UNITECH LIMITED
Warning: The most recent accounts from 31 December 2016 indicate this Company is Dormant and not currently trading
Company Documents
| Date | Description |
|---|---|
| 30/05/1530 May 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14 |
| 01/05/151 May 2015 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / INVENSYS SECRETARIES LIMITED / 27/02/2015 |
| 12/03/1512 March 2015 | REGISTERED OFFICE CHANGED ON 12/03/2015 FROM 3RD FLOOR, 40 GROSVENOR PLACE LONDON SW1X 7AW |
| 30/10/1430 October 2014 | Annual return made up to 6 October 2014 with full list of shareholders |
| 16/10/1416 October 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 |
| 06/10/146 October 2014 | CURRSHO FROM 31/03/2015 TO 31/12/2014 |
| 31/03/1431 March 2014 | DIRECTOR APPOINTED MR TREVOR LAMBETH |
| 31/03/1431 March 2014 | APPOINTMENT TERMINATED, DIRECTOR VICTORIA HULL |
| 04/11/134 November 2013 | Annual return made up to 6 October 2013 with full list of shareholders |
| 20/09/1320 September 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 |
| 21/12/1221 December 2012 | Annual return made up to 6 October 2012 with full list of shareholders |
| 09/10/129 October 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 |
| 05/12/115 December 2011 | Annual return made up to 6 October 2011 with full list of shareholders |
| 07/10/117 October 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 |
| 13/01/1113 January 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 |
| 27/10/1027 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / VICTORIA MARY HULL / 01/10/2009 |
| 27/10/1027 October 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KEVIN CHARLES SMITH / 01/10/2009 |
| 27/10/1027 October 2010 | Annual return made up to 6 October 2010 with full list of shareholders |
| 27/10/1027 October 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / INVENSYS SECRETARIES LIMITED / 01/10/2009 |
| 24/08/1024 August 2010 | REGISTERED OFFICE CHANGED ON 24/08/2010 FROM PORTLAND HOUSE BRESSENDEN PLACE LONDON SW1E 5BF |
| 09/01/109 January 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 |
| 14/10/0914 October 2009 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / INVENSYS SECRETARIES LIMITED / 14/10/2009 |
| 14/10/0914 October 2009 | Annual return made up to 6 October 2009 with full list of shareholders |
| 14/10/0914 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / VICTORIA MARY HULL / 14/10/2009 |
| 14/10/0914 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / KEVIN CHARLES SMITH / 14/10/2009 |
| 12/03/0912 March 2009 | DIRECTOR APPOINTED KEVIN CHARLES SMITH |
| 12/03/0912 March 2009 | DIRECTOR RESIGNED DAVID THOMAS |
| 24/10/0824 October 2008 | RETURN MADE UP TO 06/10/08; FULL LIST OF MEMBERS |
| 20/08/0820 August 2008 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 29/01/0829 January 2008 | LOCATION OF REGISTER OF MEMBERS |
| 29/01/0829 January 2008 | REGISTERED OFFICE CHANGED ON 29/01/08 FROM: PORTLAND HOUSE BRESSENDEN PLACE LONDON SW1E 5BF |
| 29/01/0829 January 2008 | LOCATION OF DEBENTURE REGISTER |
| 29/01/0829 January 2008 | RETURN MADE UP TO 06/10/07; FULL LIST OF MEMBERS |
