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- UNION FOUR ELECTRONICS LIMITED
UNION FOUR ELECTRONICS LIMITED
Company is dissolved
General Information
NAME
UNION FOUR ELECTRONICS LIMITED
COMPANY NUMBER
03061290
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
26110 -
Manufacture of electronic components
INCORPORATION DATE
25/05/1995
(29 years and 6 months old)
WEBSITE
OSIELECTRONICS.COM
CONFIRMATION STATEMENT MADE UP TO
25/05/2020
ACCOUNTS MADE UP TO
30/06/2020
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PREVIOUS NAMES
This company does not have any previous names.
Previous Names
LONDON
EC4M 9AF
5-7 Marlborough Road Colmworth Busi
Park
Eaton Socon
St Neots, Cambridgeshire
PE19 8YP
5th Floor One New Change
London
EC4M 9AF
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 |
---|---|---|
OSI (HOLDINGS) COMPANY LIMITED | Active - Accounts Filed | View Report |
UNION FOUR ELECTRONICS LIMITED | Company is dissolved | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 05/12/2024 | Event: New Company Secretary GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED (904872532) Appointed |
Date: 05/12/2024 | Event: New Board Member Paul David Lattin (903363816) Appointed |
Date: 04/12/2024 | Event: New Company Secretary GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED (904872532) Appointed |
Credit Risk Overview
Want to learn more about UNION FOUR ELECTRONICS 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 UNION FOUR ELECTRONICS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about UNION FOUR ELECTRONICS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
Born in N/A |
Status: Resigned | Position: Secretary | Appointments:
Current: 134 Past: 8161 |
View Report |
Born in N/A |
Status: Resigned | Position: Director | Appointments:
Current: 127 Past: 8076 |
View Report |
01/06/1995 - 13/11/2015 (20 years and 5 months) Born in N/A |
Status: Resigned | Position: Secretary | Appointments:
Current: 0 Past: 1 |
View Report |
Born in Jun 1966 |
Status: Resigned | Position: Director | Appointments:
Current: 4 Past: 4 |
View Report |
Born in Jun 1964 |
Status: Resigned | Position: Director | Appointments:
Current: 4 Past: 5 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
OSI SYSTEMS INC | N/A | N/A |
OSIE (HOLDINGS) COMPANY LIMITED | Company is dissolved | View Report |
RAPISCAN SYSTEMS INC | N/A | N/A |
OSI (HOLDINGS) COMPANY LIMITED | Active - Accounts Filed | View Report |
CXR LIMITED | Non-Trading | View Report |
FOAMHAND LIMITED | Active - Accounts Filed | View Report |
LENVIEW LIMITED | Active - Accounts Filed | View Report |
LENVIEW PROPERTY DEVELOPMENT (BIDDULPH) LIMITED | Non-Trading | View Report |
OSI ELECTRONICS (UK) LTD | Active - Accounts Filed | View Report |
OSI UK NEWCO 2 LIMITED | Company is dissolved | View Report |
HERBERT SYSTEMS LIMITED | Active - Accounts Filed | View Report |
RAPISCAN SYSTEMS LIMITED | Active - Accounts Filed | View Report |
SPACELABS HEALTHCARE LIMITED | Active - Accounts Filed | View Report |
SPACELABS HEALTHCARE LIMITED | Active - Accounts Filed | View Report |
UNION FOUR ELECTRONICS LIMITED | Company is dissolved | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 05/12/2024 | Event: New Company Secretary GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED (904872532) Appointed |
Date: 05/12/2024 | Event: New Board Member Paul David Lattin (903363816) Appointed |
Date: 04/12/2024 | Event: New Company Secretary GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED (904872532) Appointed |
Date: 28/11/2024 | Event: New Company Secretary GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED (904872532) Appointed |
Date: 26/11/2024 | Event: New Company Secretary GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED (904872532) Appointed |
Date: 25/11/2024 | Event: New Company Secretary GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED (904872532) Appointed |
Date: 22/11/2024 | Event: New Company Secretary GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED (904872532) Appointed |
Date: 14/11/2024 | Event: New Company Secretary GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED (904872532) Appointed |
Date: 11/10/2024 | Event: New Company Secretary GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED (904872532) Appointed |
Date: 08/10/2024 | Event: New Company Secretary GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED (904872532) Appointed |
Date: 03/10/2024 | Event: New Company Secretary GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED (904872532) Appointed |
Date: 30/09/2024 | Event: New Company Secretary GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED (904872532) Appointed |
Date: 18/09/2024 | Event: New Company Secretary GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED (904872532) Appointed |
