UP

UNITECH POWER SUPPLIES LIMITED

Dissolved

Company number 00743334

London · Incorporated 6 December 1962

3rd Floor 40 Grosvenor Place, London, SW1X 7AW

Last updated on 20 September 2026

Non-trading company non trading · SIC 74990

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

Company history

Previous company names

VEECO INSTRUMENTS LIMITED · 6 December 1962 – 22 January 1990

LAMBDA POWER SUPPLIES LTD. · 22 January 1990 – 23 November 1992

Company overview

UNITECH POWER SUPPLIES LIMITED, a private limited company registered in England and Wales, was dissolved on 13 May 2013 having been incorporated on 6 December 1962. It has changed its name 2 times, most recently from LAMBDA POWER SUPPLIES LTD. on 22 January 1990. Its registered office is at 3rd Floor 40 Grosvenor Place, London, SW1X 7AW. Its principal activity is non-trading company non trading (SIC 74990).

The board consists of two British directors: SPENCER, Rachel Louise (appointed 1 November 1999) and HULL, Victoria Mary (appointed 1 January 2006). INVENSYS SECRETARIES LIMITED acts as corporate secretary. The company has been served by 11 former officers who have since resigned.

The company has no charges, a history of insolvency and has never been liquidated. The company filed its most recent dormant accounts, covering the period to 31 March 2012, on 9 October 2012. 130 filings are recorded against the company at Companies House, most recently a gazette filing on 13 May 2013.

Compliance

Annual accounts Up to date
Last filed
31 March 2012
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Dormant
Period end
31 March 2012

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

Officers

HV
HULL, Victoria Mary
Director
1 January 2006
SR
SPENCER, Rachel Louise
Director
1 November 1999
IS
INVENSYS SECRETARIES LIMITED
Corporate Secretary
31 March 1999
TD
THOMAS, David Jeremy
Director · Resigned
1 April 2003
CJ
CLAYTON, John Reginald William
Director · Resigned
1 May 2001
CA
COCHRANE, Adam Craven
Director · Resigned
1 May 2001
BJ
BAYS, James Claude
Director · Resigned
1 November 1999
CR
COLES, Richard Paul Atwell
Director · Resigned
31 December 1998
MR
MANN, Roger
Director · Resigned
22 November 1996
HJ
HEWITT, Jeffrey Lindsey
Director · Resigned
—
GD
GRIFFITHS, David John
Secretary · Resigned
—
HJ
HAUSER, Joshua A
Director · Resigned
—
PD
PUJOL, Daniel
Director · Resigned
—
GS
GOLDSCHEIN, Steven Marc
Director · Resigned
—

