UL

UNITECH LIMITED

Dissolved

Company number 00724689

Telford, England · Incorporated 22 May 1962

Schneider Electric, Stafford Park 5, Telford, TF3 3BL, England

Last updated on 19 September 2026

Non-trading company non trading · SIC 74990

Status
Dissolved
Company age
64 years
Company type
Private limited
Accounts
Up to date

Company overview

UNITECH LIMITED, a private limited company registered in England and Wales, was dissolved on 11 December 2018 having been incorporated on 22 May 1962. Its registered office is at Schneider Electric, Stafford Park 5, Telford, TF3 3BL, England. Its principal activity is non-trading company non trading (SIC 74990).

It is controlled by Btr Industries Limited, which holds 75-100% of the shares and voting rights and has the right to appoint and remove directors. The board consists of two British directors: LAMBETH, Trevor (appointed 31 March 2014) and SANDS, Caroline Ann (appointed 31 July 2015). INVENSYS SECRETARIES LIMITED acts as corporate secretary. The company has been served by 24 former officers who have since resigned.

The company has outstanding charges, no insolvency history and has never been liquidated. The company filed its most recent dormant accounts, covering the period to 31 December 2016, on 8 February 2017. 364 filings are recorded against the company at Companies House, most recently a gazette filing on 11 December 2018.

Compliance

Annual accounts Up to date
Last filed
31 December 2016
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Dormant
Period end
31 December 2016

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

SC
SANDS, Caroline Ann
Director
31 July 2015
LT
LAMBETH, Trevor
Director
31 March 2014
IS
INVENSYS SECRETARIES LIMITED
Corporate Secretary
31 March 1999
SK
SMITH, Kevin Charles
Director · Resigned
31 January 2009
HV
HULL, Victoria Mary
Director · Resigned
1 January 2006
TD
THOMAS, David Jeremy
Director · Resigned
1 April 2003
CA
COCHRANE, Adam Craven
Director · Resigned
1 May 2001
CJ
CLAYTON, John Reginald William
Director · Resigned
1 May 2001
CR
COLES, Richard Paul Atwell
Director · Resigned
31 March 1999
SE
STEPHENS, Edwin Barrie
Director · Resigned
24 May 1996
MR
MANN, Roger
Director · Resigned
24 May 1996
BC
BONSEY, Colin Peter
Director · Resigned
24 May 1996
BJ
BAYS, James Claude
Director · Resigned
24 May 1996
YA
YURKO, Allen Michael
Director · Resigned
24 May 1996
HP
HUO, Peter Hii Hiong
Director · Resigned
19 January 1996
WJ
WEBSTER, James Colin Eden
Director · Resigned
27 July 1995
CD
CHENERY, David Arthur Hill
Director · Resigned
1 June 1993
AB
ALLISON, Brian George, Professor
Director · Resigned
22 January 1993
TW
THOMPSON, William Pratt
Director · Resigned
—
CC
CORNESS, Colin Ross, Sir
Director · Resigned
—
BR
BOESCH, Rudolf
Director · Resigned
—
SD
SYZ, David
Director · Resigned
—
CJ
CURRY, John Arthur Hugh
Director · Resigned
—
HJ
HEWITT, Jeffrey Lindsey
Director · Resigned
—
CP
CURRY, Peter Alfred Max
Director · Resigned
—
HJ
HAUSER, Joshua A
Director · Resigned
—
GD
GRIFFITHS, David John
Secretary · Resigned
—

