UNITECH LIMITED - TELFORD


Overview

UNITECH LIMITED is a Private Limited Company from TELFORD ENGLAND and has the status: Dissolved - no longer trading.
UNITECH LIMITED was incorporated 61 years ago on 22/05/1962 and has the registered number: 00724689. The accounts status is DORMANT.

UNITECH LIMITED - TELFORD

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2016

Registered Office

SCHNEIDER ELECTRIC
TELFORD
TF3 3BL
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR TREVOR LAMBETH Nov 1963 British Director 2014-03-31 CURRENT
MRS CAROLINE ANN SANDS Aug 1960 British Director 2015-07-31 CURRENT
INVENSYS SECRETARIES LIMITED Corporate Secretary 1999-03-31 CURRENT
EDWIN BARRIE STEPHENS Jan 1928 British Director 1996-05-24 UNTIL 1998-02-28 RESIGNED
DAVID JOHN GRIFFITHS May 1951 British Secretary RESIGNED
PETER HII HIONG HUO Sep 1952 Malaysian Director 1996-01-19 UNTIL 1998-07-10 RESIGNED
ROGER MANN Jun 1939 British Director 1996-05-24 UNTIL 1998-12-31 RESIGNED
MR KEVIN CHARLES SMITH Aug 1959 British Director 2009-01-31 UNTIL 2015-07-31 RESIGNED
MS VICTORIA MARY HULL Mar 1962 British Director 2006-01-01 UNTIL 2014-03-31 RESIGNED
MR JEFFREY LINDSAY HEWITT Sep 1947 British Director RESIGNED
MR JOSHUA A HAUSER Dec 1945 Usa Director RESIGNED
MR DAVID SYZ Feb 1944 Swiss Director RESIGNED
MR JAMES COLIN EDEN WEBSTER Mar 1936 British Director 1995-07-27 UNTIL 1996-05-22 RESIGNED
ALLEN MICHAEL YURKO Sep 1951 Us Director 1996-05-24 UNTIL 2002-01-31 RESIGNED
WILLIAM PRATT THOMPSON Mar 1933 British Director RESIGNED
MR DAVID JEREMY THOMAS May 1954 British Director 2003-04-01 UNTIL 2009-03-02 RESIGNED
PETER ALFRED MAX CURRY Aug 1930 British Director RESIGNED
JOHN ARTHUR HUGH CURRY Jun 1938 British Director RESIGNED
JAMES CLAUDE BAYS Jul 1949 American Director 1996-05-24 UNTIL 2001-03-30 RESIGNED
MR RUDOLF BOESCH Aug 1936 Swiss Director RESIGNED
PROFESSOR BRIAN GEORGE ALLISON Apr 1933 British Director 1993-01-22 UNTIL 1996-05-22 RESIGNED
COLIN PETER BONSEY Jul 1946 British Director 1996-05-24 UNTIL 1999-04-30 RESIGNED
DAVID ARTHUR HILL CHENERY Aug 1941 British Director 1993-06-01 UNTIL 1998-06-30 RESIGNED
SIR COLIN ROSS CORNESS Oct 1931 British Director RESIGNED
RICHARD PAUL ATWELL COLES Nov 1942 British Director 1999-03-31 UNTIL 2003-01-31 RESIGNED
ADAM CRAVEN COCHRANE Jul 1957 British Director 2001-05-01 UNTIL 2003-01-31 RESIGNED
MR JOHN REGINALD WILLIAM CLAYTON Dec 1950 British Director 2001-05-01 UNTIL 2005-12-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Btr Industries Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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