UNITECH EQUIPMENT LIMITED

Overview

Company Name	UNITECH EQUIPMENT LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04184164
Jurisdiction	England/Wales
Date of Creation	Mar 21, 2001
Date of Cessation	Jul 30, 2019

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of UNITECH EQUIPMENT LIMITED?

Agents involved in the sale of machinery, industrial equipment, ships and aircraft (46140) / Wholesale and retail trade; repair of motor vehicles and motorcycles

Where is UNITECH EQUIPMENT LIMITED located?

Registered Office Address	Aquilant House Unit B1-B2 Bond Close Kingsland Business Park RG24 8PZ Basingstoke England
Undeliverable Registered Office Address	No

What were the previous names of UNITECH EQUIPMENT LIMITED?

Previous Company Names
Company Name	From	Until
UNITECH SCIENTIFIC & MARKETING LIMITED	Mar 21, 2001	Mar 21, 2001

What are the latest accounts for UNITECH EQUIPMENT LIMITED?

Last Accounts
Last Accounts Made Up To	Sep 30, 2017

What are the latest filings for UNITECH EQUIPMENT LIMITED?

Filings

Date

Description

Document

Type

Jul 30, 2019

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

May 14, 2019

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

May 07, 2019

Application to strike the company off the register

3 pages

DS01

Dec 20, 2018

Appointment of Mr David Charles Frederick as a director on Oct 03, 2018

2 pages

AP01

Dec 20, 2018

Termination of appointment of Patrick Henricus Lambertus Kalverboer as a director on Oct 03, 2018

1 pages

TM01

Sep 30, 2018

Termination of appointment of John Anthony Bentley as a director on Sep 30, 2018

1 pages

TM01

Aug 09, 2018

Registered office address changed from Ashfield House Resolution Road Ashby De La Zouch Leicestershire LE65 1HW to Aquilant House Unit B1-B2 Bond Close Kingsland Business Park Basingstoke RG24 8PZ on Aug 09, 2018

1 pages

AD01

Aug 09, 2018

Appointment of Mr John Anthony Bentley as a director on Aug 07, 2018

2 pages

AP01

Aug 09, 2018

Termination of appointment of Brendan Mcatamney as a director on Aug 07, 2018

1 pages

TM01

Aug 09, 2018

Termination of appointment of Sean Gerard Coyle as a director on Aug 07, 2018

1 pages

TM01

Aug 09, 2018

Appointment of Mr Patrick Henricus Lambertus Kalverboer as a director on Aug 07, 2018

2 pages

AP01

Aug 09, 2018

Appointment of Mr Richard Dew as a director on Aug 07, 2018

2 pages

AP01

Aug 09, 2018

Appointment of Mr Pj Owens as a director on Aug 07, 2018

2 pages

AP01

Aug 09, 2018

Termination of appointment of Damien Moynagh as a secretary on Aug 07, 2018

1 pages

TM02

Jun 14, 2018

Full accounts made up to Sep 30, 2017

13 pages

Jun 05, 2018

Cessation of Sean Coyle as a person with significant control on Jun 05, 2018

1 pages

PSC07

Jun 05, 2018

Cessation of Brendan Mcatamney as a person with significant control on Jun 05, 2018

1 pages

PSC07

Mar 06, 2018

Confirmation statement made on Mar 06, 2018 with no updates

3 pages

CS01

Oct 12, 2017

Appointment of Mr Damien Moynagh as a secretary on May 03, 2017

2 pages

AP03

Jun 26, 2017

Full accounts made up to Sep 30, 2016

12 pages

May 11, 2017

Termination of appointment of Tara Grimley as a secretary on May 03, 2017

1 pages

TM02

Apr 11, 2017

Auditor's resignation

2 pages

AUD

Mar 21, 2017

Confirmation statement made on Mar 21, 2017 with updates

8 pages

CS01

Apr 05, 2016

Full accounts made up to Sep 30, 2015

11 pages

Mar 29, 2016

Annual return made up to Mar 21, 2016 with full list of shareholders

4 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Mar 29, 2016	Statement of capital on Mar 29, 2016 Capital: GBP 1	SH01