Persons with significant control

PS
Btr Industries Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
11 December 2018 View
Gazette Notice Voluntary
Gazette
25 September 2018 View
Dissolution Application Strike Off Company
Dissolution
13 September 2018 View
Dissolution Withdrawal Application Strike Off Company
Dissolution
15 February 2018 View
Dissolution Withdrawal Application Strike Off Company
Dissolution
15 February 2018 View
Gazette Notice Voluntary
Gazette
16 January 2018 View
Dissolution Application Strike Off Company
Dissolution
4 January 2018 View
Legacy
Capital
27 December 2017 View
Capital Statement Capital Company With Date Currency Figure
Capital
27 December 2017 View
Legacy
Insolvency
27 December 2017 View
Resolution
Resolution
27 December 2017 View
Confirmation Statement With No Updates
Confirmation Statement
18 October 2017 View
Accounts With Accounts Type Dormant
Accounts
8 February 2017 View
Change Person Director Company With Change Date
Officers
28 November 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
22 November 2016 View
Confirmation Statement With Updates
Confirmation Statement
16 October 2016 View
Accounts With Accounts Type Dormant
Accounts
14 July 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 November 2015 View
Auditors Resignation Company
Auditors
29 September 2015 View
Appoint Person Director Company With Name Date
Officers
13 August 2015 View
Termination Director Company With Name Termination Date
Officers
13 August 2015 View
Accounts With Accounts Type Dormant
Accounts
30 May 2015 View
Change Corporate Secretary Company With Change Date
Officers
1 May 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
12 March 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 October 2014 View
Accounts With Accounts Type Dormant
Accounts
16 October 2014 View
Change Account Reference Date Company Current Shortened
Accounts
6 October 2014 View
Appoint Person Director Company With Name
Officers
31 March 2014 View
Termination Director Company With Name
Officers
31 March 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 November 2013 View
Accounts With Accounts Type Dormant
Accounts
20 September 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
21 December 2012 View
Accounts With Accounts Type Dormant
Accounts
9 October 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 December 2011 View
Accounts With Accounts Type Dormant
Accounts
7 October 2011 View
Accounts With Accounts Type Dormant
Accounts
13 January 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 October 2010 View
Change Corporate Secretary Company With Change Date
Officers
27 October 2010 View
Change Person Director Company With Change Date
Officers
27 October 2010 View
Change Person Director Company With Change Date
Officers
27 October 2010 View
Change Registered Office Address Company With Date Old Address
Address
24 August 2010 View
Accounts With Accounts Type Dormant
Accounts
9 January 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 October 2009 View
Change Person Director Company With Change Date
Officers
14 October 2009 View
Change Corporate Secretary Company With Change Date
Officers
14 October 2009 View
Change Person Director Company With Change Date
Officers
14 October 2009 View
Legacy
Officers
12 March 2009 View
Legacy
Officers
12 March 2009 View
Legacy
Annual Return
24 October 2008 View
Accounts With Accounts Type Full
Accounts
20 August 2008 View
Legacy
Annual Return
29 January 2008 View
Legacy
Address
29 January 2008 View
Legacy
Address
29 January 2008 View
Legacy
Address
29 January 2008 View
Accounts With Accounts Type Full
Accounts
1 November 2007 View
Accounts With Accounts Type Full
Accounts
13 December 2006 View
Legacy
Officers
19 October 2006 View
Legacy
Annual Return
19 October 2006 View
Legacy
Mortgage
5 September 2006 View
Legacy
Mortgage
5 September 2006 View
Legacy
Mortgage
5 September 2006 View
Resolution
Resolution
9 June 2006 View
Accounts With Accounts Type Full
Accounts
4 February 2006 View
Legacy
Address
10 January 2006 View
