UNIVERSIS TECHNOLOGY LTD

UNIVERSIS TECHNOLOGY LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameUNIVERSIS TECHNOLOGY LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04156779
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of UNIVERSIS TECHNOLOGY LTD?

    • Other information technology service activities (62090) / Information and communication

    Where is UNIVERSIS TECHNOLOGY LTD located?

    Registered Office Address
    27 Old Gloucester Street
    WC1N 3AX London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for UNIVERSIS TECHNOLOGY LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnFeb 28, 2025
    Next Accounts Due OnNov 30, 2025
    Last Accounts
    Last Accounts Made Up ToFeb 28, 2024

    What is the status of the latest confirmation statement for UNIVERSIS TECHNOLOGY LTD?

    Last Confirmation Statement Made Up ToFeb 08, 2026
    Next Confirmation Statement DueFeb 22, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 08, 2025
    OverdueNo

    What are the latest filings for UNIVERSIS TECHNOLOGY LTD?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Feb 08, 2025 with no updates

    3 pagesCS01

    Micro company accounts made up to Feb 28, 2024

    6 pagesAA

    Confirmation statement made on Feb 08, 2024 with no updates

    3 pagesCS01

    Micro company accounts made up to Feb 28, 2023

    4 pagesAA

    Confirmation statement made on Feb 08, 2023 with no updates

    3 pagesCS01

    Micro company accounts made up to Feb 28, 2022

    5 pagesAA

    Confirmation statement made on Feb 08, 2022 with no updates

    3 pagesCS01

    Micro company accounts made up to Feb 28, 2021

    5 pagesAA

    Confirmation statement made on Feb 08, 2021 with no updates

    3 pagesCS01

    Micro company accounts made up to Feb 29, 2020

    5 pagesAA

    Director's details changed for Mr Paul Hanif Shafi on Aug 11, 2020

    2 pagesCH01

    Registered office address changed from Office 7 35-37 Ludgate Hill London EC4M 7JN England to 27 Old Gloucester Street London WC1N 3AX on Aug 11, 2020

    1 pagesAD01

    Confirmation statement made on Feb 08, 2020 with no updates

    3 pagesCS01

    Micro company accounts made up to Feb 28, 2019

    4 pagesAA

    Confirmation statement made on Feb 08, 2019 with no updates

    3 pagesCS01

    Termination of appointment of Marie Teresa Shafi as a secretary on Jul 27, 2018

    1 pagesTM02

    Micro company accounts made up to Feb 28, 2018

    4 pagesAA

    Confirmation statement made on Feb 08, 2018 with no updates

    3 pagesCS01

    Micro company accounts made up to Feb 28, 2017

    5 pagesAA

    Confirmation statement made on Feb 08, 2017 with updates

    5 pagesCS01

    Total exemption small company accounts made up to Feb 28, 2016

    6 pagesAA

    Annual return made up to Feb 08, 2016 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 01, 2016

    Statement of capital on Mar 01, 2016

    • Capital: GBP 1
    SH01

    Total exemption small company accounts made up to Feb 28, 2015

    6 pagesAA

    Registered office address changed from 9 North Parade Mollison Way Edgware Middlesex HA8 5QH to Office 7 35-37 Ludgate Hill London EC4M 7JN on Nov 16, 2015

    1 pagesAD01

    Annual return made up to Feb 08, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 13, 2015

    Statement of capital on Feb 13, 2015

    • Capital: GBP 1
    SH01

    Who are the officers of UNIVERSIS TECHNOLOGY LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    SHAFI, Paul Hanif
    Old Gloucester Street
    WC1N 3AX London
    27
    United Kingdom
    Director
    Old Gloucester Street
    WC1N 3AX London
    27
    United Kingdom
    United KingdomBritishDirector60312150003
    SHAFI, Marie Teresa
    556 Strathmartine Road
    DD3 9ER Dundee
    Angus
    Secretary
    556 Strathmartine Road
    DD3 9ER Dundee
    Angus
    BritishCustomer Support Adviser127073220001
    SHAFI, Marie
    17 Bonnethill Place
    DD1 2AD Dundee
    Secretary
    17 Bonnethill Place
    DD1 2AD Dundee
    British74731950001
    SHAFI, Mohamed
    11 Fontstane Crescent
    Monifieth
    DD5 4JZ Dundee
    Angus
    Secretary
    11 Fontstane Crescent
    Monifieth
    DD5 4JZ Dundee
    Angus
    BritishRetired85422620001
    FORM 10 SECRETARIES FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Lancashire
    Nominee Secretary
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Lancashire
    900014000001
    FORM 10 DIRECTORS FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Lancashire
    Nominee Director
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Lancashire
    900013990001

    Who are the persons with significant control of UNIVERSIS TECHNOLOGY LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Paul Hanif Shafi
    Strathmartine Road
    DD3 9ER Dundee
    556
    Scotland
    Apr 06, 2016
    Strathmartine Road
    DD3 9ER Dundee
    556
    Scotland
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.

    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