Unisant Midlands Limited

Active01066340 Private limited company
Incorporated
17 August 1972 (54 years)
Industry
Non-trading company (74990)
Accounts type
Dormant
Region
West Midlands
Address
15-17 Church Street
Stourbridge
DY8 1LU

Filing status

Accounts due
30 September 2026
Last accounts
31 December 2024
Conf. stmt due
5 March 2027
Last conf. stmt
19 February 2026

Charges

Total
3
Outstanding
0
Part satisfied
0
Satisfied
3

Officers 2 active

Officer details are public data from the Companies House register.

Officer history (5 former)
31 January 2015
Resigned Cooling, Douglas James as Director
31 December 2002
Appointed Young, Stephen Edwin Henry as Secretary
31 December 2002
Resigned Young, Thomas Lawson as Secretary
31 December 2002
Resigned Young, Thomas Lawson as Director
5 October 2000
Resigned Williams, Anthony as Director
15 July 1997
Resigned Young, Nicholas Vincent as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 05155194

Group structure 6 companies

Ownership group derived from the Companies House PSC register

BD Profiles Limited Owns 75–100% of shares
Samuel Lewis Limited Owns 75–100% of shares
Hardware Express Limited Owns 75–100% of shares
Unisant Limited Owns 75–100% of shares
Unisant Midlands Limited This company Owns 75–100% of shares

Financials

Balance sheet as at 31 December 2024 · dormant accounts · dormant

Trend

Shareholder Funds
£0 £1 2019 2020 2021 2022 2023 2024 £0 £0 £0 £0 £0 £0
Balance sheet detail
202420232022202120202019
Shareholder Funds£0£0£0£0£0£0

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
23 February 2026Confirmation statement with no updates19 February 2026
2 February 2026Director's details changed
2 February 2026Change of details for a person with significant control
2 February 2026Secretary's details changed
30 September 2025Accounts for a dormant company31 December 2024
Show all recent filings

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