| 01/11/071 November 2007 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 13/12/0613 December 2006 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 19/10/0619 October 2006 | RETURN MADE UP TO 06/10/06; FULL LIST OF MEMBERS |
| 19/10/0619 October 2006 | SECRETARY'S PARTICULARS CHANGED |
| 05/09/065 September 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 05/09/065 September 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 05/09/065 September 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 09/06/069 June 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 04/02/064 February 2006 | FULL ACCOUNTS MADE UP TO 31/03/05 |
| 10/01/0610 January 2006 | REGISTERED OFFICE CHANGED ON 10/01/06 FROM: PORTLAND HOUSE STAG PLACE LONDON SW1E 5BF |
| 10/01/0610 January 2006 | NEW DIRECTOR APPOINTED |
| 10/01/0610 January 2006 | DIRECTOR RESIGNED |
| 04/11/054 November 2005 | SECRETARY'S PARTICULARS CHANGED |
| 04/11/054 November 2005 | RETURN MADE UP TO 06/10/05; FULL LIST OF MEMBERS |
| 04/11/054 November 2005 | LOCATION OF REGISTER OF MEMBERS |
| 04/11/054 November 2005 | LOCATION OF DEBENTURE REGISTER |
| 19/10/0519 October 2005 | NC INC ALREADY ADJUSTED 30/09/05 |
| 19/10/0519 October 2005 | � NC 35000000/37668507 30/ |
| 10/03/0510 March 2005 | REGISTERED OFFICE CHANGED ON 10/03/05 FROM: INVENSYS HOUSE CARLISLE PLACE LONDON SW1P 1BX |
| 04/02/054 February 2005 | FULL ACCOUNTS MADE UP TO 31/03/04 |
| 22/10/0422 October 2004 | RETURN MADE UP TO 06/10/04; FULL LIST OF MEMBERS |
| 25/03/0425 March 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/03/0422 March 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 22/03/0422 March 2004 | PARTICULARS OF MORTGAGE/CHARGE |
| 23/12/0323 December 2003 | FULL ACCOUNTS MADE UP TO 31/03/03 |
| 16/10/0316 October 2003 | RETURN MADE UP TO 06/10/03; FULL LIST OF MEMBERS |
| 22/04/0322 April 2003 | NEW DIRECTOR APPOINTED |
| 13/02/0313 February 2003 | DIRECTOR RESIGNED |
| 09/02/039 February 2003 | DIRECTOR RESIGNED |
| 31/10/0231 October 2002 | RETURN MADE UP TO 06/10/02; FULL LIST OF MEMBERS |
| 18/10/0218 October 2002 | FULL ACCOUNTS MADE UP TO 31/03/02 |
| 06/02/026 February 2002 | DIRECTOR RESIGNED |
| 27/10/0127 October 2001 | RETURN MADE UP TO 06/10/01; FULL LIST OF MEMBERS |
| 16/10/0116 October 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 02/10/012 October 2001 | FULL ACCOUNTS MADE UP TO 31/03/01 |
| 08/08/018 August 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 08/05/018 May 2001 | NEW DIRECTOR APPOINTED |
| 08/05/018 May 2001 | NEW DIRECTOR APPOINTED |
| 30/04/0130 April 2001 | FULL ACCOUNTS MADE UP TO 31/03/00 |
| 06/04/016 April 2001 | DIRECTOR RESIGNED |
| 02/02/012 February 2001 | DELIVERY EXT'D 3 MTH 31/03/00 |
| 21/12/0021 December 2000 | AUDITOR'S RESIGNATION |
| 10/10/0010 October 2000 | RETURN MADE UP TO 06/10/00; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED;LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
| 11/05/0011 May 2000 | DIRECTOR RESIGNED |
| 11/05/0011 May 2000 | DIRECTOR RESIGNED |
| 11/05/0011 May 2000 | DIRECTOR RESIGNED |
| 02/05/002 May 2000 | FULL ACCOUNTS MADE UP TO 31/03/99 |
