General information

Name:

Unilock Ltd

Office Address:

57 London Road High Wycombe HP11 1BS Buckinghamshire

Number: 03368450

Incorporation date: 1997-05-09

End of financial year: 31 January

Category: Private Limited Company

Status: Active

Description

Data updated on:

03368450 - registration number of Unilock Limited. It was registered as a Private Limited Company on 1997-05-09. It has been actively competing on the market for the last twenty seven years. The firm can be reached at 57 London Road High Wycombe in Buckinghamshire. The office's postal code assigned to this place is HP11 1BS. It has been already twenty one years that This company's name is Unilock Limited, but until 2003 the name was Curtsons Fabrications and before that, up till 1997-06-26 the business was known as Speed 6366. This means it has used three different names. This enterprise's registered with SIC code 74990 which stands for Non-trading company. Tuesday 31st January 2023 is the last time account status updates were filed.

According to the official data, this limited company is directed by one managing director: Nicholas C., who was assigned to lead the company 27 years ago. This limited company had been controlled by Robert J. till 5 years ago. Furthermore a different director, namely Robert M. gave up the position in July 2006. In order to provide support to the directors, this particular limited company has been utilizing the skills of Nicholas C. as a secretary for the last 27 years.

  • Previous company's names
  • Unilock Limited 2003-08-01
  • Curtsons Fabrications Limited 1997-06-26
  • Speed 6366 Limited 1997-05-09

Financial data based on annual reports

Company staff

Nicholas C.

Role: Secretary

Appointed: 10 June 1997

Latest update: 29 December 2023

Nicholas C.

Role: Director

Appointed: 10 June 1997

Latest update: 29 December 2023

People with significant control

The companies with significant control over this firm include: Optima Contracting Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in High Wycombe at 40 Oxford Road, HP11 2EE, Buckinghamshire and was registered as a PSC under the reg no 01886477.

Optima Contracting Limited
Address: First Floor North 40 Oxford Road, High Wycombe, Buckinghamshire, HP11 2EE, England
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered England And Wales
Place registered England And Wales
Registration number 01886477
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 October 2024
Account last made up date 31 January 2023
Confirmation statement next due date 23 May 2024
Confirmation statement last made up date 09 May 2023
Annual Accounts 4 March 2014
Start Date For Period Covered By Report 01 February 2013
Date Approval Accounts 4 March 2014
Annual Accounts 30 March 2015
Start Date For Period Covered By Report 01 February 2014
End Date For Period Covered By Report 31 January 2015
Date Approval Accounts 30 March 2015
Annual Accounts 4 February 2016
Start Date For Period Covered By Report 01 February 2015
End Date For Period Covered By Report 31 January 2016
Date Approval Accounts 4 February 2016
Annual Accounts
Start Date For Period Covered By Report 01 February 2018
End Date For Period Covered By Report 31 January 2019
Annual Accounts
Start Date For Period Covered By Report 01 February 2019
End Date For Period Covered By Report 31 January 2020
Annual Accounts
Start Date For Period Covered By Report 01 February 2020
End Date For Period Covered By Report 31 January 2021
Annual Accounts
Start Date For Period Covered By Report 01 February 2021
End Date For Period Covered By Report 31 January 2022
Annual Accounts
Start Date For Period Covered By Report 01 February 2022
End Date For Period Covered By Report 31 January 2023
Annual Accounts
Start Date For Period Covered By Report 01 February 2023
End Date For Period Covered By Report 31 January 2024
Annual Accounts
End Date For Period Covered By Report 31 January 2014

Company filings

Filing category

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Accounts Address Annual return Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
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Accounts for a dormant company made up to 31st January 2023 (AA)
filed on: 17th, March 2023
accounts
Free Download Download filing (7 pages)

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Services (by SIC Code)

  • 74990 : Non-trading company
26
Company Age

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