UNION FOUR ELECTRONICS LIMITED
5TH FLOOR, ONE NEW CHANGE, LONDON EC4M 9AF- Active - Proposal to Strike off
- Private Limited Company
- Company No. 03061290
- Last Updated: 01 Jul 2021
Company Profile
UNION FOUR ELECTRONICS LIMITED was incorporated on Thursday, May 25, 1995 as a Private Limited Company with registered address in LONDON. UNION FOUR ELECTRONICS LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Manufacture of electronic components. This Private Limited Company has been operating for 29 years 5 months and 15 days.
| Name | UNION FOUR ELECTRONICS LIMITED |
|---|---|
| Company number | 03061290 |
| Company type | Private Limited Company |
| Incorporation date | 25 May 1995 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
5TH FLOOR ONE NEW CHANGE LONDON EC4M 9AF |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Osi Electronics (Uk) Ltd One New Change, EC4M 9AF |
Dates: Friday, September 1, 2017 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Osi (Holdings) Company Limited New Change, EC4M 9AF |
Dates: Wednesday, April 6, 2016 - Friday, September 1, 2017
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 31 March 2022, (-954 days left) |
| Latest accounts | 30 June 2020 |
| Next confirmation statement due | 22 June 2017 |
| Last confirmation statement dated | 25 May 2016 |
Mortgages
| Total of Mortgages | 4 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 4 |
Previous Names
| Name | Change Date |
|---|---|
| UNION FOUR ELECTRONICS LIMITED | 25 May 1995 |