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 Number04817824
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date02/07/2003
Country of OriginUnited Kingdom

Registered Office

Address Line 1PEARTREE BUSINESS CENTRE COBHAM ROAD
Address Line 2FERNDOWN INDUSTRIAL ESTATE
Post TownWIMBORNE
CountyDORSET
PostcodeBH21 7PT

Accounts

Accounting Reference Date31st December
Accounts Next Due Date30/09/2024
Accounts Last Made Up Date31/12/2022
Accounts CategoryUNAUDITED ABRIDGED

Confirmation Statement

Next Due Date15/08/2024
Last Made Up Date01/08/2023

Return

Next Due Date29/01/2017
Last Made Up Date01/01/2016

Mortgages

Number of Mortgage Charges1
Number of Outstanding Charges1
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

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 local scale
Map of UNICARD LIMITED at district scale
Map of UNICARD LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

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)