Uniphore Technologies U.K. Limited

04186453

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

ALDWYCH HOUSE, LONDON, WC2B 4HN

Incorporated 23/03/2001

Compliance

Last accounts

30/04/2024

audit exemption subsidiary

Next accounts due

30/04/2026

Overdue

Confirmation statement

Last: 23/03/2026

Due 06/04/2027

On track

Industry

61900

Other telecommunications activities

62012

Business and domestic software development

Officers

Mr Stephane Berthier

director · Since 31/01/2023

BUSINESS EXECUTIVE

AMERICAN · UNITED STATES · Age 60

Persons with Significant Control

Red Box Recorders Group Limited

75–100% shares

75–100% votes

Appoint directors

Bradmore Business Park, Loughborough Road, Nottingham, NG11 6QA

Reg: 08449679 · Registrar Of Companies In England And Wales · Private Limited Company

Notified 06/04/2016

Charges0 outstanding

Charge

satisfied

HSBC UK BANK PLC

Created 27/04/2022Registered 28/04/2022Satisfied 09/02/2023

Charge

satisfied

HSBC UK BANK PLC

Created 28/10/2020Registered 30/10/2020Satisfied 09/02/2023

Charge

satisfied

HSBC BANK PLC

Created 19/04/2016Registered 25/04/2016Satisfied 09/02/2023

charge

satisfied

NATIONAL WESTMINSTER BANK PLC

Created 15/05/2003Registered 24/05/2003Satisfied 01/05/2013