Having been setup in 1995, Union Street Technologies Ltd are based in Richmond, it's status at Companies House is "Active". We do not know the number of employees at this organisation. Union Street Technologies Ltd has 7 directors listed as Cook, Sara, Bristow, Robert, Cook, Sara Katharine, Kazaca, Alper, Cook, Anthony Graeme, Cresswell, Stephen, Fitchew, Mark Alistair Graham at Companies House.
| Director Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| BRISTOW, Robert | 15 November 2012 | - | 1 |
| COOK, Sara Katharine | 13 July 2016 | - | 1 |
| KAZACA, Alper | 20 December 2011 | - | 1 |
| COOK, Anthony Graeme | 10 August 1995 | 01 December 2000 | 1 |
| CRESSWELL, Stephen | 01 December 2000 | 27 March 2015 | 1 |
| FITCHEW, Mark Alistair Graham | 10 August 1995 | 17 October 2006 | 1 |
| Secretary Name | Appointed | Resigned | Total Appointments |
|---|---|---|---|
| COOK, Sara | 10 August 1995 | - | 1 |
| Document Type | Date | |
|---|---|---|
| CS01 - N/A | 17 July 2020 | |
| PSC04 - N/A | 29 June 2020 | |
| PSC01 - N/A | 29 June 2020 | |
| AA - Annual Accounts | 13 September 2019 | |
| CS01 - N/A | 17 July 2019 | |
| CS01 - N/A | 18 July 2018 | |
| AA - Annual Accounts | 08 March 2018 | |
| CS01 - N/A | 28 July 2017 | |
| AA - Annual Accounts | 25 May 2017 | |
| AP01 - Appointment of director | 22 July 2016 | |
| CS01 - N/A | 22 July 2016 | |
| AA - Annual Accounts | 09 June 2016 | |
| MA - Memorandum and Articles | 07 December 2015 | |
| RESOLUTIONS - N/A | 27 November 2015 | |
| RESOLUTIONS - N/A | 11 November 2015 | |
| SH01 - Return of Allotment of shares | 06 November 2015 | |
| AR01 - Annual Return | 06 August 2015 | |
| CH01 - Change of particulars for director | 06 August 2015 | |
| CH01 - Change of particulars for director | 06 August 2015 | |
| AD04 - Change of location of company records to the registered office | 06 August 2015 | |
| TM01 - Termination of appointment of director | 15 May 2015 | |
| RESOLUTIONS - N/A | 06 May 2015 | |
| SH03 - Return of purchase of own shares | 06 May 2015 | |
| SH10 - Notice of particulars of variation of rights attached to shares | 30 April 2015 | |
| SH08 - Notice of name or other designation of class of shares | 30 April 2015 | |
| SH02 - Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares | 30 April 2015 | |
| AA - Annual Accounts | 14 April 2015 | |
| MR01 - N/A | 31 March 2015 | |
| TM01 - Termination of appointment of director | 01 December 2014 | |
| AR01 - Annual Return | 23 July 2014 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 23 July 2014 | |
| CH01 - Change of particulars for director | 22 July 2014 | |
| AA - Annual Accounts | 17 July 2014 | |
| AR01 - Annual Return | 30 July 2013 | |
| AA - Annual Accounts | 03 June 2013 | |
| AD01 - Change of registered office address | 05 April 2013 | |
| AP01 - Appointment of director | 16 November 2012 | |
| MG01 - Particulars of a mortgage or charge | 25 October 2012 | |
| CH01 - Change of particulars for director | 09 August 2012 | |
| CH01 - Change of particulars for director | 09 August 2012 | |
| AR01 - Annual Return | 17 July 2012 | |
| AA - Annual Accounts | 04 July 2012 | |
| CH03 - Change of particulars for secretary | 22 June 2012 | |
| AP01 - Appointment of director | 20 December 2011 | |
| AP01 - Appointment of director | 20 December 2011 | |
| AR01 - Annual Return | 26 July 2011 | |
| AA - Annual Accounts | 06 July 2011 | |
