Unicol Systems Limited

Company Name	Unicol Systems Limited
Company Status	Dissolved
Company Number	03868238
Category	Private Limited Company
Incorporation Date	29 October 1999(24 years, 6 months ago)
Dissolution Date	24 November 2020 (3 years, 5 months ago)

Business Activity

Section J	Information and communication
SIC 7222	Other software consultancy and supply
SIC 62020	Information technology consultancy activities

Directors

Director Name	Mr Colin Patrick Mortimer
Date of Birth	March 1963 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	15 December 1999(1 month, 2 weeks after company formation)
Appointment Duration	20 years, 11 months (closed 24 November 2020)
Role	IT Consultant
Country of Residence	England
Correspondence Address	3 Harefield Harlow Essex CM20 3EF

Secretary Name	Mrs Linda Jayne Mortimer
Nationality	British
Status	Closed
Appointed	15 December 1999(1 month, 2 weeks after company formation)
Appointment Duration	20 years, 11 months (closed 24 November 2020)
Role	Company Director
Correspondence Address	3 Harefield Harlow Essex CM20 3EF

Director Name	Highstone Directors Limited (Corporation)
Status	Resigned
Appointed	29 October 1999(same day as company formation)
Correspondence Address	Highstone House 165 High Street Barnet Hertfordshire EN5 5SU

Secretary Name	Highstone Secretaries Limited (Corporation)
Status	Resigned
Appointed	29 October 1999(same day as company formation)
Correspondence Address	Highstone House 165 High Street Barnet Hertfordshire EN5 5SU

Contact

Website	www.springersbb.co.uk

Location

Registered Address	33 High Street Old Harlow Essex CM17 0DN
Region	East of England
Constituency	Harlow
County	Essex
Ward	Old Harlow
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Financials

Year	2013
Net Worth	-£10,808
Current Liabilities	£10,808

Accounts

Latest Accounts	31 October 2019 (4 years, 6 months ago)
Accounts Category	Micro
Accounts Year End	31 October

Filing History

25 November 2017	Confirmation statement made on 29 October 2017 with updates (5 pages)
1 February 2017	Micro company accounts made up to 31 October 2016 (9 pages)
1 November 2016	Confirmation statement made on 29 October 2016 with updates (6 pages)
29 April 2016	Total exemption small company accounts made up to 31 October 2015 (5 pages)
10 December 2015	Annual return made up to 29 October 2015 with a full list of shareholders Statement of capital on 2015-12-10 GBP 2 (4 pages)
29 January 2015	Total exemption small company accounts made up to 31 October 2014 (5 pages)
4 November 2014	Annual return made up to 29 October 2014 with a full list of shareholders Statement of capital on 2014-11-04 GBP 2 (4 pages)
9 May 2014	Total exemption small company accounts made up to 31 October 2013 (5 pages)
27 November 2013	Annual return made up to 29 October 2013 with a full list of shareholders Statement of capital on 2013-11-27 GBP 2 (4 pages)
4 April 2013	Total exemption small company accounts made up to 31 October 2012 (6 pages)
13 November 2012	Annual return made up to 29 October 2012 with a full list of shareholders (4 pages)
2 May 2012	Registered office address changed from Equity House 4-6 Market Street Harlow Essex CM17 0AH on 2 May 2012 (1 page)
2 May 2012	Registered office address changed from Equity House 4-6 Market Street Harlow Essex CM17 0AH on 2 May 2012 (1 page)
2 May 2012	Total exemption small company accounts made up to 31 October 2011 (7 pages)
25 November 2011	Annual return made up to 29 October 2011 with a full list of shareholders (4 pages)
26 April 2011	Total exemption small company accounts made up to 31 October 2010 (6 pages)
29 November 2010	Annual return made up to 29 October 2010 with a full list of shareholders (4 pages)
21 May 2010	Total exemption small company accounts made up to 31 October 2009 (6 pages)
24 November 2009	Annual return made up to 29 October 2009 with a full list of shareholders (4 pages)
25 March 2009	Total exemption small company accounts made up to 31 October 2008 (7 pages)
10 November 2008	Return made up to 29/10/08; full list of members (3 pages)
1 October 2008	Total exemption small company accounts made up to 31 October 2007 (7 pages)
27 November 2007	Return made up to 29/10/07; full list of members (2 pages)
18 July 2007	Total exemption small company accounts made up to 31 October 2006 (7 pages)
13 November 2006	Return made up to 29/10/06; full list of members (2 pages)
21 August 2006	Total exemption small company accounts made up to 31 October 2005 (7 pages)
1 December 2005	Return made up to 29/10/05; full list of members (6 pages)
27 May 2005	Total exemption small company accounts made up to 31 October 2004 (7 pages)
22 December 2004	Return made up to 29/10/04; full list of members (6 pages)
1 December 2004	Total exemption small company accounts made up to 31 October 2003 (7 pages)
7 January 2004	Return made up to 29/10/03; full list of members (6 pages)
7 August 2003	Total exemption small company accounts made up to 31 October 2002 (7 pages)
26 November 2002	Return made up to 29/10/02; full list of members (6 pages)
14 August 2002	Total exemption full accounts made up to 31 October 2001 (7 pages)
14 November 2001	Return made up to 29/10/01; full list of members (6 pages)
27 March 2001	Full accounts made up to 31 October 2000 (7 pages)
24 November 2000	Return made up to 29/10/00; full list of members (6 pages)
17 February 2000	Director resigned (1 page)
8 February 2000	Secretary resigned (1 page)
10 January 2000	New director appointed (2 pages)
21 December 1999	New secretary appointed (2 pages)
21 December 1999	Ad 15/12/99--------- Â£ si 2@1=2 Â£ ic 2/4 (2 pages)
21 December 1999	Registered office changed on 21/12/99 from: highstone house 165 high street barnet hertfordshire EN5 5SU (1 page)
29 October 1999	Incorporation (13 pages)

Unicol Systems Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Filing History

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