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UNITAS SERVICES (UK) LIMITED - Sackville House, 143 - 149 Fenchurch Street, London, EC3M 6BL, United Kingdom
Company Information
- Company registration number
- 03180971
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Sackville House
- 143 - 149 Fenchurch Street
- London
- EC3M 6BL
- England Sackville House, 143 - 149 Fenchurch Street, London, EC3M 6BL, England UK
Management
- Managing Directors
- JEROME PONNIAH
- SAMUEL MATTHEW CARL PONNIAH
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1996-04-01
- Age Of Company 1996-04-01 28 years
- SIC/NACE
- 82990 - Other business support service activities not elsewhere classified
Ownership
- Beneficial Owners
- Mr Samuel Ponniah
- Mr Jerome Ponniah
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- CERTCOMPAC LIMITED
- Filing of Accounts
- Due Date: 2018-09-30
- Last Date: 2016-12-31
✓
- Last Return Made Up To:
- 2012-04-01
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UNITAS SERVICES (UK) LIMITED Company Description
- UNITAS SERVICES (UK) LIMITED is a ltd registered in United Kingdom with the Company reg no 03180971. Its current trading status is "live". It was registered 1996-04-01. It was previously called CERTCOMPAC LIMITED. It has declared SIC or NACE codes as "82990 - Other business support service activities not elsewhere classified". It has 2 directors The latest accounts are filed up to 2016-12-31. The latest annual return was filed up to 2012-04-01.It can be contacted at Sackville House .
Get UNITAS SERVICES (UK) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Unitas Services (Uk) Limited - Sackville House, 143 - 149 Fenchurch Street, London, EC3M 6BL, United Kingdom
- 1996-04-01
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/03180971#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/03180971#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/03180971#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2018
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CONFIRMATION STATEMENT MADE ON 01/04/18, WITH UPDATES (2018-04-11) - CS01
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NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SAMUEL PONNIAH (2018-04-09) - PSC01
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NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JEROME PONNIAH (2018-04-09) - PSC01
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DIRECTOR APPOINTED MR JEROME PONNIAH (2018-04-11) - AP01
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REGISTERED OFFICE CHANGED ON 10/04/2018 FROM (2018-04-10) - AD01
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CESSATION OF UNITAS SERVICES LIMITED AS A PSC (2018-04-09) - PSC07
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keyboard_arrow_right 2017
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31/12/16 TOTAL EXEMPTION FULL (2017-09-27) - AA
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CONFIRMATION STATEMENT MADE ON 01/04/17, WITH UPDATES (2017-04-19) - CS01
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keyboard_arrow_right 2016
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31/12/15 TOTAL EXEMPTION SMALL (2016-09-30) - AA
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01/04/16 FULL LIST (2016-04-05) - AR01
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keyboard_arrow_right 2015
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31/12/14 TOTAL EXEMPTION SMALL (2015-09-04) - AA
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REGISTERED OFFICE CHANGED ON 18/06/2015 FROM (2015-06-18) - AD01
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01/04/15 FULL LIST (2015-04-15) - AR01
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APPOINTMENT TERMINATED, SECRETARY SAMUEL PONNIAH (2015-04-14) - TM02
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APPOINTMENT TERMINATED, DIRECTOR JOHN TAYLOR (2015-04-14) - TM01
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DIRECTOR APPOINTED MR SAMUEL MATTHEW CARL PONNIAH (2015-04-14) - AP01
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keyboard_arrow_right 2014
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31/12/13 TOTAL EXEMPTION SMALL (2014-09-09) - AA
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01/04/14 FULL LIST (2014-04-03) - AR01
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keyboard_arrow_right 2013
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31/12/12 TOTAL EXEMPTION SMALL (2013-09-30) - AA
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01/04/13 FULL LIST (2013-04-09) - AR01
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APPOINTMENT TERMINATED, DIRECTOR DOMINIC PONNIAH (2013-10-16) - TM01
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keyboard_arrow_right 2012
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31/12/11 TOTAL EXEMPTION SMALL (2012-10-12) - AA
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01/04/12 FULL LIST (2012-06-15) - AR01
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DIRECTOR'S CHANGE OF PARTICULARS / MR DOMINIC DANIEL ANTHONY PONNIAH / 01/01/2012 (2012-06-15) - CH01
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SECRETARY'S CHANGE OF PARTICULARS / MR SAMUEL MATTHEW CARL PONNIAH / 01/01/2012 (2012-06-15) - CH03
