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Dato Capital United Kingdom

Unitech LTD, United Kingdom

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Sep 20, 2013)
  • shareholder details and share percentages
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers

Financials

Details

Company type Private Limited Company, Active
Company Number 00724689
Record last updated Sunday, December 3, 2017 6:41:40 AM UTC
Official Address Schneider Electric 5 Stafford Park The Nedge
There are 15 companies registered at this street
Postal Code TF33BL
Sector Non-trading companynon trading

Charts

Visits

UNITECH LIMITED (United Kingdom) Page visits 2024

Searches

UNITECH LIMITED (United Kingdom) Searches 2024

Directors

Document Type Publication date Download link
Registry Oct 18, 2017 Confirmation statement made , with updates Confirmation statement made , with updates
Financials Feb 8, 2017 Annual accounts Annual accounts
Registry Nov 28, 2016 Change of particulars for director Change of particulars for director
Registry Nov 22, 2016 Change of registered office address Change of registered office address
Registry Oct 16, 2016 Confirmation statement made , with updates Confirmation statement made , with updates
Financials Jul 14, 2016 Annual accounts Annual accounts
Registry Apr 6, 2016 Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights Appointment of a person as Individual Or Entity With Right To Appoint And Remove Directors, Shareholder (Above 75%) and Individual Or Entity With More Than 75% Of Voting Rights
Registry Nov 11, 2015 Annual return Annual return
Registry Sep 29, 2015 Auditor's letter of resignation Auditor's letter of resignation
Registry Aug 13, 2015 Appointment of a person as Director Appointment of a person as Director
Registry Aug 13, 2015 Resignation of one Director Resignation of one Director
Registry Jul 31, 2015 Appointment of a woman Appointment of a woman
Financials May 30, 2015 Annual accounts Annual accounts
Registry May 1, 2015 Change of particulars for corporate secretary Change of particulars for corporate secretary
Registry Mar 12, 2015 Change of registered office address Change of registered office address
Registry Oct 30, 2014 Annual return Annual return
Financials Oct 16, 2014 Annual accounts Annual accounts
Registry Oct 6, 2014 Change of accounting reference date Change of accounting reference date
Registry Mar 31, 2014 Appointment of a man as Director and Accountant Appointment of a man as Director and Accountant
Registry Mar 31, 2014 Appointment of a person as Director Appointment of a person as Director
Registry Mar 31, 2014 Resignation of one Director Resignation of one Director
Registry Nov 4, 2013 Annual return Annual return
Financials Sep 20, 2013 Annual accounts Annual accounts
Registry Dec 21, 2012 Annual return Annual return
Financials Oct 9, 2012 Annual accounts Annual accounts
Registry Dec 5, 2011 Annual return Annual return
Financials Oct 7, 2011 Annual accounts Annual accounts
Financials Jan 13, 2011 Annual accounts 1672025... Annual accounts 1672025...
Registry Oct 27, 2010 Annual return Annual return
Registry Oct 27, 2010 Change of particulars for corporate secretary Change of particulars for corporate secretary
Registry Oct 27, 2010 Change of particulars for director Change of particulars for director
Registry Oct 27, 2010 Change of particulars for director 2646944... Change of particulars for director 2646944...
Registry Oct 27, 2010 Change of particulars for director Change of particulars for director
Registry Aug 24, 2010 Change of registered office address Change of registered office address
Financials Jan 9, 2010 Annual accounts Annual accounts
Registry Oct 14, 2009 Change of particulars for director Change of particulars for director
Registry Oct 14, 2009 Annual return Annual return
Registry Oct 14, 2009 Change of particulars for director Change of particulars for director
Registry Oct 14, 2009 Change of particulars for director 2633067... Change of particulars for director 2633067...
Registry Oct 14, 2009 Change of particulars for corporate secretary Change of particulars for corporate secretary
Registry Mar 12, 2009 Appointment of a person Appointment of a person
Registry Mar 12, 2009 Resignation of a person Resignation of a person
Registry Mar 2, 2009 Resignation of one Accountant and one Director (a man) Resignation of one Accountant and one Director (a man)