| 23/03/0023 March 2000 | ADOPT MEM AND ARTS 23/02/00 |
| 23/03/0023 March 2000 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 23/03/0023 March 2000 | S80A AUTH TO ALLOT SEC 23/02/00 |
| 25/02/0025 February 2000 | DIRECTOR RESIGNED |
| 15/02/0015 February 2000 | SECRETARY'S PARTICULARS CHANGED |
| 27/01/0027 January 2000 | DELIVERY EXT'D 3 MTH 31/03/99 |
| 24/12/9924 December 1999 | NEW SECRETARY APPOINTED |
| 30/11/9930 November 1999 | SECRETARY'S PARTICULARS CHANGED |
| 24/11/9924 November 1999 | REGISTERED OFFICE CHANGED ON 24/11/99 FROM: G OFFICE CHANGED 24/11/99 BTR HOUSE CARLISLE PLACE LONDON SW1P 1BX |
| 09/11/999 November 1999 | RETURN MADE UP TO 06/10/99; FULL LIST OF MEMBERS |
| 08/07/998 July 1999 | NEW SECRETARY APPOINTED |
| 21/06/9921 June 1999 | DIRECTOR'S PARTICULARS CHANGED |
| 07/05/997 May 1999 | REGISTERED OFFICE CHANGED ON 07/05/99 FROM: G OFFICE CHANGED 07/05/99 SAXON HOUSE 2-4 VICTORIA STREET WINDSOR BERKSHIRE SL4 1EN |
| 15/04/9915 April 1999 | NEW DIRECTOR APPOINTED |
| 14/04/9914 April 1999 | SECRETARY RESIGNED |
| 03/02/993 February 1999 | FULL ACCOUNTS MADE UP TO 04/04/98 |
| 17/11/9817 November 1998 | DIRECTOR RESIGNED |
| 17/11/9817 November 1998 | RETURN MADE UP TO 06/10/98; FULL LIST OF MEMBERS |
| 16/09/9816 September 1998 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 17/07/98 |
| 16/09/9816 September 1998 | � NC 32600000/35000000 17/ |
| 16/09/9816 September 1998 | NC INC ALREADY ADJUSTED 17/07/98 |
| 10/07/9810 July 1998 | NC INC ALREADY ADJUSTED 19/05/98 |
| 10/07/9810 July 1998 | � NC 8000000/32600000 19/ |
| 10/07/9810 July 1998 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 19/05/98 |
| 10/03/9810 March 1998 | DIRECTOR RESIGNED |
| 03/02/983 February 1998 | FULL ACCOUNTS MADE UP TO 05/04/97 |
| 03/11/973 November 1997 | RETURN MADE UP TO 06/10/97; FULL LIST OF MEMBERS |
| 21/10/9721 October 1997 | RETURN MADE UP TO 06/10/96; BULK LIST AVAILABLE SEPARATELY |
| 07/07/977 July 1997 | DIRECTOR RESIGNED |
| 01/07/971 July 1997 | LOCATION OF REGISTER OF DIRECTORS' INTERESTS |
| 01/07/971 July 1997 | REGISTERED OFFICE CHANGED ON 01/07/97 FROM: G OFFICE CHANGED 01/07/97 APEX PLAZA FORBURY ROAD READING BERKSHIRE RG1 1AX |
| 01/07/971 July 1997 | LOCATION OF DEBENTURE REGISTER |
| 01/07/971 July 1997 | LOCATION OF REGISTER OF MEMBERS |
| 21/05/9721 May 1997 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 02/04/972 April 1997 | FULL GROUP ACCOUNTS MADE UP TO 31/05/96 |
| 01/04/971 April 1997 | ACC. REF. DATE SHORTENED FROM 31/05/97 TO 31/03/97 |
| 19/03/9719 March 1997 | AUDITOR'S RESIGNATION |
| 18/02/9718 February 1997 | APPLICATION FOR REREGISTRATION FROM PLC TO PRIVATE |
| 18/02/9718 February 1997 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 18/02/9718 February 1997 | REREGISTRATION PLC-PRI 29/11/96 |
| 18/02/9718 February 1997 | CERTIFICATE OF REREGISTRATION FROM PLC TO PRIVATE |
| 16/12/9616 December 1996 | DIRECTOR RESIGNED |
| 15/08/9615 August 1996 | DELIVERY EXT'D 3 MTH 31/05/96 |
| 11/06/9611 June 1996 | NEW DIRECTOR APPOINTED |
| 11/06/9611 June 1996 | NEW DIRECTOR APPOINTED |
| 11/06/9611 June 1996 | NEW DIRECTOR APPOINTED |
