Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 31 May 2027
- Last conf. stmt
- 17 May 2026
Unite Technologies Limited
- Incorporated
- 17 May 2007 (19 years)
- Industry
- Dormant Company (99999)
- Directors
- Gerry Lange
- Owned by
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- 1 Oliver's Yard 1 Oliver's Yard55 - 71 City RoadLondonEC1Y 1HQ
Charges
- Total
- 4
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 3
Officers 4 active
Officer details are public data from the Companies House register.
American
Born September 1971 (55)
German
Born October 1975 (51)
Rockson, Alexander De-Ben, Mr.
Secretary · Appointed 19 December 2017
Lange, Gerry, Mr.
Director · Appointed 3 August 2012
American
Born May 1967 (59)
Officer history (17 former)
1 January 2025
1 January 2025
Resigned Mcdaniel, G.Shannon as Director
29 July 2022
Resigned Renaud, Dennis William as Director
1 August 2021
11 December 2020
18 September 2018
18 September 2018
Appointed Mcdaniel, G.Shannon as Director
6 August 2018
Resigned Donovan, Thomas, Mr. as Director
6 August 2018
Appointed Renaud, Dennis William as Director
19 December 2017
Resigned Anthony, Thomas Owen, Mr. as Secretary
19 December 2017
Appointed Rockson, Alexander De-Ben, Mr. as Secretary
17 December 2015
17 December 2015
Appointed Anthony, Thomas Owen, Mr. as Secretary
17 December 2015
Resigned Bamkin, Nicholas Carl as Secretary
30 June 2013
3 August 2012
Resigned Farrar, Peter Thorburn Kenyon as Director
3 August 2012
Resigned Bamkin, Nicholas Carl as Director
3 August 2012
Resigned Dean, Colin as Director
3 August 2012
Appointed Lange, Gerry, Mr. as Director
3 August 2012
Appointed Donovan, Thomas, Mr. as Director
3 August 2012
3 August 2012
25 March 2010
Appointed Dean, Colin as Director
26 February 2010
26 February 2010
Resigned Peach, Andrew Gerard as Director
15 September 2009
Resigned May, Richard Stephen Francis as Director
2 January 2008
Appointed May, Richard Stephen Francis as Director
13 June 2007
Appointed Peach, Andrew Gerard as Director
13 June 2007
13 June 2007
13 June 2007
13 June 2007
Appointed Bamkin, Nicholas Carl as Director
13 June 2007
Appointed Bamkin, Nicholas Carl as Secretary
13 June 2007
Appointed Farrar, Peter Thorburn Kenyon as Director
13 June 2007
13 June 2007
17 May 2007
17 May 2007
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited Liability Partnership
Reg. no. Oc377285
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 18 May 2026 | Confirmation statement with no updates | 17 May 2026 | ||
| 30 December 2025 | Total exemption full accounts | 31 March 2025 | ||
| 17 May 2025 | Confirmation statement with no updates | 17 May 2025 | ||
| 2 January 2025 | Termination of appointment of a director | |||
| 2 January 2025 | Appointment of a director |
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