UNION JACK TECHNOLOGIES LIMITED
WITNEY

Hellopages » Oxfordshire » West Oxfordshire » OX28 4GE

Company number 03926410
Status Active
Incorporation Date 15 February 2000
Company Type Private Limited Company
Address C/O MORGAN CAMERON, 9 THORNEY LEYS PARK, WITNEY, OXFORDSHIRE, OX28 4GE
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Termination of appointment of Binns Natalie Jane as a secretary on 1 April 2017; Appointment of Mr Jonathan David James Peedell as a secretary on 1 April 2017; Director's details changed for Mr Jonathan David James Peedell on 3 April 2017. The most likely internet sites of UNION JACK TECHNOLOGIES LIMITED are www.unionjacktechnologies.co.uk, and www.union-jack-technologies.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and ten months. The distance to to Hanborough Rail Station is 6.2 miles; to Charlbury Rail Station is 6.7 miles; to Ascott-under-Wychwood Rail Station is 6.9 miles; to Kingham Rail Station is 10.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Union Jack Technologies Limited is a Private Limited Company. The company registration number is 03926410. Union Jack Technologies Limited has been working since 15 February 2000. The present status of the company is Active. The registered address of Union Jack Technologies Limited is C O Morgan Cameron 9 Thorney Leys Park Witney Oxfordshire Ox28 4ge. The cash in hand is £0k. It is £0k against last year. . PEEDELL, Jonathan David James is a Secretary of the company. PEEDELL, Jonathan David James is a Director of the company. Secretary NATALIE JANE, Binns has been resigned. Secretary PEEDELL, Jonathan David James has been resigned. Nominee Secretary RM REGISTRARS LIMITED has been resigned. Secretary THORNTON, Alan Frederick has been resigned. Director WHITING, Ross Leslie Thomas has been resigned. Nominee Director RM NOMINEES LIMITED has been resigned. The company operates in "Dormant Company".


union jack technologies Key Finiance

LIABILITIES n/a
CASH £0k
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Secretary
PEEDELL, Jonathan David James
Appointed Date: 01 April 2017

Director
PEEDELL, Jonathan David James
Appointed Date: 15 February 2000
47 years old

Resigned Directors

Secretary
NATALIE JANE, Binns
Resigned: 01 April 2017
Appointed Date: 14 February 2015

Secretary
PEEDELL, Jonathan David James
Resigned: 08 February 2006
Appointed Date: 15 February 2000

Nominee Secretary
RM REGISTRARS LIMITED
Resigned: 15 February 2000
Appointed Date: 15 February 2000

Secretary
THORNTON, Alan Frederick
Resigned: 14 February 2015
Appointed Date: 22 February 2006

Director
WHITING, Ross Leslie Thomas
Resigned: 14 December 2003
Appointed Date: 15 February 2000
48 years old

Nominee Director
RM NOMINEES LIMITED
Resigned: 15 February 2000
Appointed Date: 15 February 2000

Persons With Significant Control

Mr Jonathan David James Peedell
Notified on: 6 April 2016
47 years old
Nature of control: Ownership of shares – 75% or more

UNION JACK TECHNOLOGIES LIMITED Events

05 Apr 2017
Termination of appointment of Binns Natalie Jane as a secretary on 1 April 2017
04 Apr 2017
Appointment of Mr Jonathan David James Peedell as a secretary on 1 April 2017
04 Apr 2017
Director's details changed for Mr Jonathan David James Peedell on 3 April 2017
01 Mar 2017
Accounts for a dormant company made up to 28 February 2017
28 Feb 2017
Confirmation statement made on 15 February 2017 with updates
...
... and 43 more events
30 Mar 2000
Secretary resigned
24 Mar 2000
New secretary appointed;new director appointed
24 Mar 2000
New director appointed
24 Mar 2000
Registered office changed on 24/03/00 from: c/o rm company services LIMITED second floor 80 great eastern street london EC2A 3JL
15 Feb 2000
Incorporation