UNIBASE TECHNOLOGY LIMITED
CHELMSFORD

Hellopages » Essex » Chelmsford » CM2 6JB

Company number 07135475
Status Active
Incorporation Date 26 January 2010
Company Type Private Limited Company
Address 75 SPRINGFIELD ROAD, CHELMSFORD, ESSEX, CM2 6JB
Home Country United Kingdom
Nature of Business 26513 - Manufacture of non-electronic measuring, testing etc. equipment, not for industrial process control
Phone, email, etc

Since the company registration twenty-one events have happened. The last three records are Confirmation statement made on 26 January 2017 with updates; Total exemption small company accounts made up to 30 June 2015; Annual return made up to 26 January 2016 with full list of shareholders Statement of capital on 2016-02-05 GBP 100 . The most likely internet sites of UNIBASE TECHNOLOGY LIMITED are www.unibasetechnology.co.uk, and www.unibase-technology.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and ten months. Unibase Technology Limited is a Private Limited Company. The company registration number is 07135475. Unibase Technology Limited has been working since 26 January 2010. The present status of the company is Active. The registered address of Unibase Technology Limited is 75 Springfield Road Chelmsford Essex Cm2 6jb. The company`s financial liabilities are £17.79k. It is £-130.46k against last year. And the total assets are £151.5k, which is £-237.78k against last year. MANJI, Naaz is a Director of the company. MANJI, Shiraz Abdulmalick is a Director of the company. Director KAHAN, Barbara has been resigned. The company operates in "Manufacture of non-electronic measuring, testing etc. equipment, not for industrial process control".


unibase technology Key Finiance

LIABILITIES £17.79k
-89%
CASH n/a
TOTAL ASSETS £151.5k
-62%
All Financial Figures

Current Directors

Director
MANJI, Naaz
Appointed Date: 17 February 2010
66 years old
Director
MANJI, Shiraz Abdulmalick
Appointed Date: 17 February 2010
70 years old

Resigned Directors

Director
KAHAN, Barbara
Resigned: 17 February 2010
Appointed Date: 26 January 2010
94 years old

Persons With Significant Control

Tomlinson's Medical Services Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

UNIBASE TECHNOLOGY LIMITED Events

06 Apr 2017
Confirmation statement made on 26 January 2017 with updates
31 May 2016
Total exemption small company accounts made up to 30 June 2015
05 Feb 2016
Annual return made up to 26 January 2016 with full list of shareholders
Statement of capital on 2016-02-05
  • GBP 100
21 Apr 2015
Annual return made up to 26 January 2015 with full list of shareholders
Statement of capital on 2015-04-21
  • GBP 100
30 Mar 2015
Total exemption small company accounts made up to 30 June 2014
...
... and 11 more events
19 Feb 2010
Registered office address changed from 788-790 Finchley Road London NW11 7TJ United Kingdom on 19 February 2010
19 Feb 2010
Termination of appointment of Barbara Kahan as a director
19 Feb 2010
Appointment of Mr Shiraz Manji as a director
19 Feb 2010
Appointment of Mrs Naaz Manji as a director
26 Jan 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

UNIBASE TECHNOLOGY LIMITED Charges

22 February 2010
Debenture
Delivered: 27 February 2010
Status: Outstanding
Persons entitled: Eternitas Property Investments (1) LLP
Description: Fixed and floating charge over f/h and l/h property, plant…

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