UNLOCK POWER LTD
MARLOW

Hellopages » Buckinghamshire » Wycombe » SL7 1JG

Company number 08753586
Status Active
Incorporation Date 29 October 2013
Company Type Private Limited Company
Address 11 EASTWOOD COURT, OFF WILTSHIRE ROAD, MARLOW, BUCKINGHAMSHIRE, SL7 1JG
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration eleven events have happened. The last three records are Termination of appointment of Andrea Parma as a director on 12 December 2016; Termination of appointment of Alberto Biondi as a director on 12 December 2016; Confirmation statement made on 29 October 2016 with updates. The most likely internet sites of UNLOCK POWER LTD are www.unlockpower.co.uk, and www.unlock-power.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and one months. Unlock Power Ltd is a Private Limited Company. The company registration number is 08753586. Unlock Power Ltd has been working since 29 October 2013. The present status of the company is Active. The registered address of Unlock Power Ltd is 11 Eastwood Court Off Wiltshire Road Marlow Buckinghamshire Sl7 1jg. . MALTONI, Marco is a Director of the company. Director BIONDI, Alberto has been resigned. Director PARMA, Andrea has been resigned. The company operates in "Information technology consultancy activities".


Current Directors

Director
MALTONI, Marco
Appointed Date: 29 October 2013
44 years old

Resigned Directors

Director
BIONDI, Alberto
Resigned: 12 December 2016
Appointed Date: 27 March 2014
42 years old
Director
PARMA, Andrea
Resigned: 12 December 2016
Appointed Date: 27 March 2014
44 years old

Persons With Significant Control

Mr Marco Maltoni
Notified on: 6 April 2016
44 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Alberto Biondi
Notified on: 6 April 2016
42 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Andrea Parma
Notified on: 6 April 2016
44 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

UNLOCK POWER LTD Events

12 Dec 2016
Termination of appointment of Andrea Parma as a director on 12 December 2016
12 Dec 2016
Termination of appointment of Alberto Biondi as a director on 12 December 2016
27 Nov 2016
Confirmation statement made on 29 October 2016 with updates
16 Aug 2016
Accounts for a dormant company made up to 31 October 2015
30 Oct 2015
Annual return made up to 29 October 2015 with full list of shareholders
Statement of capital on 2015-10-30
  • GBP 3
...
... and 1 more events
03 Nov 2014
Annual return made up to 29 October 2014 with full list of shareholders
Statement of capital on 2014-11-03
  • GBP 3
27 Mar 2014
Appointment of Mr Alberto Biondi as a director
27 Mar 2014
Appointment of Mr Andrea Parma as a director
27 Mar 2014
Statement of capital following an allotment of shares on 27 March 2014
  • GBP 3
29 Oct 2013
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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