UNIT DX LTD
BRISTOL

Hellopages » Bristol » Bristol, City of » BS2 0XJ

Company number 09985771
Status Active
Incorporation Date 3 February 2016
Company Type Private Limited Company
Address UNIT DX ST PHILIPS CENTRAL, ALBERT ROAD, BRISTOL, UNITED KINGDOM, BS2 0XJ
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration seven events have happened. The last three records are Confirmation statement made on 2 February 2017 with updates; Registration of charge 099857710001, created on 13 January 2017; Statement of capital following an allotment of shares on 29 July 2016 GBP 17,000 . The most likely internet sites of UNIT DX LTD are www.unitdx.co.uk, and www.unit-dx.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and nine months. Unit Dx Ltd is a Private Limited Company. The company registration number is 09985771. Unit Dx Ltd has been working since 03 February 2016. The present status of the company is Active. The registered address of Unit Dx Ltd is Unit Dx St Philips Central Albert Road Bristol United Kingdom Bs2 0xj. . DESTECROIX, Harry, Dr is a Director of the company. MACDONALD, Keith is a Director of the company. SMART, Thomas is a Director of the company. Secretary SMART, Tom has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Director
DESTECROIX, Harry, Dr
Appointed Date: 03 February 2016
38 years old
Director
MACDONALD, Keith
Appointed Date: 03 February 2016
68 years old
Director
SMART, Thomas
Appointed Date: 03 February 2016
38 years old

Resigned Directors

Secretary
SMART, Tom
Resigned: 29 July 2016
Appointed Date: 03 February 2016

Persons With Significant Control

Mr Keith Macdonald
Notified on: 29 July 2016
68 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

UNIT DX LTD Events

10 Feb 2017
Confirmation statement made on 2 February 2017 with updates
16 Jan 2017
Registration of charge 099857710001, created on 13 January 2017
30 Nov 2016
Statement of capital following an allotment of shares on 29 July 2016
  • GBP 17,000
15 Nov 2016
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
06 Nov 2016
Termination of appointment of Tom Smart as a secretary on 29 July 2016
28 Apr 2016
Registered office address changed from 65 Easton Business Park 65 Easton Business Park Felix Road Bristol BS5 0HE United Kingdom to Unit 65 Easton Business Centre Felix Road Bristol BS5 0HE on 28 April 2016
03 Feb 2016
Incorporation
Statement of capital on 2016-02-03
  • GBP 3
  • MODEL ARTICLES ‐ Model articles adopted

UNIT DX LTD Charges

13 January 2017
Charge code 0998 5771 0001
Delivered: 16 January 2017
Status: Outstanding
Persons entitled: Lloyds Bank PLC
Description: None…

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