Legacy
Officers
10 January 2006 View
Legacy
Officers
10 January 2006 View
Legacy
Annual Return
4 November 2005 View
Legacy
Address
4 November 2005 View
Legacy
Officers
4 November 2005 View
Legacy
Address
4 November 2005 View
Resolution
Resolution
19 October 2005 View
Legacy
Capital
19 October 2005 View
Legacy
Capital
19 October 2005 View
Resolution
Resolution
19 October 2005 View
Legacy
Address
10 March 2005 View
Accounts With Accounts Type Full
Accounts
4 February 2005 View
Legacy
Annual Return
22 October 2004 View
Legacy
Mortgage
25 March 2004 View
Legacy
Mortgage
22 March 2004 View
Legacy
Mortgage
22 March 2004 View
Accounts With Accounts Type Full
Accounts
23 December 2003 View
Legacy
Annual Return
16 October 2003 View
Legacy
Officers
22 April 2003 View
Legacy
Officers
13 February 2003 View
Legacy
Officers
9 February 2003 View
Legacy
Annual Return
31 October 2002 View
Accounts With Accounts Type Full
Accounts
18 October 2002 View
Legacy
Officers
6 February 2002 View
Legacy
Annual Return
27 October 2001 View
Legacy
Officers
16 October 2001 View
Accounts With Accounts Type Full
Accounts
2 October 2001 View
Legacy
Officers
8 August 2001 View
Legacy
Officers
8 May 2001 View
Legacy
Officers
8 May 2001 View
Accounts With Accounts Type Full
Accounts
30 April 2001 View
Legacy
Officers
6 April 2001 View
Legacy
Accounts
2 February 2001 View
Auditors Resignation Company
Auditors
21 December 2000 View
Legacy
Annual Return
10 October 2000 View
Legacy
Officers
11 May 2000 View
Legacy
Officers
11 May 2000 View
Legacy
Officers
11 May 2000 View
Accounts With Accounts Type Full
Accounts
2 May 2000 View
Resolution
Resolution
23 March 2000 View
Resolution
Resolution
23 March 2000 View
Resolution
Resolution
23 March 2000 View
Resolution
Resolution
23 March 2000 View
Resolution
Resolution
23 March 2000 View
Resolution
Resolution
23 March 2000 View
Memorandum Articles
Incorporation
23 March 2000 View
Legacy
Officers
25 February 2000 View
Legacy
Officers
15 February 2000 View
Legacy
Accounts
27 January 2000 View
Legacy
Officers
24 December 1999 View
Legacy
Officers
30 November 1999 View
Legacy
Address
24 November 1999 View
Legacy
Annual Return
9 November 1999 View
Legacy
Officers
8 July 1999 View
Legacy
Officers
21 June 1999 View
Legacy
Address
7 May 1999 View
Legacy
Officers
15 April 1999 View
Legacy
Officers
14 April 1999 View
Accounts With Accounts Type Full
Accounts
3 February 1999 View
Legacy
Annual Return
17 November 1998 View
Legacy
Officers
17 November 1998 View
Legacy
Capital
16 September 1998 View
Resolution
Resolution
16 September 1998 View
Resolution
Resolution
16 September 1998 View
Legacy
Capital
16 September 1998 View
Legacy
Capital
16 September 1998 View
Legacy
Capital
12 August 1998 View
Legacy
Capital
12 August 1998 View
Legacy
Capital
10 July 1998 View
Resolution
Resolution
10 July 1998 View
Resolution
Resolution
10 July 1998 View
Legacy
Officers
10 March 1998 View
Accounts With Accounts Type Full
Accounts
3 February 1998 View
Legacy
Annual Return
3 November 1997 View
Legacy
Annual Return
21 October 1997 View
Legacy
Officers
7 July 1997 View
Legacy
Address
1 July 1997 View
Legacy
Address
1 July 1997 View
Legacy
Address
1 July 1997 View
Legacy
Address
1 July 1997 View
Memorandum Articles
Incorporation
21 May 1997 View
Accounts With Accounts Type Full Group
Accounts
2 April 1997 View
Legacy
Accounts
1 April 1997 View
Auditors Resignation Company
Auditors
19 March 1997 View
Legacy
Reregistration
18 February 1997 View
Resolution
Resolution
18 February 1997 View
Certificate Re Registration Public Limited Company To Private
Change Of Name
18 February 1997 View
Memorandum Articles
Incorporation
18 February 1997 View
Legacy
Officers
16 December 1996 View
Legacy
Accounts
15 August 1996 View
Legacy
Capital
2 August 1996 View
Legacy
Capital
17 July 1996 View
Legacy
Capital
17 July 1996 View
Legacy
Capital
17 July 1996 View
Legacy
Capital
17 July 1996 View
Legacy
Capital
19 June 1996 View
Legacy
Capital
19 June 1996 View
Legacy
Capital
13 June 1996 View
Legacy
Capital
