UNITE TECHNOLOGIES LIMITED
USK

Hellopages » Monmouthshire » Monmouthshire » NP15 1HY

Company number 06251085
Status Active
Incorporation Date 17 May 2007
Company Type Private Limited Company
Address WILLOW HOUSE LLANCAYO COURT, GWEHELOG, USK, GWENT, NP15 1HY
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration eighty-eight events have happened. The last three records are Accounts for a dormant company made up to 31 March 2016; Annual return made up to 17 May 2016 with full list of shareholders Statement of capital on 2016-05-31 GBP 12,749 ; Register(s) moved to registered inspection location C/O Thomas Anthony, Company Secretary West World West Gate London W5 1UD. The most likely internet sites of UNITE TECHNOLOGIES LIMITED are www.unitetechnologies.co.uk, and www.unite-technologies.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and six months. The distance to to Cwmbran Rail Station is 6.2 miles; to Abergavenny Rail Station is 7.6 miles; to Newport (S Wales) Rail Station is 9.8 miles; to Severn Tunnel Junction Rail Station is 11.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Unite Technologies Limited is a Private Limited Company. The company registration number is 06251085. Unite Technologies Limited has been working since 17 May 2007. The present status of the company is Active. The registered address of Unite Technologies Limited is Willow House Llancayo Court Gwehelog Usk Gwent Np15 1hy. . ANTHONY, Thomas Owen is a Secretary of the company. DONOVAN, Thomas is a Director of the company. KENNY, Michael G is a Director of the company. LANGE, Gerry is a Director of the company. SCHÜTZE, Jörgen Heinz is a Director of the company. Secretary BAMKIN, Nicholas Carl has been resigned. Secretary BERITH (SECRETARIES) LIMITED has been resigned. Director BAMKIN, Nicholas Carl has been resigned. Director DEAN, Colin has been resigned. Director FARRAR, Peter Thorburn Kenyon has been resigned. Director MAY, Richard Stephen Francis has been resigned. Director MCPHERSON, Jamie Neil has been resigned. Director PEACH, Andrew Gerard has been resigned. Director PILGRIM, David has been resigned. Director TERRY, Simon Paul has been resigned. Director BERITH (NOMINEES) LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
ANTHONY, Thomas Owen
Appointed Date: 17 December 2015
Director
DONOVAN, Thomas
Appointed Date: 03 August 2012
66 years old
Director
KENNY, Michael G
Appointed Date: 03 August 2012
65 years old
Director
LANGE, Gerry
Appointed Date: 03 August 2012
58 years old
Director
SCHÜTZE, Jörgen Heinz
Appointed Date: 17 December 2015
69 years old

Resigned Directors

Secretary
BAMKIN, Nicholas Carl
Resigned: 17 December 2015
Appointed Date: 13 June 2007
Secretary
BERITH (SECRETARIES) LIMITED
Resigned: 13 June 2007
Appointed Date: 17 May 2007
Director
BAMKIN, Nicholas Carl
Resigned: 03 August 2012
Appointed Date: 13 June 2007
58 years old
Director
DEAN, Colin
Resigned: 03 August 2012
Appointed Date: 25 March 2010
58 years old
Director
FARRAR, Peter Thorburn Kenyon
Resigned: 03 August 2012
Appointed Date: 13 June 2007
72 years old
Director
MAY, Richard Stephen Francis
Resigned: 15 September 2009
Appointed Date: 02 January 2008
56 years old
Director
MCPHERSON, Jamie Neil
Resigned: 26 February 2010
Appointed Date: 13 June 2007
68 years old
Director
PEACH, Andrew Gerard
Resigned: 26 February 2010
Appointed Date: 13 June 2007
69 years old
Director
PILGRIM, David
Resigned: 03 August 2012
Appointed Date: 13 June 2007
82 years old
Director
TERRY, Simon Paul
Resigned: 30 June 2013
Appointed Date: 13 June 2007
61 years old
Director
BERITH (NOMINEES) LIMITED
Resigned: 13 June 2007
Appointed Date: 17 May 2007

UNITE TECHNOLOGIES LIMITED Events

06 Jan 2017
Accounts for a dormant company made up to 31 March 2016
31 May 2016
Annual return made up to 17 May 2016 with full list of shareholders
Statement of capital on 2016-05-31
  • GBP 12,749
31 May 2016
Register(s) moved to registered inspection location C/O Thomas Anthony, Company Secretary West World West Gate London W5 1UD
31 May 2016
Register inspection address has been changed to C/O Thomas Anthony, Company Secretary West World West Gate London W5 1UD
17 Dec 2015
Appointment of Mr. Jörgen Heinz Schütze as a director on 17 December 2015
...
... and 78 more events
05 Jul 2007
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
05 Jul 2007
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
03 Jul 2007
New director appointed
02 Jul 2007
New director appointed
17 May 2007
Incorporation

UNITE TECHNOLOGIES LIMITED Charges

17 December 2010
All assets debenture
Delivered: 20 December 2010
Status: Outstanding
Persons entitled: Rbs Invoice Finance Limited
Description: Fixed and floating charge over the undertaking and all…
30 March 2009
Debenture
Delivered: 2 April 2009
Status: Satisfied on 20 October 2012
Persons entitled: Finance Wales Investments (5) Limited
Description: Fixed and floating charge over the undertaking and all…
18 January 2008
All assets debenture
Delivered: 24 January 2008
Status: Satisfied on 26 June 2012
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charge over all property and assets…
15 January 2008
Debenture deed
Delivered: 17 January 2008
Status: Satisfied on 26 June 2012
Persons entitled: Lloyds Tsb Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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