UNIFIED TECHNOLOGIES LTD - LONDON
| Company Profile | Company Filings |
Overview
UNIFIED TECHNOLOGIES LTD is a Private Limited Company from LONDON ENGLAND and has the status: Dissolved - no longer trading.
UNIFIED TECHNOLOGIES LTD was incorporated 10 years ago on 03/12/2013 and has the registered number: 08799412.
UNIFIED TECHNOLOGIES LTD was incorporated 10 years ago on 03/12/2013 and has the registered number: 08799412.
UNIFIED TECHNOLOGIES LTD - LONDON
This company is listed in the following categories:
62012 - Business and domestic software development
62012 - Business and domestic software development
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 30/09/2018 |
Registered Office
LABS TRIANGLE CAMDEN LOCK MARKET
LONDON
LONDON
NW1 8AB
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 03/12/2020 | 17/12/2021 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| ANDRIA NICOLAOU KRASIA | Dec 1990 | Cypriot | Director | 2020-10-30 | CURRENT |
| MRS GEORGIA SOFOULI | May 1987 | Cypriot | Director | 2020-10-30 | CURRENT |
| PRIMESERVE SECRETARIAL LIMITED | Corporate Secretary | 2020-10-30 | CURRENT | ||
| MR CHEN CARLOS MORAVSKY | Nov 1970 | British | Director | 2018-05-17 UNTIL 2018-12-19 | RESIGNED |
| MR MATTHEW LESLIE LARBY | May 1987 | British | Director | 2013-12-03 UNTIL 2019-01-25 | RESIGNED |
| MR ITAY EVEN-CHEN | Oct 1989 | Israeli | Director | 2019-07-08 UNTIL 2020-10-30 | RESIGNED |
| MR HAMISH ROBERT GREIG | Jun 1991 | British | Director | 2013-12-03 UNTIL 2017-06-01 | RESIGNED |
| MR EYLON GARFUNKEL | Oct 1980 | Lithuanian | Director | 2018-12-19 UNTIL 2020-10-30 | RESIGNED |
| MR CHARLIE EDWARD DARBYSHIRE | Jul 1988 | British | Director | 2014-02-04 UNTIL 2018-03-14 | RESIGNED |
| MR LEON SHELLEY | Secretary | 2019-06-25 UNTIL 2020-10-30 | RESIGNED | ||
| MR SAGI NIRI | Sep 1971 | Israeli | Director | 2018-05-17 UNTIL 2018-11-13 | RESIGNED |
| MR YARON SHAHAR | Feb 1975 | Israeli | Director | 2019-02-21 UNTIL 2020-10-30 | RESIGNED |
| MR JOBAN THOMAS | Mar 1989 | British | Director | 2017-06-01 UNTIL 2019-03-04 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Equiom (Isle Of Man) Limited (As Trustee For The Goodheart Trust) | 2019-05-21 - 2020-02-12 | Douglas |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Top Point Investments Limited | 2018-05-17 - 2018-05-17 | Nicosia |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors |
|
| Mr Teddy Sagi | 2018-05-17 | 11/1971 | London London |
Ownership of shares 25 to 50 percent as trust Voting rights 25 to 50 percent as trust Right to appoint and remove directors as trust |
| Mr Matthew Leslie Larby | 2016-12-03 - 2019-05-21 | 5/1987 | London London |
Ownership of shares 25 to 50 percent Ownership of shares 25 to 50 percent as firm Voting rights 25 to 50 percent Significant influence or control as firm |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Unified Technologies Ltd - Accounts to registrar (filleted) - small 18.2 | 2018-11-29 | 30-09-2018 | £-90,509 equity |
| Unified Technologies Ltd - Accounts to registrar - small 17.2 | 2017-12-01 | 30-09-2017 | £11,837 equity |
| Unified Technologies Ltd - Accounts to registrar - small 17.1 | 2017-05-13 | 31-12-2016 | £-85,801 equity |
| Unified Technologies Ltd - Abbreviated accounts 16.1 | 2016-10-01 | 31-12-2015 | £141 Cash £-54,321 equity |
| Unified Technologies Ltd - Limited company - abbreviated - 11.6 | 2015-09-04 | 31-12-2014 | £23,782 Cash £9,112 equity |