View All Filings

Who are the officers of UNITECH EQUIPMENT LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
DEW, Richard Unit B1-B2 Bond Close Kingsland Business Park RG24 8PZ Basingstoke Aquilant House England	Aug 07, 2018		Director	Unit B1-B2 Bond Close Kingsland Business Park RG24 8PZ Basingstoke Aquilant House England	United Kingdom	British	1980-11	249269630001
FREDERICK, David Charles Unit B1-B2 Bond Close Kingsland Business Park RG24 8PZ Basingstoke Aquilant House England	Oct 03, 2018		Director	Unit B1-B2 Bond Close Kingsland Business Park RG24 8PZ Basingstoke Aquilant House England	Scotland	British	1966-4	253656610001
OWENS, Pj Unit B1-B2 Bond Close Kingsland Business Park RG24 8PZ Basingstoke Aquilant House England	Aug 07, 2018		Director	Unit B1-B2 Bond Close Kingsland Business Park RG24 8PZ Basingstoke Aquilant House England	Ireland	Irish	1975-3	205834460001
GANNON, Michael Magna Drive, Magna Business Park Citywest Road Dublin 24 United Drug House Ireland	Apr 01, 2013	May 20, 2014	Secretary	Magna Drive, Magna Business Park Citywest Road Dublin 24 United Drug House Ireland				177245450001
GEOGHEGAN, Karen 8 Woodstown Parade 16 Knocklyon Dublin Ireland	Jul 20, 2007	Apr 01, 2013	Secretary	8 Woodstown Parade 16 Knocklyon Dublin Ireland		Irish		126163560001
GRIMLEY, Tara Linseys Hill BT61 9HD Armagh 34 Northern Ireland	May 20, 2014	May 03, 2017	Secretary	Linseys Hill BT61 9HD Armagh 34 Northern Ireland				188274130001
HEELEY, Claire 72 Drumnigh Wood IRISH Portmarnock Ireland	Sep 23, 2005	Jul 20, 2007	Secretary	72 Drumnigh Wood IRISH Portmarnock Ireland		British		113828890001
MCGRANE, Barry 72 Holywell Upper Kilmacud Road IRISH Dublin 14 Ireland	Apr 04, 2001	Mar 19, 2002	Secretary	72 Holywell Upper Kilmacud Road IRISH Dublin 14 Ireland		Irish		76789920001
MOYNAGH, Damien Ashfield House Resolution Road LE65 1HW Ashby De La Zouch Leicestershire	May 03, 2017	Aug 07, 2018	Secretary	Ashfield House Resolution Road LE65 1HW Ashby De La Zouch Leicestershire				238929610001
RALPH, Alan 17 Woodstown Heath D16 Knocklyon Dublin 16 Ireland	Mar 19, 2002	Sep 23, 2005	Secretary	17 Woodstown Heath D16 Knocklyon Dublin 16 Ireland		Irish		81500900001
COMBINED SECRETARIAL SERVICES LIMITED Victoria House 64 Paul Street EC2A 4NG London	Mar 21, 2001	Apr 04, 2001	Nominee Secretary	Victoria House 64 Paul Street EC2A 4NG London				900000080001
ATKINS, León Magna Drive, Magna Business Park Citywest Road Dublin 24 United Drug House Ireland	Jun 01, 2013	Dec 31, 2015	Director	Magna Drive, Magna Business Park Citywest Road Dublin 24 United Drug House Ireland	Ireland	British	1970-9	179022560001
BENTLEY, John Anthony Unit B1-B2 Bond Close Kingsland Business Park RG24 8PZ Basingstoke Aquilant House England	Aug 07, 2018	Sep 30, 2018	Director	Unit B1-B2 Bond Close Kingsland Business Park RG24 8PZ Basingstoke Aquilant House England	England	British	1965-9	127695830001
BREHONY, Luke 85 The Rise GL14 3AW Mount Merrion County Dublin Ireland	Apr 04, 2001	Sep 23, 2005	Director	85 The Rise GL14 3AW Mount Merrion County Dublin Ireland		Irish	1957-8	113472930001
COYLE, Sean Gerard Ashfield House Resolution Road LE65 1HW Ashby De La Zouch Leicestershire	Mar 03, 2016	Aug 07, 2018	Director	Ashfield House Resolution Road LE65 1HW Ashby De La Zouch Leicestershire	Ireland	Irish	1972-10	253248680001
