UNITECH GROUP LIMITED

dissolved Company number 02727249

Private Limited by Shares · Incorporated on 30th Jun 1992 · Closed on 14th Apr 2014

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SIC code: 74990
Registered office: London, SW1X 7AW
Company type: Private Limited by Shares
Accounts: Not recorded

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Overview

UNITECH GROUP LIMITED is a private limited by shares company based in London. It was incorporated on 30th Jun 1992 and is currently showing its status as 'Dissolved'. The company's stated activity is Non-trading company.

3 Directors View directors

58 Companies at address View all 58 Companies in postcode View postcode

SICs

View other companies in London (SW) with the same SIC code:

74990 — Non-trading company

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
INVENSYS SECRETARIES LIMITED	Corporate secretary	31st Mar 1999	This company	Not recorded	—
Victoria Hull	Director	1st Jan 2006		British	View profile
Rachel Spencer	Director	30th Mar 2001	This company	British	—

Other companies at this address

View all 57

Company	Number	Incorporated	Status
SPIRAL SOFTWARE HOLDINGS LIMITED	04667520	17th Feb 2003	dissolved
BCNV INVESTMENT LIMITED	04343354	19th Dec 2001	dissolved
INVENSYS ENERGY MANAGEMENT LIMITED	04193388	3rd Apr 2001	dissolved
CORALENT LIMITED	04085666	3rd Oct 2000	dissolved
APV HOLDINGS LIMITED	03718525	23rd Feb 1999	dissolved

Showing the latest 5 of 57 companies at this address.

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: dissolved
Incorporated: 30th Jun 1992
Company type: Private Limited by Shares
SIC code: 74990
Accounts category: Dormant
Next accounts due: Not recorded
Last accounts made up: 31st Mar 2012
Accounting reference date: 31st Mar

Timeline

30th Jun 1992 Company incorporated
30th Jun 1992 TRUSEC LIMITED appointed as Corporate nominee secretary
30th Jun 1992 Christine Chandler appointed as Nominee director
30th Jun 1992 Robert Reeve appointed as Nominee director
6th Oct 1992 TRUSEC LIMITED resigned as Corporate nominee secretary
6th Oct 1992 Nancy Lester appointed as Director
6th Oct 1992 Nancy Lester resigned as Director
6th Oct 1992 Martin Whelton appointed as Director
6th Oct 1992 Martin Whelton resigned as Director
6th Oct 1992 David Griffiths appointed as Director
6th Oct 1992 Christine Chandler resigned as Nominee director
6th Oct 1992 Robert Reeve resigned as Nominee director
6th Oct 1992 David Griffiths appointed as Secretary
6th Oct 1992 Jeffrey Hewitt appointed as Director
15th Apr 1994 Peter Curry appointed as Director
15th Apr 1994 David Chenery appointed as Director
22nd Nov 1996 Roger Mann appointed as Director
22nd Nov 1996 Jeffrey Hewitt resigned as Director
25th Jun 1997 Peter Curry resigned as Director
19th Aug 1998 David Chenery resigned as Director
31st Dec 1998 Roger Mann resigned as Director
31st Dec 1998 Richard Coles appointed as Director
31st Mar 1999 INVENSYS SECRETARIES LIMITED appointed as Corporate secretary
31st Mar 1999 David Griffiths resigned as Director
31st Mar 1999 David Griffiths resigned as Secretary
23rd Feb 2000 James Thom appointed as Director
23rd Feb 2000 James Bays appointed as Director
9th Feb 2001 James Thom resigned as Director
9th Feb 2001 John Clayton appointed as Director
30th Mar 2001 Rachel Spencer appointed as Director
30th Mar 2001 James Bays resigned as Director
31st Jan 2003 Richard Coles resigned as Director
1st Mar 2004 David Thomas appointed as Director
31st Dec 2005 John Clayton resigned as Director
1st Jan 2006 Victoria Hull appointed as Director
31st Jan 2009 Kevin Smith appointed as Director
2nd Mar 2009 David Thomas resigned as Director
16th May 2013 Kevin Smith resigned as Director

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