Company information:
Unique Computers Limited (No: 04349589)
Address: 1 ST PAULS SQUARE, ST. PAULS SQUARE, BIRMINGHAM, B3 1QU, ENGLAND
Status: Active - Proposal to Strike off
Incorporated: 01-Sep-2002
Accounts Next Due: 31-Oct-2020
Next Confirmation Statement Due: 23-Jan-2020
Industry Class: 74909 - Other professional, scientific and technical activities n.e.c.
Current Director: RACHEL ANNE ARMSTRONG ILES ( DOB: Feb-1967 From: Nov-2018 )
Current Director: SG KLEINWORT HAMBROS TRUST COMPANY (UK) LIMITED ( From: Jan-2002 )
Current Secretary: MARK MARTIN REID ( DOB: Oct-1962 From: Jan-2002 )
Resigned Director: KEVIN BREWER ( DOB: Apr-1952 From: Jan-2002 To: Jan-2002 )
Resigned Director: CHRIS JOHN GILBERT ( DOB: Dec-1950 From: Jan-2012 To: May-2017 )
Resigned Director: NICK KERR-SHEPPARD ( DOB: Sep-1965 From: Sep-2010 To: Jun-2014 )
Resigned Director: MARK MARTIN REID ( DOB: Oct-1962 From: Jan-2002 To: Jan-2002 )
Resigned Director: JILL KATHARINE SKINNER ( DOB: Apr-1956 From: Sep-2010 To: Nov-2011 )
Resigned Director: KAREN JANE TOTH ( DOB: Aug-1963 From: Jul-2017 To: Nov-2018 )
Resigned Secretary: SUZANNE BREWER ( From: Jan-2002 To: Jan-2002 )
Resigned Secretary: LETITIA GOUGH ( From: Jan-2002 To: Jan-2002 )
Persons of Significant Control:
Kleinwort Benson Trustees Ltd, 14 St. George Street, London, W1S 1FE, England: Right to appoint and remove directors, Has significant influence or control as a member of a firm (Notified: 2016-04-06)
Mr Mark Martin Reid, 14 St. George Street, London, W1S 1FE, England: Has significant influence or control as a trustee of a trust (Notified: 2016-04-06)
Miss Letitia Gough, 14 St. George Street, London, W1S 1FE, England: Has significant influence or control as a trustee of a trust (Notified: 2016-04-06)