Unit 9 (Uk) Limited (Companies House Registration Number 03279060) is a private limited company started on 1996-11-15 in United Kingdom. This company can be found at 10 Orange Street, Haymarket, London WC2H 7DQ. Having undergone a change in 2020-02-21, the previous name this enterprise used was Unit 9 Limited. Unit 9 (Uk) Limited operates Standard Industrial Classification code: 62090 that means "other information technology service activities".

Company details

Name Unit 9 (UK) Limited
Number 03279060
Date of Incorporation: November 15, 1996
End of financial year: 29 December
Address: 10 Orange Street, Haymarket, London, WC2H 7DQ
SIC code: 62090 - Other information technology service activities

Moving on to the 7 directors that can be found in this particular enterprise, we can name: Muhannad O. (appointed on 29 June 2017), Michelle C. (appointment date: 30 May 2017), Niccolo C. (appointed on 13 August 2014). 1 secretary is also there: Tommaso S. (appointed on 16 January 1997). The official register reports 4 persons of significant control, namely: Unit 9 (Holdings) Limited can be found at Orange Street, Haymarket, WC2H 7DQ London. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. David B. owns 1/2 or less of shares, 1/2 or less of voting rights, Tommaso S. owns 1/2 or less of shares, 1/2 or less of voting rights.

Directors

People with significant control

Unit 9 (Holdings) Limited
24 March 2020
Address 10 Orange Street, Haymarket, London, WC2H 7DQ, United Kingdom
Legal authority United Kingdom (England And Wales)
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 12476488
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
David B.
6 April 2016 - 24 March 2020
Nature of control: 25-50% voting rights
25-50% shares
Tommaso S.
6 April 2016 - 24 March 2020
Nature of control: 25-50% voting rights
25-50% shares
Piero F.
6 April 2016 - 24 March 2020
Nature of control: 25-50% voting rights
25-50% shares

Filings

Categories:
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
(AA) Group of companies' report and financial statements (accounts) made up to 31st December 2022
filed on: 15th, December 2023 | accounts
Free Download (39 pages)