| 11/06/9611 June 1996 | NEW DIRECTOR APPOINTED |
| 11/06/9611 June 1996 | NEW DIRECTOR APPOINTED |
| 30/05/9630 May 1996 | DIRECTOR RESIGNED |
| 30/05/9630 May 1996 | DIRECTOR RESIGNED |
| 30/05/9630 May 1996 | DIRECTOR RESIGNED |
| 29/03/9629 March 1996 | DIRECTOR RESIGNED |
| 29/03/9629 March 1996 | DIRECTOR RESIGNED |
| 05/02/965 February 1996 | NEW DIRECTOR APPOINTED |
| 20/10/9520 October 1995 | RETURN MADE UP TO 06/10/95; BULK LIST AVAILABLE SEPARATELY |
| 05/10/955 October 1995 | FULL GROUP ACCOUNTS MADE UP TO 31/05/95 |
| 28/09/9528 September 1995 | DISAPPLICATION OF PRE-EMPTION RIGHTS 20/09/95 |
| 28/09/9528 September 1995 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 20/09/95 |
| 22/09/9522 September 1995 | DIRECTOR RESIGNED |
| 03/08/953 August 1995 | NEW DIRECTOR APPOINTED |
| 24/10/9424 October 1994 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 24/10/9424 October 1994 | RETURN MADE UP TO 06/10/94; BULK LIST AVAILABLE SEPARATELY |
| 11/10/9411 October 1994 | SHARE OPTION SCHEME 21/09/94 |
| 11/10/9411 October 1994 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 21/09/94 |
| 27/09/9427 September 1994 | FULL GROUP ACCOUNTS MADE UP TO 31/05/94 |
| 01/11/931 November 1993 | RETURN MADE UP TO 06/10/93; BULK LIST AVAILABLE SEPARATELY |
| 14/10/9314 October 1993 | LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) |
| 05/10/935 October 1993 | RE SECURITIES 22/09/93 |
| 28/09/9328 September 1993 | DIRECTOR RESIGNED |
| 28/09/9328 September 1993 | FULL GROUP ACCOUNTS MADE UP TO 31/05/93 |
| 07/06/937 June 1993 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 11/02/9311 February 1993 | NEW DIRECTOR APPOINTED |
| 18/10/9218 October 1992 | RETURN MADE UP TO 06/10/92; BULK LIST AVAILABLE SEPARATELY |
| 13/10/9213 October 1992 | DISAPPLICATION OF PRE-EMPTION RIGHTS 23/09/92 |
| 06/10/926 October 1992 | FULL ACCOUNTS MADE UP TO 31/05/92 |
| 05/10/925 October 1992 | DIRECTOR RESIGNED |
| 09/06/929 June 1992 | DIRECTOR RESIGNED |
| 07/01/927 January 1992 | RETURN MADE UP TO 06/10/91; FULL LIST OF MEMBERS |
| 06/11/916 November 1991 | FULL GROUP ACCOUNTS MADE UP TO 31/05/91 |
| 02/10/912 October 1991 | BORROWING POWERS 24/09/91 |
| 12/09/9112 September 1991 | AUDITOR'S RESIGNATION |
| 22/02/9122 February 1991 | DIRECTOR'S PARTICULARS CHANGED |
| 11/01/9111 January 1991 | NEW DIRECTOR APPOINTED |
| 08/11/908 November 1990 | RETURN MADE UP TO 05/10/90; BULK LIST AVAILABLE SEPARATELY |
| 17/10/9017 October 1990 | REGISTERED OFFICE CHANGED ON 17/10/90 FROM: G OFFICE CHANGED 17/10/90 PHOENIX HOUSE STATION HILL READING BERKS RG1 1NB |
| 28/09/9028 September 1990 | FULL GROUP ACCOUNTS MADE UP TO 31/05/90 |
| 11/07/9011 July 1990 | DIRECTOR RESIGNED |
| 24/05/9024 May 1990 | LOCATION OF REGISTER OF MEMBERS |
| 13/11/8913 November 1989 | RETURN MADE UP TO 06/10/89; BULK LIST AVAILABLE SEPARATELY |
| 12/10/8912 October 1989 | FULL GROUP ACCOUNTS MADE UP TO 03/06/89 |
| 14/04/8914 April 1989 | NEW DIRECTOR APPOINTED |
| 14/04/8914 April 1989 | DIRECTOR RESIGNED |
| 15/03/8915 March 1989 | LISTING OF PARTICULARS |
| 12/01/8912 January 1989 | WD 15/12/88 AD 28/11/88--------- PREMIUM � SI [email protected]=1400 |
