Having been setup in 1994, U-net Ltd have registered office in London, it has a status of "Active". We don't know the number of employees at U-net Ltd. There are 7 directors listed for this company in the Companies House registry.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BARDSLEY, Charles Elliott | 29 October 1998 | 15 September 2000 | 1 |
| D`OTTAVIO, David Mark | 29 October 1998 | 19 November 2001 | 1 |
| SMITH, Anthony Furness | 26 July 1994 | 29 October 1998 | 1 |
| SMITH, Colin Anthony | 29 October 1998 | 01 November 1999 | 1 |
| UNSWORTH, William David, Dr | 27 July 1994 | 01 November 1999 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BRADBURY, Nicola | 01 November 1999 | 19 November 2001 | 1 |
| ROBERT, Michel | 25 February 2010 | 29 January 2020 | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 03 August 2020 | |
| AD01 - Change of registered office address | 30 July 2020 | |
| AA - Annual Accounts | 17 March 2020 | |
| TM01 - Termination of appointment of director | 06 February 2020 | |
| TM02 - Termination of appointment of secretary | 06 February 2020 | |
| PSC07 - N/A | 06 February 2020 | |
| CS01 - N/A | 19 August 2019 | |
| AA - Annual Accounts | 05 April 2019 | |
| PSC01 - N/A | 11 February 2019 | |
| AP01 - Appointment of director | 11 February 2019 | |
| TM01 - Termination of appointment of director | 11 February 2019 | |
| PSC07 - N/A | 11 February 2019 | |
| CS01 - N/A | 31 August 2018 | |
| AA - Annual Accounts | 12 February 2018 | |
| CS01 - N/A | 02 August 2017 | |
| AA - Annual Accounts | 24 March 2017 | |
| CS01 - N/A | 29 July 2016 | |
| AA - Annual Accounts | 21 March 2016 | |
| AR01 - Annual Return | 10 August 2015 | |
| AA - Annual Accounts | 13 April 2015 | |
| AR01 - Annual Return | 13 August 2014 | |
| AA - Annual Accounts | 26 March 2014 | |
| AR01 - Annual Return | 06 August 2013 | |
| AA - Annual Accounts | 15 March 2013 | |
| MG02 - Statement of satisfaction in full or in part of mortgage or charge | 30 November 2012 | |
| AR01 - Annual Return | 09 August 2012 | |
| AA - Annual Accounts | 26 March 2012 | |
| AR01 - Annual Return | 05 August 2011 | |
| AA - Annual Accounts | 10 March 2011 | |
| AR01 - Annual Return | 16 September 2010 | |
| AP03 - Appointment of secretary | 29 March 2010 | |
| AP01 - Appointment of director | 29 March 2010 | |
| TM02 - Termination of appointment of secretary | 25 February 2010 | |
| TM01 - Termination of appointment of director | 25 February 2010 | |
| AA - Annual Accounts | 26 January 2010 | |
| 363a - Annual Return | 08 September 2009 | |
| AA - Annual Accounts | 24 March 2009 | |
| 363a - Annual Return | 10 December 2008 | |
| AA - Annual Accounts | 24 July 2008 | |
| 363a - Annual Return | 26 July 2007 | |
| AA - Annual Accounts | 12 February 2007 | |
| 288b - Notice of resignation of directors or secretaries | 20 December 2006 | |
| 363s - Annual Return | 08 August 2006 | |
| AA - Annual Accounts | 25 April 2006 | |
| 363s - Annual Return | 07 March 2006 | |
| 288b - Notice of resignation of directors or secretaries | 14 October 2004 | |
| 288b - Notice of resignation of directors or secretaries | 14 October 2004 | |
| AUD - Auditor's letter of resignation | 12 October 2004 | |
| OC - Order of Court | 08 October 2004 | |
| AUD - Auditor's letter of resignation | 06 October 2004 | |
| 287 - Change in situation or address of Registered Office | 06 October 2004 | |
| 225 - Change of Accounting Reference Date | 06 October 2004 | |
| 288a - Notice of appointment of directors or secretaries | 06 October 2004 | |
| 288a - Notice of appointment of directors or secretaries | 06 October 2004 | |
| 288a - Notice of appointment of directors or secretaries | 06 October 2004 | |
| AA - Annual Accounts | 05 October 2004 | |
| 363a - Annual Return | 20 September 2004 | |
| 363a - Annual Return | 20 September 2004 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 15 September 2004 | |
| AC92 - N/A | 06 May 2004 | |
| GAZ2(A) - Second notification of strike-off action in London Gazette | 13 January 2004 | |
| GAZ1(A) - First notification of strike-off in London Gazette) | 30 September 2003 | |
| AUD - Auditor's letter of resignation | 29 August 2003 | |
