UIOP LIMITED - WHETSTONE
Company Profile | Company Filings |
Overview
UIOP LIMITED is a Private Limited Company from WHETSTONE and has the status: Dissolved - no longer trading.
UIOP LIMITED was incorporated 23 years ago on 25/07/2000 and has the registered number: 04040033. The accounts status is SMALL.
UIOP LIMITED was incorporated 23 years ago on 25/07/2000 and has the registered number: 04040033. The accounts status is SMALL.
UIOP LIMITED - WHETSTONE
This company is listed in the following categories:
62090 - Other information technology service activities
62090 - Other information technology service activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 7 | 31/07/2015 |
Registered Office
1148 HIGH ROAD
WHETSTONE
LONDON
N20 0RA
This Company Originates in : United Kingdom
Previous trading names include:
LSHIFT LIMITED (until 02/12/2016)
LSHIFT LIMITED (until 02/12/2016)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
25/07/2016 | 08/08/2017 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR ANDREW JAMES WILSON | Jan 1959 | British | Director | 2000-07-25 | CURRENT |
MR MICHAEL PHILIP ROWLANDS | Dec 1965 | British | Director | 2003-05-21 | CURRENT |
MR KEITH FISHER | Feb 1965 | Director | 2013-10-08 | CURRENT | |
COMPANY DIRECTORS LIMITED | Corporate Nominee Director | 2000-07-25 UNTIL 2000-07-25 | RESIGNED | ||
TEMPLE SECRETARIES LIMITED | Corporate Nominee Secretary | 2000-07-25 UNTIL 2000-07-25 | RESIGNED | ||
MATTHIAS RADESTOCK | Oct 1970 | German | Director | 2000-07-25 UNTIL 2010-04-01 | RESIGNED |
STUART CLIVE MOTTRAM | Jan 1968 | British | Director | 2000-07-25 UNTIL 2010-11-11 | RESIGNED |
MR SIMON LYON | Jun 1961 | British | Director | 2008-06-01 UNTIL 2010-08-18 | RESIGNED |
JON BAINS | Jun 1971 | American | Director | 2002-02-14 UNTIL 2008-12-18 | RESIGNED |
MR ANDREW JAMES WILSON | Jan 1959 | British | Secretary | 2000-07-25 UNTIL 2005-04-25 | RESIGNED |
MRS ELAINE ELIZABETH LYNCH-HARWOOD | May 1968 | Secretary | 2005-04-25 UNTIL 2015-03-19 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Lshift Holdings Limited | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |