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UNITECH LIMITED

Learn more about UNITECH LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

2ND FLOOR, 80, VICTORIA STREET, LONDON, SW1E 5JL

UNITECH LIMITED on the map

Company type: Private Limited Company
Company number: 00724689
Company status: Active
country of origin: United Kingdom
incorporation date: 1962.05.22
last member list: 2015.10.06
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 74990 - Non-trading company

Accounts:

account ref date: 31.12
next due date: 2016.09.30
overdue: NO
last made update: 2014.12.31
account category: DORMANT
documents available: 1

Returns:

next due date: 2016.11.03
overdue: NO
last made update: 2015.10.06
documents available: 1

List of company documents:

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06/10/15 FULL LIST
Form type: AR01
Date: 2015.11.11
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.11.11
Form type: LATEST SOC
Document description: 11/11/15 STATEMENT OF CAPITAL;GBP 37668506.9
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AUDITOR'S RESIGNATION
Form type: AUD
Date: 2015.09.29
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DIRECTOR APPOINTED MRS CAROLINE ANN SANDS
Form type: AP01
Date: 2015.08.13
£2.95
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APPOINTMENT TERMINATED, DIRECTOR KEVIN SMITH
Form type: TM01
Date: 2015.08.13
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14
Form type: AA
Date: 2015.05.30
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / INVENSYS SECRETARIES LIMITED / 27/02/2015
Form type: CH04
Date: 2015.05.01
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REGISTERED OFFICE CHANGED ON 12/03/2015 FROM, 3RD FLOOR, 40 GROSVENOR PLACE, LONDON, SW1X 7AW
Form type: AD01
Date: 2015.03.12
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06/10/14 FULL LIST
Form type: AR01
Date: 2014.10.30
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14
Form type: AA
Date: 2014.10.16
£2.95
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CURRSHO FROM 31/03/2015 TO 31/12/2014
Form type: AA01
Date: 2014.10.06
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DIRECTOR APPOINTED MR TREVOR LAMBETH
Form type: AP01
Date: 2014.03.31
£2.95
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APPOINTMENT TERMINATED, DIRECTOR VICTORIA HULL
Form type: TM01
Date: 2014.03.31
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06/10/13 FULL LIST
Form type: AR01
Date: 2013.11.04
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13
Form type: AA
Date: 2013.09.20
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06/10/12 FULL LIST
Form type: AR01
Date: 2012.12.21
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12
Form type: AA
Date: 2012.10.09
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06/10/11 FULL LIST
Form type: AR01
Date: 2011.12.05
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11
Form type: AA
Date: 2011.10.07
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10
Form type: AA
Date: 2011.01.13
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06/10/10 FULL LIST
Form type: AR01
Date: 2010.10.27
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / INVENSYS SECRETARIES LIMITED / 01/10/2009
Form type: CH04
Date: 2010.10.27
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DIRECTOR'S CHANGE OF PARTICULARS / KEVIN CHARLES SMITH / 01/10/2009
Form type: CH01
Date: 2010.10.27
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DIRECTOR'S CHANGE OF PARTICULARS / VICTORIA MARY HULL / 01/10/2009
Form type: CH01
Date: 2010.10.27
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REGISTERED OFFICE CHANGED ON 24/08/2010 FROM, PORTLAND HOUSE, BRESSENDEN PLACE, LONDON, SW1E 5BF
Form type: AD01
Date: 2010.08.24
£2.95
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09
Form type: AA
Date: 2010.01.09
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06/10/09 FULL LIST
Form type: AR01
Date: 2009.10.14
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DIRECTOR'S CHANGE OF PARTICULARS / KEVIN CHARLES SMITH / 14/10/2009