13 June 1996 View
Legacy
Capital
13 June 1996 View
Legacy
Capital
13 June 1996 View
Legacy
Capital
13 June 1996 View
Legacy
Officers
11 June 1996 View
Legacy
Officers
11 June 1996 View
Legacy
Officers
11 June 1996 View
Legacy
Officers
11 June 1996 View
Legacy
Officers
11 June 1996 View
Legacy
Capital
7 June 1996 View
Legacy
Capital
7 June 1996 View
Legacy
Officers
30 May 1996 View
Legacy
Officers
30 May 1996 View
Legacy
Officers
30 May 1996 View
Legacy
Capital
23 May 1996 View
Legacy
Capital
10 May 1996 View
Legacy
Capital
2 May 1996 View
Legacy
Capital
2 May 1996 View
Legacy
Capital
2 May 1996 View
Legacy
Capital
2 May 1996 View
Legacy
Capital
2 May 1996 View
Legacy
Officers
29 March 1996 View
Legacy
Officers
29 March 1996 View
Legacy
Capital
6 March 1996 View
Legacy
Capital
19 February 1996 View
Legacy
Capital
19 February 1996 View
Legacy
Officers
5 February 1996 View
Legacy
Capital
25 January 1996 View
Legacy
Capital
5 December 1995 View
Legacy
Capital
14 November 1995 View
Legacy
Capital
1 November 1995 View
Legacy
Annual Return
20 October 1995 View
Legacy
Capital
18 October 1995 View
Legacy
Capital
10 October 1995 View
Accounts With Accounts Type Full Group
Accounts
5 October 1995 View
Resolution
Resolution
28 September 1995 View
Resolution
Resolution
28 September 1995 View
Legacy
Officers
22 September 1995 View
Legacy
Capital
5 September 1995 View
Legacy
Capital
22 August 1995 View
Legacy
Capital
22 August 1995 View
Legacy
Officers
3 August 1995 View
Legacy
Capital
12 July 1995 View
Legacy
Capital
30 May 1995 View
Legacy
Capital
16 May 1995 View
Legacy
Capital
10 May 1995 View
Legacy
Capital
10 April 1995 View
Legacy
Capital
4 April 1995 View
Legacy
Capital
28 March 1995 View
Legacy
Capital
7 March 1995 View
Legacy
Capital
27 February 1995 View
Legacy
Capital
21 February 1995 View
Legacy
Capital
14 February 1995 View
Legacy
Capital
7 February 1995 View
Legacy
Capital
25 January 1995 View
Legacy
Capital
10 January 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Legacy
Capital
19 December 1994 View
Legacy
Capital
13 December 1994 View
Legacy
Capital
29 November 1994 View
Legacy
Capital
22 November 1994 View
Legacy
Capital
15 November 1994 View
Legacy
Capital
30 October 1994 View
Legacy
Annual Return
24 October 1994 View
Resolution
Resolution
11 October 1994 View
Resolution
Resolution
11 October 1994 View
Legacy
Capital
5 October 1994 View
Legacy
Capital
5 October 1994 View
Accounts With Accounts Type Full Group
Accounts
27 September 1994 View
Legacy
Capital
20 September 1994 View
Legacy
Capital
14 September 1994 View
Legacy
Capital
17 March 1994 View
Legacy
Capital
11 March 1994 View
Legacy
Capital
1 March 1994 View
Legacy
Capital
18 February 1994 View
Legacy
Capital
17 January 1994 View
Legacy
Capital
17 January 1994 View
Legacy
Capital
13 January 1994 View
Legacy
Capital
13 January 1994 View
Legacy
Annual Return
1 November 1993 View
Legacy
Address
14 October 1993 View
Resolution
Resolution
5 October 1993 View
Resolution
Resolution
5 October 1993 View
Resolution
Resolution
5 October 1993 View
Legacy
Officers
28 September 1993 View
Accounts With Accounts Type Full Group
Accounts
28 September 1993 View
Legacy
Officers
7 June 1993 View
Legacy
Officers
11 February 1993 View
Legacy
Annual Return
18 October 1992 View
Resolution
Resolution
13 October 1992 View
Resolution
Resolution
13 October 1992 View
Resolution
Resolution
13 October 1992 View
Accounts With Accounts Type Full
Accounts
6 October 1992 View
Legacy
Officers
5 October 1992 View
Legacy
Officers
9 June 1992 View
Legacy
Annual Return
7 January 1992 View
Accounts With Accounts Type Full Group
Accounts
6 November 1991 View
Legacy
Capital
29 October 1991 View
Resolution
Resolution
2 October 1991 View
Resolution
Resolution
2 October 1991 View
Resolution
Resolution
2 October 1991 View
Legacy
Capital
16 September 1991 View
Auditors Resignation Company
Auditors
12 September 1991 View
Legacy
Capital
2 July 1991 View
Legacy
Capital
17 May 1991 View
Legacy
Capital
9 May 1991 View
Legacy
Capital
18 April 1991 View
