UNITEC SYSTEMS LIMITED
SEVENOAKS PHM TECHNOLOGIES LTD

Hellopages » Kent » Sevenoaks » TN15 6AR

Company number 06437829
Status Active
Incorporation Date 27 November 2007
Company Type Private Limited Company
Address KINGS LODGE LONDON ROAD, WEST KINGSDOWN, SEVENOAKS, KENT, TN15 6AR
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration thirty-four events have happened. The last three records are Confirmation statement made on 27 November 2016 with updates; Total exemption small company accounts made up to 31 March 2015; Annual return made up to 27 November 2015 with full list of shareholders Statement of capital on 2016-02-05 GBP 1 . The most likely internet sites of UNITEC SYSTEMS LIMITED are www.unitecsystems.co.uk, and www.unitec-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and one months. The distance to to Farningham Road Rail Station is 5.2 miles; to Grays Rail Station is 10.2 miles; to Slade Green Rail Station is 10.2 miles; to Bexleyheath Rail Station is 11.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Unitec Systems Limited is a Private Limited Company. The company registration number is 06437829. Unitec Systems Limited has been working since 27 November 2007. The present status of the company is Active. The registered address of Unitec Systems Limited is Kings Lodge London Road West Kingsdown Sevenoaks Kent Tn15 6ar. . MARSH, Paul Henry is a Director of the company. Secretary O'DONNELL, Peter has been resigned. Secretary STONES ACCOUNTANCY LIMITED has been resigned. Director BARTLETT, June Dorothy Susan has been resigned. Director MARSH, Paul has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Director
MARSH, Paul Henry
Appointed Date: 04 March 2008
58 years old

Resigned Directors

Secretary
O'DONNELL, Peter
Resigned: 28 November 2007
Appointed Date: 27 November 2007
Secretary
STONES ACCOUNTANCY LIMITED
Resigned: 30 June 2008
Appointed Date: 28 November 2007
Director
BARTLETT, June Dorothy Susan
Resigned: 04 March 2008
Appointed Date: 01 March 2008
84 years old
Director
MARSH, Paul
Resigned: 02 March 2008
Appointed Date: 27 November 2007
58 years old

Persons With Significant Control

Mr Paul Marsh
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of shares – 75% or more

UNITEC SYSTEMS LIMITED Events

24 Jan 2017
Confirmation statement made on 27 November 2016 with updates
30 Mar 2016
Total exemption small company accounts made up to 31 March 2015
05 Feb 2016
Annual return made up to 27 November 2015 with full list of shareholders
Statement of capital on 2016-02-05
  • GBP 1
06 Mar 2015
Total exemption small company accounts made up to 31 March 2014
05 Mar 2015
Previous accounting period shortened from 31 August 2014 to 31 March 2014
...
... and 24 more events
12 Mar 2008
Appointment terminated director paul marsh
11 Mar 2008
Director appointed mrs june dorothy susan bartlett
04 Jan 2008
New secretary appointed
13 Dec 2007
Secretary resigned
27 Nov 2007
Incorporation

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