Company number 04660120
Status Active
Incorporation Date 10 February 2003
Company Type Private Limited Company
Address 23 WEDDELL ROAD, HAVERHILL, SUFFOLK, CB9 0LE
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc
Since the company registration forty-nine events have happened. The last three records are Confirmation statement made on 31 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 31 January 2016 with full list of shareholders
Statement of capital on 2016-02-03
GBP 2
. The most likely internet sites of UNITEC COMPUTER SERVICES LIMITED are www.uniteccomputerservices.co.uk, and www.unitec-computer-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and ten months. Unitec Computer Services Limited is a Private Limited Company.
The company registration number is 04660120. Unitec Computer Services Limited has been working since 10 February 2003.
The present status of the company is Active. The registered address of Unitec Computer Services Limited is 23 Weddell Road Haverhill Suffolk Cb9 0le. . BARRETT, Mark Colin is a Director of the company. Secretary BARRETT, Mark Colin has been resigned. Secretary MASON, Elaine has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director WEST, Anthony Mark has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Information technology consultancy activities".
Current Directors
Resigned Directors
Secretary
MASON, Elaine
Resigned: 31 January 2014
Appointed Date: 12 September 2005
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 10 February 2003
Appointed Date: 10 February 2003
Director
WEST, Anthony Mark
Resigned: 12 September 2005
Appointed Date: 10 February 2003
53 years old
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 10 February 2003
Appointed Date: 10 February 2003
Persons With Significant Control
Mr Mark Colin Barrett
Notified on: 6 May 2016
56 years old
Nature of control: Ownership of shares – 75% or more
UNITEC COMPUTER SERVICES LIMITED Events
01 Feb 2017
Confirmation statement made on 31 January 2017 with updates
05 Jan 2017
Total exemption small company accounts made up to 31 March 2016
03 Feb 2016
Annual return made up to 31 January 2016 with full list of shareholders
Statement of capital on 2016-02-03
12 Dec 2015
Total exemption small company accounts made up to 31 March 2015
06 Feb 2015
Annual return made up to 31 January 2015 with full list of shareholders
Statement of capital on 2015-02-06
...
... and 39 more events
10 Feb 2003
Registered office changed on 10/02/03 from: 84 temple chambers temple avenue london EC4Y 0HP
10 Feb 2003
New director appointed
10 Feb 2003
Director resigned
10 Feb 2003
Secretary resigned
10 Feb 2003
Incorporation