Legacy
Capital
26 March 1991 View
Legacy
Officers
22 February 1991 View
Legacy
Capital
5 February 1991 View
Legacy
Officers
11 January 1991 View
Legacy
Capital
20 November 1990 View
Legacy
Annual Return
8 November 1990 View
Legacy
Capital
30 October 1990 View
Legacy
Address
17 October 1990 View
Accounts With Accounts Type Full Group
Accounts
28 September 1990 View
Legacy
Capital
11 September 1990 View
Legacy
Capital
8 August 1990 View
Legacy
Officers
11 July 1990 View
Legacy
Capital
22 June 1990 View
Legacy
Capital
12 June 1990 View
Legacy
Address
24 May 1990 View
Legacy
Capital
24 May 1990 View
Legacy
Capital
24 May 1990 View
Legacy
Capital
29 March 1990 View
Legacy
Capital
27 March 1990 View
Legacy
Capital
13 March 1990 View
Legacy
Capital
7 February 1990 View
Legacy
Capital
15 December 1989 View
Legacy
Capital
11 December 1989 View
Legacy
Capital
1 December 1989 View
Legacy
Annual Return
13 November 1989 View
Legacy
Capital
1 November 1989 View
Accounts With Accounts Type Full Group
Accounts
12 October 1989 View
Legacy
Capital
11 October 1989 View
Legacy
Capital
27 September 1989 View
Legacy
Capital
29 August 1989 View
Legacy
Capital
16 August 1989 View
Legacy
Capital
12 July 1989 View
Legacy
Capital
12 June 1989 View
Legacy
Capital
8 June 1989 View
Legacy
Capital
25 May 1989 View
Legacy
Capital
11 May 1989 View
Legacy
Capital
4 May 1989 View
Legacy
Capital
20 April 1989 View
Legacy
Capital
20 April 1989 View
Legacy
Officers
14 April 1989 View
Legacy
Officers
14 April 1989 View
Legacy
Capital
15 March 1989 View
Legacy
Capital
12 January 1989 View
Legacy
Annual Return
14 December 1988 View
Accounts With Accounts Type Full Group
Accounts
18 November 1988 View
Legacy
Officers
14 November 1988 View
Legacy
Officers
11 November 1988 View
Legacy
Capital
28 October 1988 View
Resolution
Resolution
28 October 1988 View
Resolution
Resolution
28 October 1988 View
Resolution
Resolution
28 October 1988 View
Resolution
Resolution
28 October 1988 View
Resolution
Resolution
28 October 1988 View
Resolution
Resolution
28 October 1988 View
Legacy
Capital
28 October 1988 View
Resolution
Resolution
28 October 1988 View
Resolution
Resolution
13 October 1988 View
Resolution
Resolution
13 October 1988 View
Legacy
Capital
5 October 1988 View
Legacy
Capital
2 June 1988 View
Legacy
Officers
22 April 1988 View
Legacy
Officers
7 December 1987 View
Legacy
Capital
23 November 1987 View
Accounts With Accounts Type Full
Accounts
10 November 1987 View
Legacy
Annual Return
10 November 1987 View
Legacy
Capital
22 October 1987 View
Legacy
Officers
9 October 1987 View
Legacy
Capital
21 September 1987 View
Legacy
Capital
15 August 1987 View
Legacy
Capital
29 July 1987 View
Legacy
Officers
17 June 1987 View
Legacy
Officers
17 June 1987 View
Legacy
Capital
1 June 1987 View
Legacy
Capital
8 May 1987 View
Legacy
Officers
15 April 1987 View
Legacy
Officers
31 January 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Accounts With Accounts Type Full
Accounts
17 October 1986 View
Legacy
Annual Return
17 October 1986 View
Legacy
Officers
8 October 1986 View
Legacy
Capital
27 June 1986 View
Accounts With Made Up Date
Accounts
22 October 1985 View
Accounts With Made Up Date
Accounts
1 November 1984 View
Accounts With Made Up Date
Accounts
25 October 1983 View
Accounts With Made Up Date
Accounts
26 October 1982 View
Certificate Re Registration Private To Public Limited Company
Change Of Name
9 February 1982 View
Accounts With Made Up Date
Accounts
28 October 1981 View
Accounts With Made Up Date
Accounts
31 October 1980 View
Accounts With Made Up Date
Accounts
2 November 1979 View
Accounts With Made Up Date
Accounts
29 September 1978 View
Accounts With Made Up Date
Accounts
22 November 1977 View
Accounts With Made Up Date
Accounts
4 December 1976 View
Accounts With Made Up Date
Accounts
31 October 1975 View
Accounts With Made Up Date
Accounts
24 October 1975 View
Miscellaneous
Miscellaneous
22 May 1962 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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