Form type: CH01
Date: 2009.10.14
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DIRECTOR'S CHANGE OF PARTICULARS / VICTORIA MARY HULL / 14/10/2009
Form type: CH01
Date: 2009.10.14
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CORPORATE SECRETARY'S CHANGE OF PARTICULARS / INVENSYS SECRETARIES LIMITED / 14/10/2009
Form type: CH04
Date: 2009.10.14
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DIRECTOR APPOINTED KEVIN CHARLES SMITH
Form type: 288a
Date: 2009.03.12
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APPOINTMENT TERMINATED DIRECTOR DAVID THOMAS
Form type: 288b
Date: 2009.03.12
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RETURN MADE UP TO 06/10/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.10.24
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/08
Form type: AA
Date: 2008.08.20
£2.95
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RETURN MADE UP TO 06/10/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.29
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2008.01.29
£2.95
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2008.01.29
£2.95
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REGISTERED OFFICE CHANGED ON 29/01/08 FROM:, PORTLAND HOUSE, BRESSENDEN PLACE, LONDON, SW1E 5BF
Form type: 287
Date: 2008.01.29
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FULL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2007.11.01
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FULL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2006.12.13
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RETURN MADE UP TO 06/10/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.10.19
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.10.19
£2.95
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.09.05
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.09.05
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE
Form type: 403a
Date: 2006.09.05
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ALTERATION TO MEMORANDUM AND ARTICLES
Form type: RES01
Date: 2006.06.09
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FULL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2006.02.04
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2006.01.10
£2.95
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REGISTERED OFFICE CHANGED ON 10/01/06 FROM:, PORTLAND HOUSE, STAG PLACE, LONDON SW1E 5BF
Form type: 287
Date: 2006.01.10
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2006.01.10
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2005.11.04
£2.95
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SECRETARY'S PARTICULARS CHANGED
Form type: 288c
Date: 2005.11.04
£2.95
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RETURN MADE UP TO 06/10/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2005.11.04
£2.95
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LOCATION OF DEBENTURE REGISTER
Form type: 190
Date: 2005.11.04
£2.95
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NC INC ALREADY ADJUSTED, 30/09/05
Form type: 123
Date: 2005.10.19
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AD 30/09/05---------, £ SI 37184430@.1=3718443, £ IC 33950063/37668506
Form type: 88(2)R
Date: 2005.10.19
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£ NC 35000000/37668507, 30/
Form type: RES04
Date: 2005.10.19
Child documents:
Document type: ANNOTATION
Date: 2005.10.19
Form type: RES10
Document description: AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
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REGISTERED OFFICE CHANGED ON 10/03/05 FROM:, INVENSYS HOUSE, CARLISLE PLACE, LONDON, SW1P 1BX
Form type: 287
Date: 2005.03.10
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2005.02.04
£2.95
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RETURN MADE UP TO 06/10/04; FULL LIST OF MEMBERS
Form type: 363a
Date: 2004.10.22
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 2004.03.25

