Company Information for

UNION FOUR ELECTRONICS LIMITED

5TH FLOOR, ONE NEW CHANGE, LONDON, EC4M 9AF,

Company Registration Number

03061290

Private Limited Company

Active - Proposal to Strike off

About Union Four Electronics Ltd

UNION FOUR ELECTRONICS LIMITED was founded on 1995-05-25 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Union Four Electronics Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL

Annual turnover is £6.5 million or more
The balance sheet total is £ 3.26 million or more
Employs 50 or more employees
May be publically listed
May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name

UNION FOUR ELECTRONICS LIMITED

Legal Registered Office

5TH FLOOR
ONE NEW CHANGE
LONDON
EC4M 9AF
Other companies in EC1V

Filing Information

Company Number	03061290
Date formed	1995-05-25
Country	ENGLAND
Origin Country	United Kingdom
Type	Private Limited Company
Company Status	Active - Proposal to Strike off
Lastest accounts	30/06/2020
Account next due	31/03/2022
Latest filing return	25/05/2016
Filing return next due	22/06/2017
Type of accounts	FULL

Last Datalog update:

2021-06-01 18:31:31

Primary Source:

Companies House

Current Directors

Officer	Role	Occupation	Date Appointed	Country
Gravitas Company Secretarial Services Limited	Company Secretary		2016-01-08
Mark Anthony Fox	Director	DIRECTOR	1995-06-01	ENGLAND
Paul David Lattin	Director	SOLICITOR	2018-06-15	ENGLAND
Martin Clive Livesey	Director	FINANCIAL DIRECTOR	2016-05-19	ENGLAND
Philip George Makris	Director	OPTO GROUP FINANCE DIRECTOR	2016-12-01	UNITED STATES
Dipak Navinchandra Patel	Director	DIRECTOR	1999-02-22	ENGLAND

Previous Directors

Officer	Role	Date Appointed	Date Resigned
Paul Keith Morben	Director	2016-01-08	2016-11-30
Mark Anthony Fox	Company Secretary	2015-11-13	2016-01-08
Angela Fox	Company Secretary	1995-06-01	2015-11-13
Semken Limited	Nominated Secretary	1995-05-25	1995-05-26
Lufmer Limited	Nominated Director	1995-05-25	1995-05-26

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