UNITECH SHYRE LTD
Overview
| Company Name | UNITECH SHYRE LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 10304423 |
| Jurisdiction | England/Wales |
| Date of Creation |
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 SHYRE LTD?
- Manufacture of optical precision instruments (26701) / Manufacturing
Where is UNITECH SHYRE LTD located?
| Registered Office Address | Unitech House Prospect Road WS7 0AU Burntwood Staffs United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of UNITECH SHYRE LTD?
| Company Name | From | Until |
|---|---|---|
| FRANCIS COMMERCIAL KITCHEN SERVICES LTD. | Aug 30, 2017 | Aug 30, 2017 |
| FOOD SERVICE ENG' UK LTD | Feb 24, 2017 | Feb 24, 2017 |
| UNITECH HERBERT SYSTEMS LTD | Aug 01, 2016 | Aug 01, 2016 |
What are the latest accounts for UNITECH SHYRE LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for UNITECH SHYRE LTD?
| Last Confirmation Statement Made Up To | Jul 31, 2026 |
|---|---|
| Next Confirmation Statement Due | Aug 14, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 31, 2025 |
| Overdue | No |
What are the latest filings for UNITECH SHYRE LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Jul 31, 2025 with updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2024 | 9 pages | AA | ||||||||||
Confirmation statement made on Jul 31, 2024 with no updates | 3 pages | CS01 | ||||||||||
Certificate of change of name Company name changed francis commercial kitchen services LTD.\certificate issued on 12/08/24 | 3 pages | CERTNM | ||||||||||
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Appointment of Mr Harry Nicholas Imlah as a director on Aug 12, 2024 | 2 pages | AP01 | ||||||||||
Termination of appointment of Paul Andrew Haeger as a director on Aug 12, 2024 | 1 pages | TM01 | ||||||||||
Accounts for a small company made up to Dec 31, 2023 | 9 pages | AA | ||||||||||
Accounts for a small company made up to Dec 31, 2022 | 11 pages | AA | ||||||||||
Confirmation statement made on Jul 31, 2023 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2021 | 9 pages | AA | ||||||||||
Confirmation statement made on Jul 31, 2022 with no updates | 3 pages | CS01 | ||||||||||
Confirmation statement made on Jul 31, 2021 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2020 | 9 pages | AA | ||||||||||
Confirmation statement made on Jul 31, 2020 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2019 | 9 pages | AA | ||||||||||
Confirmation statement made on Jul 31, 2019 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2018 | 8 pages | AA | ||||||||||
Confirmation statement made on Jul 31, 2018 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a small company made up to Dec 31, 2017 | 8 pages | AA | ||||||||||
Termination of appointment of Neil Humphries as a director on May 04, 2018 | 1 pages | TM01 | ||||||||||
Appointment of Mr Paul Andrew Haeger as a director on Jan 31, 2018 | 2 pages | AP01 | ||||||||||
Appointment of Mr Neil Humphries as a director on Jan 31, 2018 | 2 pages | AP01 | ||||||||||
Registration of charge 103044230001, created on Oct 23, 2017 | 6 pages | MR01 | ||||||||||
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Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
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Confirmation statement made on Jul 31, 2017 with no updates | 3 pages | CS01 | ||||||||||
Who are the officers of UNITECH SHYRE LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| STREET, Mark Anthony James | Secretary | Prospect Road WS7 0AU Burntwood Unitech House Staffs United Kingdom | 211257550001 | |||||||
| IMLAH, Alexander Menzies | Director | Prospect Road WS7 0AU Burntwood Unitech House Staffs United Kingdom | United Kingdom | British | Director | 211191340001 | ||||
| IMLAH, Harry Nicholas | Director | Prospect Road WS7 0AU Burntwood Unitech House Staffs United Kingdom | England | British | Company Director | 282791660001 | ||||
| STREET, Mark Anthony James | Director | Prospect Road WS7 0AU Burntwood Unitech House Staffs United Kingdom | United Kingdom | British | Director | 77502980003 | ||||
| HAEGER, Paul Andrew | Director | Prospect Road WS7 0AU Burntwood Unitech House Staffs United Kingdom | England | British | Service Director | 242674350001 | ||||
| HUMPHRIES, Neil | Director | Prospect Road WS7 0AU Burntwood Unitech House Staffs United Kingdom | England | British | Sales Director | 49027410002 |
Who are the persons with significant control of UNITECH SHYRE LTD?
| Name | Notified On | Address | Ceased | ||||
|---|---|---|---|---|---|---|---|
| Unitech Industries Ltd | Aug 01, 2016 | Prospect Road WS7 0AU Burntwood Unitech House Staffordshire United Kingdom | No | ||||
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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