| 14/12/8814 December 1988 | RETURN MADE UP TO 07/10/88; BULK LIST AVAILABLE SEPARATELY |
| 18/11/8818 November 1988 | FULL GROUP ACCOUNTS MADE UP TO 28/05/88 |
| 14/11/8814 November 1988 | NEW DIRECTOR APPOINTED |
| 11/11/8811 November 1988 | NEW DIRECTOR APPOINTED |
| 28/10/8828 October 1988 | DISAPPLICATION OF PRE-EMPTION RIGHTS 23/09/88 |
| 28/10/8828 October 1988 | NC INC ALREADY ADJUSTED |
| 28/10/8828 October 1988 | � NC 5000000/6000000 20/0 |
| 28/10/8828 October 1988 | � NC 6000000/8000000 |
| 28/10/8828 October 1988 | DISAPPLICATION OF PRE-EMPTION RIGHTS 25/08/88 |
| 13/10/8813 October 1988 | RE SHARES & OPTION SHEM 230988 |
| 13/10/8813 October 1988 | ALTER MEM AND ARTS 230988 |
| 05/10/885 October 1988 | WD 27/09/88 AD 31/08/88--------- PREMIUM � SI [email protected]=1667500 |
| 02/06/882 June 1988 | WD 19/04/88 AD 22/03/88--------- PREMIUM � SI [email protected]=206 |
| 22/04/8822 April 1988 | DIRECTOR RESIGNED |
| 07/12/877 December 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 23/11/8723 November 1987 | WD 02/11/87 AD 20/10/87--------- PREMIUM � SI [email protected]=100 |
| 10/11/8710 November 1987 | FULL ACCOUNTS MADE UP TO 30/05/87 |
| 10/11/8710 November 1987 | RETURN MADE UP TO 02/10/87; BULK LIST AVAILABLE SEPARATELY |
| 22/10/8722 October 1987 | RETURN OF ALLOTMENTS |
| 09/10/879 October 1987 | DIRECTOR'S PARTICULARS CHANGED |
| 21/09/8721 September 1987 | RETURN OF ALLOTMENTS |
| 15/08/8715 August 1987 | RETURN OF ALLOTMENTS |
| 29/07/8729 July 1987 | RETURN OF ALLOTMENTS |
| 17/06/8717 June 1987 | NEW DIRECTOR APPOINTED |
| 17/06/8717 June 1987 | NEW DIRECTOR APPOINTED |
| 01/06/871 June 1987 | RETURN OF ALLOTMENTS |
| 08/05/878 May 1987 | RETURN OF ALLOTMENTS |
| 15/04/8715 April 1987 | SECRETARY'S PARTICULARS CHANGED |
| 31/01/8731 January 1987 | DIRECTOR'S PARTICULARS CHANGED |
| 17/10/8617 October 1986 | RETURN MADE UP TO 03/10/86; FULL LIST OF MEMBERS |
| 17/10/8617 October 1986 | FULL ACCOUNTS MADE UP TO 31/05/86 |
| 08/10/868 October 1986 | DIRECTOR'S PARTICULARS CHANGED |
| 27/06/8627 June 1986 | RETURN OF ALLOTMENTS |
| 22/10/8522 October 1985 | ANNUAL ACCOUNTS MADE UP DATE 01/06/85 |
| 01/11/841 November 1984 | ANNUAL ACCOUNTS MADE UP DATE 02/06/84 |
| 25/10/8325 October 1983 | ANNUAL ACCOUNTS MADE UP DATE 28/05/83 |
| 26/10/8226 October 1982 | ANNUAL ACCOUNTS MADE UP DATE 29/05/82 |
| 09/02/829 February 1982 | CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC |
| 28/10/8128 October 1981 | ANNUAL ACCOUNTS MADE UP DATE 30/05/81 |
| 31/10/8031 October 1980 | ANNUAL ACCOUNTS MADE UP DATE 31/05/80 |
| 02/11/792 November 1979 | ANNUAL ACCOUNTS MADE UP DATE 02/06/79 |
| 29/09/7829 September 1978 | ANNUAL ACCOUNTS MADE UP DATE 03/06/78 |
| 22/11/7722 November 1977 | ANNUAL ACCOUNTS MADE UP DATE 28/05/77 |
| 04/12/764 December 1976 | ANNUAL ACCOUNTS MADE UP DATE 29/05/76 |
| 31/10/7531 October 1975 | ANNUAL ACCOUNTS MADE UP DATE 31/05/75 |
| 24/10/7524 October 1975 | ANNUAL ACCOUNTS MADE UP DATE 31/05/75 |
| 22/05/6222 May 1962 | CERTIFICATE OF INCORPORATION |
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