UNIVENT SYSTEMS SERVICES LTD
COVENTRY

Hellopages » Warwickshire » Nuneaton and Bedworth » CV7 9EN
Company number 09448357
Status Active
Incorporation Date 19 February 2015
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 33190 - Repair of other equipment
Phone, email, etc

Since the company registration seven events have happened. The last three records are Confirmation statement made on 19 February 2017 with updates; Total exemption small company accounts made up to 29 February 2016; Registered office address changed from Crosby Court 28 George Street Birmingham B3 1QG United Kingdom to Unit 2 Bryant Road Bayton Road Industrial Estate Coventry CV7 9EN on 5 October 2016. The most likely internet sites of UNIVENT SYSTEMS SERVICES LTD are www.univentsystemsservices.co.uk, and www.univent-systems-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and twelve months. Univent Systems Services Ltd is a Private Limited Company. The company registration number is 09448357. Univent Systems Services Ltd has been working since 19 February 2015. The present status of the company is Active. The registered address of Univent Systems Services 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 is a Director of the company. WHEELER, Jeffrey Alan is a Director of the company. The company operates in "Repair of other equipment".


Current Directors

Director
BRESLIN, Paul James
Appointed Date: 19 February 2015
65 years old

Director
STAFFORD, Mark
Appointed Date: 19 February 2015
57 years old

Director
WHEELER, Jeffrey Alan
Appointed Date: 19 February 2015
54 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 SERVICES LTD Events

02 Mar 2017
Confirmation statement made on 19 February 2017 with updates
16 Nov 2016
Total exemption small company accounts made up to 29 February 2016
05 Oct 2016
Registered office address changed from Crosby Court 28 George Street Birmingham B3 1QG United Kingdom to Unit 2 Bryant Road Bayton Road Industrial Estate Coventry CV7 9EN on 5 October 2016
05 Apr 2016
Registration of charge 094483570002, created on 30 March 2016
02 Mar 2016
Annual return made up to 19 February 2016 with full list of shareholders
Statement of capital on 2016-03-02
  • GBP 100

10 Apr 2015
Registration of charge 094483570001, created on 6 April 2015
19 Feb 2015
Incorporation
Statement of capital on 2015-02-19
  • GBP 100

UNIVENT SYSTEMS SERVICES LTD Charges

30 March 2016
Charge code 0944 8357 0002
Delivered: 5 April 2016
Status: Outstanding
Persons entitled: Rbs Invoice Finance Limited
Description: Contains fixed charge…
6 April 2015
Charge code 0944 8357 0001
Delivered: 10 April 2015
Status: Outstanding
Persons entitled: Lloyds Bank Commercial Finance LTD
Description: Contains fixed charge…