UNITRENDS EUROPE LTD
READING

Hellopages » Berkshire » Wokingham » RG7 1NT

Company number 08679000
Status Active
Incorporation Date 5 September 2013
Company Type Private Limited Company
Address HIGHLANDS HOUSE BASINGSTOKE ROAD, SPENCERS WOOD, READING, BERKSHIRE, ENGLAND, RG7 1NT
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration thirty events have happened. The last three records are Termination of appointment of Clark Howes Business Services Limited as a secretary on 1 March 2017; Registered office address changed from 2 Minton Place Victoria Road Bicester Oxfordshire OX26 6QB to Highlands House Basingstoke Road Spencers Wood Reading Berkshire RG7 1NT on 1 March 2017; Appointment of Mr John O'donnell as a director on 22 December 2016. The most likely internet sites of UNITRENDS EUROPE LTD are www.unitrendseurope.co.uk, and www.unitrends-europe.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and five months. Unitrends Europe Ltd is a Private Limited Company. The company registration number is 08679000. Unitrends Europe Ltd has been working since 05 September 2013. The present status of the company is Active. The registered address of Unitrends Europe Ltd is Highlands House Basingstoke Road Spencers Wood Reading Berkshire England Rg7 1nt. . ALVAREZ, Alejandro Raul is a Director of the company. O'DONNELL, John is a Director of the company. Secretary CLARK HOWES BUSINESS SERVICES LIMITED has been resigned. Secretary RADIUS (EUROPE) LIMITED has been resigned. Director CAIL, Bryon Edward has been resigned. Director CAMPBELL, Mark Dean has been resigned. Director DALTON, Michael David has been resigned. Director MILLER, Bradley T has been resigned. Director WALLICK, Timothy Edward has been resigned. Director WEISS, Kevin Michael has been resigned. The company operates in "Other information technology service activities".


Current Directors

Director
ALVAREZ, Alejandro Raul
Appointed Date: 28 October 2016
63 years old
Director
O'DONNELL, John
Appointed Date: 22 December 2016
55 years old

Resigned Directors

Secretary
CLARK HOWES BUSINESS SERVICES LIMITED
Resigned: 01 March 2017
Appointed Date: 27 February 2015
Secretary
RADIUS (EUROPE) LIMITED
Resigned: 26 February 2015
Appointed Date: 05 September 2013
Director
CAIL, Bryon Edward
Resigned: 22 November 2016
Appointed Date: 28 July 2016
60 years old
Director
CAMPBELL, Mark Dean
Resigned: 14 December 2016
Appointed Date: 28 July 2016
65 years old
Director
DALTON, Michael David
Resigned: 31 August 2016
Appointed Date: 20 March 2015
65 years old
Director
MILLER, Bradley T
Resigned: 29 July 2016
Appointed Date: 20 March 2015
64 years old
Director
WALLICK, Timothy Edward
Resigned: 20 March 2015
Appointed Date: 05 September 2013
52 years old
Director
WEISS, Kevin Michael
Resigned: 06 May 2016
Appointed Date: 20 March 2015
69 years old

Persons With Significant Control

Mr Michael David Dalton
Notified on: 6 April 2016
65 years old
Nature of control: Has significant influence or control
Mr Mark Dean Campbell
Notified on: 6 April 2016
65 years old
Nature of control: Has significant influence or control
Mr Bryon Edward Cail
Notified on: 6 April 2016
60 years old
Nature of control: Has significant influence or control

UNITRENDS EUROPE LTD Events

01 Mar 2017
Termination of appointment of Clark Howes Business Services Limited as a secretary on 1 March 2017
01 Mar 2017
Registered office address changed from 2 Minton Place Victoria Road Bicester Oxfordshire OX26 6QB to Highlands House Basingstoke Road Spencers Wood Reading Berkshire RG7 1NT on 1 March 2017
23 Dec 2016
Appointment of Mr John O'donnell as a director on 22 December 2016
19 Dec 2016
Termination of appointment of Mark Dean Campbell as a director on 14 December 2016
28 Nov 2016
Termination of appointment of Bryon Edward Cail as a director on 22 November 2016
...
... and 20 more events
13 Jan 2015
First Gazette notice for compulsory strike-off
01 Aug 2014
Secretary's details changed for High Street Partners Europe Limited on 21 May 2014
01 Aug 2014
Registered office address changed from 5Th Floor 34 Dover Street London WS1 4NG United Kingdom to 11Th Floor Whitefriars Lewins Mead Bristol BS1 2NT on 1 August 2014
05 Sep 2013
Current accounting period extended from 30 September 2014 to 31 December 2014
05 Sep 2013
Incorporation
Statement of capital on 2013-09-05
  • GBP 100

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