This company is commonly known as Union Street Technologies Limited. The company was founded 28 years ago and was given the registration number 03089574. The firm's registered office is in NELSON. You can find them at Lindred House 20 Lindred Road, Brierfield, Nelson, . This company's SIC code is 61900 - Other telecommunications activities.
Name | : | UNION STREET TECHNOLOGIES LIMITED |
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Company Number | : | 03089574 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 10 August 1995 |
End of financial year | : | 31 March 2022 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | Lindred House 20 Lindred Road, Brierfield, Nelson, England, BB9 5SR |
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Country Origin | : | ENGLAND |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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Milton Gate, 60 Chiswell Street, London, United Kingdom, EC1Y 4AG | Director | 03 November 2021 | Active |
Milton Gate, 60 Chiswell Street, London, United Kingdom, EC1Y 4AG | Director | 08 August 2020 | Active |
Milton Gate, 60 Chiswell Street, London, United Kingdom, EC1Y 4AG | Director | 08 August 2020 | Active |
Milton Gate, 60 Chiswell Street, London, United Kingdom, EC1Y 4AG | Director | 04 February 2022 | Active |
Lindred House, Lindred Road, Brierfield, Nelson, England, BB9 5SR | Secretary | 10 August 1995 | Active |
6 Stoke Newington Road, London, N16 7XN | Corporate Nominee Secretary | 10 August 1995 | Active |
Lindred House, Lindred Road, Brierfield, Nelson, England, BB9 5SR | Director | 15 November 2012 | Active |
Lindred House, Lindred Road, Brierfield, Nelson, England, BB9 5SR | Director | 19 August 2003 | Active |
81 Raleigh Road, Richmond, TW9 2DU | Director | 10 August 1995 | Active |
Lindred House, Lindred Road, Brierfield, Nelson, England, BB9 5SR | Director | 13 July 2016 | Active |
The Courtyard, 37 Sheen Road, Richmond, United Kingdom, TW9 1AJ | Director | 01 December 2000 | Active |
6 Compton Gardens, Chiswell Green, St Albans, AL2 3HU | Director | 10 August 1995 | Active |
20 The Paddock, Pembury, Tunbridge Wells, TN2 4NR | Director | 01 December 2000 | Active |
Lindred House, Lindred Road, Brierfield, Nelson, England, BB9 5SR | Director | 20 December 2011 | Active |
The Courtyard, 37 Sheen Road, Richmond, United Kingdom, TW9 1AJ | Director | 20 December 2011 | Active |
Giacom (Platforms) Limited | ||
Notified on | : | 08 August 2020 |
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Status | : | Active |
Country of residence | : | United Kingdom |
Address | : | Milton Gate, 60 Chiswell Street, London, United Kingdom, EC1Y 4AG |
Nature of control | : |
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Mrs Sara Katharine Cook | ||
Notified on | : | 20 May 2020 |
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Status | : | Active |
Date of birth | : | July 1967 |
Nationality | : | British |
Country of residence | : | England |
Address | : | Lindred House, Lindred Road, Nelson, England, BB9 5SR |
Nature of control | : |
|
Mr Anthony Graeme Cook | ||
Notified on | : | 22 July 2016 |
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Status | : | Active |
Date of birth | : | October 1965 |
Nationality | : | British |
Country of residence | : | England |
Address | : | Lindred House, Lindred Road, Nelson, England, BB9 5SR |
Nature of control | : |
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Date | Category | Description | |
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2023-10-03 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
2023-07-28 | Confirmation statement | Confirmation statement with updates. | Download |
2023-07-17 | Persons with significant control | Change to a person with significant control. | Download |
2023-07-10 | Accounts | Accounts with accounts type full. | Download |
2023-06-30 | Change of name | Certificate change of name company. | Download |
2023-06-21 | Gazette | Gazette filings brought up to date. | Download |
2023-06-06 | Gazette | Gazette notice compulsory. | Download |
2022-07-25 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-05-11 | Persons with significant control | Change to a person with significant control. | Download |
2022-05-06 | Address | Move registers to sail company with new address. | Download |
2022-05-06 | Address | Change sail address company with new address. | Download |
2022-05-04 | Address | Change registered office address company with date old address new address. | Download |
2022-02-04 | Officers | Appoint person director company with name date. | Download |
2021-12-20 | Accounts | Accounts with accounts type full. | Download |
2021-12-14 | Officers | Appoint person director company with name date. | Download |
2021-07-29 | Confirmation statement | Confirmation statement with updates. | Download |
2021-06-23 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
2021-05-12 | Persons with significant control | Change to a person with significant control. | Download |
2021-04-06 | Address | Change registered office address company with date old address new address. | Download |
2021-04-03 | Mortgage | Mortgage satisfy charge full. | Download |
2020-11-09 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
2020-10-22 | Resolution | Resolution. | Download |
2020-10-08 | Address | Change registered office address company with date old address new address. | Download |
2020-10-08 | Resolution | Resolution. | Download |
2020-10-08 | Capital | Capital variation of rights attached to shares. | Download |
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