4unix Consulting Ltd

Company Registration Number: 05033736

Company registered in England and Wales

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4unix Consulting Ltd is a Private Company Limited by Shares first registered on 4 February 2004. Its current registered address is in Milton Keynes, Buckinghamshire.

Registered Address

41 CHURCH ROAD
BOW BRICKHILL
MILTON KEYNES
BUCKINGHAMSHIRE
MK17 9LH

There are 4 companies currently registered at this postcode, including this one.

All companies at MK17 9LH

Registration Data

Company Number

05033736

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

4 February 2004

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

62020 - Information technology consultancy activities

Accounts

Accounts Reference Date

28 February

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

29 February 2016

Accounts Next Due

30 November 2017

Returns Last Made Up

4 February 2016

Returns Next Due

4 March 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £0£0£0£0£0£0£0
Current Assets £33,191£25,149£36,057£32,867£34,203£62,202£103,050
of which Cash £14,708£17,575£18,980£23,488£580£42,034£84,949
Total Assets £33,191£25,149£36,057£32,867£34,203£62,202£103,050
Current Liabilities £18,113£24,638£32,800£21,941£22,704£25,895£27,729
Net Current Assets £15,078£511£3,257£10,926£11,499£36,307£75,321
Total Net Worth £15,078£1,205£4,182£11,531£12,593£37,765£76,908

Previous Names

No previous names

Company Officers

  • DIEZ, Nina

    Secretary

    Appointed on 1 November 2006

     

    41
    Church Road
    Bow Brickhill
    Milton Keynes
    Buckinghamshire
    MK17 9LH
    United Kingdom

  • DIEZ, David Carlos

    Director

    Appointed on 4 February 2004

     

    Nationality: British

    Occupation: Unix Architect

    Month of birth: December 1975

    41
    Church Road
    Bow Brickhill
    Milton Keynes
    Buckinghamshire
    MK17 9LH
    United Kingdom

  • DIEZ, Linda Janet

    Secretary

    Appointed on 4 February 2004

    Resigned on 28 October 2006

    9 Marylands
    New England Road
    Haywards Heath
    West Sussex
    RH16 3JZ

  • SJD (SECRETARIES) LIMITED

    Corporate Secretary

    Appointed on 4 February 2004

    Resigned on 4 February 2004

    Bowie House
    20 High Street
    Tring
    Hertfordshire
    HP23 5AP

  • SJD (DIRECTORS) LIMITED

    Director

    Appointed on 4 February 2004

    Resigned on 4 February 2004

    Bowie House
    20 High Street
    Tring
    Hertfordshire
    HP23 5AP

This information was most recently updated 05/03/2017.

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Latest Filings

  1. 29 November 2016 Total exemption small company accounts made up to 29 February 2016 [View PDF]

    Action Date: 29 February 2016. Category: Accounts. Type: AA. Barcode: X5KR7UUA. Transaction: MzE2MzAyOTk5MWFkaXF6a2N4.

  2. 22 March 2016 Annual return made up to 4 February 2016 with full list of shareholders [View PDF]

    Action Date: 4 February 2016. Category: Annual return. Type: AR01. Barcode: X53AJ6E2. Transaction: MzE0NDYwMTI5NGFkaXF6a2N4.

  3. 23 November 2015 Total exemption small company accounts made up to 28 February 2015 [View PDF]

    Action Date: 28 February 2015. Category: Accounts. Type: AA. Barcode: X4KSUMEB. Transaction: MzEzNTc1OTI0OWFkaXF6a2N4.

  4. 16 March 2015 Annual return made up to 4 February 2015 with full list of shareholders [View PDF]

    Action Date: 4 February 2015. Category: Annual return. Type: AR01. Barcode: X43A2U08. Transaction: MzExOTIzNTg0N2FkaXF6a2N4.

  5. 27 November 2014 Total exemption small company accounts made up to 28 February 2014 [View PDF]

    Action Date: 28 February 2014. Category: Accounts. Type: AA. Barcode: X3LK8FWA. Transaction: MzExMjI1ODU1MWFkaXF6a2N4.

