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UNITECH SERVICES GROUP LIMITED

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

This company is commonly known as Unitech Services Group Limited. The company was founded 20 years ago and was given the registration number 05103812. The firm's registered office is in PETERBOROUGH. You can find them at Ruthlyn House, 90 Lincoln Road, Peterborough, . This company's SIC code is 96090 - Other service activities n.e.c..

Company Information

Name:UNITECH SERVICES GROUP LIMITED
Company Number:05103812
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 April 2004
End of financial year:31 August 2023
Jurisdiction:England - Wales
Industry Codes:
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:Ruthlyn House, 90 Lincoln Road, Peterborough, PE1 2SP
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 5 Oakwood Close, Pen-Y-Fan Industrial Estate, Crumlin, United Kingdom, NP11 3HY

Secretary01 December 2011Active
Unit 5 Oakwood Close, Pen-Y-Fan Industrial Estate, Crumlin, United Kingdom, NP11 3HY

Director01 January 2020Active
Unit 5 Oakwood Close, Pen-Y-Fan Industrial Estate, Crumlin, United Kingdom, NP11 3HY

Director01 August 2022Active
Unit 5 Oakwood Close, Pen-Y-Fan Industrial Estate, Crumlin, United Kingdom, NP11 3HY

Director01 December 2011Active
20 Bateson Drive, Andover, Massachusetts, Usa, 01810

Secretary16 April 2004Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary16 April 2004Active
Rfd 1, New Hartford, Connecticut, United States, 06057

Director16 April 2004Active
20 Bateson Drive, Andover, Massachusetts, Usa, 01810

Director16 April 2004Active
21 Jefferson Drive, Londonderry, New Hampshire, Usa, 03053

Director16 April 2004Active
Ruthlyn House, 90 Lincoln Road, Peterborough, PE1 2SP

Director04 May 2018Active

People with Significant Control

Unitech Services Group Inc
Notified on:06 April 2016
Status:Active
Country of residence:United States
Address:138 Longmeadow, Suite 202, Massachusetts, United States, MA 01106
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 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-02-29Accounts

Accounts with accounts type full.

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2023-11-10Address

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

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2023-11-10Officers

Change person director company with change date.

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2023-11-10Officers

Change person secretary company with change date.

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2023-11-10Officers

Change person director company with change date.

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2023-11-10Officers

Change person director company with change date.

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2023-04-12Confirmation statement

Confirmation statement with no updates.

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2023-01-17Accounts

Accounts with accounts type full.

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2022-10-21Officers

Second filing of director appointment with name.

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2022-08-09Officers

Appoint person director company with name date.

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2022-08-09Officers

Termination director company with name termination date.

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2022-05-03Confirmation statement

Confirmation statement with updates.

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2021-12-23Accounts

Accounts with accounts type full.

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2021-04-12Confirmation statement

Confirmation statement with updates.

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2021-02-05Accounts

Accounts with accounts type full.

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2020-06-01Officers

Termination director company with name termination date.

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2020-05-19Officers

Change person director company with change date.

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2020-05-18Officers

Change person director company with change date.

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2020-05-12Confirmation statement

Confirmation statement with updates.

Download
2020-02-26Officers

Appoint person director company with name date.

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2020-01-17Accounts

Accounts with accounts type full.

Download
2019-04-16Confirmation statement

Confirmation statement with no updates.

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2019-01-11Accounts

Accounts with accounts type full.

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2018-05-08Officers

Appoint person director company with name date.

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2018-04-24Confirmation statement

Confirmation statement with updates.

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