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UNION JACK TECHNOLOGIES LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Union Jack Technologies Limited. The company was founded 24 years ago and was given the registration number 03926410. The firm's registered office is in WITNEY. You can find them at 9 Thorney Leys Park, , Witney, Oxfordshire. This company's SIC code is 99999 - Dormant Company.

Company Information

Name:UNION JACK TECHNOLOGIES LIMITED
Company Number:03926410
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 February 2000
End of financial year:28 February 2024
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:9 Thorney Leys Park, Witney, Oxfordshire, United Kingdom, OX28 4GE
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
16 Sandford Cresent, Crewe, United Kingdom, CW2 5GJ

Secretary01 April 2017Active
16 Sandford Cresent, Crewe, United Kingdom, CW2 5GJ

Director15 February 2000Active
224 Havant Road, Hayling Island, United Kingdom, PO11 0LN

Secretary14 February 2015Active
17 Hanborough Close, Eynsham, Witney, OX29 4NR

Secretary15 February 2000Active
Second Floor, 80 Great Eastern Street, London, EC2A 3RX

Nominee Secretary15 February 2000Active
1 Orchard Close, Cassington, Witney, OX29 4BU

Secretary22 February 2006Active
8 Heyford Close, Standlake, Witney, OX8 7TA

Director15 February 2000Active
Second Floor, 80 Great Eastern Street, London, EC2A 3RX

Corporate Nominee Director15 February 2000Active

People with Significant Control

Mr Jonathan David James Peedell
Notified on:06 April 2016
Status:Active
Date of birth:April 1978
Nationality:British
Country of residence:United Kingdom
Address:16 Sandford Cresent, Crewe, United Kingdom, CW2 5GJ
Nature of control:
  • Ownership of shares 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-01Accounts

Accounts with accounts type dormant.

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2024-03-01Confirmation statement

Confirmation statement with no updates.

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2023-11-23Accounts

Accounts with accounts type dormant.

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2023-03-07Confirmation statement

Confirmation statement with no updates.

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2023-03-07Officers

Change person director company with change date.

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2023-03-07Officers

Change person secretary company with change date.

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2023-03-07Persons with significant control

Change to a person with significant control.

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2022-11-28Accounts

Accounts with accounts type dormant.

Download
2022-02-25Confirmation statement

Confirmation statement with no updates.

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2021-11-15Accounts

Accounts with accounts type dormant.

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2021-02-19Confirmation statement

Confirmation statement with no updates.

Download
2020-11-22Accounts

Accounts with accounts type dormant.

Download
2020-03-09Officers

Change person secretary company with change date.

Download
2020-03-09Officers

Change person director company with change date.

Download
2020-03-09Persons with significant control

Change to a person with significant control.

Download
2020-02-24Confirmation statement

Confirmation statement with no updates.

Download
2019-11-29Accounts

Accounts with accounts type dormant.

Download
2019-03-12Confirmation statement

Confirmation statement with updates.

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2019-01-10Address

Change registered office address company with date old address new address.

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2018-03-23Accounts

Accounts with accounts type dormant.

Download
2018-02-26Confirmation statement

Confirmation statement with updates.

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2018-02-22Persons with significant control

Change to a person with significant control.

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2017-04-05Officers

Termination secretary company with name termination date.

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2017-04-04Officers

Appoint person secretary company with name date.

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2017-04-04Officers

Change person director company with change date.

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