  6. 10 February 2014 Annual return made up to 4 February 2014 with full list of shareholders [View PDF]

    Action Date: 4 February 2014. Category: Annual return. Type: AR01. Barcode: X31FD8PM. Transaction: MzA5NDIwMTk2N2FkaXF6a2N4.

  7. 27 November 2013 Total exemption full accounts made up to 28 February 2013 [View PDF]

    Action Date: 28 February 2013. Category: Accounts. Type: AA. Barcode: X2M1KSHT. Transaction: MzA4OTU2OTM5NmFkaXF6a2N4.

  8. 1 March 2013 Annual return made up to 4 February 2013 with full list of shareholders [View PDF]

    Action Date: 4 February 2013. Category: Annual return. Type: AR01. Barcode: X237NVQJ. Transaction: MzA3Mzc3MzUxN2FkaXF6a2N4.

  9. 18 December 2012 Total exemption small company accounts made up to 29 February 2012 [View PDF]

    Action Date: 29 February 2012. Category: Accounts. Type: AA. Barcode: X1O26IE2. Transaction: MzA2OTU3NzQ1OWFkaXF6a2N4.

  10. 10 February 2012 Annual return made up to 4 February 2012 with full list of shareholders [View PDF]

    Action Date: 4 February 2012. Category: Annual return. Type: AR01. Barcode: X12FBOCG. Transaction: MzA1MjIyNTE4N2FkaXF6a2N4.

  11. 14 September 2011 Secretary's details changed for Nina Findley on 1 September 2011 [View PDF]

    Action Date: 1 September 2011. Category: Officers. Type: CH03. Barcode: XQQ3PXIK. Transaction: MzA0Mzc1NDQ2NWFkaXF6a2N4.

  12. 13 September 2011 Registered office address changed from Flat 1 Beningfield Drive London Colney St. Albans Hertfordshire AL2 1GB United Kingdom on 13 September 2011 [View PDF]

    Action Date: 13 September 2011. Category: Address. Type: AD01. Barcode: XQQ37XI2. Transaction: MzA0Mzc1NDQzOWFkaXF6a2N4.

  13. 17 May 2011 Total exemption small company accounts made up to 28 February 2011 [View PDF]

    Action Date: 28 February 2011. Category: Accounts. Type: AA. Barcode: XN5ZMU7B. Transaction: MzAzNzMwNjkwN2FkaXF6a2N4.

  14. 2 March 2011 Annual return made up to 4 February 2011 with full list of shareholders [View PDF]

    Action Date: 4 February 2011. Category: Annual return. Type: AR01. Barcode: XWS6SS3E. Transaction: MzAzMzExODYyMmFkaXF6a2N4.

  15. 2 March 2011 Secretary's details changed for Nina Findley on 27 December 2010 [View PDF]

    Action Date: 27 December 2010. Category: Officers. Type: CH03. Barcode: XWS6RS3D. Transaction: MzAzMzExODYyMWFkaXF6a2N4.

  16. 28 December 2010 Registered office address changed from Flat 6 Barnett House High Street Northchurch Berkhamsted Hertfordshire HP4 3QS England on 28 December 2010 [View PDF]

    Action Date: 28 December 2010. Category: Address. Type: AD01. Barcode: XC0CCQBY. Transaction: MzAyOTM5NjQyN2FkaXF6a2N4.

  17. 23 July 2010 Director's details changed for Mr David Carlos Diez on 20 July 2010 [View PDF]

    Action Date: 20 July 2010. Category: Officers. Type: CH01. Barcode: XNW1QLXP. Transaction: MzAyMDA4MTQxN2FkaXF6a2N4.

  18. 23 July 2010 Registered office address changed from 8 Milton Road Wimbledon London SW19 8SE on 23 July 2010 [View PDF]

    Action Date: 23 July 2010. Category: Address. Type: AD01. Barcode: XNVXGLXA. Transaction: MzAyMDA4MDk4NWFkaXF6a2N4.

  19. 22 July 2010 Total exemption small company accounts made up to 28 February 2010 [View PDF]

    Action Date: 28 February 2010. Category: Accounts. Type: AA. Barcode: XN9NWLVS. Transaction: MzAyMDAwMTY1NGFkaXF6a2N4.

