UNICARD LIMITED
UNICARD LIMITED is an active private limited company, incorporated on 2 July 2003. The nature of the business includes Data processing, hosting and related activities and one other classification. The company's registered office is on Cobham Road, Wimborne. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Unaudited Abridged. UNICARD LIMITED has no previous names. The company has one mortgage charge, which is currently outstanding.
Company Information
Company Number | 04817824 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 02/07/2003 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | PEARTREE BUSINESS CENTRE COBHAM ROAD |
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Address Line 2 | FERNDOWN INDUSTRIAL ESTATE |
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Post Town | WIMBORNE |
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County | DORSET |
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Postcode | BH21 7PT |
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Accounts
Accounting Reference Date | 31st December |
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Accounts Next Due Date | 30/09/2024 |
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Accounts Last Made Up Date | 31/12/2022 |
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Accounts Category | UNAUDITED ABRIDGED |
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Confirmation Statement
Next Due Date | 15/08/2024 |
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Last Made Up Date | 01/08/2023 |
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Return
Next Due Date | 29/01/2017 |
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Last Made Up Date | 01/01/2016 |
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Mortgages
Number of Mortgage Charges | 1 |
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Number of Outstanding Charges | 1 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
63110 - Data processing, hosting and related activities
63120 - Web portals
Company Name History
From incorporation onwards:
UNICARD LIMITED
Directors
(The company's officers)
MR SEAN GRANVILLE DICKINSON
(~51 year old British national)
ARROWSMITH COURT STATION APPROACH, BROADSTONE, DORSET, BH18 8AT, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 22/02/2022
MR PETER LEO VERREPT
(~58 year old Belgian national)
31 EBBLAKE CLOSE, VERWOOD, DORSET, BH31 6GF
- Current Director
- Gives occupation as PROJECT MANAGER
- Usually resident in UNITED KINGDOM
Appointed on 18/07/2003
Shareholders
(Persons of Significant Control)
Mr Peter Leo Verrept
(~58 year old Belgian national)
Peartree Business Centre, Cobham Road, Ferndown Industrial Estate, Wimborne, Dorset, BH21 7PT
- Owns between 75% and 100% of the shares.
Notified on 06/04/2016
Connections
(Shared officers)
- MR SEAN GRANVILLE DICKINSON
- MR PETER LEO VERREPT
- MR SEAN GRANVILLE DICKINSON
- MR PETER LEO VERREPT
NEVIS TECHNOLOGIES LIMITED
- MR SEAN GRANVILLE DICKINSON
- MR PETER LEO VERREPT
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
UNICARD LIMITED: Maps
Maps show the location of the postcode of the registered office, BH21 7PT.
Map of UNICARD LIMITED at local scale
Map of UNICARD LIMITED at district scale
More Companies in BH21 7PT
Other companies with registered offices in BH21 7PT:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)