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UNITECK LIMITED

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

This company is commonly known as Uniteck Limited. The company was founded 17 years ago and was given the registration number 06031648. The firm's registered office is in SURREY. You can find them at Progress House, 404 Brighton, Road, South Croydon, Surrey, . This company's SIC code is 43210 - Electrical installation.

Company Information

Name:UNITECK LIMITED
Company Number:06031648
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 December 2006
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 43210 - Electrical installation

Office Address & Contact

Registered Address:Progress House, 404 Brighton, Road, South Croydon, Surrey, CR2 6AN
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
35, Mortimer Hill, Tring, United Kingdom, HP23 5JB

Secretary18 December 2006Active
35, Mortimer Hill, Tring, United Kingdom, HP23 5JB

Director18 December 2006Active
35, Mortimer Hill, Tring, United Kingdom, HP23 5JB

Director18 December 2006Active
Ryefield Unit 139 Airport House, Purley Way, Croydon, England, CR0 0XZ

Director25 January 2024Active
The Studio, St Nicholas Close, Elstree, WD6 3EW

Corporate Nominee Secretary18 December 2006Active
The Studio, St Nicholas Close, Elstree, WD6 3EW

Corporate Nominee Director18 December 2006Active

People with Significant Control

Mr Brian Kevin Davidson
Notified on:06 April 2016
Status:Active
Date of birth:January 1969
Nationality:British
Country of residence:England
Address:Ryefield Unit 139 Airport House, Purley Way, Croydon, England, CR0 0XZ
Nature of control:
  • Ownership of shares 50 to 75 percent
Mrs Dawn Mary Davidson
Notified on:06 April 2016
Status:Active
Date of birth:May 1975
Nationality:British
Country of residence:England
Address:Ryefield Unit 139 Airport House, Purley Way, Croydon, England, CR0 0XZ
Nature of control:
  • Ownership of shares 25 to 50 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 (8 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
2024-02-05Officers

Appoint person director company with name date.

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2023-12-20Confirmation statement

Confirmation statement with no updates.

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2023-10-30Accounts

Accounts with accounts type total exemption full.

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2023-01-09Confirmation statement

Confirmation statement with no updates.

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2022-12-01Accounts

Accounts with accounts type total exemption full.

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2021-12-21Confirmation statement

Confirmation statement with no updates.

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2021-12-03Accounts

Accounts with accounts type total exemption full.

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2021-09-02Address

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

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2021-01-25Confirmation statement

Confirmation statement with no updates.

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2020-10-12Accounts

Accounts with accounts type total exemption full.

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2019-12-19Confirmation statement

Confirmation statement with no updates.

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2019-11-25Accounts

Accounts with accounts type total exemption full.

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2018-12-20Confirmation statement

Confirmation statement with no updates.

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2018-11-14Accounts

Accounts with accounts type total exemption full.

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2017-12-18Confirmation statement

Confirmation statement with no updates.

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2017-10-12Accounts

Accounts with accounts type total exemption full.

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2016-12-21Confirmation statement

Confirmation statement with updates.

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2016-12-05Accounts

Accounts with accounts type total exemption small.

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2015-12-31Annual return

Annual return company with made up date full list shareholders.

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2015-09-17Accounts

Accounts with accounts type total exemption small.

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2015-01-13Annual return

Annual return company with made up date full list shareholders.

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2014-12-04Accounts

Accounts with accounts type total exemption small.

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2013-12-19Annual return

Annual return company with made up date full list shareholders.

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2013-09-11Accounts

Accounts with accounts type total exemption small.

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2012-12-19Annual return

Annual return company with made up date full list shareholders.

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