  20. 8 March 2010 Annual return made up to 4 February 2010 with full list of shareholders [View PDF]

    Action Date: 4 February 2010. Category: Annual return. Type: AR01. Barcode: XY5ZBI3V. Transaction: MzAxMDkwODgzMWFkaXF6a2N4.

  21. 8 March 2010 Director's details changed for David Carlos Diez on 4 March 2010 [View PDF]

    Action Date: 4 March 2010. Category: Officers. Type: CH01. Barcode: XY5ZAI3U. Transaction: MzAxMDkwNzgyNGFkaXF6a2N4.

  22. 18 June 2009 Total exemption small company accounts made up to 28 February 2009 [View PDF]

    Action Date: 28 February 2009. Category: Accounts. Type: AA. Barcode: PDO8SATT. Transaction: MjAzNTM1NzkwMWFkaXF6a2N4.

  23. 16 March 2009 Return made up to 04/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XY94O86A. Transaction: MjAyODE5OTU1MmFkaXF6a2N4.

  24. 22 July 2008 Total exemption small company accounts made up to 29 February 2008 [View PDF]

    Action Date: 29 February 2008. Category: Accounts. Type: AA. Barcode: A73RC1MA. Transaction: MjAwOTQ4MDIwMWFkaXF6a2N4.

  25. 29 April 2008 Return made up to 04/02/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XXAM1Z9Z. Transaction: MjAwNDI5NTcyOWFkaXF6a2N4.

  26. 1 August 2007 Total exemption small company accounts made up to 28 February 2007 [View PDF]

    Action Date: 28 February 2007. Category: Accounts. Type: AA. Transaction: MDE4MzQ2Njk3MWFkaXF6a2N4.

  27. 26 February 2007 Return made up to 04/02/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NjYzNzg0MGFkaXF6a2N4.

  28. 20 November 2006 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3MDM0MzU4NGFkaXF6a2N4.

  29. 20 November 2006 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3MTM5NjU4MGFkaXF6a2N4.

  30. 8 September 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE2NTY1NzAwMmFkaXF6a2N4.

  31. 8 September 2006 Registered office changed on 08/09/06 from: 9 marylands new england road haywards heath west sussex RH16 3JZ [View PDF]

    Category: Address. Type: 287. Transaction: MDE2NTQ3OTg2MGFkaXF6a2N4.

  32. 23 May 2006 Total exemption small company accounts made up to 28 February 2006 [View PDF]

    Action Date: 28 February 2006. Category: Accounts. Type: AA. Transaction: MDE2MDk1MTI2NWFkaXF6a2N4.

  33. 28 March 2006 Return made up to 04/02/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1OTAxMjE4MWFkaXF6a2N4.

  34. 4 May 2005 Total exemption small company accounts made up to 28 February 2005 [View PDF]

    Action Date: 28 February 2005. Category: Accounts. Type: AA. Transaction: MDA0ODU0NTkxOGFkaXF6a2N4.

  35. 11 February 2005 Return made up to 04/02/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA1ODA2ODk0M2FkaXF6a2N4.

  36. 12 July 2004 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA0MTM0NzM5N2FkaXF6a2N4.

  37. 12 July 2004 Registered office changed on 12/07/04 from: 12 grange lane didsbury village manchester M20 6RW [View PDF]

    Category: Address. Type: 287. Transaction: MDExMjAxMjk0M2FkaXF6a2N4.

  38. 19 April 2004 Registered office changed on 19/04/04 from: flat 7 tudor court, moody street congleton cheshire CW12 4AY [View PDF]

    Category: Address. Type: 287. Transaction: MDEwMTI5NzkyOGFkaXF6a2N4.

  39. 18 February 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA4NDA5ODM1N2FkaXF6a2N4.

  40. 18 February 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAxMTMyODUxNGFkaXF6a2N4.

  41. 18 February 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExMTg5Mzk5MWFkaXF6a2N4.

  42. 18 February 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0MzEzOTc5OGFkaXF6a2N4.

  43. 4 February 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA4MDgzNzQ3NmFkaXF6a2N4.

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