UNIFEYE LTD
Overview
| Company Name | UNIFEYE LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 16279076 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of UNIFEYE LTD?
- Information technology consultancy activities (62020) / Information and communication
Where is UNIFEYE LTD located?
| Registered Office Address | 4 Vicarage Road TW11 8EZ Teddington England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for UNIFEYE LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jan 31, 2026 |
| Next Accounts Due On | Oct 31, 2026 |
What is the status of the latest confirmation statement for UNIFEYE LTD?
| Last Confirmation Statement Made Up To | Feb 25, 2026 |
|---|---|
| Next Confirmation Statement Due | Mar 11, 2026 |
| Overdue | No |
What are the latest filings for UNIFEYE LTD?
| Date | Description | Document | Type | |||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Current accounting period shortened from Feb 28, 2026 to Jan 31, 2026 | 1 pages | AA01 | ||||||||||||||||||
Registered office address changed from White House Valley Lane Lower Bourne Farnham GU10 3NQ England to 4 Vicarage Road Teddington TW11 8EZ on May 07, 2025 | 1 pages | AD01 | ||||||||||||||||||
Resolutions Resolutions | 4 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Memorandum and Articles of Association | 46 pages | MA | ||||||||||||||||||
Second filing of a statement of capital following an allotment of shares on Mar 17, 2025
| 4 pages | RP04SH01 | ||||||||||||||||||
Statement of capital following an allotment of shares on Apr 10, 2025
| 3 pages | SH01 | ||||||||||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||||||||||
| ||||||||||||||||||||
Statement of capital following an allotment of shares on Mar 17, 2025
| 4 pages | SH01 | ||||||||||||||||||
| ||||||||||||||||||||
Incorporation | 12 pages | NEWINC | ||||||||||||||||||
| ||||||||||||||||||||
Who are the officers of UNIFEYE LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| COOKSLEY, Matthew Alexander | Director | Vicarage Road TW11 8EZ Teddington 4 England | England | British | Company Director | 332809170001 | ||||
| GILLARD, David John | Director | Vicarage Road TW11 8EZ Teddington 4 England | England | British | Director | 213582300003 | ||||
| NAST, Ryan Thomas William | Director | Vicarage Road TW11 8EZ Teddington 4 England | England | British | Chief Executive | 297113230001 |
Who are the persons with significant control of UNIFEYE LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Matthew Alexander Cooksley | Feb 26, 2025 | Vicarage Road TW11 8EZ Teddington 4 England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0