| 652a - Application for striking off | 21 August 2003 | |
| AA - Annual Accounts | 03 July 2003 | |
| AA - Annual Accounts | 10 March 2003 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 24 January 2003 | |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 28 October 2002 | |
| 363s - Annual Return | 04 August 2002 | |
| 288b - Notice of resignation of directors or secretaries | 05 May 2002 | |
| 288a - Notice of appointment of directors or secretaries | 05 May 2002 | |
| AA - Annual Accounts | 03 May 2002 | |
| RESOLUTIONS - N/A | 14 January 2002 | |
| RESOLUTIONS - N/A | 14 January 2002 | |
| RESOLUTIONS - N/A | 14 January 2002 | |
| RESOLUTIONS - N/A | 14 January 2002 | |
| RESOLUTIONS - N/A | 14 January 2002 | |
| 288b - Notice of resignation of directors or secretaries | 14 January 2002 | |
| 288b - Notice of resignation of directors or secretaries | 14 January 2002 | |
| 288a - Notice of appointment of directors or secretaries | 14 January 2002 | |
| 363a - Annual Return | 11 January 2002 | |
| 244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests | 31 October 2001 | |
| 288b - Notice of resignation of directors or secretaries | 28 July 2001 | |
| 287 - Change in situation or address of Registered Office | 26 April 2001 | |
| 288b - Notice of resignation of directors or secretaries | 06 March 2001 | |
| AA - Annual Accounts | 02 November 2000 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 18 October 2000 | |
| 363s - Annual Return | 22 August 2000 | |
| 363a - Annual Return | 14 February 2000 | |
| 288a - Notice of appointment of directors or secretaries | 11 February 2000 | |
| 288b - Notice of resignation of directors or secretaries | 30 November 1999 | |
| 288b - Notice of resignation of directors or secretaries | 30 November 1999 | |
| 288a - Notice of appointment of directors or secretaries | 11 August 1999 | |
| 288a - Notice of appointment of directors or secretaries | 16 June 1999 | |
| 288a - Notice of appointment of directors or secretaries | 16 June 1999 | |
| 288a - Notice of appointment of directors or secretaries | 16 June 1999 | |
| 225 - Change of Accounting Reference Date | 15 March 1999 | |
| 225 - Change of Accounting Reference Date | 10 November 1998 | |
| 288b - Notice of resignation of directors or secretaries | 10 November 1998 | |
| 288a - Notice of appointment of directors or secretaries | 10 November 1998 | |
| AA - Annual Accounts | 28 September 1998 | |
| 363s - Annual Return | 11 September 1998 | |
| 122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares | 11 September 1998 | |
| AA - Annual Accounts | 26 November 1997 | |
| 363s - Annual Return | 05 August 1997 | |
| RESOLUTIONS - N/A | 09 April 1997 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 07 February 1997 | |
| 395 - Particulars of a mortgage or charge | 18 December 1996 | |
| 287 - Change in situation or address of Registered Office | 22 November 1996 | |
| AA - Annual Accounts | 15 October 1996 | |
| 395 - Particulars of a mortgage or charge | 13 September 1996 | |
| 363s - Annual Return | 16 July 1996 | |
| AA - Annual Accounts | 18 December 1995 | |
| 287 - Change in situation or address of Registered Office | 13 October 1995 | |
| 225(1) - Notice of new accounting reference date given during the course of an accounting reference period | 18 September 1995 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 18 September 1995 | |
| 363s - Annual Return | 01 September 1995 | |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 01 March 1995 | |
| MISC - Miscellaneous document | 15 November 1994 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 24 October 1994 | |
| 395 - Particulars of a mortgage or charge | 20 October 1994 | |
| 288 - N/A | 11 August 1994 | |
| 287 - Change in situation or address of Registered Office | 09 August 1994 | |
| 288 - N/A | 09 August 1994 | |
| NEWINC - New incorporation documents | 26 July 1994 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| Mortgage debenture | 10 December 1996 | Fully Satisfied |
N/A |
| Rent deposit deed | 05 September 1996 | Fully Satisfied |
N/A |
| Fixed and floating charge | 18 October 1994 | Fully Satisfied |
N/A |
