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Company Information for

UNISAN EUROPE HOLDING COMPANY LIMITED

C/O HYPRSAN, 95-97 WELLINGBOROUGH ROAD, EARLS BARTON, NORTHAMPTON, NN6 0JT,
Company Registration Number
11382043
Private Limited Company
Active

Company Overview

About Unisan Europe Holding Company Ltd
UNISAN EUROPE HOLDING COMPANY LIMITED was founded on 2018-05-25 and has its registered office in Northampton. The organisation's status is listed as "Active". Unisan Europe Holding Company Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
UNISAN EUROPE HOLDING COMPANY LIMITED
 
Legal Registered Office
C/O HYPRSAN, 95-97 WELLINGBOROUGH ROAD
EARLS BARTON
NORTHAMPTON
NN6 0JT
 
Filing Information
Company Number 11382043
Company ID Number 11382043
Date formed 2018-05-25
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 
Return next due 22/06/2019
Type of accounts DORMANT
Last Datalog update: 2024-10-05 09:22:09
Primary Source:Companies House
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Company Officers of UNISAN EUROPE HOLDING COMPANY LIMITED

Current Directors
Officer Role Date Appointed
ADRIAN ROY JAMES
 Director 2018-05-25
VERNON MARK JAMES
 Director 2018-05-25

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ADRIAN ROY JAMES TRIDEX GLOBAL LIMITED Director 2017-12-19 CURRENT 2017-12-19 Active
ADRIAN ROY JAMES SWIFT INDUSTRIAL HOLDING COMPANY LIMITED Director 2016-01-27 CURRENT 2016-01-27 Active - Proposal to Strike off
ADRIAN ROY JAMES TRAFFISAFE HOLDING COMPANY LIMITED Director 2016-01-27 CURRENT 2016-01-27 Active
ADRIAN ROY JAMES CENTRA SUPPORT SERVICES LIMITED Director 2016-01-26 CURRENT 2016-01-26 Active - Proposal to Strike off
ADRIAN ROY JAMES CENTRA SUPPORT SERVICES HOLDING COMPANY LIMITED Director 2016-01-26 CURRENT 2016-01-26 Active
ADRIAN ROY JAMES GIANT WORKWEAR LTD Director 2012-10-04 CURRENT 2012-10-04 Dissolved 2017-05-16
ADRIAN ROY JAMES SWIFT INDUSTRIAL SUPPLIES LTD Director 2009-03-30 CURRENT 2009-03-30 Active - Proposal to Strike off
ADRIAN ROY JAMES TRAFFI SAFE LTD Director 2008-08-28 CURRENT 2008-08-28 Active
VERNON MARK JAMES TRIDEX GLOBAL LIMITED Director 2017-12-19 CURRENT 2017-12-19 Active
VERNON MARK JAMES SWIFT INDUSTRIAL HOLDING COMPANY LIMITED Director 2016-01-27 CURRENT 2016-01-27 Active - Proposal to Strike off
VERNON MARK JAMES TRAFFISAFE HOLDING COMPANY LIMITED Director 2016-01-27 CURRENT 2016-01-27 Active
VERNON MARK JAMES CENTRA SUPPORT SERVICES LIMITED Director 2016-01-26 CURRENT 2016-01-26 Active - Proposal to Strike off
VERNON MARK JAMES CENTRA SUPPORT SERVICES HOLDING COMPANY LIMITED Director 2016-01-26 CURRENT 2016-01-26 Active
VERNON MARK JAMES GIANT WORKWEAR LTD Director 2012-10-04 CURRENT 2012-10-04 Dissolved 2017-05-16
VERNON MARK JAMES SWIFT INDUSTRIAL SUPPLIES LTD Director 2009-03-30 CURRENT 2009-03-30 Active - Proposal to Strike off
VERNON MARK JAMES TRAFFI SAFE LTD Director 2008-08-28 CURRENT 2008-08-28 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-09-25ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/23
2024-05-24CONFIRMATION STATEMENT MADE ON 24/08/23, WITH NO UPDATES
2023-09-29ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22
2023-06-29CONFIRMATION STATEMENT MADE ON 24/05/23, WITH NO UPDATES
2022-09-2831/12/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-06-28AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2022-06-28CS01CONFIRMATION STATEMENT MADE ON 24/05/22, WITH NO UPDATES
2022-06-28RT01Administrative restoration application
2022-02-15Final Gazette dissolved via compulsory strike-off
2022-02-15GAZ2Final Gazette dissolved via compulsory strike-off
2021-11-30GAZ1FIRST GAZETTE notice for compulsory strike-off
2021-08-27PSC02Notification of Hyprsan Limited as a person with significant control on 2021-03-02
2021-08-11CS01CONFIRMATION STATEMENT MADE ON 24/05/21, WITH UPDATES
2021-08-10AP01DIRECTOR APPOINTED MR RUSSELL CALDER
2021-07-26AD01REGISTERED OFFICE CHANGED ON 26/07/21 FROM Suite 4 Selborne Road Alton GU34 3HL England
2021-05-18TM01APPOINTMENT TERMINATED, DIRECTOR ADRIAN ROY JAMES
2021-05-18PSC07CESSATION OF VERNON MARK JAMES AS A PERSON OF SIGNIFICANT CONTROL
2021-01-07AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-06-26CS01CONFIRMATION STATEMENT MADE ON 24/05/20, WITH NO UPDATES
2020-06-26CS01CONFIRMATION STATEMENT MADE ON 24/05/20, WITH NO UPDATES
2020-02-20AA01Previous accounting period shortened from 31/05/20 TO 31/12/19
2020-02-20AA31/05/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-06-05CS01CONFIRMATION STATEMENT MADE ON 24/05/19, WITH UPDATES
2018-06-15AD01REGISTERED OFFICE CHANGED ON 15/06/18 FROM Wey Court West Union Road Farnham Surrey GU9 7PT United Kingdom
2018-05-25LATEST SOC25/05/18 STATEMENT OF CAPITAL;GBP 100
2018-05-25NEWINCNew incorporation
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64209 - Activities of other holding companies n.e.c.




Licences & Regulatory approval
We could not find any licences issued to UNISAN EUROPE HOLDING COMPANY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against UNISAN EUROPE HOLDING COMPANY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
UNISAN EUROPE HOLDING COMPANY LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 64209 - Activities of other holding companies n.e.c.

Filed Financial Reports
Annual Accounts
2019-05-31
Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on UNISAN EUROPE HOLDING COMPANY LIMITED

Intangible Assets
Patents
We have not found any records of UNISAN EUROPE HOLDING COMPANY LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for UNISAN EUROPE HOLDING COMPANY LIMITED
Trademarks
We have not found any records of UNISAN EUROPE HOLDING COMPANY LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for UNISAN EUROPE HOLDING COMPANY LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64209 - Activities of other holding companies n.e.c.) as UNISAN EUROPE HOLDING COMPANY LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where UNISAN EUROPE HOLDING COMPANY LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded UNISAN EUROPE HOLDING COMPANY LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded UNISAN EUROPE HOLDING COMPANY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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