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 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
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)
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 |