UNION D. ENERGY SYSTEMS DEVELOPMENT CORPORATION LIMITED
Active - Accounts Filed
General Information
NAME
UNION D. ENERGY SYSTEMS DEVELOPMENT CORPORATION LIMITED
COMPANY NUMBER
03655623
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
51102 -
Non-scheduled passenger air transport
INCORPORATION DATE
20/10/1998
(26 years and 1 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
20/10/2024
ACCOUNTS MADE UP TO
31/10/2023
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PREVIOUS NAMES
24/12/2001
24/11/2004
LOYD'S INVESTMENTS (UK) LIMITED
View all previous names
LONDON
NW11 0DH
Hallswelle House
1 Hallswelle Road
London
NW11 0DH
Credit Risk Overview
Want to learn more about UNION D. ENERGY SYSTEMS DEVELOPMENT CORPORATION LIMITED?
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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 |
|---|---|---|
| TIME-IN ENTERPRISES INC | N/A | N/A |
| UNION D. ENERGY SYSTEMS DEVELOPMENT CORPORATION LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 24/11/2024 | New Accounts filed |
| 16/11/2024 | New Confirmation Statement filed |
| 22/01/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about UNION D. ENERGY SYSTEMS DEVELOPMENT CORPORATION 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 D. ENERGY SYSTEMS DEVELOPMENT CORPORATION LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about UNION D. ENERGY SYSTEMS DEVELOPMENT CORPORATION LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
12/10/1999 - Present (25 years and 2 months) Born in N/A |
Active | Secretary |
Current: 61 Past: 264 |
View Report |
|
01/01/2019 - Present (5 years and 11 months) Born in Dec 1956 (age: 68) |
Active | Director |
Current: 5 Past: 3 |
View Report |
|
20/10/1998 - Present (26 years and 1 months) Born in Sep 1936 |
Resigned | Director |
Current: 9 Past: 1596 |
View Report |
|
20/10/1998 - Present (26 years and 1 months) Born in Apr 1944 |
Resigned | Director |
Current: 9 Past: 836 |
View Report |
|
20/10/1998 - Present (26 years and 1 months) Born in Oct 1932 |
Resigned | Secretary |
Current: 0 Past: 42 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| TIME-IN ENTERPRISES INC | N/A | N/A |
| UNION D. ENERGY SYSTEMS DEVELOPMENT CORPORATION LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 24/11/2024 | New Accounts filed |
| 16/11/2024 | New Confirmation Statement filed |
| 22/01/2024 | New Accounts filed |
| 28/10/2023 | New Confirmation Statement filed |
| 16/01/2023 | New Confirmation Statement filed |
| 14/11/2022 | New Accounts filed |
| 14/11/2022 | New Confirmation Statement filed |
| 26/11/2021 | New Accounts filed |
| 26/11/2021 | New Accounts filed |
| 26/11/2021 | New Accounts filed |
| 16/01/2021 | New Accounts filed |
| 26/10/2020 | New Confirmation Statement filed |
| 13/12/2019 | New Accounts filed |
| 26/10/2019 | New Confirmation Statement filed |
| 12/04/2019 | Jason Hughes (909651116) has left the board |
| 12/04/2019 | New Board Member Chana Ziva Luzon (925689861) Appointed |
| 29/01/2019 | New Accounts filed |
| 22/11/2018 | New Board Member Jason Hughes (909651116) Appointed |
| 22/11/2018 | Jason Hughes (924697122) has left the board |
| 03/11/2018 | New Confirmation Statement filed |
| 17/08/2018 | Jason Hughes (916753975) has left the board |
| 17/08/2018 | New Board Member Jason Hughes (924697122) Appointed |
| 28/10/2017 | New Confirmation Statement filed |
| 11/09/2017 | New Accounts filed |
| 05/02/2017 | New Accounts filed |
| 23/12/2016 | New Annual Return filed |
| 02/02/2016 | New Accounts filed |
| 02/02/2016 | New Accounts filed |
| 06/11/2015 | New Annual Return filed |
| 31/12/2014 | New Accounts filed |
| 26/11/2014 | New Annual Return filed |
| 25/03/2014 | New Annual Return filed |
| 24/12/2013 | New Accounts filed |
| 28/03/2013 | Change in Reg. Office |
| 09/03/2013 | New Annual Return filed |
| 06/11/2012 | New Accounts filed |
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