Logo
Menu
Overview

Summary

Contact details

Officers14

Events1

Documents83

Additional data

Identification numbers1

Related companies6

FAQ

Find out all the information about UNIPHORE TECHNOLOGIES U.K. LIMITED
by getting full access

Last updated: Jun 01, 2024

UNIPHORE TECHNOLOGIES U.K. LIMITED

Active

is not in process of liquidation on Jun 1, 2024

Private limited company

United Kingdom 23 Mar 2001 (23 years ago)

Share viaTwitterFacebookLinkedin

Summary

NameUNIPHORE TECHNOLOGIES U.K. LIMITED
Historical names
  • RED BOX RECORDERS LIMITED
Status
  • ActiveActive
JurisdictionActiveUnited Kingdom
Company numberCode04186453
LEI Code
  • 213800Z4TPW3SNUPEH35
Incorporation Date23 Mar 2001 (23 years ago) / 389 companies with the same date
Legal formPrivate limited company
Type of activity

Contact details

Legal addressNOTTINGHAMSHIRE, NOTTINGHAM, BRADMORE BUSINESS PARK LOUGHBOROUGH ROAD, BRADMORE, NG11 6QA

Officers

corporate

IndividualUnited Kingdom

RED BOX RECORDERS GROUP LIMITED

Person with significant control


Appointed on06 Apr 2016

individual

IndividualUnited Kingdom

Clements, Martin

Director


Appointed on14 Sep 2018

Resigned on13 Sep 2019

Country of residenceEngland

individual

IndividualUnited Kingdom

Corker, John Richard Nicholas

Director


Appointed on10 Oct 2016

Resigned on23 Jan 2020

Country of residenceEngland

individual

IndividualUnited Kingdom

Worthington, Iain Michael

Secretary


Appointed on23 Mar 2001

Resigned on27 Apr 2013

Country of residenceEngland

individual

IndividualUnited Kingdom

Temple Secretaries Limited

Nominee Secretary


Appointed on23 Mar 2001

Resigned on23 Mar 2001

Get ahead with complete company information - register now.

Join the 50,000+ businesses already using B2BHint.

Sign up

Events

Old value

21 Jun 2023

Name changeRED BOX RECORDERS LIMITED

Documents

DateNameTypeDocument
25 Aug 2022Accounts with accounts type fullAAView
24 May 2022Appoint person director company with name dateAP01View
28 Apr 2022Mortgage create with deed with charge number charge creation dateMR01View

Find out all the information about the company

Get full access to the data

Additional data

Accounts
  • First accounts made up to30 Apr 2024
    due by 31 Jan 2025
  • Last accounts made up to30 Apr 2023
  • CategoryFULL
Confirmation statement
  • Next statement date23 Mar 2025
    due by 06 Apr 2025
  • Last statement dated23 Mar 2024
Returns
  • Next returns datedue by 20 Apr 2017
  • Last returns dated23 Mar 2016
Mortgages
  • Charges4
  • Satisfied4

Identification numbers

Data from the LEI register
  • 213800Z4TPW3SNUPEH35
  • Legal nameRED BOX RECORDERS LIMITED
  • Registration date29 Aug 2019
  • StatusActiveExpired
  • IssuerActiveLONDON STOCK EXCHANGE LEI LIMITED
  • Last updated04 Sep 2023
  • Next renewal03 Sep 2023

Related companies by address

Frequently asked questions

Where is UNIPHORE TECHNOLOGIES U.K. LIMITED's headquarters?

UNIPHORE TECHNOLOGIES U.K. LIMITED's headquarters is located at NOTTINGHAMSHIRE, NOTTINGHAM, BRADMORE BUSINESS PARK LOUGHBOROUGH ROAD, BRADMORE, NG11 6QA

What is UNIPHORE TECHNOLOGIES U.K. LIMITED's industry?

UNIPHORE TECHNOLOGIES U.K. LIMITED is in the industry of Other telecommunications activities

What year was UNIPHORE TECHNOLOGIES U.K. LIMITED started?

UNIPHORE TECHNOLOGIES U.K. LIMITED was started in 2001

What is the LEI number of UNIPHORE TECHNOLOGIES U.K. LIMITED?

UNIPHORE TECHNOLOGIES U.K. LIMITED LEI number is 213800Z4TPW3SNUPEH35

Sources: Companies House