UNIFIED TECHNOLOGIES LTD
LABS TRIANGLE CAMDEN LOCK MARKET, CHALK FARM ROAD, CAMDEN TOWN, LONDON NW1 8AB- Active - Proposal to Strike off
- Private Limited Company
- Company No. 08799412
- Last Updated: 19 Jun 2021
Company Profile
UNIFIED TECHNOLOGIES LTD was incorporated on Tuesday, December 3, 2013 as a Private Limited Company with registered address in LONDON. UNIFIED TECHNOLOGIES LTD has the status: Active - Proposal to Strike off and it's listed in the following category: Business and domestic software development. This Private Limited Company has been operating for 10 years 9 months and 30 days.
| Name | UNIFIED TECHNOLOGIES LTD |
|---|---|
| Company number | 08799412 |
| Company type | Private Limited Company |
| Incorporation date | 03 Dec 2013 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
LABS TRIANGLE CAMDEN LOCK MARKET CHALK FARM ROAD, CAMDEN TOWN LONDON NW1 8AB |
|---|---|
| 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 |
|---|---|
| Equiom (Isle Of Man) Limited (As Trustee For The Goodheart Trust) Jubilee Buildings, Victoria Street, IM1 2SH |
Dates: Tuesday, May 21, 2019 - Wednesday, February 12, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Teddy Sagi Nationality: Israeli |
Dates: Thursday, May 17, 2018 - present
ownership of shares 25 to 50 percent as trust
voting rights 25 to 50 percent as trust
right to appoint and remove directors as trust
|
| Top Point Investments Limited C/O 4th Floor, 9 Kafkasou Str,, Aglantzi 2112 |
Dates: Thursday, May 17, 2018 - Thursday, May 17, 2018
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
| Mr Matthew Leslie Larby Nationality: British |
Dates: Saturday, December 3, 2016 - Tuesday, May 21, 2019
ownership of shares 25 to 50 percent
ownership of shares 25 to 50 percent as firm
voting rights 25 to 50 percent
significant influence or control as firm
|
Accounts and Confirmation
| Type of accounts | |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 March 2021, (-1281 days left) |
| Latest accounts | 30 September 2018 |
| Next confirmation statement due | 31 December 2016 |
| Last confirmation statement dated | 03 December 2015 |
Mortgages
No mortgages have been registered against UNIFIED TECHNOLOGIES LTD.
Previous Names
| Name | Change Date |
|---|---|
| UNIFIED TECHNOLOGIES LTD | 03 Dec 2013 |