UNOVA OPERATIONS U.K. LIMITED
Non-Trading
General Information
NAME
UNOVA OPERATIONS U.K. LIMITED
COMPANY NUMBER
03256777
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
30/09/1996
(28 years and 1 months old)
WEBSITE
https://www.sperian-protection.info
CONFIRMATION STATEMENT MADE UP TO
01/05/2024
ACCOUNTS MADE UP TO
31/12/2022
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PREVIOUS NAMES
02/11/1998
14/04/2005
CINCINNATI MACHINE U.K. LIMITED
View all previous names
BERKS
RG12 1EB
100 New Bridge Street
London
EC4V 6JA
Honeywell House
Skimped Hill Lane
BRACKNELL
RG12 1EB
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 |
|---|---|---|
| SPERIAN PROTECTION HOLDING (UK) LTD | Active - Accounts Filed | View Report |
| UNOVA OPERATIONS U.K. LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 08/05/2024 | New Confirmation Statement filed |
| 12/10/2023 | New Accounts filed |
| 14/05/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about UNOVA OPERATIONS 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 UNOVA OPERATIONS U.K. LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about UNOVA OPERATIONS 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 |
|---|---|---|---|---|
|
31/07/2020 - Present (4 years and 3 months) Born in Sep 1967 (age: 57) |
Active | Director |
Current: 15 Past: 2 |
View Report |
|
Director: 30/09/1996 - Present (28 years and 1 months) Secretary: 30/09/1996 - Present (28 years and 1 months) Born in N/A |
Resigned | Director&Secretary |
Current: 0 Past: 1340 |
View Report |
|
Director: 11/10/1996 - Present (28 years and 1 months) Secretary: 11/10/1996 - Present (28 years and 1 months) Born in N/A |
Resigned | Director&Secretary |
Current: 43 Past: 1941 |
View Report |
|
Director: 11/10/1996 - Present (28 years and 1 months) 11/10/1996 - Present (28 years and 1 months) Secretary: 11/10/1996 - Present (28 years and 1 months) 11/10/1996 - Present (28 years and 1 months) Born in N/A |
Resigned | Director&Secretary |
Current: 35 Past: 2458 |
View Report |
|
Director: 25/11/1996 - 02/10/1998 (1 years and 10 months) Secretary: 25/11/1996 - 06/12/1996 (0 months) Born in Jan 1943 |
Resigned | Director&Secretary |
Current: 0 Past: 3 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 08/05/2024 | New Confirmation Statement filed |
| 12/10/2023 | New Accounts filed |
| 14/05/2023 | New Confirmation Statement filed |
| 02/12/2022 | New Accounts filed |
| 02/12/2022 | New Confirmation Statement filed |
| 19/05/2021 | New Accounts filed |
| 17/05/2021 | New Confirmation Statement filed |
| 07/08/2020 | Ashish Kumar Saraf (924254745) has left the board |
| 07/08/2020 | New Board Member Lazare Mounzeo (927278965) Appointed |
| 08/07/2020 | New Accounts filed |
| 08/07/2020 | New Accounts filed |
| 20/05/2020 | New Confirmation Statement filed |
| 23/05/2019 | New Accounts filed |
| 17/05/2019 | New Confirmation Statement filed |
| 04/05/2019 | New Confirmation Statement filed |
| 19/11/2018 | Elizabeth Jane Earle (924264813) has left the board |
| 19/11/2018 | New Board Member Ashish Kumar Saraf (924254745) Appointed |
| 16/05/2018 | New Confirmation Statement filed |
| 08/04/2018 | New Accounts filed |
| 02/02/2018 | Mehmet Erkilic (921705803) has left the board |
| 02/02/2018 | New Board Member Elizabeth Jane Earle (924264813) Appointed |
| 13/11/2017 | Change in Reg. Office |
| 26/05/2017 | New Annual Return filed |
| 14/04/2017 | New Accounts filed |
| 13/12/2016 | Mehmet Erkilic (921982732) has left the board |
| 13/12/2016 | New Board Member Mehmet Erkilic (921705803) Appointed |
| 07/12/2016 | Gordon Moore (921635153) has left the board |
| 06/12/2016 | New Board Member Mehmet Erkilic (921982732) Appointed |
| 19/10/2016 | Grant William Fraser (912771345) has left the board |
| 18/10/2016 | New Board Member Gordon Moore (921635153) Appointed |
| 22/08/2016 | New Accounts filed |
| 22/08/2016 | New Annual Return filed |
| 16/05/2016 | Brian Scott Rudick (918451483) has left the board |
| 16/05/2016 | Kameleshkumar Ishwarlal Mistry (917598587) has left the board |
| 16/05/2016 | Anthony Peter Colucci (918451679) has left the board |
| 16/05/2016 | New Board Member Grant William Fraser (912771345) Appointed |
| 29/02/2016 | ABOGADO NOMINEES LIMITED (907353935) has left the board |
| 29/02/2016 | ABOGADO NOMINEES LIMITED (907353935) has left the board |
| 24/11/2015 | Roy Arthurton (901116078) has left the board |
| 09/10/2015 | New Accounts filed |
| 29/08/2015 | New Annual Return filed |
| 08/01/2015 | New Accounts filed |
| 20/06/2014 | New Annual Return filed |
| 04/02/2014 | Kamleshkumar Ishwarlal Mistry (918450890) has left the board |
| 04/02/2014 | New Board Member Kameleshkumar Ishwarlal Mistry (917598587) Appointed |
| 28/01/2014 | Carrie Sue Mygatt (917410908) has left the board |
| 28/01/2014 | New Board Member Anthony Peter Colucci (918451679) Appointed |
| 28/01/2014 | Mary Julieann Brodd (914852339) has left the board |
| 28/01/2014 | Frank Scott McCallick (914022755) has left the board |
| 28/01/2014 | New Board Member Kamleshkumar Ishwarlal Mistry (918450890) Appointed |
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