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Home > England & Wales Companies > UNITRENDS EUROPE LTD
Company Information for

UNITRENDS EUROPE LTD

HIGHLANDS HOUSE BASINGSTOKE ROAD, SPENCERS WOOD, READING, BERKSHIRE, RG7 1NT,
Company Registration Number
08679000
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Unitrends Europe Ltd
UNITRENDS EUROPE LTD was founded on 2013-09-05 and has its registered office in Reading. The organisation's status is listed as "Active - Proposal to Strike off". Unitrends Europe Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
UNITRENDS EUROPE LTD
 
Legal Registered Office
HIGHLANDS HOUSE BASINGSTOKE ROAD
SPENCERS WOOD
READING
BERKSHIRE
RG7 1NT
Other companies in BS1
 
Filing Information
Company Number 08679000
Company ID Number 08679000
Date formed 2013-09-05
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/12/2018
Account next due 31/12/2020
Latest return 05/09/2015
Return next due 03/10/2016
Type of accounts SMALL
Last Datalog update: 2020-10-13 09:21:01
Primary Source:Companies House
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Company Officers of UNITRENDS EUROPE LTD

Current Directors
Officer Role Date Appointed
JOHN O'DONNELL
Director 2016-12-22
GARY REMMINGTON
Director 2018-02-06
Previous Officers
Officer Role Date Appointed Date Resigned
ALEJANDRO RAUL ALVAREZ
Director 2016-10-28 2018-02-06
CLARK HOWES BUSINESS SERVICES LIMITED
Company Secretary 2015-02-27 2017-03-01
MARK DEAN CAMPBELL
Director 2016-07-28 2016-12-14
BRYON EDWARD CAIL
Director 2016-07-28 2016-11-22
MICHAEL DAVID DALTON
Director 2015-03-20 2016-08-31
BRADLEY T MILLER
Director 2015-03-20 2016-07-29
KEVIN MICHAEL WEISS
Director 2015-03-20 2016-05-06
TIMOTHY EDWARD WALLICK
Director 2013-09-05 2015-03-20
RADIUS (EUROPE) LIMITED
Company Secretary 2013-09-05 2015-02-26

