Infogix LTD, United Kingdom
Extended Company Report with Annual Accounts |
Includes- latest filed accounts (original document), financial statement with balance sheet, assets, etc...
- shareholder details and share percentages
- original incorporation documents
- complete list of titles of filed documents
- full registry information with list of directors and secretaries, addresses and available company phone numbers
- related company news
- information about these directors and secretaries in other companies
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UNITECH SYSTEMS UK LIMITED
Company type | Private Limited Company, Active |
Company Number | 03072248 |
Record last updated | Monday, May 8, 2023 7:09:28 AM UTC |
Official Address | 1 The Cornfields Bishops Cleeve Cheltenham Gloucestershire England Gl527yq West, Cleeve West |
Postal Code | GL527YQ |
Sector | Other information technology service activities |
Visits
Document Type | Publication date | Download link | |
Registry | Apr 28, 2023 | Resignation of one Director (a man) | |
Registry | Aug 6, 2021 | Resignation of 2 people: one Director (a man) | |
Registry | Aug 5, 2021 | Three appointments: 3 men | |
Registry | May 28, 2021 | Appointment of a person as Individual Or Entity With Significant Influence Or Control | |
Registry | Jun 30, 2018 | Two appointments: 2 men | |
Financials | Sep 11, 2017 | Annual accounts | |
Registry | Jun 23, 2017 | Confirmation statement made , with updates | |
Financials | Nov 23, 2016 | Annual accounts | |
Registry | Jun 23, 2016 | Annual return | |
Registry | Apr 13, 2016 | Change of registered office address | |
Financials | Sep 23, 2015 | Annual accounts | |
Registry | Jul 21, 2015 | Annual return | |
Financials | Oct 9, 2014 | Annual accounts | |
Registry | Aug 4, 2014 | Change of registered office address | |
Registry | Aug 4, 2014 | Annual return | |
Registry | Apr 17, 2014 | Auditor's letter of resignation | |
Financials | Sep 20, 2013 | Annual accounts | |
Registry | Aug 13, 2013 | Appointment of a person as Director | |
Registry | Aug 13, 2013 | Annual return | |
Financials | Dec 6, 2012 | Annual accounts | |
Registry | Oct 15, 2012 | Appointment of a man as Cfo and Director | |
Registry | Aug 1, 2012 | Annual return | |
Registry | Aug 1, 2012 | Resignation of one Director | |
Registry | Aug 1, 2012 | Appointment of a person as Director | |
Registry | Jun 1, 2012 | Appointment of a man as Director and Ceo | |
Financials | Jul 12, 2011 | Annual accounts | |
Registry | Jul 8, 2011 | Annual return | |
Registry | Jul 8, 2011 | Change of particulars for director | |
Financials | Oct 13, 2010 | Annual accounts | |
Registry | Jul 15, 2010 | Annual return | |
Registry | Jul 15, 2010 | Change of particulars for director | |
Registry | Jul 7, 2010 | Resignation of one Secretary | |
Registry | Jul 7, 2010 | Change of registered office address | |
Registry | Jun 4, 2010 | Resignation of one Secretary (a man) | |
Financials | Feb 4, 2010 | Annual accounts | |
Registry | Jun 25, 2009 | Annual return | |
Financials | Feb 3, 2009 | Annual accounts | |
Registry | Jun 24, 2008 | Annual return | |
Financials | Mar 3, 2008 | Annual accounts | |
Financials | Jan 4, 2008 | Annual accounts 1754133... | |
Registry | Sep 11, 2007 | Annual return | |
Registry | Sep 11, 2007 | Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place | |
Registry | Sep 11, 2007 | Register of members | |
Registry | Sep 11, 2007 | Change in situation or address of registered office | |
Registry | Aug 30, 2007 | Auditor's letter of resignation | |
Registry | Oct 16, 2006 | Resignation of a person | |
Registry | Oct 4, 2006 | Annual return | |
Registry | Oct 2, 2006 | Resignation of one Secretary | |
Financials | Mar 31, 2006 | Annual accounts | |
Registry | Sep 28, 2005 | Memorandum of association | |
Registry | Sep 16, 2005 | Company name change | |
Registry | Sep 16, 2005 | Change of name certificate | |
Registry | Aug 18, 2005 | Annual return | |
Registry | Aug 18, 2005 | Appointment of a person | |
Registry | Aug 2, 2005 | Change in situation or address of registered office | |
Registry | Aug 2, 2005 | Change in situation or address of registered office 1752974... | |
Registry | Jul 20, 2005 | Appointment of a man as Secretary | |
Financials | May 6, 2005 | Annual accounts | |
Registry | Feb 4, 2005 | Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | |
Registry | Jan 14, 2005 | Change in situation or address of registered office | |
Registry | Jul 23, 2004 | Annual return | |
Registry | May 17, 2004 | Resignation of a person | |
Registry | May 17, 2004 | Appointment of a person | |
Financials | May 7, 2004 | Annual accounts | |
Registry | Feb 5, 2004 | Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | |
Financials | Feb 4, 2004 | Annual accounts | |
Registry | Oct 2, 2003 | Resignation of one Company Director and one Director (a man) | |
Registry | Jul 19, 2003 | Annual return | |
Registry | Oct 25, 2002 | Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | |
Registry | Jul 3, 2002 | Annual return | |
Registry | Jul 3, 2002 | Register of members | |
Financials | Feb 25, 2002 | Annual accounts | |
Financials | Feb 25, 2002 | Annual accounts 1944964... | |
Registry | Feb 1, 2002 | Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | |
Financials | Aug 22, 2001 | Annual accounts | |
Registry | Aug 2, 2001 | Annual return | |
Registry | Oct 18, 2000 | Annual return 1752918... | |
Registry | Feb 7, 2000 | Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | |
Registry | Sep 22, 1999 | Annual return | |
Financials | Sep 9, 1999 | Annual accounts | |
Registry | Jan 24, 1999 | Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | |
Registry | Nov 3, 1998 | Annual return | |
Registry | Nov 3, 1998 | Notice of change of directors or secretaries or in their particulars | |
Financials | Nov 3, 1998 | Annual accounts | |
Financials | Oct 31, 1997 | Annual accounts 1831892... | |
Registry | Jul 14, 1997 | Appointment of a person | |
Registry | Jul 14, 1997 | Resignation of a person | |
Registry | Jul 14, 1997 | Resignation of a person 1788355... | |
Registry | Jul 14, 1997 | Annual return | |
Registry | Jun 30, 1997 | Appointment of a man as Company Director and Director | |
Registry | Jan 28, 1997 | Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | |
Registry | Sep 3, 1996 | Director resigned, new director appointed | |
Registry | Sep 3, 1996 | Director resigned, new director appointed 1844340... | |
Registry | Aug 1, 1996 | Resignation of one Director (a man) and one Vice President | |
Registry | Jul 12, 1996 | Annual return | |
Registry | Jul 20, 1995 | Return of allotment of shares issued for cash or by way of capitalisation of reserves | |
Registry | Jul 14, 1995 | Memorandum of association | |
Registry | Jul 7, 1995 | Notice of accounting reference date | |
Registry | Jul 7, 1995 | Change in situation or address of registered office | |
Registry | Jul 7, 1995 | Director resigned, new director appointed | |