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APPOINTMENT TERMINATED, DIRECTOR SEBASTIAN PONNIAH (2012-06-15) - TM01
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keyboard_arrow_right 2011
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31/12/10 TOTAL EXEMPTION SMALL (2011-11-16) - AA
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REGISTERED OFFICE CHANGED ON 01/09/2011 FROM (2011-09-01) - AD01
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PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 (2011-08-11) - MG01
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REGISTERED OFFICE CHANGED ON 09/06/2011 FROM (2011-06-09) - AD01
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01/04/11 FULL LIST (2011-04-28) - AR01
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keyboard_arrow_right 2010
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DIRECTOR'S CHANGE OF PARTICULARS / VIPUL AGGARWAL / 01/12/2009 (2010-04-27) - CH01
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DIRECTOR'S CHANGE OF PARTICULARS / SAMUEL MATTHEW CARL PONNIAH / 01/02/2010 (2010-04-27) - CH01
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DIRECTOR'S CHANGE OF PARTICULARS / JOHN COLIN TAYLOR / 01/01/2010 (2010-04-27) - CH01
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01/04/10 FULL LIST (2010-04-27) - AR01
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APPOINTMENT TERMINATED, SECRETARY VIPUL AGGARWAL (2010-07-01) - TM02
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SECRETARY APPOINTED MR SAMUEL MATTHEW CARL PONNIAH (2010-07-06) - AP03
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APPOINTMENT TERMINATED, DIRECTOR SAMUEL PONNIAH (2010-07-01) - TM01
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APPOINTMENT TERMINATED, DIRECTOR VIPUL AGGARWAL (2010-07-01) - TM01
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AMENDED FULL ACCOUNTS MADE UP TO 31/12/09 (2010-10-08) - AAMD
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31/12/09 TOTAL EXEMPTION SMALL (2010-09-13) - AA
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DIRECTOR APPOINTED MR DOMINIC DANIEL ANTHONY PONNIAH (2010-07-15) - AP01
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keyboard_arrow_right 2009
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FULL ACCOUNTS MADE UP TO 31/12/08 (2009-10-21) - AA
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RETURN MADE UP TO 01/04/09; FULL LIST OF MEMBERS (2009-04-21) - 363a
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APPOINTMENT TERMINATED DIRECTOR ANDREW REDWOOD (2009-04-21) - 288b
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DIRECTOR APPOINTED SAMUEL MATTHEW CARL PONNIAH (2009-04-01) - 288a
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DIRECTOR APPOINTED JOHN COLIN TAYLOR (2009-04-01) - 288a
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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
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keyboard_arrow_right 2008
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LOCATION OF REGISTER OF MEMBERS (2008-04-01) - 353
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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
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RETURN MADE UP TO 01/04/08; FULL LIST OF MEMBERS (2008-04-01) - 363a
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keyboard_arrow_right 2007
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FULL ACCOUNTS MADE UP TO 31/12/06 (2007-10-31) - AA
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NEW SECRETARY APPOINTED (2007-07-04) - 288a
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NEW DIRECTOR APPOINTED (2007-07-04) - 288a
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SECRETARY RESIGNED (2007-07-04) - 288b
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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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keyboard_arrow_right 2006
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LOCATION OF REGISTER OF MEMBERS (2006-04-03) - 353
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE (2006-12-22) - 403a
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FULL ACCOUNTS MADE UP TO 31/12/05 (2006-11-24) - AA
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RETURN MADE UP TO 01/04/06; FULL LIST OF MEMBERS (2006-04-03) - 363a
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keyboard_arrow_right 2005
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FULL ACCOUNTS MADE UP TO 31/12/04 (2005-10-18) - AA
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RETURN MADE UP TO 01/04/05; FULL LIST OF MEMBERS (2005-04-06) - 363s
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REGISTERED OFFICE CHANGED ON 01/07/05 FROM: (2005-07-01) - 287
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keyboard_arrow_right 2004
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DIRECTOR RESIGNED (2004-12-21) - 288b
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AMENDED FULL ACCOUNTS MADE UP TO 31/12/03 (2004-11-10) - AAMD
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 (2004-11-02) - AA
