UNIFIED TECHNOLOGIES LTD

Company number 08799412 ·

Dissolved

1 active / 3 ceased · persons with significant control

Mr Teddy Sagi

Individual Active

Nature of control

  • Owns between 25% and 50% of the company's shares as a trustee
  • Has between 25% and 50% of the voting rights as a trustee
  • Right to appoint and remove directors with control over the trustees of a trust
Notified on
2018-05-17
Date of birth
November 1971
Nationality
Israeli
Country of residence
Israel
Correspondence address
Labs Triangle, Camden Lock Market, Chalk Farm Road, Camden Town, London, London, NW1 8AB, England

Equiom (Isle Of Man) Limited (As Trustee For The Goodheart Trust)

Corporate entity Ceased

Nature of control

  • Owns more than 75% of the company's shares
  • Has more than 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2019-05-21
Ceased on
2020-02-12
Correspondence address
First Floor, Jubilee Buildings, Victoria Street, Douglas, IM1 2SH, Isle Of Man
Legal form
Private Limited Liability Company
Place registered
Isle Of Man Companies Registry
Registration number
011582c
Country registered
Isle Of Man

Top Point Investments Limited

Corporate entity Ceased

Nature of control

  • Owns between 50% and 75% of the company's shares
  • Has between 50% and 75% of the voting rights in the company
  • Right to appoint and remove directors
Notified on
2018-05-17
Ceased on
2018-05-17
Correspondence address
42 Dositheou, Strovolos, 2028, C/O 4th Floor, 9 Kafkasou Str,, Aglantzi 2112, Nicosia, Cyprus
Legal form
Limited Company
Place registered
Cyprus Companies Register
Registration number
340015
Country registered
Cyprus

Mr Matthew Leslie Larby

Individual Ceased

Nature of control

  • Owns between 25% and 50% of the company's shares
  • Owns between 25% and 50% of the company's shares as a member of a firm
  • Has between 25% and 50% of the voting rights in the company
  • Has significant influence or control as a member of a firm
Notified on
2016-12-03
Ceased on
2019-05-21
Date of birth
May 1987
Nationality
British
Country of residence
England
Correspondence address
Labs Triangle, Camden Lock Market, Chalk Farm Road, Camden Town, London, London, NW1 8AB, England