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Company directors and board members:

INVENSYS SECRETARIES LIMITED (current)
Secretary, 1999.03.31
2ND FLOOR 80 VICTORIA STREET , LONDON
SW1E 5JL
TREVOR LAMBETH (current)
Director, ACCOUNTANT, 2014.03.31
2ND FLOOR, 80 VICTORIA STREET , LONDON
SW1E 5JL
ENGLAND
CAROLINE ANN SANDS (current)
Director, ACCOUNTANT, 2015.07.31
2ND FLOOR, 80 VICTORIA STREET , LONDON
SW1E 5JL
ENGLAND
DAVID JOHN GRIFFITHS (resigned)
Secretary, 1992.10.06 - 1999.03.31
27 WYCHWOOD CRESCENT EARLEY , READING
RG6 5RA, BERKSHIRE
BRIAN GEORGE ALLISON (resigned)
Director, BUSINESS EXECUTIVE, 1993.01.22 - 1996.05.22
POCKFORD HOUSE CHIDDINGFOLD , GODALMING
GU8 4XU, SURREY
JAMES CLAUDE BAYS (resigned)
Director, ATTORNEY, 1996.05.24 - 2001.03.30
28 ELMSTONE ROAD FULHAM , LONDON
SW6 5TN
RUDOLF BOESCH (resigned)
Director, EXECUTIVE OF ELEKTROWATT AG, 1992.10.06 - 1996.03.22
ELEKTROWATT AG BELLERIVESTRASSE 36 , 8022 ZURICH
SWITZERLAND
COLIN PETER BONSEY (resigned)
Director, CHARTERED ACCOUNTANT, 1996.05.24 - 1999.04.30
114 VILLAGE WAY , ASHFORD
TW15 2JU, MIDDLESEX
DAVID ARTHUR HILL CHENERY (resigned)
Director, MANAGING DIRECTOR, 1993.06.01 - 1998.06.30
SQUIRRELS LEAP GILLOTTS LANE HARPSDEN , HENLEY ON THAMES
RG9 4AY, OXFORDSHIRE
JOHN REGINALD WILLIAM CLAYTON (resigned)
Director, SOLICITOR AND COMPANY SECRETAR, 2001.05.01 - 2005.12.31
MATLEY HOUSE GRANGE LANE, LITTLE DUNMOW , GREAT DUNMOW
CM6 3HY, ESSEX
ADAM CRAVEN COCHRANE (resigned)
Director, ACCOUNTANT, 2001.05.01 - 2003.01.31
41 HIGHFIELD DRIVE , UXBRIDGE
UB10 8AW, MIDDLESEX
RICHARD PAUL ATWELL COLES (resigned)
Director, SOLICITOR, 1999.03.31 - 2003.01.31
30 DEVEREUX ROAD , WINDSOR
SL4 1JJ, BERKSHIRE
COLIN ROSS CORNESS (resigned)
Director, COMPANY DIRECTOR, 1992.10.06 - 1995.09.20
54 CHESTERFIELD HOUSE SOUTH AUDLEY STREET , LONDON
W1J 5JU
JOHN ARTHUR HUGH CURRY (resigned)
Director, COMPANY DIRECTOR, 1992.10.06 - 1996.05.22
NEW PLACE THE RIDGES FINCHAMPSTEAD , WOKINGHAM
RG11 3TA, BERKSHIRE
PETER ALFRED MAX CURRY (resigned)
Director, COMPANY DIRECTOR, 1992.10.06 - 1997.06.25
THE OLD VICARAGE VALLEY END CHOBHAM , WOKING
GU24 8TB, SURREY
JOSHUA A HAUSER (resigned)
Director, COMPANY DIRECTOR, 1992.10.06 - 1999.02.28
6 MARLBOROUGH COURT ROCKVILLE CENTRE , NEW YORK 11570
USA
JEFFREY LINDSAY HEWITT (resigned)
Director, COMPANY DIRECTOR, 1992.10.06 - 1996.11.22
PALO ALTO 6 COLLEGE WAY , NORTHWOOD
HA6 2BL, MIDDLESEX
VICTORIA MARY HULL (resigned)
Director, SOLICITOR, 2006.01.01 - 2014.03.31
3RD FLOOR, 40 GROSVENOR PLACE , LONDON
SW1X 7AW
ENGLAND
PETER HII HIONG HUO (resigned)
Director, COMPANY EXECUTIVE, 1996.01.19 - 1998.07.10
1F YUNEX MITA 4-18-7 MITA , MINATO-KU
108
JAPAN
ROGER MANN (resigned)
Director, CHARTERED ACCOUNTANT, 1996.05.24 - 1998.12.31
13 BEVERLEY CLOSE LINGWOOD , CAMBERLEY
GU15 1HF, SURREY
KEVIN CHARLES SMITH (resigned)
Director, ACCOUNTANT, 2009.01.31 - 2015.07.31
2ND FLOOR, 80 VICTORIA STREET , LONDON
SW1E 5JL
ENGLAND
EDWIN BARRIE STEPHENS (resigned)
Director, COMPANY CHAIRMAN, 1996.05.24 - 1998.02.28
SAXON HOUSE 2-4 VICTORIA STREET , WINDSOR
SL4 1EN, BERKSHIRE
DAVID SYZ (resigned)
Director, EXECUTIVE OF ELEKTROWATT AG, 1992.10.06 - 1996.03.22
ELEKTROWATT AG BELLERIVESTRASSE 36 , 8002 ZURICH
SWITZERLAND
DAVID JEREMY THOMAS (resigned)
Director, ACCOUNTANT, 2003.04.01 - 2009.03.02
11 COUTTS CRESCENT 13-23 ST ALBANS ROAD , LONDON
NW5 1RF
WILLIAM PRATT THOMPSON (resigned)
Director, COMPANY DIRECTOR, 1992.10.06 - 1993.05.31
TRINITY HALL , CASTLE HEDINGHAM
CO9 3EY, ESSEX
JOHN COLIN EDEN WEBSTER (resigned)
Director, MANAGING DIRECTOR, 1995.07.27 - 1996.05.22
THE OLD RECTORY CHURCH END STANDLAKE , WITNEY
OX8 7SG, OXFORDSHIRE
ALLEN MICHAEL YURKO (resigned)
Director, COMPANY DIRECTOR, 1996.05.24 - 2002.01.31
4 COLLINGHAM GARDENS , LONDON
SW5 0HW

Companies near to UNITECH ltd.

Information about the Private Limited Company UNITECH LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.05.30. Reload the data