-
-
UNION FOUR ELECTRONICS LIMITED - 5th Floor One New Change, London, EC4M 9AF, England, United Kingdom
Company Information
- Company registration number
- 03061290
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 5th Floor One New Change
- London
- EC4M 9AF
- England 5th Floor One New Change, London, EC4M 9AF, England UK
Management
- Managing Directors
- LATTIN, Paul David
- LIVESEY, Martin Clive
- MAKRIS, Philip George
- Company secretaries
- GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 1995-05-25
- Age Of Company 1995-05-25 28 years
- SIC/NACE
- 26110
Ownership
- Beneficial Owners
- Osi Electronics (Uk) Ltd
- -
Jurisdiction Particularities
- Additional Status Details
- active
- Filing of Accounts
- Due Date: 2022-03-31
- Last Date: 2020-06-30
✓
- Last Return Made Up To:
- 2012-05-25
- Annual Return
- Due Date: 2021-06-08
- Last Date: 2020-05-25
✓
-
UNION FOUR ELECTRONICS LIMITED Company Description
- UNION FOUR ELECTRONICS LIMITED is a ltd registered in United Kingdom with the Company reg no 03061290. Its current trading status is "live". It was registered 1995-05-25. It has declared SIC or NACE codes as "26110". It has 3 directors and 1 secretary. The latest accounts are filed up to 31/05/2011. The latest annual return was filed up to 2012-05-25.It can be contacted at 5Th Floor One New Change .
Get UNION FOUR ELECTRONICS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Union Four Electronics Limited - 5th Floor One New Change, London, EC4M 9AF, England, United Kingdom
- 1995-05-25
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for UNION FOUR ELECTRONICS LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/03061290#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/03061290#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/03061290#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
Add all to Cart
keyboard_arrow_down 2021
-
gazette-notice-voluntary (2021-05-18) - GAZ1(A)
-
accounts-with-accounts-type-full (2021-03-23) - AA
-
dissolution-application-strike-off-company (2021-05-10) - DS01
Add all to Cart
keyboard_arrow_right 2020
-
accounts-with-accounts-type-full (2020-03-31) - AA
-
confirmation-statement-with-no-updates (2020-05-26) - CS01
Add all to Cart
keyboard_arrow_right 2019
-
termination-director-company-with-name-termination-date (2019-09-19) - TM01
-
confirmation-statement-with-no-updates (2019-05-29) - CS01
-
accounts-with-accounts-type-full (2019-04-04) - AA
Add all to Cart
keyboard_arrow_right 2018
-
termination-director-company-with-name-termination-date (2018-07-31) - TM01
-
appoint-person-director-company-with-name-date (2018-06-22) - AP01
-
confirmation-statement-with-updates (2018-05-25) - CS01
-
accounts-with-accounts-type-full (2018-04-06) - AA
Add all to Cart
keyboard_arrow_right 2017
-
accounts-with-accounts-type-full (2017-04-07) - AA
-
confirmation-statement-with-updates (2017-05-25) - CS01
-
notification-of-a-person-with-significant-control (2017-09-13) - PSC02
-
cessation-of-a-person-with-significant-control (2017-09-13) - PSC07
Add all to Cart
keyboard_arrow_right 2016
-
change-registered-office-address-company-with-date-old-address-new-address (2016-01-13) - AD01
-
termination-secretary-company-with-name-termination-date (2016-01-13) - TM02
-
appoint-corporate-secretary-company-with-name-date (2016-01-13) - AP04
-
resolution (2016-01-25) - RESOLUTIONS
-
accounts-with-accounts-type-full (2016-02-19) - AA
-
change-account-reference-date-company-current-extended (2016-01-13) - AA01
-
change-person-director-company-with-change-date (2016-05-26) - CH01
-
appoint-person-director-company-with-name-date (2016-05-20) - AP01
-
appoint-person-director-company-with-name-date (2016-12-08) - AP01
-
termination-director-company-with-name-termination-date (2016-11-30) - TM01
-
appoint-person-director-company-with-name-date (2016-01-14) - AP01
-
annual-return-company-with-made-up-date-full-list-shareholders (2016-05-26) - AR01
