UNIVENT SYSTEMS LTD
COVENTRY

Hellopages » Warwickshire » Nuneaton and Bedworth » CV7 9EN

Company number 07099257
Status Active
Incorporation Date 9 December 2009
Company Type Private Limited Company
Address UNIT 2 BRYANT ROAD, BAYTON ROAD INDUSTRIAL ESTATE, COVENTRY, ENGLAND, CV7 9EN
Home Country United Kingdom
Nature of Business 28250 - Manufacture of non-domestic cooling and ventilation equipment
Phone, email, etc

Since the company registration twenty-four events have happened. The last three records are Confirmation statement made on 9 December 2016 with updates; Registered office address changed from Unit a Bryant Road Exhall Coventry Warwickshire CV7 9EN to Unit 2 Bryant Road Bayton Road Industrial Estate Coventry CV7 9EN on 5 October 2016; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of UNIVENT SYSTEMS LTD are www.univentsystems.co.uk, and www.univent-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and twelve months. Univent Systems Ltd is a Private Limited Company. The company registration number is 07099257. Univent Systems Ltd has been working since 09 December 2009. The present status of the company is Active. The registered address of Univent Systems Ltd is Unit 2 Bryant Road Bayton Road Industrial Estate Coventry England Cv7 9en. . BRESLIN, Paul James is a Director of the company. STAFFORD, Mark John is a Director of the company. WHEELER, Jeffrey Alan is a Director of the company. Director FAULKNER, Sheila Judith has been resigned. The company operates in "Manufacture of non-domestic cooling and ventilation equipment".


Current Directors

Director
BRESLIN, Paul James
Appointed Date: 01 October 2014
65 years old
Director
STAFFORD, Mark John
Appointed Date: 01 October 2014
56 years old
Director
WHEELER, Jeffrey Alan
Appointed Date: 09 December 2009
54 years old

Resigned Directors

Director
FAULKNER, Sheila Judith
Resigned: 01 February 2010
Appointed Date: 10 December 2009
67 years old

Persons With Significant Control

Mr Jeffrey Alan Wheeler
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

UNIVENT SYSTEMS LTD Events

12 Dec 2016
Confirmation statement made on 9 December 2016 with updates
05 Oct 2016
Registered office address changed from Unit a Bryant Road Exhall Coventry Warwickshire CV7 9EN to Unit 2 Bryant Road Bayton Road Industrial Estate Coventry CV7 9EN on 5 October 2016
01 Jun 2016
Total exemption small company accounts made up to 31 December 2015
05 Apr 2016
Registration of charge 070992570004, created on 30 March 2016
20 Jan 2016
Registration of charge 070992570003, created on 18 January 2016
...
... and 14 more events
12 Jan 2011
Annual return made up to 9 December 2010 with full list of shareholders
16 Feb 2010
Termination of appointment of Sheila Faulkner as a director
06 Jan 2010
Particulars of a mortgage or charge / charge no: 1
28 Dec 2009
Appointment of Mrs Sheila Judith Faulkner as a director
09 Dec 2009
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

UNIVENT SYSTEMS LTD Charges

30 March 2016
Charge code 0709 9257 0004
Delivered: 5 April 2016
Status: Outstanding
Persons entitled: Rbs Invoice Finance Limited
Description: Contains fixed charge…
18 January 2016
Charge code 0709 9257 0003
Delivered: 20 January 2016
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Unit 2 bryant road exhall coventry title no WK140384…
11 January 2012
All assets debenture
Delivered: 16 January 2012
Status: Outstanding
Persons entitled: Lloyds Tsb Commercial Finance Limited
Description: Fixed and floating charge over the undertaking and all…
24 December 2009
Debenture
Delivered: 6 January 2010
Status: Satisfied on 9 October 2015
Persons entitled: Ultimate Finance Limited
Description: Fixed and floating charge over the undertaking and all…

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