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Home > England & Wales Companies > UNA TECHNOLOGY LIMITED
Company Information for

UNA TECHNOLOGY LIMITED

UNIT 1-3 BUSINESS PARK, DEVIZES ROAD, SALISBURY, WILTSHIRE, SP3 4UF,
Company Registration Number
05361700
Private Limited Company
Liquidation

Company Overview

About Una Technology Ltd
UNA TECHNOLOGY LIMITED was founded on 2005-02-11 and has its registered office in Salisbury. The organisation's status is listed as "Liquidation". Una Technology Limited is a Private Limited Company registered in with Companies House
Key Data
Company Name
UNA TECHNOLOGY LIMITED
 
Legal Registered Office
UNIT 1-3 BUSINESS PARK
DEVIZES ROAD
SALISBURY
WILTSHIRE
SP3 4UF
Other companies in BH22
 
Filing Information
Company Number 05361700
Company ID Number 05361700
Date formed 2005-02-11
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Liquidation
Lastest accounts 28/02/2017
Account next due 30/11/2018
Latest return 11/02/2016
Return next due 11/03/2017
Type of accounts 
Last Datalog update: 2018-11-05 05:32:51
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for UNA TECHNOLOGY LIMITED
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Company Officers of UNA TECHNOLOGY LIMITED

Current Directors
Officer Role Date Appointed
ROGERIO FERNANDO CARVALHO PEREIRA
Director 2005-02-11
Previous Officers
Officer Role Date Appointed Date Resigned
HAYLEY SHANNON PEREIRA
Director 2013-02-21 2017-05-08
HAYLEY SHANNON BURNS
Company Secretary 2005-02-11 2009-09-24

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2020-09-05LIQ14Voluntary liquidation. Return of final meeting of creditors
2019-12-10LIQ03Voluntary liquidation Statement of receipts and payments to 2019-10-02
2018-10-24AD01REGISTERED OFFICE CHANGED ON 24/10/18 FROM 1st Floor 12 Haviland Road Ferndown Industrial Estate Wimborne Dorset BH21 7RG England
2018-10-19600Appointment of a voluntary liquidator
2018-10-19LRESEXResolutions passed:
  • Extraordinary resolution to wind up on 2018-10-03
2018-10-19LIQ02Voluntary liquidation Statement of affairs
2018-10-04CS01CONFIRMATION STATEMENT MADE ON 20/09/18, WITH NO UPDATES
2018-02-01AD01REGISTERED OFFICE CHANGED ON 01/02/2018 FROM 1ST FLOOR 12 HAVILAND ROAD WIMBORNE DORSET BH21 7RG ENGLAND
2018-02-01AD01REGISTERED OFFICE CHANGED ON 01/02/2018 FROM 1ST FLOOR 12 HAVILAND ROAD 1ST FLOOR 12 HAVILAND ROAD FERNDOWN INDUSTRIAL ESTATE WIMBORNE DORSET BH21 7RG ENGLAND
2018-02-01AD01REGISTERED OFFICE CHANGED ON 01/02/2018 FROM 523 RINGWOOD ROAD FERNDOWN DORSET BH22 9AQ ENGLAND
2017-11-27AAMICRO ENTITY ACCOUNTS MADE UP TO 28/02/17
2017-09-20CS01CONFIRMATION STATEMENT MADE ON 20/09/17, WITH UPDATES
2017-08-29PSC07CESSATION OF HAYLEY SHANNON PEREIRA AS A PERSON OF SIGNIFICANT CONTROL
2017-05-18TM01APPOINTMENT TERMINATED, DIRECTOR HAYLEY SHANNON PEREIRA
2017-02-13LATEST SOC13/02/17 STATEMENT OF CAPITAL;GBP 37
2017-02-13CS01CONFIRMATION STATEMENT MADE ON 11/02/17, WITH UPDATES
2016-11-12AA28/02/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-11-08AD01REGISTERED OFFICE CHANGED ON 08/11/16 FROM Unit 3B, Consort House Princes Road Ferndown Dorset BH22 9JG
2016-03-03AR0111/02/16 ANNUAL RETURN FULL LIST
2015-09-18AA28/02/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-03-10LATEST SOC10/03/15 STATEMENT OF CAPITAL;GBP 37
2015-03-10AR0111/02/15 ANNUAL RETURN FULL LIST
2015-03-10CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ROGERIO FERNANDO CARVALHO PEREIRA / 09/01/2015
2015-03-10CH01DIRECTOR'S CHANGE OF PARTICULARS / MRS HAYLEY SHANNON PEREIRA / 09/01/2015
2014-10-09AA28/02/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-02-13LATEST SOC13/02/14 STATEMENT OF CAPITAL;GBP 37
2014-02-13AR0111/02/14 ANNUAL RETURN FULL LIST
2013-11-25AA28/02/13 ACCOUNTS TOTAL EXEMPTION SMALL
2013-11-14MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2013-02-21AR0111/02/13 FULL LIST
2013-02-21AP01DIRECTOR APPOINTED MRS HAYLEY SHANNON PEREIRA
2012-11-26AA29/02/12 TOTAL EXEMPTION SMALL
2012-02-24AR0111/02/12 FULL LIST
2011-11-14AA28/02/11 TOTAL EXEMPTION SMALL
2011-02-11AR0111/02/11 FULL LIST
2010-04-22AA28/02/10 TOTAL EXEMPTION SMALL
2010-02-23AR0111/02/10 FULL LIST
2010-02-23CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ROGERIO FERNANDO CARVALHO PEREIRA / 22/02/2010
2009-11-28AA28/02/09 TOTAL EXEMPTION SMALL
2009-09-24288bAPPOINTMENT TERMINATED SECRETARY HAYLEY BURNS
2009-09-24287REGISTERED OFFICE CHANGED ON 24/09/2009 FROM SUITE 4, 1ST FLOOR, CONSORT HOUSE, PRINCES ROAD FERNDOWN DORSET BH22 9JG
2009-09-24288cDIRECTOR'S CHANGE OF PARTICULARS / ROGERIO PEREIRA / 04/07/2009
2009-02-24363aRETURN MADE UP TO 11/02/09; FULL LIST OF MEMBERS
2009-02-24288cDIRECTOR'S CHANGE OF PARTICULARS / ROGERIO PEREIRA / 10/01/2009
2009-02-24288cSECRETARY'S CHANGE OF PARTICULARS / HAYLEY BURNS / 10/01/2009
2008-12-29AA28/02/08 TOTAL EXEMPTION SMALL
2008-05-28363aRETURN MADE UP TO 11/02/08; FULL LIST OF MEMBERS
2008-02-11288cDIRECTOR'S PARTICULARS CHANGED
2008-02-11288cSECRETARY'S PARTICULARS CHANGED
2008-02-11363aRETURN MADE UP TO 11/02/07; FULL LIST OF MEMBERS
2007-12-28AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/07
2007-03-16AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/06
2006-03-21363sRETURN MADE UP TO 11/02/06; FULL LIST OF MEMBERS
2005-09-01395PARTICULARS OF MORTGAGE/CHARGE
2005-02-11NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
62 - Computer programming, consultancy and related activities
620 - Computer programming, consultancy and related activities
62090 - Other information technology service activities




