Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 27 October 2027
- Last conf. stmt
- 13 October 2026
Unisto Limited
- Incorporated
- 5 November 1937 (89 years)
- Industry
- Other professional, scientific and technical activities n.e.c. (74909)
- Directors
- Adrian BitziPeter Stoffel
- Owned by
- Peter Boris Stoffel
- Accounts type
- Small
- Region
- South East
- Address
- Unit 3Albury Hall The StreetAlburyGuildfordGU5 9AD
Officers 4 active
Officer details are public data from the Companies House register.
Bitzi, Adrian
Director · Appointed 15 August 2017
Swiss
Born May 1973 (53)
Stoffel, Peter
Director · Appointed 22 June 2010
Swiss
Born May 1972 (54)
Secretary · Appointed 8 July 1999
British
Director
British
Born October 1944 (82)
Officer history (4 former)
15 August 2017
Appointed Bitzi, Adrian as Director
15 August 2017
Resigned Ellenbroek, Peter Paul as Director
22 June 2010
Appointed Stoffel, Peter as Director
22 June 2010
Appointed Ellenbroek, Peter Paul as Director
22 June 2010
Resigned Stoffel, Mario as Director
30 June 2007
Resigned Zerr, Roland Harcel as Director
8 July 1999
8 July 1999
Appointed Zerr, Roland Harcel as Director
8 July 1999
Resigned Olliver, Trevor Franklyn Brian as Secretary
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Peter Boris Stoffel
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Swiss
Born May 1972 (54)
Filings 128
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 4 November 2026 | Confirmation statement with no updates | 13 October 2026 | ||
| 7 September 2026 | Accounts for a small company | 31 December 2025 | ||
| 13 November 2025 | Change of details for a person with significant control | |||
| 27 October 2025 | Confirmation statement with updates | 13 October 2025 | ||
| 27 October 2025 | Change of details for a person with significant control |
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