Add all to Cart
keyboard_arrow_right 2015
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-06-01) - AR01
-
mortgage-satisfy-charge-full (2015-11-13) - MR04
-
accounts-with-accounts-type-total-exemption-small (2015-02-24) - AA
-
termination-secretary-company-with-name-termination-date (2015-11-13) - TM02
-
appoint-person-secretary-company-with-name-date (2015-11-16) - AP03
Add all to Cart
keyboard_arrow_right 2014
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-06-13) - AR01
-
change-registered-office-address-company-with-date-old-address (2014-06-13) - AD01
-
change-person-director-company-with-change-date (2014-06-13) - CH01
Add all to Cart
keyboard_arrow_right 2013
-
accounts-with-accounts-type-total-exemption-small (2013-09-30) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-07-05) - AR01
-
change-registered-office-address-company-with-date-old-address (2013-07-05) - AD01
-
accounts-with-accounts-type-total-exemption-small (2013-03-04) - AA
Add all to Cart
keyboard_arrow_right 2012
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-07-13) - AR01
-
accounts-with-accounts-type-total-exemption-small (2012-03-01) - AA
Add all to Cart
keyboard_arrow_right 2011
-
annual-return-company-with-made-up-date-full-list-shareholders (2011-06-07) - AR01
-
accounts-with-accounts-type-total-exemption-small (2011-02-28) - AA
Add all to Cart
keyboard_arrow_right 2010
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-06-16) - AR01
-
change-person-director-company-with-change-date (2010-06-16) - CH01
-
accounts-with-accounts-type-total-exemption-small (2010-04-30) - AA
Add all to Cart
keyboard_arrow_right 2009
-
legacy (2009-06-10) - 363a
-
accounts-with-accounts-type-total-exemption-small (2009-04-04) - AA
Add all to Cart
keyboard_arrow_right 2008
-
legacy (2008-09-19) - 363a
-
accounts-with-accounts-type-total-exemption-small (2008-07-14) - AA
Add all to Cart
keyboard_arrow_right 2007
-
legacy (2007-06-05) - 363a
-
accounts-with-accounts-type-total-exemption-small (2007-04-04) - AA
Add all to Cart
keyboard_arrow_right 2006
-
legacy (2006-09-07) - 363a
-
legacy (2006-09-07) - 288c
-
accounts-with-accounts-type-total-exemption-small (2006-04-05) - AA
Add all to Cart
keyboard_arrow_right 2005
-
accounts-with-accounts-type-total-exemption-small (2005-04-05) - AA
-
legacy (2005-06-07) - 363s
Add all to Cart
keyboard_arrow_right 2004
-
accounts-with-accounts-type-small (2004-11-17) - AA
-
legacy (2004-06-14) - 363s
Add all to Cart
keyboard_arrow_right 2003
-
legacy (2003-10-28) - 363s
-
legacy (2003-06-17) - 403a
-
legacy (2003-02-04) - 395
-
legacy (2003-01-25) - 363s
-
accounts-with-accounts-type-total-exemption-small (2003-01-22) - AA
Add all to Cart
keyboard_arrow_right 2002
-
legacy (2002-05-31) - 395
-
accounts-with-accounts-type-total-exemption-small (2002-02-21) - AA
-
legacy (2002-01-24) - 287
Add all to Cart
keyboard_arrow_right 2001
-
accounts-with-made-up-date (2001-02-28) - AA
-
accounts-with-accounts-type-small (2001-11-16) - AA
-
legacy (2001-11-15) - 363s
Add all to Cart
keyboard_arrow_right 2000
-
legacy (2000-06-08) - 363s
-
accounts-with-made-up-date (2000-03-27) - AA
Add all to Cart
keyboard_arrow_right 1999
-
legacy (1999-07-12) - 363s
-
legacy (1999-02-26) - 288a
Add all to Cart
keyboard_arrow_right 1998
-
legacy (1998-08-17) - 363s
-
legacy (1998-06-02) - 88(2)R
-
legacy (1998-06-02) - 287
Add all to Cart
keyboard_arrow_right 1997
-
legacy (1997-12-12) - 395
-
accounts-with-made-up-date (1997-11-11) - AA
-
legacy (1997-06-20) - 363s
Add all to Cart
keyboard_arrow_right 1996
-
legacy (1996-05-23) - 363s
-
accounts-with-made-up-date (1996-11-19) - AA
Add all to Cart
keyboard_arrow_right 1995
-
legacy (1995-06-16) - 287
-
legacy (1995-06-16) - 288
-
legacy (1995-06-14) - 288
-
legacy (1995-06-14) - 287
-
legacy (1995-10-18) - 395
-
incorporation-company (1995-05-25) - NEWINC
