Infogix LTD, United Kingdom
Extended Company Report with Annual Accounts Includeslatest 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
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
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