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ACC. REF. DATE SHORTENED FROM 30/09/04 TO 31/12/03 (2004-11-02) - 225
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/03 (2004-11-02) - AA
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RETURN MADE UP TO 01/04/04; FULL LIST OF MEMBERS (2004-04-21) - 363s
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NEW DIRECTOR APPOINTED (2004-03-30) - 288a
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DIRECTOR RESIGNED (2004-03-26) - 288b
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SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED (2004-12-21) - 288c
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keyboard_arrow_right 2003
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RETURN MADE UP TO 01/04/03; FULL LIST OF MEMBERS (2003-04-09) - 363s
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FULL ACCOUNTS MADE UP TO 30/09/02 (2003-04-08) - AA
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DIRECTOR RESIGNED (2003-02-11) - 288b
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NEW DIRECTOR APPOINTED (2003-02-11) - 288a
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keyboard_arrow_right 2002
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RETURN MADE UP TO 01/04/02; FULL LIST OF MEMBERS (2002-04-11) - 363s
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FULL ACCOUNTS MADE UP TO 30/09/01 (2002-08-20) - AA
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DIRECTOR RESIGNED (2002-10-03) - 288b
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394 STATEMENT (2002-10-03) - MISC
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keyboard_arrow_right 2001
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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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keyboard_arrow_right 2000
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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
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NEW SECRETARY APPOINTED (2000-04-18) - 288a
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RETURN MADE UP TO 01/04/00; FULL LIST OF MEMBERS (2000-04-10) - 363s
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SECRETARY RESIGNED (2000-04-06) - 288b
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DIRECTOR RESIGNED (2000-04-06) - 288b
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keyboard_arrow_right 1999
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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
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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
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keyboard_arrow_right 1998
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RETURN MADE UP TO 01/04/98; FULL LIST OF MEMBERS (1998-04-28) - 363s
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NEW SECRETARY APPOINTED (1998-04-28) - 288a
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DIRECTOR'S PARTICULARS CHANGED (1998-04-28) - 363(288)
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keyboard_arrow_right 1997
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ALTER MEM AND ARTS 28/07/97 (1997-09-03) - SRES01
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NEW DIRECTOR APPOINTED (1997-08-04) - 288a
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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
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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
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SECRETARY RESIGNED (1997-07-28) - 288b
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NEW DIRECTOR APPOINTED (1997-07-28) - 288a
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DIRECTOR RESIGNED (1997-07-28) - 288b
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NEW SECRETARY APPOINTED (1997-07-28) - 288a
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NEW DIRECTOR APPOINTED (1997-07-29) - 288a
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S366A DISP HOLDING AGM 28/07/97 (1997-09-03) - ELRES
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S252 DISP LAYING ACC 28/07/97 (1997-09-03) - ELRES
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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
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S369(4) SHT NOTICE MEET 28/07/97 (1997-09-03) - ELRES
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S386 DISP APP AUDS 28/07/97 (1997-09-03) - ELRES
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COMPANY NAME CHANGED (1997-09-04) - CERTNM
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REGISTERED OFFICE CHANGED ON 05/09/97 FROM: (1997-09-05) - 287
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MEMORANDUM OF ASSOCIATION (1997-09-09) - MEM/ARTS
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NEW DIRECTOR APPOINTED (1997-09-11) - 288a
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PARTICULARS OF MORTGAGE/CHARGE (1997-11-19) - 395
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keyboard_arrow_right 1996
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INCORPORATION DOCUMENTS (1996-04-01) - NEWINC