Registry Jan 31, 2009 Appointment of a man as Accountant and Director Appointment of a man as Accountant and Director
Registry Oct 24, 2008 Annual return Annual return
Financials Aug 20, 2008 Annual accounts Annual accounts
Registry Jan 29, 2008 Annual return Annual return
Registry Jan 29, 2008 Register of members Register of members
Registry Jan 29, 2008 Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place
Registry Jan 29, 2008 Change in situation or address of registered office Change in situation or address of registered office
Financials Nov 1, 2007 Annual accounts Annual accounts
Financials Dec 13, 2006 Annual accounts 1800927... Annual accounts 1800927...
Registry Oct 19, 2006 Annual return Annual return
Registry Oct 19, 2006 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Sep 5, 2006 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Sep 5, 2006 Declaration of satisfaction in full or in part of a mortgage or charge 1844343... Declaration of satisfaction in full or in part of a mortgage or charge 1844343...
Registry Sep 5, 2006 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Sep 5, 2006 Declaration of satisfaction in full or in part of a mortgage or charge 1867371... Declaration of satisfaction in full or in part of a mortgage or charge 1867371...
Registry Sep 5, 2006 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Jun 9, 2006 Alteration to memorandum and articles Alteration to memorandum and articles
Registry Jun 9, 2006 Resolution Resolution
Financials Feb 4, 2006 Annual accounts Annual accounts
Registry Jan 10, 2006 Resignation of a person Resignation of a person
Registry Jan 10, 2006 Change in situation or address of registered office Change in situation or address of registered office
Registry Jan 10, 2006 Appointment of a person Appointment of a person
Registry Jan 1, 2006 Appointment of a woman Appointment of a woman
Registry Dec 31, 2005 Resignation of one Solicitor And Company Secretar and one Director (a man) Resignation of one Solicitor And Company Secretar and one Director (a man)
Registry Nov 4, 2005 Register of members Register of members
Registry Nov 4, 2005 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Nov 4, 2005 Annual return Annual return
Registry Nov 4, 2005 Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place
Registry Nov 4, 2005 Register of members Register of members
Registry Oct 19, 2005 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Oct 19, 2005 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Oct 19, 2005 £ nc 1000/1500000 £ nc 1000/1500000
Registry Oct 19, 2005 Resolution Resolution
Registry Oct 19, 2005 Resolution 1802017... Resolution 1802017...
Registry Mar 10, 2005 Change in situation or address of registered office Change in situation or address of registered office
Financials Feb 4, 2005 Annual accounts Annual accounts
Registry Oct 22, 2004 Annual return Annual return
Registry Mar 25, 2004 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Mar 22, 2004 Particulars of a mortgage or charge 1753453... Particulars of a mortgage or charge 1753453...
Registry Mar 22, 2004 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Mar 22, 2004 Particulars of a mortgage or charge 1766224... Particulars of a mortgage or charge 1766224...
Financials Dec 23, 2003 Annual accounts Annual accounts
Registry Oct 16, 2003 Annual return Annual return
Registry Apr 22, 2003 Appointment of a person Appointment of a person
Registry Apr 1, 2003 Appointment of a man as Accountant and Director Appointment of a man as Accountant and Director
Registry Feb 13, 2003 Resignation of a person Resignation of a person
Registry Feb 9, 2003 Resignation of a person 1944715... Resignation of a person 1944715...
Registry Jan 31, 2003 Resignation of 2 people: one Accountant, one Solicitor and one Director (a man) Resignation of 2 people: one Accountant, one Solicitor and one Director (a man)
Registry Oct 31, 2002 Annual return Annual return
Financials Oct 18, 2002 Annual accounts Annual accounts
Registry Feb 6, 2002 Resignation of a person Resignation of a person
Registry Jan 31, 2002 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Oct 27, 2001 Annual return Annual return
Registry Oct 16, 2001 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Oct 2, 2001 Annual accounts Annual accounts
Registry Aug 8, 2001 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry May 8, 2001 Appointment of a person Appointment of a person

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