Company number 04156779
Status Active
Incorporation Date 8 February 2001
Company Type Private Limited Company
Address OFFICE 7, 35-37 LUDGATE HILL, LONDON, ENGLAND, EC4M 7JN
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc
Since the company registration forty-five events have happened. The last three records are Confirmation statement made on 8 February 2017 with updates; Total exemption small company accounts made up to 28 February 2016; Annual return made up to 8 February 2016 with full list of shareholders
Statement of capital on 2016-03-01
GBP 1
. The most likely internet sites of UNIVERSIS TECHNOLOGY LTD are www.universistechnology.co.uk, and www.universis-technology.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and twelve months. The distance to to Brondesbury Park Rail Station is 5 miles; to Barnes Bridge Rail Station is 7.1 miles; to Beckenham Hill Rail Station is 7.2 miles; to Bickley Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Universis Technology Ltd is a Private Limited Company.
The company registration number is 04156779. Universis Technology Ltd has been working since 08 February 2001.
The present status of the company is Active. The registered address of Universis Technology Ltd is Office 7 35 37 Ludgate Hill London England Ec4m 7jn. . SHAFI, Marie Teresa is a Secretary of the company. SHAFI, Paul Hanif is a Director of the company. Secretary SHAFI, Marie has been resigned. Secretary SHAFI, Mohamed has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Other information technology service activities".
Current Directors
Resigned Directors
Secretary
SHAFI, Marie
Resigned: 16 April 2002
Appointed Date: 14 February 2001
Secretary
SHAFI, Mohamed
Resigned: 01 February 2008
Appointed Date: 28 October 2002
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 13 February 2001
Appointed Date: 08 February 2001
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 13 February 2001
Appointed Date: 08 February 2001
Persons With Significant Control
Mr Paul Hanif Shafi
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – 75% or more
UNIVERSIS TECHNOLOGY LTD Events
12 Feb 2017
Confirmation statement made on 8 February 2017 with updates
29 Nov 2016
Total exemption small company accounts made up to 28 February 2016
01 Mar 2016
Annual return made up to 8 February 2016 with full list of shareholders
Statement of capital on 2016-03-01
20 Nov 2015
Total exemption small company accounts made up to 28 February 2015
16 Nov 2015
Registered office address changed from 9 North Parade Mollison Way Edgware Middlesex HA8 5QH to Office 7 35-37 Ludgate Hill London EC4M 7JN on 16 November 2015
...
... and 35 more events
07 Mar 2001
Registered office changed on 07/03/01 from: 1190A -1192 stratford road hall green birmingham B28 8AB
13 Feb 2001
Secretary resigned
13 Feb 2001
Director resigned
13 Feb 2001
Registered office changed on 13/02/01 from: 39A leicester road salford M7 4AS
08 Feb 2001
Incorporation