UNITED MANAGEMENT TECHNOLOGIES (EUROPE) LIMITED
LONDON CREATIVE SOLUTIONS (EUROPE) LIMITED MAKLIN (UK) LIMITED

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Company number 03465320
Status Active
Incorporation Date 13 November 1997
Company Type Private Limited Company
Address 11TH FLOOR BEAUFORT HOUSE, 15 ST. BOTOLPH STREET, LONDON, ENGLAND, EC3A 7BB
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration seventy-three events have happened. The last three records are Micro company accounts made up to 31 December 2015; Annual return made up to 31 May 2016 with full list of shareholders Statement of capital on 2016-06-07 GBP 1,000 ; Total exemption small company accounts made up to 31 December 2014. The most likely internet sites of UNITED MANAGEMENT TECHNOLOGIES (EUROPE) LIMITED are www.unitedmanagementtechnologieseurope.co.uk, and www.united-management-technologies-europe.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and three months. The distance to to Battersea Park Rail Station is 4.1 miles; to Brondesbury Park Rail Station is 6.1 miles; to Beckenham Hill Rail Station is 6.7 miles; to Bickley Rail Station is 9.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.United Management Technologies Europe Limited is a Private Limited Company. The company registration number is 03465320. United Management Technologies Europe Limited has been working since 13 November 1997. The present status of the company is Active. The registered address of United Management Technologies Europe Limited is 11th Floor Beaufort House 15 St Botolph Street London England Ec3a 7bb. The company`s financial liabilities are £26.94k. It is £-16.65k against last year. And the total assets are £33.38k, which is £-40.75k against last year. GRUIA, Mike is a Director of the company. LINENBERG, Yorai Jacob is a Director of the company. Secretary STADLER, Ziv Don has been resigned. Nominee Secretary ALDBURY SECRETARIES LIMITED has been resigned. Director MAKLEFF, Gil has been resigned. Director STADLER, Ziv Don has been resigned. The company operates in "Management consultancy activities other than financial management".


united management technologies (europe) Key Finiance

LIABILITIES £26.94k
-39%
CASH n/a
TOTAL ASSETS £33.38k
-55%
All Financial Figures

Current Directors

Director
GRUIA, Mike
Appointed Date: 06 October 2003
78 years old
Director
LINENBERG, Yorai Jacob
Appointed Date: 13 November 1997
63 years old

Resigned Directors

Secretary
STADLER, Ziv Don
Resigned: 30 April 2009
Appointed Date: 01 November 2000
Nominee Secretary
ALDBURY SECRETARIES LIMITED
Resigned: 30 October 2000
Appointed Date: 13 November 1997
Director
MAKLEFF, Gil
Resigned: 06 October 2003
Appointed Date: 13 November 1997
64 years old
Director
STADLER, Ziv Don
Resigned: 30 April 2009
Appointed Date: 01 November 2000
56 years old

UNITED MANAGEMENT TECHNOLOGIES (EUROPE) LIMITED Events

30 Sep 2016
Micro company accounts made up to 31 December 2015
07 Jun 2016
Annual return made up to 31 May 2016 with full list of shareholders
Statement of capital on 2016-06-07
  • GBP 1,000
24 Sep 2015
Total exemption small company accounts made up to 31 December 2014
06 Sep 2015
Registered office address changed from New Broad Street House 35 New Broad Street London EC2M 1NH to 11th Floor Beaufort House 15 st. Botolph Street London EC3A 7BB on 6 September 2015
17 Jun 2015
Annual return made up to 31 May 2015 with full list of shareholders
Statement of capital on 2015-06-17
  • GBP 1,000
...
... and 63 more events
13 Jan 1999
Registered office changed on 13/01/99 from: ternion court 254-268 upper fourth street central milton keynes MK9 1DP
13 Jan 1999
Return made up to 13/11/98; full list of members
05 Nov 1998
Accounting reference date extended from 30/11/98 to 31/12/98
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
23 Sep 1998
Company name changed maklin (uk) LIMITED\certificate issued on 24/09/98
13 Nov 1997
Incorporation

UNITED MANAGEMENT TECHNOLOGIES (EUROPE) LIMITED Charges

23 January 2013
Debenture
Delivered: 25 January 2013
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
1 December 2005
Debenture
Delivered: 9 December 2005
Status: Satisfied on 30 March 2013
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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