Licences & Regulatory approval
We could not find any licences issued to UNA TECHNOLOGY LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Resolution2018-10-09
Appointmen2018-10-09
Fines / Sanctions
No fines or sanctions have been issued against UNA TECHNOLOGY LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
DEBENTURE 2005-08-22 Satisfied SME INVOICE FINANCE LTD
Creditors
Creditors Due After One Year 2012-03-01 £ 30,026
Creditors Due Within One Year 2012-03-01 £ 229,618
Other Creditors Due Within One Year 2012-03-01 £ 28,588
Taxation Social Security Due Within One Year 2012-03-01 £ 18,193
Trade Creditors Within One Year 2012-03-01 £ 166,139

Creditors and other liabilities

Filed Financial Reports
Annual Accounts
2013-02-28
Annual Accounts
2014-02-28
Annual Accounts
2015-02-28
Annual Accounts
2016-02-28
Annual Accounts
2017-02-28

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 TECHNOLOGY LIMITED

Financial Assets
Balance Sheet
Called Up Share Capital 2012-03-01 £ 37
Cash Bank In Hand 2012-03-01 £ 204,431
Current Assets 2012-03-01 £ 279,698
Debtors 2012-03-01 £ 75,267
Fixed Assets 2012-03-01 £ 437
Shareholder Funds 2012-03-01 £ 20,491
Tangible Fixed Assets 2012-03-01 £ 437

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of UNA TECHNOLOGY LIMITED registering or being granted any patents
Domain Names

UNA TECHNOLOGY LIMITED owns 4 domain names.

unatechnology.co.uk   unait.co.uk   minimotor.co.uk   ubfexport.co.uk  

Trademarks
We have not found any records of UNA TECHNOLOGY LIMITED registering or being granted any trademarks
Income
Government Income

Government spend with UNA TECHNOLOGY LIMITED

Government Department Income DateTransaction(s) Value Services/Products
Norfolk County Council 2012-03-28 GBP £1,398

How is this useful? The company sells into the government and has the following income from government. This provides an indication of the sources of their revenue. This is unlikely to be a complete picture of their income from government sources since many councils and countries do not disclose this information or do so inconsistently. For example UK central government has a £ 25,000 transaction threshold which means it is possible for significant spend to not be disclosed. Where there are multiple transactions in a month, we consolidate daily transactions to provide an aggregate value for the month - the description will apply to the first transaction and the total may not reflect all spend on the description.

Outgoings
Business Rates/Property Tax
No properties were found where UNA TECHNOLOGY LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Import/Export of Goods
Goods imported/exported by UNA TECHNOLOGY LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2018-04-0085176200Machines for the reception, conversion and transmission or regeneration of voice, images or other data, incl. switching and routing apparatus (excl. telephone sets, telephones for cellular networks or for other wireless networks)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Legal Notices/Action
Initiating party Event TypeResolution
Defending partyUNA TECHNOLOGY LIMITEDEvent Date2018-10-09
 
Initiating party Event TypeAppointmen
Defending partyUNA TECHNOLOGY LIMITEDEvent Date2018-10-09
Name of Company: UNA TECHNOLOGY LIMITED Company Number: 05361700 Nature of Business: IT Hardware sales Registered office: Units 1-3 Hilltop Business Park, Devizes Road, Salisbury, Wiltshire SP3 4UF Ty…
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded UNA TECHNOLOGY LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded UNA TECHNOLOGY LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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