DEMPSEY, Padraic Bond Close Kingsland Business Park RG24 8PZ Basingstoke Unitech House Hampshire Uk	Mar 07, 2011	Oct 30, 2013	Director	Bond Close Kingsland Business Park RG24 8PZ Basingstoke Unitech House Hampshire Uk	Ireland	Irish	1977-9	159268350001
FLYNN, Annette Oakvale Lodge Clownings Straffan Co Kildare Ireland	Sep 23, 2005	Mar 07, 2011	Director	Oakvale Lodge Clownings Straffan Co Kildare Ireland	Ireland	Irish	1966-5	98778360004
KALVERBOER, Patrick Henricus Lambertus Unit B1-B2 Bond Close Kingsland Business Park RG24 8PZ Basingstoke Aquilant House England	Aug 07, 2018	Oct 03, 2018	Director	Unit B1-B2 Bond Close Kingsland Business Park RG24 8PZ Basingstoke Aquilant House England	England	Dutch	1972-8	151019260001
MACQUILLAN, Paul Old Bridge House Kilcarn IRISH Navan Co.Meath Ireland	Apr 04, 2001	Aug 30, 2001	Director	Old Bridge House Kilcarn IRISH Navan Co.Meath Ireland	Ireland	Irish	1958-6	57837710002
MCATAMNEY, Brendan Magna Drive, Magna Business Park Citywest Road Dublin 24 Udg Healthcare House Ireland	Oct 30, 2013	Aug 07, 2018	Director	Magna Drive, Magna Business Park Citywest Road Dublin 24 Udg Healthcare House Ireland	Ireland	Irish	1962-4	182501800001
MCAULIFFE, James Magna Drive, Magna Business Park Citywest Road Dublin 24 United Drug House Ireland	Jun 01, 2013	Jul 01, 2015	Director	Magna Drive, Magna Business Park Citywest Road Dublin 24 United Drug House Ireland	Ireland	Irish	1974-11	179024160001
MCGRANE, Barry Clonskeagh Dublin 44 Whitethorn Road Dublin 6 Ireland	Mar 19, 2002	May 31, 2013	Director	Clonskeagh Dublin 44 Whitethorn Road Dublin 6 Ireland	Ireland	Irish	1963-6	144463870001
SIMMS, Stephen Cochrane 41 Hillhead Road Dundonald BT16 1XD Belfast County Antrim	Apr 04, 2001	Mar 31, 2005	Director	41 Hillhead Road Dundonald BT16 1XD Belfast County Antrim	Northern Ireland	British	1953-11	64742990001
COMBINED NOMINEES LIMITED Victoria House 64 Paul Street EC2A 4NA London	Mar 21, 2001	Apr 04, 2001	Nominee Director	Victoria House 64 Paul Street EC2A 4NA London				900000090001
COMBINED SECRETARIAL SERVICES LIMITED Victoria House 64 Paul Street EC2A 4NG London	Mar 21, 2001	Apr 04, 2001	Nominee Director	Victoria House 64 Paul Street EC2A 4NG London				900000080001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of UNITECH EQUIPMENT LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Mr Sean Coyle

Apr 06, 2016

Ashfield House

Resolution Road

LE65 1HW Ashby De La Zouch

Leicestershire

Yes

Nationality: Irish

Country of Residence: Ireland

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.

Mr Brendan Mcatamney

Apr 06, 2016

Ashfield House

Resolution Road

LE65 1HW Ashby De La Zouch

Leicestershire

Yes

Nationality: Irish

Country of Residence: Ireland

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.

Aquilant Scientific (Roi) Limited

Apr 06, 2016

Riverwalk

Citywest Business Campus

Citywest

Dublin 24

Ireland

Legal Form	Limited
Country Registered	Ireland
Legal Authority	Companies Act 2014
Place Registered	Companies Registration Office
Registration Number	057582

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

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