UNISUS GROUP LIMITED
SALISBURY HOUSE, BUDDLE STREET, WALLSEND NE28 6EH- Active
- PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
- Company No. 10762096
- Last Updated: 01 Mar 2024
Company Profile
UNISUS GROUP LIMITED was incorporated on Tuesday, May 9, 2017 as a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) with registered address in WALLSEND. UNISUS GROUP LIMITED has the status: Active and it's listed in the following category: Other professional, scientific and technical activities n.e.c.. This PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) has been operating for 7 years 4 months and 25 days.
| Name | UNISUS GROUP LIMITED |
|---|---|
| Company number | 10762096 |
| Company type | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Incorporation date | 09 May 2017 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
SALISBURY HOUSE BUDDLE STREET WALLSEND NE28 6EH |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Ian Dougall Nationality: British |
Dates: Tuesday, May 9, 2017 - present
voting rights 25 to 50 percent
|
| Mr Stephen Mark Poole Nationality: British |
Dates: Tuesday, May 9, 2017 - Wednesday, April 15, 2020
voting rights 25 to 50 percent
|
| Mrs Kelly Jane Oliver Dougall Nationality: British |
Dates: Tuesday, May 9, 2017 - present
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 May |
| Next annual accounts due | 28 February 2025, (147 days left) |
| Latest accounts | 31 May 2023 |
| Next confirmation statement due | 06 June 2018 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| UNISUS GROUP LIMITED | 09 May 2017 |
| CYGNET NORTH EAST LIMITED | 18 Mar 2019 |
| UNISUS ENTERPRISES UK LIMITED | 28 Mar 2019 |