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
2020-10-06GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2020-09-29CS01CONFIRMATION STATEMENT MADE ON 05/09/20, WITH UPDATES
2020-09-29DS01Application to strike the company off the register
2020-02-07AP01DIRECTOR APPOINTED BRIAN JOHN DILLON
2020-02-07TM01APPOINTMENT TERMINATED, DIRECTOR BRUNO ANNICQ
2019-03-12AP01DIRECTOR APPOINTED AOIFE MEEHAN
2019-03-12TM01APPOINTMENT TERMINATED, DIRECTOR GARY REMMINGTON
2019-02-03MR01REGISTRATION OF A CHARGE / CHARGE CODE 086790000003
2018-11-29MR01REGISTRATION OF A CHARGE / CHARGE CODE 086790000002
2018-10-01AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/17
2018-09-06CS01CONFIRMATION STATEMENT MADE ON 05/09/18, WITH NO UPDATES
2018-02-07AP01DIRECTOR APPOINTED MR GARY REMMINGTON
2018-02-07TM01APPOINTMENT TERMINATED, DIRECTOR ALEJANDRO RAUL ALVAREZ
2018-01-23RES01ADOPT ARTICLES 23/01/18
2018-01-23RES13AGREEMENT 05/01/2018
2018-01-22MR01REGISTRATION OF A CHARGE / CHARGE CODE 086790000001
2017-11-23AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/16
2017-09-05CS01CONFIRMATION STATEMENT MADE ON 05/09/17, WITH NO UPDATES
2017-09-05PSC08Notification of a person with significant control statement
2017-09-05PSC09Withdrawal of a person with significant control statement on 2017-09-05
2017-09-05PSC07CESSATION OF MICHAEL DAVID DALTON AS A PSC
2017-09-05PSC07CESSATION OF MARK DEAN CAMPBELL AS A PSC
2017-09-05PSC07CESSATION OF BRYON EDWARD CAIL AS A PSC
2017-03-01TM02Termination of appointment of Clark Howes Business Services Limited on 2017-03-01
2017-03-01AD01REGISTERED OFFICE CHANGED ON 01/03/17 FROM 2 Minton Place Victoria Road Bicester Oxfordshire OX26 6QB
2016-12-23AP01DIRECTOR APPOINTED MR JOHN O'DONNELL
2016-12-19TM01APPOINTMENT TERMINATED, DIRECTOR MARK DEAN CAMPBELL
2016-11-28TM01APPOINTMENT TERMINATED, DIRECTOR BRYON EDWARD CAIL
2016-11-02AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/15
2016-11-01AP01DIRECTOR APPOINTED MR ALEJANDRO RAUL ALVAREZ
2016-09-30TM01APPOINTMENT TERMINATED, DIRECTOR MICHAEL DAVID DALTON
2016-09-21LATEST SOC21/09/16 STATEMENT OF CAPITAL;GBP 100
2016-09-21CS01CONFIRMATION STATEMENT MADE ON 05/09/16, WITH UPDATES
2016-08-05CH01Director's details changed for Mr Byron Edward Cail on 2016-08-05
2016-08-01AP01DIRECTOR APPOINTED MR MARK DEAN CAMPBELL
2016-08-01AP01DIRECTOR APPOINTED MR BYRON EDWARD CAIL
2016-07-29TM01APPOINTMENT TERMINATED, DIRECTOR BRADLEY MILLER
2016-07-01TM01APPOINTMENT TERMINATED, DIRECTOR KEVIN WEISS
2015-10-08AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14
2015-09-30LATEST SOC30/09/15 STATEMENT OF CAPITAL;GBP 100
2015-09-30AR0105/09/15 FULL LIST
2015-04-28AP01DIRECTOR APPOINTED MR KEVIN MICHAEL WEISS
2015-04-23AP01DIRECTOR APPOINTED MR BRADLEY T MILLER
2015-04-22TM01APPOINTMENT TERMINATED, DIRECTOR TIMOTHY WALLICK
2015-04-22AP01DIRECTOR APPOINTED MR MICHAEL DAVID DALTON
2015-02-27AP04CORPORATE SECRETARY APPOINTED CLARK HOWES BUSINESS SERVICES LIMITED
2015-02-27AD01REGISTERED OFFICE CHANGED ON 27/02/2015 FROM 11TH FLOOR WHITEFRIARS LEWINS MEAD BRISTOL BS1 2NT
2015-02-27TM02APPOINTMENT TERMINATED, SECRETARY RADIUS (EUROPE) LIMITED
2015-02-07DISS40DISS40 (DISS40(SOAD))
2015-02-04LATEST SOC04/02/15 STATEMENT OF CAPITAL;GBP 100
2015-02-04AR0105/09/14 FULL LIST
2015-01-13GAZ1FIRST GAZETTE
2014-08-01CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / HIGH STREET PARTNERS EUROPE LIMITED / 21/05/2014
2014-08-01AD01REGISTERED OFFICE CHANGED ON 01/08/2014 FROM 5TH FLOOR 34 DOVER STREET LONDON WS1 4NG UNITED KINGDOM
2013-09-05AA01CURREXT FROM 30/09/2014 TO 31/12/2014
2013-09-05LATEST SOC05/09/13 STATEMENT OF CAPITAL;GBP 100
2013-09-05NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, 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 UNITRENDS EUROPE LTD or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against UNITRENDS EUROPE LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
We do not yet have the details of UNITRENDS EUROPE LTD's previous or outstanding mortgage charges.
Intangible Assets
Patents
We have not found any records of UNITRENDS EUROPE LTD registering or being granted any patents
Domain Names
We do not have the domain name information for UNITRENDS EUROPE LTD
Trademarks
We have not found any records of UNITRENDS EUROPE LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for UNITRENDS EUROPE LTD. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (62090 - Other information technology service activities) as UNITRENDS EUROPE LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where UNITRENDS EUROPE LTD 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 UNITRENDS EUROPE LTD
OriginDestinationDateImport CodeImported Goods classification description
2018-10-0039233010Carboys, bottles, flasks and similar articles for the conveyance or packaging of goods, of plastics, with a capacity of <= 2 l
2016-11-0085176200Machines 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)
2016-06-0084715000Processing units for automatic data-processing machines, whether or not containing in the same housing one or two of the following types of unit: storage units, input units, output units (excl. those of heading 8471.41 or 8471.49 and excl. peripheral units)
2014-11-0184715000Processing units for automatic data-processing machines, whether or not containing in the same housing one or two of the following types of unit: storage units, input units, output units (excl. those of heading 8471.41 or 8471.49 and excl. peripheral units)
2014-10-0184714100Data-processing machines, automatic, comprising in the same housing at least a central processing unit, and one input unit and one output unit, whether or not combined (excl. portable weighing <= 10 kg and excl. those presented in the form of systems and peripheral units)
2014-08-0184715000Processing units for automatic data-processing machines, whether or not containing in the same housing one or two of the following types of unit: storage units, input units, output units (excl. those of heading 8471.41 or 8471.49 and excl. peripheral units)
2014-07-0184713000Data-processing machines, automatic, portable, weighing <= 10 kg, consisting of at least a central processing unit, a keyboard and a display (excl. peripheral units)

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

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded UNITRENDS EUROPE LTD 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 UNITRENDS EUROPE LTD 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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