UNISYS TECHNICAL SERVICES LIMITED
Overview
| Company Name | UNISYS TECHNICAL SERVICES LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 05991559 |
| 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 UNISYS TECHNICAL SERVICES LIMITED?
- Information technology consultancy activities (62020) / Information and communication
Where is UNISYS TECHNICAL SERVICES LIMITED located?
| Registered Office Address | Hertford House Hertford Place Maple Cross WD3 9AB Rickmansworth Hertfordshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of UNISYS TECHNICAL SERVICES LIMITED?
| Company Name | From | Until |
|---|---|---|
| RASINA LIMITED | Nov 08, 2006 | Nov 08, 2006 |
What are the latest accounts for UNISYS TECHNICAL SERVICES LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2013 |
What is the status of the latest annual return for UNISYS TECHNICAL SERVICES LIMITED?
| Annual Return |
|
|---|
What are the latest filings for UNISYS TECHNICAL SERVICES 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 | ||||||||||
Annual return made up to Nov 08, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Accounts made up to Dec 31, 2013 | 2 pages | AA | ||||||||||
Termination of appointment of Stephen Maxwell Fletcher as a director on Dec 31, 2013 | 1 pages | TM01 | ||||||||||
Annual return made up to Nov 08, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
Accounts made up to Dec 31, 2012 | 2 pages | AA | ||||||||||
Annual return made up to Nov 08, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
Accounts made up to Dec 31, 2011 | 2 pages | AA | ||||||||||
Annual return made up to Nov 08, 2011 with full list of shareholders | 4 pages | AR01 | ||||||||||
Secretary's details changed for Gwyn Reeves on Nov 01, 2011 | 1 pages | CH03 | ||||||||||
Accounts made up to Dec 31, 2010 | 2 pages | AA | ||||||||||
Annual return made up to Nov 08, 2010 with full list of shareholders | 4 pages | AR01 | ||||||||||
Termination of appointment of Martin Godfrey as a director | 1 pages | TM01 | ||||||||||
Appointment of Franco Paul Mallia as a director | 2 pages | AP01 | ||||||||||
Registered office address changed from Bakers Court Bakers Road Uxbridge Middlesex UB8 1RG on Dec 01, 2010 | 1 pages | AD01 | ||||||||||
Appointment of Martin Richard Godfrey as a director | 2 pages | AP01 | ||||||||||
Accounts made up to Dec 31, 2009 | 2 pages | AA | ||||||||||
Annual return made up to Nov 08, 2009 with full list of shareholders | 4 pages | AR01 | ||||||||||
Director's details changed for Mr Matthew Piercy on Nov 08, 2009 | 2 pages | CH01 | ||||||||||
Director's details changed for Stephen Maxwell Fletcher on Nov 08, 2009 | 2 pages | CH01 | ||||||||||
Accounts made up to Dec 31, 2008 | 6 pages | AA | ||||||||||
legacy | 1 pages | 225 | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Who are the officers of UNISYS TECHNICAL SERVICES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| REEVES, Gwyn | Secretary | Hertford Place Maple Cross WD3 9AB Rickmansworth Hertford House Hertfordshire England | British | 63783140001 | ||||||
| MALLIA, Franco Paul | Director | Hertford Place Maple Cross WD3 9AB Rickmansworth Hertford House Hertfordshire England | England | British | Finance Director | 156075680001 | ||||
| PIERCY, Matthew Roy | Director | Hertford Place Maple Cross WD3 9AB Rickmansworth Hertford House Hertfordshire England | England | British | Finance Director | 105803530001 | ||||
| AA COMPANY SERVICES LIMITED | Nominee Secretary | First Floor Offices 8-10 Stamford Hill N16 6XZ London | 900002630001 | |||||||
| FLETCHER, Stephen Maxwell | Director | Hertford Place Maple Cross WD3 9AB Rickmansworth Hertford House Hertfordshire England | England | British | Finance Director | 39439820001 | ||||
| GODFREY, Martin Richard | Director | Hertford Place Maple Cross WD3 9AB Rickmansworth Hertford House Hertfordshire England | England | British | Human Resource Director | 156073220001 | ||||
| MCCUTCHEON, Michael | Director | 8 Lammas Road Watton At Stone SG14 3RH Hertford Hertfordshire | England | British | Finance Director | 58900870002 | ||||
| BUYVIEW LTD | Nominee Director | 1st Floor Offices 8-10 Stamford Hill N16 6XZ London | 900002620001 |
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