Company number 07290734
Status Active
Incorporation Date 21 June 2010
Company Type Private Limited Company
Address 30 RED LION STREET, SUITE 78, RICHMOND, ENGLAND, TW9 1RB
Home Country United Kingdom
Nature of Business 27900 - Manufacture of other electrical equipment, 72190 - Other research and experimental development on natural sciences and engineering, 78109 - Other activities of employment placement agencies, 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration thirty-six events have happened. The last three records are Micro company accounts made up to 31 May 2016; Registered office address changed from 39 Manor Green Road Epsom Surrey KT19 8RN to 30 Red Lion Street Suite 78 Richmond TW9 1RB on 27 September 2016; Annual return made up to 21 June 2016 with full list of shareholders
Statement of capital on 2016-08-31
GBP 1,180
. The most likely internet sites of UNITEN LTD are www.uniten.co.uk, and www.uniten.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and five months. Uniten Ltd is a Private Limited Company.
The company registration number is 07290734. Uniten Ltd has been working since 21 June 2010.
The present status of the company is Active. The registered address of Uniten Ltd is 30 Red Lion Street Suite 78 Richmond England Tw9 1rb. . KONOVCHUK, Sergiy is a Secretary of the company. KONOVCHUK, Sergiy is a Director of the company. Secretary KONOVCHUK, Sergiy has been resigned. Secretary KONOVCHUK, Sergiy has been resigned. Director JELIFANKINA, Olga has been resigned. Director KONOVCHUK, Ganna has been resigned. Director KONOVCHUK, Sergiy has been resigned. Director KONOVCHUK, Sergiy has been resigned. Director TAYLOR, Ian Richard has been resigned. Director WESTCO DIRECTORS LTD has been resigned. The company operates in "Manufacture of other electrical equipment".
Current Directors
Resigned Directors
Director
JELIFANKINA, Olga
Resigned: 27 January 2011
Appointed Date: 15 September 2010
37 years old
Director
KONOVCHUK, Ganna
Resigned: 06 January 2015
Appointed Date: 31 March 2014
81 years old
Director
KONOVCHUK, Sergiy
Resigned: 15 September 2010
Appointed Date: 21 June 2010
52 years old
Director
WESTCO DIRECTORS LTD
Resigned: 29 May 2012
Appointed Date: 26 January 2011
UNITEN LTD Events
24 Feb 2017
Micro company accounts made up to 31 May 2016
27 Sep 2016
Registered office address changed from 39 Manor Green Road Epsom Surrey KT19 8RN to 30 Red Lion Street Suite 78 Richmond TW9 1RB on 27 September 2016
31 Aug 2016
Annual return made up to 21 June 2016 with full list of shareholders
Statement of capital on 2016-08-31
23 Feb 2016
Total exemption small company accounts made up to 31 May 2015
09 Jul 2015
Annual return made up to 21 June 2015 with full list of shareholders
Statement of capital on 2015-07-09
...
... and 26 more events
26 Jan 2011
Appointment of Westco Directors Ltd as a director
11 Oct 2010
Appointment of Sergiy Konovchuk as a secretary
15 Sep 2010
Appointment of Mrs Olga Jelifankina as a director
15 Sep 2010
Termination of appointment of Sergiy Konovchuk as a director
21 Jun 2010
Incorporation
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MODEL ARTICLES ‐
Model articles adopted