-11-19 UNTIL 2004-09-27 | RESIGNED |
MR MICHEL ROBERT | Secretary | 2010-02-25 UNTIL 2020-01-29 | RESIGNED | ||
DR WILLIAM DAVID UNSWORTH | Jun 1946 | British | Secretary | 1994-07-27 UNTIL 1999-11-01 | RESIGNED |
NICOLA BRADBURY | Jun 1968 | Secretary | 1999-11-01 UNTIL 2001-11-19 | RESIGNED | |
MR MICHEL FRANCOIS ROBERT | Sep 1965 | French | Director | 2010-02-25 UNTIL 2020-01-29 | RESIGNED |
KEVIN WATSON | Apr 1965 | British | Director | 1999-07-27 UNTIL 2001-07-16 | RESIGNED |
DR WILLIAM DAVID UNSWORTH | Jun 1946 | British | Director | 1994-07-27 UNTIL 1999-11-01 | RESIGNED |
DEANSGATE COMPANY FORMATIONS LIMITED | Corporate Nominee Director | 1994-07-26 UNTIL 1994-07-27 | RESIGNED | ||
ANTHONY FURNESS SMITH | Dec 1930 | British | Director | 1994-07-26 UNTIL 1998-10-29 | RESIGNED |
MICHAEL JOSEPH SIMMONS | Apr 1953 | Us Citizen | Director | 1998-10-29 UNTIL 2002-03-29 | RESIGNED |
CHARLES NASSER | Jul 1969 | British | Director | 2004-09-27 UNTIL 2019-02-07 | RESIGNED |
STEPHEN RAWLINSON | Mar 1971 | British | Director | 2004-09-27 UNTIL 2006-12-08 | RESIGNED |
MATT STUART NYDELL | Jun 1959 | American | Director | 2001-11-19 UNTIL 2004-09-27 | RESIGNED |
DAVID MARK D`OTTAVIO | Sep 1949 | U S A | Director | 1998-10-29 UNTIL 2001-11-19 | RESIGNED |
MR FRANK MARTIN DOOLEY | Irish | Director | 2004-09-27 UNTIL 2010-02-25 | RESIGNED | |
CHARLES ELLIOTT BARDSLEY | Aug 1951 | Usa | Director | 1998-10-29 UNTIL 2000-09-15 | RESIGNED |
BRITANNIA COMPANY FORMATIONS LIMITED | Corporate Nominee Secretary | 1994-07-26 UNTIL 1994-07-26 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Nigel Robert Fairhurst | 2019-02-07 - 2019-02-07 | 9/1963 | London | Significant influence or control |
Mr Michel Francois Robert | 2016-04-06 - 2020-01-29 | 9/1965 | Significant influence or control | |
Mr Charles Nasser | 2016-04-06 - 2019-02-07 | 7/1969 | Significant influence or control | |
U-Net Uk Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |