U I T LIMITED
BRACKNELL

Hellopages » Berkshire » Bracknell Forest » RG12 1RP

Company number 02759941
Status Active
Incorporation Date 28 October 1992
Company Type Private Limited Company
Address 11 MILBANKE COURT, MILBANKE WAY, BRACKNELL, BERKSHIRE, RG12 1RP
Home Country United Kingdom
Nature of Business 26200 - Manufacture of computers and peripheral equipment, 26301 - Manufacture of telegraph and telephone apparatus and equipment, 52220 - Service activities incidental to water transportation, 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration sixty-one events have happened. The last three records are Appointment of Mrs Camilla Marie Talbot as a director on 1 November 2016; Confirmation statement made on 28 October 2016 with updates; Total exemption small company accounts made up to 30 November 2015. The most likely internet sites of U I T LIMITED are www.uit.co.uk, and www.u-i-t.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and one months. The distance to to Bagshot Rail Station is 5 miles; to Blackwater Rail Station is 6 miles; to Burnham (Berks) Rail Station is 9 miles; to Ash Vale Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.U I T Limited is a Private Limited Company. The company registration number is 02759941. U I T Limited has been working since 28 October 1992. The present status of the company is Active. The registered address of U I T Limited is 11 Milbanke Court Milbanke Way Bracknell Berkshire Rg12 1rp. . TALBOT, Michael John is a Secretary of the company. TALBOT, Camilla Marie is a Director of the company. TALBOT, Simon Alexander is a Director of the company. Nominee Secretary SEMKEN LIMITED has been resigned. Nominee Director LUFMER LIMITED has been resigned. The company operates in "Manufacture of computers and peripheral equipment".


Current Directors

Secretary
TALBOT, Michael John
Appointed Date: 29 October 1991
Director
TALBOT, Camilla Marie
Appointed Date: 01 November 2016
58 years old
Director
TALBOT, Simon Alexander
Appointed Date: 29 October 1992
56 years old

Resigned Directors

Nominee Secretary
SEMKEN LIMITED
Resigned: 29 October 1992
Appointed Date: 28 October 1992
Nominee Director
LUFMER LIMITED
Resigned: 29 October 1992
Appointed Date: 28 October 1992

Persons With Significant Control

Mr Simon Aleaxander Talbot
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Camilla Marie Talbot
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

U I T LIMITED Events

09 Nov 2016
Appointment of Mrs Camilla Marie Talbot as a director on 1 November 2016
09 Nov 2016
Confirmation statement made on 28 October 2016 with updates
26 Aug 2016
Total exemption small company accounts made up to 30 November 2015
14 Jan 2016
Statement of capital following an allotment of shares on 11 January 2016
  • GBP 100
05 Jan 2016
Annual return made up to 28 October 2015 with full list of shareholders
Statement of capital on 2016-01-05
  • GBP 91
...
... and 51 more events
11 Nov 1992
Secretary resigned;new secretary appointed
11 Nov 1992
Director resigned;new director appointed
11 Nov 1992
Registered office changed on 11/11/92 from: the studio st. Nicholas close elstree hertfordshire WD6 3EW
11 Nov 1992
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
28 Oct 1992
Incorporation

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