UNITEK PENSION ADMINISTRATORS LIMITED
KIDLINGTON UNITEK ELECTORAL SYSTEMS LTD SHACKMAN INSTRUMENTS LIMITED

Hellopages » Oxfordshire » Cherwell » OX5 2DH

Company number 01302029
Status Active
Incorporation Date 10 March 1977
Company Type Private Limited Company
Address STERLING HOUSE, 19-23 HIGH STREET, KIDLINGTON, OXFORDSHIRE, OX5 2DH
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration ninety-one events have happened. The last three records are Accounts for a dormant company made up to 30 June 2016; Confirmation statement made on 31 October 2016 with updates; Annual return made up to 31 October 2015 with full list of shareholders Statement of capital on 2015-11-11 GBP 100 . The most likely internet sites of UNITEK PENSION ADMINISTRATORS LIMITED are www.unitekpensionadministrators.co.uk, and www.unitek-pension-administrators.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-eight years and seven months. Unitek Pension Administrators Limited is a Private Limited Company. The company registration number is 01302029. Unitek Pension Administrators Limited has been working since 10 March 1977. The present status of the company is Active. The registered address of Unitek Pension Administrators Limited is Sterling House 19 23 High Street Kidlington Oxfordshire Ox5 2dh. . NYE, Graham Richard is a Secretary of the company. NYE, Graham Richard is a Director of the company. NYE, Richard Alfred is a Director of the company. Secretary BENNETT, Geoffrey John has been resigned. Secretary NYE, Ann Mary has been resigned. Director BENNETT, Geoffrey John has been resigned. Director EASTWELL, Marianne Eve has been resigned. Director NYE, Ann Mary has been resigned. Director NYE, Richard Alfred has been resigned. The company operates in "Dormant Company".


unitek pension administrators Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
NYE, Graham Richard
Appointed Date: 10 March 2000
Director
NYE, Graham Richard
Appointed Date: 30 June 2001
56 years old
Director
NYE, Richard Alfred
Appointed Date: 13 December 2010
88 years old

Resigned Directors

Secretary
BENNETT, Geoffrey John
Resigned: 18 February 1993
Secretary
NYE, Ann Mary
Resigned: 10 March 2000
Appointed Date: 18 February 1993
Director
BENNETT, Geoffrey John
Resigned: 18 February 1993
91 years old
Director
EASTWELL, Marianne Eve
Resigned: 18 February 1993
93 years old
Director
NYE, Ann Mary
Resigned: 10 March 2000
Appointed Date: 18 February 1993
85 years old
Director
NYE, Richard Alfred
Resigned: 17 November 2009
Appointed Date: 18 February 1993
88 years old

Persons With Significant Control

Anamax Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

UNITEK PENSION ADMINISTRATORS LIMITED Events

23 Mar 2017
Accounts for a dormant company made up to 30 June 2016
31 Oct 2016
Confirmation statement made on 31 October 2016 with updates
11 Nov 2015
Annual return made up to 31 October 2015 with full list of shareholders
Statement of capital on 2015-11-11
  • GBP 100
10 Nov 2015
Accounts for a dormant company made up to 30 June 2015
09 Jan 2015
Accounts for a dormant company made up to 30 June 2014
...
... and 81 more events
25 Jan 1988
Return made up to 14/07/87; full list of members
17 Aug 1987
Full accounts made up to 31 January 1987
06 Feb 1987
Full accounts made up to 31 January 1986
06 Feb 1987
Return made up to 31/12/86; full list of members
10 Mar 1977
Incorporation

UNITEK PENSION ADMINISTRATORS LIMITED Charges

11 February 1998
Charge over credit balances
Delivered: 16 February 1998
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: The sum of £350,000 together with interest accrued now or…
21 March 1985
Guarantee & debenture
Delivered: 10 April 1985
Status: Satisfied on 18 February 1998
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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