UIOP LIMITED
6 RUFUS STREET LSHIFT LIMITED

Hellopages » Greater London » Hackney » N1 6PE

Company number 04040033
Status Active
Incorporation Date 25 July 2000
Company Type Private Limited Company
Address HOXTON POINT, 1ST FLOOR OFFICE, 6 RUFUS STREET, LONDON, N1 6PE
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration eighty-nine events have happened. The last three records are Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-12-01 ; Confirmation statement made on 25 July 2016 with updates; Second filing of the annual return made up to 25 July 2014. The most likely internet sites of UIOP LIMITED are www.uiop.co.uk, and www.uiop.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and four months. The distance to to Battersea Park Rail Station is 4.5 miles; to Brondesbury Park Rail Station is 5.6 miles; to Beckenham Hill Rail Station is 7.6 miles; to Bickley Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Uiop Limited is a Private Limited Company. The company registration number is 04040033. Uiop Limited has been working since 25 July 2000. The present status of the company is Active. The registered address of Uiop Limited is Hoxton Point 1st Floor Office 6 Rufus Street London N1 6pe. . FISHER, Keith is a Director of the company. ROWLANDS, Michael Philip is a Director of the company. WILSON, Andrew James is a Director of the company. Secretary LYNCH-HARWOOD, Elaine Elizabeth has been resigned. Secretary WILSON, Andrew James has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director BAINS, Jon has been resigned. Director LYON, Simon has been resigned. Director MOTTRAM, Stuart Clive has been resigned. Director RADESTOCK, Matthias has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other information technology service activities".


Current Directors

Director
FISHER, Keith
Appointed Date: 08 October 2013
60 years old
Director
ROWLANDS, Michael Philip
Appointed Date: 21 May 2003
59 years old
Director
WILSON, Andrew James
Appointed Date: 25 July 2000
66 years old

Resigned Directors

Secretary
LYNCH-HARWOOD, Elaine Elizabeth
Resigned: 19 March 2015
Appointed Date: 25 April 2005
Secretary
WILSON, Andrew James
Resigned: 25 April 2005
Appointed Date: 25 July 2000
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 25 July 2000
Appointed Date: 25 July 2000
Director
BAINS, Jon
Resigned: 18 December 2008
Appointed Date: 14 February 2002
54 years old
Director
LYON, Simon
Resigned: 18 August 2010
Appointed Date: 01 June 2008
64 years old
Director
MOTTRAM, Stuart Clive
Resigned: 11 November 2010
Appointed Date: 25 July 2000
57 years old
Director
RADESTOCK, Matthias
Resigned: 01 April 2010
Appointed Date: 25 July 2000
55 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 25 July 2000
Appointed Date: 25 July 2000

Persons With Significant Control

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

UIOP LIMITED Events

02 Dec 2016
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-12-01
31 Aug 2016
Confirmation statement made on 25 July 2016 with updates
30 Aug 2016
Second filing of the annual return made up to 25 July 2014
30 Aug 2016
Second filing of the annual return made up to 25 July 2013
30 Aug 2016
Second filing of the annual return made up to 25 July 2012
...
... and 79 more events
03 Aug 2000
New director appointed
03 Aug 2000
New secretary appointed;new director appointed
03 Aug 2000
Director resigned
03 Aug 2000
Secretary resigned
25 Jul 2000
Incorporation

UIOP LIMITED Charges

1 April 2003
Rent deposit deed
Delivered: 4 April 2003
Status: Outstanding
Persons entitled: Lambousa Investments LTD
Description: A cash deposit of £11,992.50.

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