Unix Investment Company Limited is a private limited company. Located at Quaker Buildings High Street, Lurgan, Craigavon BT66 8BB, the above-mentioned 1 year old company was incorporated on 2022-05-25 and is classified as "activities of other holding companies n.e.c." (Standard Industrial Classification: 64209). 2 directors can be found in the firm: James R. (appointed on 25 May 2022), Diane R. (appointed on 25 May 2022).
About
Name: Unix Investment Company Limited
Number: NI688476
Incorporation date: 2022-05-25
End of financial year: 30 September
Address:
Quaker Buildings High Street
Lurgan
Craigavon
BT66 8BB
SIC code:
64209 - Activities of other holding companies n.e.c.
Company staff
People with significant control
Diane R.
1 August 2022
Nature of control:
25-50% voting rights
25-50% shares
James R.
25 May 2022
Nature of control:
50,01-75% shares
50,01-75% voting rights
The deadline for Unix Investment Company Limited confirmation statement filing is 2024-06-07. The most current confirmation statement was sent on 2023-05-24. The deadline for the next annual accounts filing is 25 February 2024.
2 persons of significant control are indexed in the official register, namely: Diane R. that owns 1/2 or less of shares, 1/2 or less of voting rights. James R. that owns over 1/2 to 3/4 of shares , over 1/2 to 3/4 of voting rights.
Company filing
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Accounts
Address
Capital
Confirmation statement
Incorporation
Insolvency
Officers
Persons with significant control
Resolution
Type
Free download
CH01
On 19th June 2023 director's details were changed
filed on: 19th, June 2023
| officers
Free Download
(2 pages)
Type
Free download
CH01
On 19th June 2023 director's details were changed
filed on: 19th, June 2023
| officers
Free Download
(2 pages)
CH01
On 19th June 2023 director's details were changed
filed on: 19th, June 2023
| officers
Free Download
(2 pages)
CS01
Confirmation statement with updates 24th May 2023
filed on: 5th, June 2023
| confirmation statement
Free Download
(5 pages)
AA01
Current accounting period extended from 31st May 2023 to 30th September 2023
filed on: 28th, February 2023
| accounts
Free Download
(1 page)
RESOLUTIONS
Resolutions: Resolution, Resolution of reduction in issued share capital
filed on: 16th, February 2023
| resolution
Free Download
(2 pages)
SH20
Statement by Directors
filed on: 16th, February 2023
| capital
Free Download
(1 page)
CAP-SS
Solvency Statement dated 16/02/23
filed on: 16th, February 2023
| insolvency
Free Download
(1 page)
SH19
Statement of Capital on 16th February 2023: 650000.00 GBP
filed on: 16th, February 2023
| capital
Free Download
(3 pages)
RESOLUTIONS
Resolution removing the pre-emption rights, Resolution of allotment of securities
filed on: 10th, August 2022
| resolution
Free Download
(1 page)
PSC01
Notification of a person with significant control 1st August 2022
filed on: 5th, August 2022
| persons with significant control
Free Download
(2 pages)
SH01
Statement of Capital on 1st August 2022: 2000000.00 GBP
filed on: 5th, August 2022
| capital
Free Download
(3 pages)
PSC04
Change to a person with significant control 1st August 2022
filed on: 5th, August 2022
| persons with significant control
Free Download
(2 pages)
PSC04
Change to a person with significant control 8th June 2022
filed on: 8th, June 2022
| persons with significant control
Free Download
(2 pages)
AD01
Change of registered address from 9 Strandview Avenue Portstewart Co. Londonderry BT55 7LL Northern Ireland on 8th June 2022 to Quaker Buildings High Street Lurgan Craigavon Co. Armagh BT66 8BB
filed on: 8th, June 2022
| address
Free Download
(1 page)
NEWINC
Incorporation
filed on: 25th, May 2022
| incorporation