UNIVERSAL TECHNOLOGIES LTD
LIVERPOOL

Hellopages » Merseyside » Liverpool » L8 3SB

Company number 04929797
Status Active
Incorporation Date 13 October 2003
Company Type Private Limited Company
Address MOUNT ST JOSEPH HOUSE WINDERMERE TERRACE, SEFTON PARK, LIVERPOOL, MERSEYSIDE, L8 3SB
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development, 62020 - Information technology consultancy activities, 62090 - Other information technology service activities
Phone, email, etc

Since the company registration forty-nine events have happened. The last three records are Confirmation statement made on 1 April 2017 with updates; Total exemption small company accounts made up to 29 February 2016; Annual return made up to 1 April 2016 with full list of shareholders Statement of capital on 2016-05-01 GBP 100 . The most likely internet sites of UNIVERSAL TECHNOLOGIES LTD are www.universaltechnologies.co.uk, and www.universal-technologies.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and four months. The distance to to Brunswick Rail Station is 1.1 miles; to Port Sunlight Rail Station is 3.3 miles; to Bank Hall Rail Station is 3.8 miles; to Kirkby Rail Station is 7.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Universal Technologies Ltd is a Private Limited Company. The company registration number is 04929797. Universal Technologies Ltd has been working since 13 October 2003. The present status of the company is Active. The registered address of Universal Technologies Ltd is Mount St Joseph House Windermere Terrace Sefton Park Liverpool Merseyside L8 3sb. . CLEMENTS, Carl Mark is a Secretary of the company. CLEMENTS, Carl Mark is a Director of the company. RUTTER, Christopher is a Director of the company. Nominee Secretary NOMINEE SECRETARY LTD has been resigned. Director CLEMENTS, Malcolm Clive has been resigned. Nominee Director NOMINEE DIRECTOR LTD has been resigned. The company operates in "Business and domestic software development".


Current Directors

Secretary
CLEMENTS, Carl Mark
Appointed Date: 19 February 2007
Director
CLEMENTS, Carl Mark
Appointed Date: 19 February 2007
52 years old
Director
RUTTER, Christopher
Appointed Date: 01 June 2008
41 years old

Resigned Directors

Nominee Secretary
NOMINEE SECRETARY LTD
Resigned: 19 February 2007
Appointed Date: 13 October 2003
Director
CLEMENTS, Malcolm Clive
Resigned: 31 May 2008
Appointed Date: 19 February 2007
91 years old
Nominee Director
NOMINEE DIRECTOR LTD
Resigned: 19 February 2007
Appointed Date: 13 October 2003

Persons With Significant Control

Mr Carl Mark Clements
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of shares – 75% or more

UNIVERSAL TECHNOLOGIES LTD Events

12 Apr 2017
Confirmation statement made on 1 April 2017 with updates
23 Nov 2016
Total exemption small company accounts made up to 29 February 2016
01 May 2016
Annual return made up to 1 April 2016 with full list of shareholders
Statement of capital on 2016-05-01
  • GBP 100
26 Nov 2015
Total exemption small company accounts made up to 28 February 2015
27 Apr 2015
Annual return made up to 1 April 2015 with full list of shareholders
Statement of capital on 2015-04-27
  • GBP 100
...
... and 39 more events
29 Dec 2005
Accounts for a dormant company made up to 31 October 2005
09 Feb 2005
Accounts for a dormant company made up to 31 October 2004
06 Dec 2004
Return made up to 06/12/04; full list of members
13 Apr 2004
Registered office changed on 13/04/04 from: suite b, 29 harley street london W1G 9QR
13 Oct 2003
Incorporation

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