| AA - Annual Accounts | 15 September 2010 | |
| AR01 - Annual Return | 30 July 2010 | |
| CH01 - Change of particulars for director | 30 July 2010 | |
| AD01 - Change of registered office address | 29 April 2010 | |
| AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 12 October 2009 | |
| AD02 - Notification of Single Alternative Inspection Location (SAIL) | 12 October 2009 | |
| AA - Annual Accounts | 26 September 2009 | |
| RESOLUTIONS - N/A | 06 August 2009 | |
| 363a - Annual Return | 27 July 2009 | |
| AA - Annual Accounts | 12 September 2008 | |
| 363a - Annual Return | 24 July 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 24 July 2008 | |
| 288c - Notice of change of directors or secretaries or in their particulars | 24 July 2008 | |
| 395 - Particulars of a mortgage or charge | 14 June 2008 | |
| 363s - Annual Return | 03 August 2007 | |
| AA - Annual Accounts | 29 May 2007 | |
| 287 - Change in situation or address of Registered Office | 21 April 2007 | |
| 288b - Notice of resignation of directors or secretaries | 15 November 2006 | |
| 288b - Notice of resignation of directors or secretaries | 09 November 2006 | |
| AA - Annual Accounts | 13 September 2006 | |
| 363s - Annual Return | 18 August 2006 | |
| AA - Annual Accounts | 21 October 2005 | |
| 363s - Annual Return | 02 August 2005 | |
| 403a - Declaration of satisfaction in full or in part of a mortgage or charge | 09 July 2005 | |
| 363s - Annual Return | 31 August 2004 | |
| AA - Annual Accounts | 15 June 2004 | |
| AA - Annual Accounts | 19 September 2003 | |
| 88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 19 September 2003 | |
| 288a - Notice of appointment of directors or secretaries | 18 September 2003 | |
| 363s - Annual Return | 01 August 2003 | |
| AA - Annual Accounts | 08 October 2002 | |
| 363s - Annual Return | 13 August 2002 | |
| 363s - Annual Return | 24 August 2001 | |
| 395 - Particulars of a mortgage or charge | 12 July 2001 | |
| AA - Annual Accounts | 16 May 2001 | |
| CERTNM - Change of name certificate | 08 February 2001 | |
| 288a - Notice of appointment of directors or secretaries | 30 January 2001 | |
| 288a - Notice of appointment of directors or secretaries | 30 January 2001 | |
| 288b - Notice of resignation of directors or secretaries | 19 January 2001 | |
| 363s - Annual Return | 21 August 2000 | |
| AA - Annual Accounts | 28 June 2000 | |
| AA - Annual Accounts | 24 September 1999 | |
| 363s - Annual Return | 10 August 1999 | |
| 363s - Annual Return | 05 October 1998 | |
| AA - Annual Accounts | 23 July 1998 | |
| CERTNM - Change of name certificate | 21 July 1998 | |
| 363s - Annual Return | 08 October 1997 | |
| RESOLUTIONS - N/A | 07 October 1997 | |
| RESOLUTIONS - N/A | 07 October 1997 | |
| RESOLUTIONS - N/A | 07 October 1997 | |
| AA - Annual Accounts | 05 June 1997 | |
| 363s - Annual Return | 13 September 1996 | |
| 287 - Change in situation or address of Registered Office | 14 March 1996 | |
| 224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) | 24 August 1995 | |
| 288 - N/A | 16 August 1995 | |
| NEWINC - New incorporation documents | 10 August 1995 |
| Description | Date | Status | Charge by |
|---|---|---|---|
| A registered charge | 27 March 2015 | Outstanding |
N/A |
| Legal charge | 18 October 2012 | Outstanding |
N/A |
| Debenture | 11 June 2008 | Outstanding |
N/A |
| Guarantee & debenture | 02 July 2001 | Fully Satisfied |
N/A |
