Active
Company Information for UNA-STEM LIMITED
ITEC HOUSE, HAWKFIELD WAY, BRISTOL, BS14 0BL,
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Company Registration Number
09435242
Private Limited Company
Active |
Company Name | |
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UNA-STEM LIMITED | |
Legal Registered Office | |
ITEC HOUSE HAWKFIELD WAY BRISTOL BS14 0BL | |
Company Number | 09435242 | |
---|---|---|
Company ID Number | 09435242 | |
Date formed | 2015-02-12 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 12/02/2016 | |
Return next due | 12/03/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2024-10-05 11:54:39 |
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Officer | Role | Date Appointed |
---|---|---|
MARTIN ROBERT HARGREAVES |
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NICHOLAS LUKE ORME |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
PHILIP JAMES PERKINS |
Director | ||
DAVID ANTHONY PEARCE |
Company Secretary | ||
DAVID ANTHONY PEARCE |
Director | ||
DAVID CHARLES YOUNG |
Director | ||
SUSAN YOUNG |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
STEM NETWORKS LIMITED | Director | 2018-06-12 | CURRENT | 2005-10-07 | Active | |
ITEC EMPLOYEE HOLDINGS LIMITED | Director | 2018-06-12 | CURRENT | 2016-12-13 | Liquidation | |
BACK2BUSINESS LIMITED | Director | 2018-06-12 | CURRENT | 2007-08-02 | Active | |
REFLEX DIGITAL SOLUTIONS (UK) LTD | Director | 2018-06-12 | CURRENT | 1989-10-20 | Active | |
ITECH MANCHESTER LIMITED | Director | 2018-06-12 | CURRENT | 2015-03-18 | Active | |
COPYRITE BUSINESS SOLUTIONS (HOLDINGS) LIMITED | Director | 2018-04-26 | CURRENT | 2014-09-10 | Active | |
OSPREY BUSINESS SYSTEMS LIMITED | Director | 2018-04-26 | CURRENT | 1996-02-26 | Active | |
A B S DIGITAL LIMITED | Director | 2018-04-26 | CURRENT | 1998-07-16 | Active | |
QUILVER BUSINESS SERVICES LIMITED | Director | 2018-04-26 | CURRENT | 2000-02-22 | Active | |
COPYRITE BUSINESS SOLUTIONS LIMITED | Director | 2018-04-26 | CURRENT | 1996-09-26 | Active | |
CRITERION IT LTD. | Director | 2018-04-25 | CURRENT | 2011-01-18 | Active | |
MAIL A DOC LIMITED | Director | 2017-12-01 | CURRENT | 2007-07-03 | Active | |
CITRUS DIGITAL LIMITED | Director | 2014-11-26 | CURRENT | 2009-03-02 | Active | |
TIME BUSINESS SYSTEMS LIMITED | Director | 2014-11-26 | CURRENT | 1996-12-31 | Active | |
B-A FINANCIAL LIMITED | Director | 2007-07-24 | CURRENT | 2005-05-12 | Liquidation | |
CRITERION IT LTD. | Director | 2018-04-26 | CURRENT | 2011-01-18 | Active | |
COPYRITE BUSINESS SOLUTIONS (HOLDINGS) LIMITED | Director | 2018-04-26 | CURRENT | 2014-09-10 | Active | |
OSPREY BUSINESS SYSTEMS LIMITED | Director | 2018-04-26 | CURRENT | 1996-02-26 | Active | |
A B S DIGITAL LIMITED | Director | 2018-04-26 | CURRENT | 1998-07-16 | Active | |
QUILVER BUSINESS SERVICES LIMITED | Director | 2018-04-26 | CURRENT | 2000-02-22 | Active | |
COPYRITE BUSINESS SOLUTIONS LIMITED | Director | 2018-04-26 | CURRENT | 1996-09-26 | Active | |
REFLEX DIGITAL SOLUTIONS (UK) LTD | Director | 2017-08-02 | CURRENT | 1989-10-20 | Active | |
MAIL A DOC LIMITED | Director | 2017-02-22 | CURRENT | 2007-07-03 | Active |
Date | Document Type | Document Description |
---|---|---|
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/23 | ||
CONFIRMATION STATEMENT MADE ON 12/02/24, WITH NO UPDATES | ||
APPOINTMENT TERMINATED, DIRECTOR NICHOLAS LUKE ORME | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 12/02/23, WITH NO UPDATES | ||
Appointment of Mrs Cheryl Sandra Sarah Walsh as company secretary on 2023-01-09 | ||
Termination of appointment of Richard Pitceathly on 2023-01-09 | ||
AP01 | DIRECTOR APPOINTED MR PAOLO ROSSETTI | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY WILLIAM ARTHURTON | |
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | |
CONFIRMATION STATEMENT MADE ON 12/02/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 12/02/22, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 29/02/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/02/21, WITH UPDATES | |
AA01 | Current accounting period shortened from 28/02/21 TO 31/12/20 | |
CH01 | Director's details changed for Mr Nicholas Luke Orme on 2020-07-15 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ANTHONY MARK MCPHILLIPS | |
AP01 | DIRECTOR APPOINTED MR ANTHONY WILLIAM ARTHURTON | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DANIEL MARC BENOIT | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARTIN ROBERT HARGREAVES | |
AP01 | DIRECTOR APPOINTED MR DAVID BRIAN DYAS | |
AP03 | Appointment of Mr Richard Pitceathly as company secretary on 2020-03-19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/02/20, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/19 | |
CH01 | Director's details changed for Mr Nicholas Luke Orme on 2019-08-04 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/02/19, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/02/18 | |
AP01 | DIRECTOR APPOINTED MR MARTIN ROBERT HARGREAVES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR PHILIP JAMES PERKINS | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/02/18, WITH NO UPDATES | |
AA | 28/02/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 14/02/17 STATEMENT OF CAPITAL;GBP 500000 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/02/17, WITH UPDATES | |
AA | 29/02/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
AA01 | Previous accounting period shortened from 30/06/16 TO 29/02/16 | |
AD01 | REGISTERED OFFICE CHANGED ON 16/06/16 FROM 10 Thornbury Road, Estover Plymouth Devon PL6 7PP United Kingdom | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID YOUNG | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SUSAN YOUNG | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID PEARCE | |
TM02 | Termination of appointment of David Anthony Pearce on 2016-03-15 | |
AP01 | DIRECTOR APPOINTED MR PHILIP JAMES PERKINS | |
AP01 | DIRECTOR APPOINTED MR NICHOLAS LUKE ORME | |
AR01 | 12/02/16 ANNUAL RETURN FULL LIST | |
AA01 | Current accounting period extended from 28/02/16 TO 30/06/16 | |
SH01 | 23/03/15 STATEMENT OF CAPITAL GBP 500000 | |
NEWINC | New incorporation |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max |
This shows the max and average number of mortgages for companies with the same SIC code of 99999 - Dormant Company
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on UNA-STEM LIMITED
The top companies supplying to UK government with the same SIC code (99999 - Dormant Company) as UNA-STEM LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |