Company number 09028938
Status Active
Incorporation Date 8 May 2014
Company Type Private Limited Company
Address C/O A AND N ACCOUNTANCY SERVICES LTD, 1ST FLOOR MITSUBISHI BUILDING, WESTERN WAY, MELKSHAM, WILTSHIRE, ENGLAND, SN12 8BY
Home Country United Kingdom
Nature of Business 62012 - Business and domestic software development
Phone, email, etc
Since the company registration sixteen events have happened. The last three records are Total exemption small company accounts made up to 31 May 2016; Registered office address changed from C/O a and N Accountancy Services Ltd Mitsubishi Building - 1st Floor Mill Lane Broughton Gifford Melksham Wiltshire SN12 8NY England to C/O C/O a and N Accountancy Services Ltd 1st Floor Mitsubishi Building Western Way Melksham Wiltshire SN12 8BY on 30 September 2016; Registered office address changed from Cleddau House Llanvair Discoed Chepstow Monmouthshire NP16 6LX to C/O a and N Accountancy Services Ltd Mitsubishi Building - 1st Floor Mill Lane Broughton Gifford Melksham Wiltshire SN12 8NY on 16 August 2016. The most likely internet sites of UNIMA TECHNOLOGY LIMITED are www.unimatechnology.co.uk, and www.unima-technology.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and seven months. Unima Technology Limited is a Private Limited Company.
The company registration number is 09028938. Unima Technology Limited has been working since 08 May 2014.
The present status of the company is Active. The registered address of Unima Technology Limited is C O A and N Accountancy Services Ltd 1st Floor Mitsubishi Building Western Way Melksham Wiltshire England Sn12 8by. . BRICKELL, Jason Christopher is a Director of the company. STAFFORD, John is a Director of the company. Director DAVIES, Stephen Thomas has been resigned. Director THOMAS, Niall has been resigned. The company operates in "Business and domestic software development".
Current Directors
Resigned Directors
Director
THOMAS, Niall
Resigned: 13 July 2016
Appointed Date: 08 May 2014
63 years old
UNIMA TECHNOLOGY LIMITED Events
24 Feb 2017
Total exemption small company accounts made up to 31 May 2016
30 Sep 2016
Registered office address changed from C/O a and N Accountancy Services Ltd Mitsubishi Building - 1st Floor Mill Lane Broughton Gifford Melksham Wiltshire SN12 8NY England to C/O C/O a and N Accountancy Services Ltd 1st Floor Mitsubishi Building Western Way Melksham Wiltshire SN12 8BY on 30 September 2016
16 Aug 2016
Registered office address changed from Cleddau House Llanvair Discoed Chepstow Monmouthshire NP16 6LX to C/O a and N Accountancy Services Ltd Mitsubishi Building - 1st Floor Mill Lane Broughton Gifford Melksham Wiltshire SN12 8NY on 16 August 2016
16 Aug 2016
Termination of appointment of Niall Thomas as a director on 13 July 2016
16 Aug 2016
Termination of appointment of Stephen Thomas Davies as a director on 13 July 2016
...
... and 6 more events
14 Nov 2014
Resolutions
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RES10 ‐
Resolution of allotment of securities
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RES11 ‐
Resolution of removal of pre-emption rights
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RES01 ‐
Resolution of adoption of Articles of Association
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RES01 ‐
Resolution of adoption of Articles of Association
07 Nov 2014
Appointment of Mr Stephen Thomas Davies as a director on 13 October 2014
09 Oct 2014
Appointment of Mr John Stafford as a director on 9 October 2014
30 Sep 2014
Registered office address changed from Atelier B1 the Old Brewery Lodway Pill Bristol BS20 0DH United Kingdom to Cleddau House Llanvair Discoed Chepstow Monmouthshire NP16 6LX on 30 September 2014
08 May 2014
Incorporation
Statement of capital on 2014-05-08
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MODEL ARTICLES ‐
Model articles adopted