UNIFII LIMITED - LONDON


Company Profile Company Filings

Overview

UNIFII LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
UNIFII LIMITED was incorporated 14 years ago on 29/03/2010 and has the registered number: 07206707. The accounts status is FULL and accounts are next due on 31/12/2024.

UNIFII LIMITED - LONDON

This company is listed in the following categories:
62020 - Information technology consultancy activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

NO. 1
LONDON
EC2R 8EJ
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
SERVICE INTEGRATORS LIMITED (until 19/12/2017)

Confirmation Statements

Last Statement Next Statement Due
20/08/2023 03/09/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR HUGUES RUFFAT Apr 1964 French Director 2023-11-28 CURRENT
MR STEPHEN MAMELOK Mar 1973 British Director 2015-04-20 CURRENT
MR MICHAEL CHARLES GLOCK Oct 1969 British Director 2010-04-01 CURRENT
MR JEAN-MARC FRANCOIS WINFRIED HUMBERT Secretary 2023-11-28 CURRENT
MR ROY SHERATON Apr 1944 British Director 2010-03-29 UNTIL 2010-03-29 RESIGNED
MR MYLES JUDE MOLLOY Apr 1985 British Director 2021-01-25 UNTIL 2023-11-28 RESIGNED
MR PAUL CAMERON DONNELLY Jul 1977 British Director 2021-01-25 UNTIL 2023-11-28 RESIGNED
GEOFFREY THIRLWALL Secretary 2010-04-01 UNTIL 2011-12-31 RESIGNED
MS THEODORA PAPADOGIANNI Secretary 2018-04-03 UNTIL 2023-11-28 RESIGNED
MRS PAULINE GLOCK Secretary 2012-01-01 UNTIL 2018-04-03 RESIGNED
GEOFFREY LAWRENCE THIRLWALL Jun 1951 British Director 2010-04-01 UNTIL 2011-12-31 RESIGNED
ARGUS NOMINEE DIRECTORS LIMITED Corporate Director 2010-03-29 UNTIL 2010-03-29 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Unifii Global Holdings Limited 2019-10-09 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Michael Charles Glock 2016-07-01 - 2019-10-09 10/1969 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors
Mr Stephen James Mamelok 2016-07-01 - 2019-10-09 3/1973 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
Unifii Limited - Limited company accounts 23.2 2023-12-08 31-03-2023 £5,726,467 Cash £4,603,746 equity
Unifii Limited - Limited company accounts 22.3 2023-04-01 31-03-2022 £4,482,348 Cash £3,764,116 equity
UNIFII LIMITED - Accounts to registrar (filleted) - small 18.2 2020-10-28 31-03-2020 £1,171,188 Cash £1,223,793 equity
UNIFII LIMITED - Accounts to registrar (filleted) - small 18.2 2020-01-01 31-03-2019 £403,767 Cash £663,463 equity
UNIFII LIMITED - Accounts to registrar (filleted) - small 18.2 2018-11-21 31-03-2018 £393,741 Cash £457,794 equity
Service Integrators Limited - Accounts to registrar (filleted) - small 17.3 2017-11-30 31-03-2017 £461,154 equity
Service Integrators Limited - Abbreviated accounts 16.3 2016-12-15 31-03-2016 £385,667 Cash £330,290 equity
Service Integrators Limited - Limited company - abbreviated - 11.9 2015-12-17 31-03-2015 £121,857 Cash £96,555 equity
Service Integrators Limited - Limited company - abbreviated - 11.0.0 2014-08-15 31-03-2014 £124,283 Cash £93,951 equity

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