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 - WHETSTONE

This company is listed in the following categories:
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)

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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
UIOP HOLDINGS LIMITED WHETSTONE Dissolved... SMALL 82990 - Other business support service activities n.e.c.
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FIRST TECHNOLOGIES LTD FARNHAM Dissolved... TOTAL EXEMPTION SMALL 62020 - Information technology consultancy activities
DIGITAL LIBERTIES LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 62011 - Ready-made interactive leisure and entertainment software development
CLEDARA SERVICES LIMITED LONDON ENGLAND Dissolved... NO ACCOUNTS FILED 64999 - Financial intermediation not elsewhere classified
OBSOLETE.COM LTD LONDON ENGLAND Active NO ACCOUNTS FILED 62020 - Information technology consultancy activities
ALVAREZ & MARSAL CORPORATE TRANSFORMATION SERVICES LLP LONDON UNITED KINGDOM Active FULL None Supplied

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