Unipro (Software) Limited

Company Name	Unipro (Software) Limited
Director	Francois Napoleon Jones
Company Status	Dissolved
Company Number	02627963
Category	Private Limited Company
Incorporation Date	10 July 1991(32 years, 9 months ago)
Previous Name	Unipro (Holdings) Limited

Business Activity

Section J	Information and communication
SIC 7222	Other software consultancy and supply
SIC 62020	Information technology consultancy activities

Directors

Director Name	Francois Napoleon Jones
Date of Birth	April 1947 (Born 77 years ago)
Nationality	British
Status	Current
Appointed	10 July 1992(1 year after company formation)
Appointment Duration	31 years, 9 months
Role	Chief Executive
Correspondence Address	3 Beethoven Street Witfield Boksburg Gauteng 4062 South Africa

Director Name	Mr Stephen John Greenroyd
Date of Birth	August 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	10 July 1992(1 year after company formation)
Appointment Duration	6 years, 4 months (resigned 20 November 1998)
Role	Company Director
Correspondence Address	17 Bracken Park Gilstead Lane Bingley West Yorkshire BD16 3LG

Director Name	Mr James Bernard Horkan
Date of Birth	April 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	10 July 1992(1 year after company formation)
Appointment Duration	8 years, 2 months (resigned 30 September 2000)
Role	Company Director
Correspondence Address	28 Fall Lane Hartshead Huddersfield West Yorkshire WF15 8AR

Director Name	Mrs Catherine Ann Jones
Date of Birth	May 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	10 July 1992(1 year after company formation)
Appointment Duration	8 years, 6 months (resigned 15 January 2001)
Role	Director-Coporate Services
Correspondence Address	14a Park Drive Heaton Bradford West Yorkshire BD9 4DR

Secretary Name	Mrs Catherine Ann Jones
Nationality	British
Status	Resigned
Appointed	10 July 1992(1 year after company formation)
Appointment Duration	8 years, 6 months (resigned 15 January 2001)
Role	Company Director
Correspondence Address	14a Park Drive Heaton Bradford West Yorkshire BD9 4DR

Director Name	Mr Peter Outram
Date of Birth	January 1945 (Born 79 years ago)
Nationality	British
Status	Resigned
Appointed	04 January 1999(7 years, 6 months after company formation)
Appointment Duration	1 year, 10 months (resigned 31 October 2000)
Role	Finance Director
Country of Residence	England
Correspondence Address	Rock Cottages 249 Quarmby Road Huddersfield West Yorkshire HD3 4FB

Location

Registered Address	Royd House 286 Manningham Lane Bradford BD8 7BP
Region	Yorkshire and The Humber
Constituency	Bradford West
County	West Yorkshire
Ward	Manningham
Built Up Area	West Yorkshire

Financials

Year	2014
Turnover	£2,281,776
Gross Profit	£2,091,049
Net Worth	£571,713
Cash	£2,273
Current Liabilities	£907,974

Accounts

Latest Accounts	30 June 1999 (24 years, 10 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	30 June

Filing History

26 January 2008	Dissolved (1 page)
26 October 2007	Return of final meeting in a creditors' voluntary winding up (4 pages)
26 July 2007	Liquidators statement of receipts and payments (5 pages)
25 January 2007	Liquidators statement of receipts and payments (5 pages)
28 July 2006	Liquidators statement of receipts and payments (5 pages)
24 January 2006	Liquidators statement of receipts and payments (5 pages)
16 August 2005	Liquidators statement of receipts and payments (5 pages)
3 February 2005	Liquidators statement of receipts and payments (5 pages)
4 August 2004	Liquidators statement of receipts and payments (5 pages)
22 January 2004	Liquidators statement of receipts and payments (5 pages)
25 July 2003	Liquidators statement of receipts and payments (5 pages)
7 March 2003	Liquidators statement of receipts and payments (5 pages)
22 January 2003	Liquidators statement of receipts and payments (5 pages)
29 July 2002	Liquidators statement of receipts and payments (5 pages)
24 July 2001	Statement of affairs (7 pages)
24 July 2001	Resolutions LRESEX ‐ Extraordinary resolution to wind up (1 page)
24 July 2001	Appointment of a voluntary liquidator (1 page)
10 July 2001	Registered office changed on 10/07/01 from: 28 campus road listerhills science park bradford west yorkshire. BD7 1HR (1 page)
13 March 2001	Secretary resigned;director resigned (1 page)
21 February 2001	Secretary resigned;director resigned (1 page)
24 November 2000	Director resigned (1 page)
24 November 2000	Director resigned (1 page)
8 September 2000	Resolutions WRES13 ‐ Written resolution (1 page)
29 August 2000	Return made up to 10/07/00; full list of members 363(288) ‐ Director's particulars changed (8 pages)
23 March 2000	Full accounts made up to 30 June 1999 (17 pages)
7 September 1999	Return made up to 10/07/99; full list of members (6 pages)
25 January 1999	New director appointed (2 pages)
27 November 1998	Director resigned (1 page)
10 August 1998	Full accounts made up to 30 June 1998 (17 pages)
20 July 1998	Return made up to 10/07/97; full list of members; amend (8 pages)
20 July 1998	Return made up to 10/07/98; no change of members 363(288) ‐ Secretary's particulars changed;director's particulars changed 363(287) ‐ Registered office changed on 20/07/98 (4 pages)
27 January 1998	Declaration of satisfaction of mortgage/charge (2 pages)
27 January 1998	Declaration of satisfaction of mortgage/charge (2 pages)
29 December 1997	Particulars of mortgage/charge (3 pages)
9 September 1997	Company name changed unipro (holdings) LIMITED\certificate issued on 10/09/97 (2 pages)
8 August 1997	Return made up to 10/07/97; full list of members; amend (8 pages)
8 August 1997	Full accounts made up to 30 June 1997 (18 pages)
22 July 1997	Accounting reference date extended from 31/03/97 to 30/06/97 (1 page)
21 July 1997	Return made up to 10/07/97; no change of members (4 pages)
15 January 1997	Accounts for a small company made up to 31 March 1996 (6 pages)
10 October 1996	Resolutions SRES01 ‐ Special resolution of adoption of Memorandum of Association (6 pages)
17 July 1996	Particulars of mortgage/charge (23 pages)
1 February 1996	Accounts for a small company made up to 31 March 1995 (7 pages)
3 January 1996	Auditor's resignation (1 page)
14 July 1995	Return made up to 10/07/95; full list of members (6 pages)
19 August 1992	Ad 06/02/92--------- Â£ si 600000@1 (2 pages)
19 August 1992	Statement of affairs (9 pages)
31 July 1992	Ad 06/02/92--------- Â£ si 600000@1 (2 pages)

Unipro (Software) Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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