Date: 11/09/2024 | Event: New Company Secretary GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED (904872532) Appointed |
Date: 05/09/2024 | Event: New Company Secretary GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED (904872532) Appointed |
Date: 05/08/2024 | Event: New Company Secretary GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED (904872532) Appointed |
Date: 01/08/2024 | Event: New Company Secretary GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED (904872532) Appointed |
Date: 31/07/2024 | Event: New Company Secretary GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED (904872532) Appointed |
Date: 18/07/2024 | Event: New Company Secretary GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED (904872532) Appointed |
Date: 12/07/2024 | Event: New Company Secretary GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED (904872532) Appointed |
Date: 11/07/2024 | Event: New Company Secretary GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED (904872532) Appointed |
Date: 03/07/2024 | Event: New Company Secretary GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED (904872532) Appointed |
Date: 13/06/2024 | Event: New Company Secretary GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED (904872532) Appointed |
Date: 09/05/2024 | Event: New Company Secretary GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED (904872532) Appointed |
Date: 18/04/2024 | Event: New Company Secretary GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED (904872532) Appointed |
Date: 15/04/2024 | Event: New Company Secretary GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED (904872532) Appointed |
Date: 01/03/2024 | Event: New Company Secretary GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED (904872532) Appointed |
Date: 29/02/2024 | Event: New Company Secretary GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED (904872532) Appointed |
Date: 21/02/2024 | Event: New Company Secretary GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED (904872532) Appointed |
Date: 09/02/2024 | Event: New Company Secretary GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED (904872532) Appointed |
Date: 07/02/2024 | Event: New Company Secretary GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED (904872532) Appointed |
Date: 16/01/2024 | Event: New Company Secretary GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED (904872532) Appointed |
Date: 28/12/2023 | Event: New Company Secretary GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED (904872532) Appointed |
Date: 21/12/2023 | Event: New Company Secretary GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED (904872532) Appointed |
Date: 21/12/2023 | Event: New Board Member Paul David Lattin (903363816) Appointed |
Date: 08/12/2023 | Event: New Company Secretary GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED (904872532) Appointed |
Date: 06/12/2023 | Event: New Company Secretary GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED (904872532) Appointed |
Date: 28/11/2023 | Event: New Company Secretary GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED (904872532) Appointed |
Date: 01/11/2023 | Event: New Company Secretary GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED (904872532) Appointed |
Date: 26/10/2023 | Event: New Company Secretary GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED (904872532) Appointed |
Date: 24/10/2023 | Event: New Company Secretary GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED (904872532) Appointed |
Date: 28/09/2023 | Event: New Company Secretary GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED (904872532) Appointed |
Date: 20/09/2023 | Event: New Company Secretary GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED (904872532) Appointed |
Date: 09/09/2023 | Event: New Board Member Philip George Makris (922020758) Appointed |
Date: 08/08/2023 | Event: New Company Secretary GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED (904872532) Appointed |
Date: 31/07/2023 | Event: New Company Secretary GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED (904872532) Appointed |
Date: 26/07/2023 | Event: New Company Secretary GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED (904872532) Appointed |
Date: 20/07/2023 | Event: New Company Secretary GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED (904872532) Appointed |
Date: 19/07/2023 | Event: New Company Secretary GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED (904872532) Appointed |
Date: 17/07/2023 | Event: New Company Secretary GRAVITAS COMPANY SECRETARIAL SERVICES LIMITED (904872532) Appointed |
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