UNITECH EQUIPMENT LIMITED - BASINGSTOKE
| Company Profile | Company Filings |
Overview
UNITECH EQUIPMENT LIMITED is a Private Limited Company from BASINGSTOKE ENGLAND and has the status: Dissolved - no longer trading.
UNITECH EQUIPMENT LIMITED was incorporated 23 years ago on 21/03/2001 and has the registered number: 04184164. The accounts status is FULL.
UNITECH EQUIPMENT LIMITED was incorporated 23 years ago on 21/03/2001 and has the registered number: 04184164. The accounts status is FULL.
UNITECH EQUIPMENT LIMITED - BASINGSTOKE
This company is listed in the following categories:
46140 - Agents involved in the sale of machinery, industrial equipment, ships and aircraft
46140 - Agents involved in the sale of machinery, industrial equipment, ships and aircraft
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 9 | 30/09/2017 |
Registered Office
AQUILANT HOUSE UNIT B1-B2 BOND CLOSE
BASINGSTOKE
RG24 8PZ
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| N/A | N/A |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR RICHARD DEW | Nov 1980 | British | Director | 2018-08-07 | CURRENT |
| MR DAVID CHARLES FREDERICK | Apr 1966 | British | Director | 2018-10-03 | CURRENT |
| MR PJ OWENS | Mar 1975 | Irish | Director | 2018-08-07 | CURRENT |
| MR JAMES MCAULIFFE | Nov 1974 | Irish | Director | 2013-06-01 UNTIL 2015-07-01 | RESIGNED |
| COMBINED SECRETARIAL SERVICES LIMITED | Corporate Nominee Director | 2001-03-21 UNTIL 2001-04-04 | RESIGNED | ||
| CLAIRE HEELEY | British | Secretary | 2005-09-23 UNTIL 2007-07-20 | RESIGNED | |
| MR DAMIEN MOYNAGH | Secretary | 2017-05-03 UNTIL 2018-08-07 | RESIGNED | ||
| ALAN RALPH | Irish | Secretary | 2002-03-19 UNTIL 2005-09-23 | RESIGNED | |
| MS TARA GRIMLEY | Secretary | 2014-05-20 UNTIL 2017-05-03 | RESIGNED | ||
| BARRY MCGRANE | Jun 1963 | Irish | Secretary | 2001-04-04 UNTIL 2002-03-19 | RESIGNED |
| MR PATRICK HENRICUS LAMBERTUS KALVERBOER | Aug 1972 | Dutch, | Director | 2018-08-07 UNTIL 2018-10-03 | RESIGNED |
| ANNETTE FLYNN | May 1966 | Irish | Director | 2005-09-23 UNTIL 2011-03-07 | RESIGNED |
| MR PAUL MACQUILLAN | Jun 1958 | Irish | Director | 2001-04-04 UNTIL 2001-08-30 | RESIGNED |
| MR STEPHEN COCHRANE SIMMS | Nov 1953 | British | Director | 2001-04-04 UNTIL 2005-03-31 | RESIGNED |
| MR BARRY MCGRANE | Jun 1963 | Irish | Director | 2002-03-19 UNTIL 2013-05-31 | RESIGNED |
| PADRAIC DEMPSEY | Sep 1977 | Irish | Director | 2011-03-07 UNTIL 2013-10-30 | RESIGNED |
| KAREN GEOGHEGAN | Feb 1978 | Secretary | 2007-07-20 UNTIL 2013-04-01 | RESIGNED | |
| MR JOHN ANTHONY BENTLEY | Sep 1965 | British | Director | 2018-08-07 UNTIL 2018-09-30 | RESIGNED |
| MR BRENDAN MCATAMNEY | Apr 1962 | Irish | Director | 2013-10-30 UNTIL 2018-08-07 | RESIGNED |
| MR SEAN GERARD COYLE | Oct 1972 | Irish | Director | 2016-03-03 UNTIL 2018-08-07 | RESIGNED |
| MR LE??N ATKINS | Sep 1970 | British | Director | 2013-06-01 UNTIL 2015-12-31 | RESIGNED |
| LUKE BREHONY | Aug 1957 | Irish | Director | 2001-04-04 UNTIL 2005-09-23 | RESIGNED |
| COMBINED SECRETARIAL SERVICES LIMITED | Corporate Nominee Secretary | 2001-03-21 UNTIL 2001-04-04 | RESIGNED | ||
| COMBINED NOMINEES LIMITED | Nominee Director | 2001-03-21 UNTIL 2001-04-04 | RESIGNED | ||
| MR MICHAEL GANNON | Secretary | 2013-04-01 UNTIL 2014-05-20 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Sean Coyle | 2016-04-06 - 2018-06-05 | 10/1972 |
Significant influence or control Significant influence or control as trust Significant influence or control as firm |
|
| Mr Brendan Mcatamney | 2016-04-06 - 2018-06-05 | 4/1962 |
Significant influence or control Significant influence or control as trust Significant influence or control as firm |
|
| Aquilant Scientific (Roi) Limited | 2016-04-06 | Citywest Dublin 24 | Ownership of shares 75 to 100 percent |