UNIPHORE TECHNOLOGIES U.K. LIMITED
Active - Accounts Filed
General Information
NAME
UNIPHORE TECHNOLOGIES U.K. LIMITED
COMPANY NUMBER
04186453
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
61900 -
Other telecommunications activities
INCORPORATION DATE
23/03/2001
(23 years and 9 months old)
WEBSITE
www.redboxrecorders.com
CONFIRMATION STATEMENT MADE UP TO
23/03/2024
ACCOUNTS MADE UP TO
30/04/2023
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PREVIOUS NAMES
23/03/2001
21/06/2023
RED BOX RECORDERS LIMITED
NOTTINGHAMSHIRE
NG11 6QA
Telephone: 01159377100
TPS: No
Bradmore Business Park
Loughborough Road
Bunny
Nottingham, Nottinghamshire
NG11 6QA
Telephone: 9377100
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| RED BOX RECORDERS INNOVATIONS LIMITED | Non-Trading | View Report |
| RED BOX RECORDERS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 11/04/2024 | New Accounts filed |
| 10/04/2024 | New Confirmation Statement filed |
| 08/03/2024 | New Company Secretary Megha Sharma (932019108) Appointed |
Credit Risk Overview
Want to learn more about UNIPHORE TECHNOLOGIES U.K. LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about UNIPHORE TECHNOLOGIES U.K. LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about UNIPHORE TECHNOLOGIES U.K. LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
31/01/2023 - Present (1 years and 10 months) Born in Mar 1966 (age: 58) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
29/03/2023 - Present (1 years and 8 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
23/03/2001 - Present (23 years and 9 months) Born in N/A |
Resigned | Director |
Current: 12676 Past: 265556 |
View Report |
|
23/03/2001 - Present (23 years and 9 months) Born in Dec 1967 |
Resigned | Director |
Current: 0 Past: 10 |
View Report |
|
Director: 23/03/2001 - Present (23 years and 9 months) Secretary: 23/03/2001 - Present (23 years and 9 months) Born in Aug 1959 |
Resigned | Director&Secretary |
Current: 1 Past: 12 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 11/04/2024 | New Accounts filed |
| 10/04/2024 | New Confirmation Statement filed |
| 08/03/2024 | New Company Secretary Megha Sharma (932019108) Appointed |
| 23/05/2023 | New Confirmation Statement filed |
| 15/02/2023 | New Board Member Stephane Berthier (930552379) Appointed |
| 15/02/2023 | Andrew Angelo Stables (906926891) has left the board |
| 15/02/2023 | Alison Lynne Young (908445090) has left the board |
| 15/02/2023 | Lee Michael Jones (912974079) has left the board |
| 15/02/2023 | Richard James Stevenson (920908769) has left the board |
| 28/08/2022 | New Accounts filed |
| 28/08/2022 | New Confirmation Statement filed |
| 27/05/2022 | New Board Member Andrew Angelo Stables (906926891) Appointed |
| 20/06/2021 | New Confirmation Statement filed |
| 17/06/2020 | New Accounts filed |
| 01/05/2020 | New Confirmation Statement filed |
| 27/01/2020 | New Board Member Alison Lynne Young (908445090) Appointed |
| 27/01/2020 | John Richard Nicholas Corker (911135418) has left the board |
| 17/09/2019 | Martin Clements (924455651) has left the board |
| 12/04/2019 | New Accounts filed |
| 10/04/2019 | New Confirmation Statement filed |
| 26/09/2018 | New Board Member Martin Clements (924455651) Appointed |
| 20/05/2018 | New Accounts filed |
| 29/03/2018 | New Confirmation Statement filed |
| 30/09/2017 | New Accounts filed |
| 01/04/2017 | New Annual Return filed |
| 31/10/2016 | New Board Member John Richard Nicholas Corker (911135418) Appointed |
| 31/10/2016 | New Board Member Richard James Stevenson (920908769) Appointed |
| 19/07/2016 | New Accounts filed |
| 15/04/2016 | New Annual Return filed |
| 13/04/2016 | New Accounts filed |
| 15/04/2015 | New Annual Return filed |
| 10/03/2015 | New Accounts filed |
| 09/04/2014 | New Annual Return filed |
| 17/06/2013 | New Accounts filed |
| 23/05/2013 | Andrew Jackson (900173578) has left the board |
| 22/04/2013 | New Annual Return filed |
| 28/03/2013 | Change in Reg. Office |
| 22/03/2013 | Change in Reg. Office |
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