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URICA TECHNOLOGY LIMITED - Exchange Tower, 19 Canning Street, Edinburgh, Midlothian, United Kingdom
Company Information
- Company registration number
- SC354751
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- Exchange Tower
- 19 Canning Street
- Edinburgh
- Midlothian
- EH3 8EH Exchange Tower, 19 Canning Street, Edinburgh, Midlothian, EH3 8EH UK
Management
- Managing Directors
- DIAZ, Jean-Francois
- FITZ-HARRIS, Ian
- MAGINOT, Raphael
- Company secretaries
- ADDLESHAW GODDARD (SCOTLAND) SECRETARIAL LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 2009-02-09
- Dissolved on
- 2019-10-01
- SIC/NACE
- 62090
Ownership
- Beneficial Owners
- Mr Lindsay James Whitelaw
- Divima
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- URICA LIMITED
- Filing of Accounts
- Due Date: 2020-02-15
- Last Date: 2018-03-31
✓
- Last Return Made Up To:
- 2013-02-09
- Annual Return
- Due Date: 2020-02-23
- Last Date: 2019-02-09
✓
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URICA TECHNOLOGY LIMITED Company Description
- URICA TECHNOLOGY LIMITED is a ltd registered in United Kingdom with the Company reg no SC354751. Its current trading status is "closed". It was registered 2009-02-09. It was previously called URICA LIMITED. It has declared SIC or NACE codes as "62090". It has 3 directors and 1 secretary. The latest accounts are filed up to 28/02/2011. The latest annual return was filed up to 2013-02-09.It can be contacted at Exchange Tower .
Get URICA TECHNOLOGY LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Urica Technology Limited - Exchange Tower, 19 Canning Street, Edinburgh, Midlothian, United Kingdom
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https://www.kompany.co.uk/p/uk/sc354751#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/sc354751#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/sc354751#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.
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keyboard_arrow_down 2019
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change-account-reference-date-company-current-extended (2019-04-29) - AA01
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confirmation-statement-with-no-updates (2019-02-12) - CS01
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termination-director-company-with-name-termination-date (2019-04-29) - TM01
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keyboard_arrow_right 2018
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termination-director-company-with-name-termination-date (2018-12-29) - TM01
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confirmation-statement-with-no-updates (2018-02-13) - CS01
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accounts-with-accounts-type-micro-entity (2018-02-12) - AA
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change-corporate-secretary-company-with-change-date (2018-02-07) - CH04
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accounts-with-accounts-type-micro-entity (2018-12-29) - AA
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keyboard_arrow_right 2017
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change-person-director-company-with-change-date (2017-12-21) - CH01
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appoint-person-director-company-with-name-date (2017-12-21) - AP01
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confirmation-statement-with-updates (2017-02-15) - CS01
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keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-02-15) - AR01
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accounts-with-accounts-type-total-exemption-small (2016-12-19) - AA
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keyboard_arrow_right 2015
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accounts-with-accounts-type-micro-entity (2015-11-27) - AA
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accounts-with-accounts-type-micro-entity (2015-01-27) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2015-03-02) - AR01
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keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-02-24) - AR01
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keyboard_arrow_right 2013
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accounts-with-accounts-type-total-exemption-small (2013-12-31) - AA
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accounts-with-accounts-type-dormant (2013-03-05) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-03-05) - AR01
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change-person-director-company-with-change-date (2013-03-05) - CH01
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keyboard_arrow_right 2012
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appoint-person-director-company-with-name (2012-10-10) - AP01
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resolution (2012-10-01) - RESOLUTIONS
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statement-of-companys-objects (2012-09-27) - CC04
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appoint-person-director-company-with-name (2012-09-27) - AP01
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capital-alter-shares-subdivision (2012-09-27) - SH02
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termination-director-company-with-name (2012-09-27) - TM01
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certificate-change-of-name-company (2012-09-10) - CERTNM
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resolution (2012-09-10) - RESOLUTIONS
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change-account-reference-date-company-current-extended (2012-03-05) - AA01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-02-29) - AR01
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change-corporate-secretary-company-with-change-date (2012-02-29) - CH04
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change-person-director-company-with-change-date (2012-02-29) - CH01
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capital-allotment-shares (2012-09-27) - SH01
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keyboard_arrow_right 2011
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change-person-director-company-with-change-date (2011-06-07) - CH01
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change-corporate-secretary-company-with-change-date (2011-06-08) - CH04
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annual-return-company-with-made-up-date-full-list-shareholders (2011-06-08) - AR01
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gazette-filings-brought-up-to-date (2011-06-11) - DISS40
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accounts-with-accounts-type-dormant (2011-11-28) - AA
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gazette-notice-compulsary (2011-06-10) - GAZ1
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keyboard_arrow_right 2010
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accounts-with-accounts-type-dormant (2010-11-19) - AA
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gazette-filings-brought-up-to-date (2010-10-23) - DISS40
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annual-return-company-with-made-up-date-full-list-shareholders (2010-10-21) - AR01
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capital-allotment-shares (2010-10-18) - SH01
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gazette-notice-compulsary (2010-08-20) - GAZ1
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keyboard_arrow_right 2009
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certificate-change-of-name-company (2009-03-12) - CERTNM
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incorporation-company (2009-02-09) - NEWINC
