UNIQ TECHNOLOGIES LIMITED
Overview
| Company Name | UNIQ TECHNOLOGIES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03714568 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of UNIQ TECHNOLOGIES LIMITED?
- Other specialised construction activities n.e.c. (43999) / Construction
Where is UNIQ TECHNOLOGIES LIMITED located?
| Registered Office Address | 49 The Grove DA12 1DP Gravesend Kent |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of UNIQ TECHNOLOGIES LIMITED?
| Company Name | From | Until |
|---|---|---|
| MITIE PLASTICS LIMITED | Nov 10, 2000 | Nov 10, 2000 |
| MITIE PLASTICS LTD. | Feb 17, 1999 | Feb 17, 1999 |
What are the latest accounts for UNIQ TECHNOLOGIES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2019 |
What are the latest filings for UNIQ TECHNOLOGIES LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Confirmation statement made on Feb 17, 2020 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2019 | 3 pages | AA | ||||||||||
Confirmation statement made on Feb 17, 2019 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2018 | 3 pages | AA | ||||||||||
Confirmation statement made on Feb 17, 2018 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Mar 31, 2017 | 6 pages | AA | ||||||||||
Confirmation statement made on Feb 17, 2017 with updates | 5 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2016 | 5 pages | AA | ||||||||||
Annual return made up to Feb 17, 2016 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Mar 31, 2015 | 5 pages | AA | ||||||||||
Annual return made up to Feb 17, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Registered office address changed from * Quadrant House 9 Heath Road Weybridge Surrey KT13 8SX* on Jul 01, 2014 | 1 pages | AD01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2014 | 5 pages | AA | ||||||||||
Annual return made up to Feb 17, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Mar 31, 2013 | 7 pages | AA | ||||||||||
Annual return made up to Feb 17, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2012 | 7 pages | AA | ||||||||||
Annual return made up to Feb 17, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2011 | 7 pages | AA | ||||||||||
Annual return made up to Feb 17, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2010 | 7 pages | AA | ||||||||||
Annual return made up to Feb 17, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
Who are the officers of UNIQ TECHNOLOGIES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ELSON, Avril Marjorie | Secretary | 7 Castle Green KT13 9QL Weybridge Surrey | British | 80392100001 | ||||||
| SMITH, James Leonard | Director | Cote Des Vardes Montville Road, St. Peter Port GY1 1BQ Guernsey Channel Islands | Guernsey | British | Business Man | 64460270001 | ||||
| ELSON, John Edward | Secretary | 7 Castle Green KT13 9QL Weybridge Surrey | British | 78953090001 | ||||||
| ROSS, Corina Katherine | Secretary | 33 Brock Street BA1 2LN Bath | British | 69836440001 | ||||||
| WATERS, Anthony Floyd | Secretary | The Stable Block Barley Wood Wrington BS40 5SA Bristol | British | 940440001 | ||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||
| CHANDLER, Neil Charles | Director | 64 Balsall Street East Balsall Common CV7 7FT Coventry West Midlands | British | None | 79569570001 | |||||
| CHANDLER, Neil Charles | Director | 64 Balsall Street East Balsall Common CV7 7FT Coventry West Midlands | British | Company Director | 79569570001 | |||||
| CLIFFORD, John Joseph | Director | Chelmarsh 132 Wargrave Road Twyford RG10 9PN Reading Berks | British | Company Director | 12653000001 | |||||
| ELSON, John Edward | Director | 7 Castle Green KT13 9QL Weybridge Surrey | England | British | Product Designer | 78953090001 | ||||
| OLEARY, Stephen Michael | Director | 86 Heol Las North Cornelly CF33 4DL Bridgend | British | Production Engineer | 94705470001 | |||||
| SKEATS, Alan John Charles | Director | Dante Hawthorn Road Caversham RG4 6LY Reading | England | British | Company Director | 77463350001 | ||||
| TELLING, David Malcolm | Director | Meeting House Farm Long Lane Wrington BS40 5SP Bristol | British | Director | 15023940001 | |||||
| THOMAS, Jeffrey Raymond | Director | 33 Lomond Crescent CF23 6ES Cardiff South Glamorgan | British | Chartered Accountant | 69960560002 | |||||
| THOMAS, Marshall Owen | Director | Rushmoor Clevedon Lane BS20 7RH Clapton In Gordano Bristol | British | Chartered Accountant | 90914410001 |
Who are the persons with significant control of UNIQ TECHNOLOGIES LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr James Leonard Smith | Apr 06, 2016 | Heath Road KT13 8SX Weybridge Quadrant House Surrey England | No |
Nationality: British Country of Residence: Guernsey | |||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0