UNITEK SYSTEMS LIMITED
BEDFORD

Hellopages » Bedfordshire » Bedford » MK42 0FD
Company number 04228041
Status Active
Incorporation Date 4 June 2001
Company Type Private Limited Company
Address 56 SUNDERLAND PLACE, SHORTSTOWN, BEDFORD, MK42 0FD
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development, 62020 - Information technology consultancy activities, 62090 - Other information technology service activities
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Annual return made up to 4 June 2016 with full list of shareholders Statement of capital on 2016-07-01 GBP 10,000 ; Amended total exemption small company accounts made up to 31 May 2015. The most likely internet sites of UNITEK SYSTEMS LIMITED are www.uniteksystems.co.uk, and www.unitek-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and eight months. The distance to to Bedford Rail Station is 2.7 miles; to Kempston Hardwick Rail Station is 3.1 miles; to Lidlington Rail Station is 6.9 miles; to Flitwick Rail Station is 7.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Unitek Systems Limited is a Private Limited Company. The company registration number is 04228041. Unitek Systems Limited has been working since 04 June 2001. The present status of the company is Active. The registered address of Unitek Systems Limited is 56 Sunderland Place Shortstown Bedford Mk42 0fd. . FRED, Bryan is a Secretary of the company. FRED, Bryan is a Director of the company. FRED, Wanvisa is a Director of the company. FRED JR, Francis is a Director of the company. Nominee Secretary EAC (SECRETARIES) LIMITED has been resigned. Nominee Director EAC (DIRECTORS) LIMITED has been resigned. Director FRED, Bryan has been resigned. Director FRED III, Francis has been resigned. The company operates in "Business and domestic software development".


Current Directors

Secretary
FRED, Bryan
Appointed Date: 04 June 2001
Director
FRED, Bryan
Appointed Date: 15 February 2013
56 years old
Director
FRED, Wanvisa
Appointed Date: 04 June 2001
47 years old
Director
FRED JR, Francis
Appointed Date: 23 September 2012
77 years old

Resigned Directors

Nominee Secretary
EAC (SECRETARIES) LIMITED
Resigned: 04 June 2001
Appointed Date: 04 June 2001
Nominee Director
EAC (DIRECTORS) LIMITED
Resigned: 04 June 2001
Appointed Date: 04 June 2001
Director
FRED, Bryan
Resigned: 03 June 2012
Appointed Date: 04 June 2001
56 years old
Director
FRED III, Francis
Resigned: 15 February 2013
Appointed Date: 04 June 2012
46 years old

UNITEK SYSTEMS LIMITED Events

27 Feb 2017
Total exemption small company accounts made up to 31 May 2016
01 Jul 2016
Annual return made up to 4 June 2016 with full list of shareholders
Statement of capital on 2016-07-01
  • GBP 10,000
23 Mar 2016
Amended total exemption small company accounts made up to 31 May 2015
25 Feb 2016
Total exemption small company accounts made up to 31 May 2015
01 Jul 2015
Annual return made up to 4 June 2015 with full list of shareholders
Statement of capital on 2015-07-01
  • GBP 10,000
...
... and 39 more events
26 Jul 2001
Secretary resigned
26 Jul 2001
Director resigned
19 Jul 2001
New director appointed
19 Jul 2001
New secretary appointed;new director appointed
04 Jun 2001
Incorporation

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