Menna Overview
Here’s a quick overview of UNIPHORE TECHNOLOGIES U.K. LIMITED 👀 — a Nottingham, Nottinghamshire based business that started in 2001.
UNIPHORE TECHNOLOGIES U.K. LIMITED
- Company statusactive
- Company No04186453
- Age25 years 4 months Incorporated 23 March 2001
- Officers1
Address
Bradmore Business Park Loughborough Road, Bradmore, Nottingham, Nottinghamshire, NG11 6QA
UNIPHORE TECHNOLOGIES U.K. LIMITED is an active company incorporated on 23 March 2001 and based in Nottingham, Nottinghamshire. The company was registered 25 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
61900 Other telecommunications activities, 62012 Business and domestic software development
Accounts
Available to 30 April 2025. Next accounts due by 31 January 2026
See filing history on Companies House
Latest Activity
Legacy
1 Month Ago on 10 Jun 2026
Legacy
1 Month Ago on 10 Jun 2026
Confirmation Statement With No Updates
3 Months Ago on 27 Apr 2026
Change Registered Office Address Company With Date Old Address New Address
5 Months Ago on 18 Feb 2026
Accounts With Accounts Type Audit Exemption Subsiduary
1 Year Ago on 07 May 2025
Legacy
1 Year Ago on 07 May 2025
Legacy
1 Year Ago on 07 May 2025
Legacy
1 Year Ago on 07 May 2025
Confirmation Statement With No Updates
1 Year Ago on 06 May 2025
Termination Secretary Company With Name Termination Date
1 Year Ago on 28 Apr 2025
Accounts With Accounts Type Full
2 Years Ago on 07 Apr 2024
Accounts With Accounts Type Full
2 Years Ago on 07 Apr 2024
Confirmation Statement With No Updates
2 Years Ago on 04 Apr 2024
Appoint Person Secretary Company With Name Date
2 Years Ago on 06 Mar 2024
Certificate Change Of Name Company
3 Years Ago on 21 Jun 2023
Confirmation Statement With No Updates
3 Years Ago on 18 May 2023
Change Account Reference Date Company Current Shortened
3 Years Ago on 03 Apr 2023
Change Account Reference Date Company Current Extended
3 Years Ago on 30 Mar 2023
Termination Director Company With Name Termination Date
3 Years Ago on 13 Feb 2023
Termination Director Company With Name Termination Date
3 Years Ago on 13 Feb 2023
Termination Director Company With Name Termination Date
3 Years Ago on 13 Feb 2023
Termination Director Company With Name Termination Date
3 Years Ago on 13 Feb 2023
Appoint Person Director Company With Name Date
3 Years Ago on 13 Feb 2023
Mortgage Satisfy Charge Full
3 Years Ago on 09 Feb 2023
Mortgage Satisfy Charge Full
3 Years Ago on 09 Feb 2023
People
Officers1
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BERTHIER, Stephane | director | Mar 1966 | 31 Jan 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Red Box Recorders Group Limited | 06 Apr 2016 |
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Menna Overview
Here’s a quick overview of UNIPHORE TECHNOLOGIES U.K. LIMITED 👀 — a Nottingham, Nottinghamshire based business that started in 2001.