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UNITECH ENGINEERING LTD

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

This company is commonly known as Unitech Engineering Ltd. The company was founded 28 years ago and was given the registration number 03165038. The firm's registered office is in STAFFORDSHIRE. You can find them at Unitech House, Prospect Rd, Burntwood, Staffordshire, . This company's SIC code is 28990 - Manufacture of other special-purpose machinery n.e.c..

Company Information

Name:UNITECH ENGINEERING LTD
Company Number:03165038
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 February 1996
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 28990 - Manufacture of other special-purpose machinery n.e.c.

Office Address & Contact

Registered Address:Unitech House, Prospect Rd, Burntwood, Staffordshire, WS7 0AU
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Yew Trees, Kiddemore Green Road, Brewood, ST19 9BQ

Secretary27 February 1996Active
Yew Trees, Kiddemore Green Road, Brewood, Staffordshire, ST19 9BQ

Director27 February 1996Active
Unitech House, Prospect Rd, Burntwood, Staffordshire, WS7 0AU

Director06 March 2023Active
Unitech House, Prospect Rd, Burntwood, Staffordshire, WS7 0AU

Director01 July 2011Active
Unitech House, Prospect Rd, Burntwood, Staffordshire, WS7 0AU

Director18 June 1999Active
Somerset House, 40-49 Price Street, Birmingham, B2 5DN

Nominee Secretary27 February 1996Active
6 Riverside Court, Dinnington, Sheffield, S25 3PH

Director01 October 2003Active
Somerset House, 40-49 Price Street, Birmingham, B4 6LZ

Nominee Director27 February 1996Active
Unitech House, Prospect Rd, Burntwood, Staffordshire, WS7 0AU

Director03 January 2017Active
14 Spreadbury Close, Birmingham, B17 8TQ

Director04 January 2000Active
Unitech House, Prospect Rd, Burntwood, Staffordshire, WS7 0AU

Director01 July 2011Active

People with Significant Control

Unitech Industries Ltd
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Unitech Hse, Prospect Road, Burntwood, England, WS7 0AL
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 (7 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
2024-02-29Confirmation statement

Confirmation statement with no updates.

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2023-09-08Accounts

Accounts with accounts type small.

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2023-03-06Officers

Appoint person director company with name date.

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2023-03-03Confirmation statement

Confirmation statement with no updates.

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2022-08-19Accounts

Accounts with accounts type small.

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2022-02-28Confirmation statement

Confirmation statement with no updates.

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2021-07-09Accounts

Accounts with accounts type small.

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2021-06-23Officers

Termination director company with name termination date.

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2021-03-12Confirmation statement

Confirmation statement with no updates.

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2020-08-04Accounts

Accounts with accounts type small.

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2020-03-03Confirmation statement

Confirmation statement with no updates.

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2019-07-08Accounts

Accounts with accounts type full.

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2019-03-04Confirmation statement

Confirmation statement with no updates.

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2018-06-20Accounts

Accounts with accounts type full.

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2018-03-07Confirmation statement

Confirmation statement with no updates.

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2017-08-24Accounts

Accounts with accounts type full.

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2017-03-06Confirmation statement

Confirmation statement with updates.

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2017-01-03Officers

Appoint person director company with name date.

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2016-09-09Accounts

Accounts with accounts type full.

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2016-03-23Annual return

Annual return company with made up date full list shareholders.

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2015-12-02Mortgage

Mortgage satisfy charge full.

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2015-12-02Mortgage

Mortgage satisfy charge full.

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2015-12-01Mortgage

Mortgage satisfy charge full.

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2015-07-31Accounts

Accounts with accounts type full.

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2015-04-20Officers

Termination director company with name termination date.

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