General information

Name:

Unex Ltd

Office Address:

Unex House, Church Lane Stetchworth CB8 9TN Cambridgeshire

Number: 05597421

Incorporation date: 2005-10-19

End of financial year: 30 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

This firm named Unex was created on Wed, 19th Oct 2005 as a Private Limited Company. This company's registered office can be found at Cambridgeshire on Unex House, Church Lane, Stetchworth. Should you want to contact this business by post, the zip code is CB8 9TN. The registration number for Unex Limited is 05597421. Its present name is Unex Limited. This company's former clients may remember the company also as Sam2005, which was in use until Wed, 1st Oct 2008. This company's SIC code is 68209 meaning Other letting and operating of own or leased real estate. Unex Ltd filed its latest accounts for the period up to 2023-03-30. Its most recent confirmation statement was submitted on 2023-10-19.

Andrew P., Adrian M., Timothy G. and William G. are listed as company's directors and have been expanding the company since 2019. In order to help the directors in their tasks, this business has been utilizing the skillset of Andrew P. as a secretary since July 2016.

  • Previous company's names
  • Unex Limited 2008-10-01
  • Sam2005 Limited 2005-10-19

Financial data based on annual reports

Company staff

Andrew P.

Role: Director

Appointed: 01 January 2019

Latest update: 19 April 2024

Andrew P.

Role: Secretary

Appointed: 29 July 2016

Latest update: 19 April 2024

Adrian M.

Role: Director

Appointed: 13 June 2013

Latest update: 19 April 2024

Timothy G.

Role: Director

Appointed: 21 September 2010

Latest update: 19 April 2024

William G.

Role: Director

Appointed: 19 October 2005

Latest update: 19 April 2024

People with significant control

The companies that control this firm are as follows: Unex Holdings Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Newmarket at Church Lane, Stetchworth, CB8 9TN and was registered as a PSC under the registration number 3494284.

Unex Holdings Limited
Address: Unex House Church Lane, Stetchworth, Newmarket, CB8 9TN, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered United Kingdom
Place registered England And Wales Companies Register
Registration number 3494284
Notified on 1 January 2021
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
William G.
Notified on 6 April 2016
Ceased on 1 January 2021
Nature of control:
substantial control or influence
Pollyana G.
Notified on 6 April 2016
Ceased on 1 January 2021
Nature of control:
1/2 or less of shares
Timothy G.
Notified on 6 April 2016
Ceased on 1 January 2021
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 30 December 2024
Account last made up date 30 March 2023
Confirmation statement next due date 02 November 2024
Confirmation statement last made up date 19 October 2023
Annual Accounts
Start Date For Period Covered By Report 2021-03-31
End Date For Period Covered By Report 2022-03-30
Annual Accounts
Start Date For Period Covered By Report 2022-03-31
End Date For Period Covered By Report 2023-03-30

Company filings

Filing category

Hide filing type
Accounts Annual return Change of name Confirmation statement Incorporation Miscellaneous Mortgage Officers Other Persons with significant control
Free Download
Accounts for a micro company for the period ending on Thursday 30th March 2023 (AA)
filed on: 25th, July 2023
accounts
Free Download Download filing (3 pages)

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Services (by SIC Code)

  • 68209 : Other letting and operating of own or leased real estate
18
Company Age

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