Unite Technologies Limited

06251085

active

Private Limited Company

Companies House

Health Score

63 / 100

Some Concerns

25/30

Filing

0/30

Financial

38/40

Risk

1 outstanding charge (-2)

Details

1 OLIVER'S YARD 1 OLIVER'S YARD, LONDON, EC1Y 1HQ

Incorporated 17/05/2007

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

99999

Dormant company

Officers

Mr. Gerry Lange

director · Since 03/08/2012

DIRECTOR OF TAX

AMERICAN · UNITED STATES · Age 59

Also on 2 other boards

Mr. Alexander De-Ben Rockson

secretary · Since 19/12/2017

Mr Ingo Schiller

director · Since 01/08/2021

DIRECTOR FINANCE AND BUSINESS OPERATIONS

GERMAN · GERMANY · Age 50

Also on 1 other board

Ann Arend Remmers

director · Since 01/01/2025

DIRECTOR

AMERICAN · UNITED STATES · Age 54

Also on 1 other board

Persons with Significant Control

Panduit Unite Llp

75–100% shares

75–100% votes

Willow House, Gwehelog, Usk, NP15 1HY

Reg: Oc377285 · England And Wales · Limited Liability Partnership

Notified 06/04/2016

Charges1 outstanding

charge

outstanding

RBS INVOICE FINANCE LIMITED

Created 17/12/2010Registered 20/12/2010

charge

satisfied

FINANCE WALES INVESTMENTS (5) LIMITED

Created 30/03/2009Registered 02/04/2009Satisfied 20/10/2012

charge

satisfied

LLOYDS TSB COMMERCIAL FINANCE LIMITED

Created 18/01/2008Registered 24/01/2008Satisfied 26/06/2012

charge

satisfied

LLOYDS TSB BANK PLC

Created 15/01/2008Registered 17/01/2008Satisfied 26/06/2012