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 - LONDON

This company is listed in the following categories:
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

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