Uniper Technologies Limited

General information

Name:

Uniper Technologies Ltd

Office Address:

Compton House 2300 The Crescent Birmingham Business Park B37 7YE Birmingham

Number: 02902387

Incorporation date: 1994-02-24

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

This firm is known as Uniper Technologies Limited. This company was established 30 years ago and was registered under 02902387 as the registration number. The head office of this firm is situated in Birmingham. You can contact them at Compton House 2300 The Crescent, Birmingham Business Park. It switched its business name already four times. Before 2016 this firm has delivered the services it specializes in as E.on Technologies (ratcliffe) but at this moment this firm is registered under the name Uniper Technologies Limited. The firm's SIC and NACE codes are 70229 meaning Management consultancy activities other than financial management. The business latest annual accounts cover the period up to 2022-12-31 and the most recent annual confirmation statement was filed on 2023-02-06.

Uniper Technologies Limited is a small-sized vehicle operator with the licence number OB1086631. The firm has one transport operating centre in the country. In their subsidiary in Nottingham on Technology Centre, 2 machines are available.

This business owes its well established position on the market and constant progress to a team of three directors, namely Claire V., David P. and Carsten S., who have been in the company since December 14, 2022. In addition, the director's responsibilities are backed by a secretary - Daniel G., who was officially appointed by this specific business on February 2, 2018.

  • Previous company's names
  • Uniper Technologies Limited 2016-01-04
  • E.on Technologies (ratcliffe) Limited 2014-04-01
  • E.on New Build & Technology Limited 2010-07-01
  • E.on Engineering Limited 2007-12-10
  • Ple International Limited 1994-02-24

Company staff

Claire V.

Role: Director

Appointed: 14 December 2022

Latest update: 19 January 2024

Daniel G.

Role: Secretary

Appointed: 02 February 2018

Latest update: 19 January 2024

David P.

Role: Director

Appointed: 01 January 2016

Latest update: 19 January 2024

Carsten S.

Role: Director

Appointed: 01 January 2016

Latest update: 19 January 2024

People with significant control

The companies with significant control over this firm are as follows: Uniper Se owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Dusseldorf at Holzstrasse, 40221 and was registered as a PSC under the reg no 77425.

Uniper Se
Address: 6 Holzstrasse, 40221, Dusseldorf, Germany
Legal authority German And European Law
Legal form Societas Europaea (Stock Corporation Under European Law)
Country registered Germany
Place registered Incorporated In The Commercial Register Of The Local Court Düsseldorf
Registration number 77425
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 20 February 2024
Confirmation statement last made up date 06 February 2023

Company Vehicle Operator Data

E.on Technologies (ratcliffe) Limited

Address

Technology Centre , Ratcliffe-on-soar

City

Nottingham

Postal code

NG11 0EE

No. of Vehicles

2

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Miscellaneous Officers Persons with significant control Resolution
Free Download
Full accounts for the period ending 2022/12/31 (AA)
filed on: 4th, September 2023
accounts
Free Download Download filing (32 pages)

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Services (by SIC Code)

  • 70229 : Management consultancy activities other than financial management
  • 42990 : Construction of other civil engineering projects n.e.c.
30
Company Age

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