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Liquidation
Gazette
13 May 2013 View
Liquidation Voluntary Members Return Of Final Meeting
Insolvency
13 February 2013 View
Accounts With Accounts Type Dormant
Accounts
9 October 2012 View
Liquidation Voluntary Declaration Of Solvency
Insolvency
16 July 2012 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
16 July 2012 View
Resolution
Resolution
16 July 2012 View
Termination Director Company With Name Termination Date
Officers
28 June 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 January 2012 View
Change Person Director Company With Change Date
Officers
19 January 2012 View
Change Person Director Company With Change Date
Officers
19 January 2012 View
Change Person Director Company With Change Date
Officers
19 January 2012 View
Accounts With Accounts Type Dormant
Accounts
2 November 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 June 2011 View
Change Corporate Secretary Company With Change Date
Officers
9 June 2011 View
Accounts With Accounts Type Dormant
Accounts
13 January 2011 View
Change Registered Office Address Company With Date Old Address
Address
25 August 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 January 2010 View
Change Person Director Company With Change Date
Officers
11 January 2010 View
Change Corporate Secretary Company With Change Date
Officers
11 January 2010 View
Accounts With Accounts Type Dormant
Accounts
9 January 2010 View
Legacy
Annual Return
19 January 2009 View
Accounts With Made Up Date
Accounts
28 October 2008 View
Legacy
Annual Return
13 May 2008 View
Accounts With Made Up Date
Accounts
31 January 2008 View
Legacy
Annual Return
9 January 2007 View
Accounts With Accounts Type Full
Accounts
13 November 2006 View
Legacy
Annual Return
17 February 2006 View
Legacy
Officers
13 February 2006 View
Accounts With Accounts Type Full
Accounts
4 February 2006 View
Legacy
Officers
10 January 2006 View
Legacy
Officers
10 January 2006 View
Legacy
Address
10 January 2006 View
Legacy
Capital
19 October 2005 View
Legacy
Capital
19 October 2005 View
Resolution
Resolution
19 October 2005 View
Resolution
Resolution
19 October 2005 View
Legacy
Address
10 March 2005 View
Legacy
Annual Return
1 February 2005 View
Accounts With Made Up Date
Accounts
28 September 2004 View
Legacy
Annual Return
9 January 2004 View
Accounts With Made Up Date
Accounts
14 August 2003 View
Legacy
Officers
22 April 2003 View
Legacy
Officers
13 February 2003 View
Legacy
Officers
9 February 2003 View
Accounts With Made Up Date
Accounts
3 February 2003 View
Legacy
Annual Return
27 January 2003 View
Legacy
Annual Return
18 January 2002 View
Legacy
Officers
11 January 2002 View
Accounts With Accounts Type Full
Accounts
19 September 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
5 February 2001 View
Legacy
Annual Return
19 January 2001 View
Auditors Resignation Company
Auditors
21 December 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
Annual Return
17 February 2000 View
Legacy
Officers
17 February 2000 View
Legacy
Officers
17 February 2000 View
Legacy
Officers
17 February 2000 View
Accounts With Accounts Type Full
Accounts
5 February 2000 View
Legacy
Officers
24 December 1999 View
Legacy
Officers
24 December 1999 View
Legacy
Officers
24 December 1999 View
Legacy
Officers
24 December 1999 View
Legacy
Address
24 November 1999 View
Legacy
Address
7 May 1999 View
Legacy
Officers
14 April 1999 View
Legacy
Officers
25 February 1999 View
Legacy
Officers
17 February 1999 View
Legacy
Annual Return
17 February 1999 View
Accounts With Accounts Type Full
Accounts
3 February 1999 View
Legacy
Officers
6 February 1998 View
Legacy
Annual Return
4 February 1998 View
Accounts With Accounts Type Full
Accounts
3 February 1998 View
Auditors Resignation Company
Auditors
6 May 1997 View
Accounts With Accounts Type Full
Accounts
7 April 1997 View
Legacy
Accounts
27 March 1997 View
Legacy
Accounts
11 March 1997 View
Legacy
Annual Return
20 January 1997 View
Legacy
Annual Return
20 January 1997 View
Legacy
Officers
16 December 1996 View
Legacy
Officers
16 December 1996 View
Legacy
Annual Return
19 January 1996 View
Legacy
Annual Return
19 January 1996 View
Accounts With Accounts Type Full
Accounts
26 September 1995 View
Memorandum Articles
Incorporation
12 April 1995 View
Resolution
Resolution
12 April 1995 View
Resolution
Resolution
12 April 1995 View
Legacy
Annual Return
18 January 1995 View
Selection Of Documents Registered Before January 1995
Historical
1 January 1995 View
Accounts With Accounts Type Full
Accounts
5 November 1994 View
Legacy
Annual Return
14 January 1994 View
Accounts With Accounts Type Full
Accounts
30 November 1993 View
Accounts With Accounts Type Full
Accounts
1 February 1993 View
Legacy
Annual Return
29 January 1993 View
Legacy
Annual Return
22 January 1993 View
Resolution
Resolution
7 January 1993 View
Legacy
Capital
7 January 1993 View
Certificate Change Of Name Company
Change Of Name
20 November 1992 View
Legacy
Officers
10 November 1992 View
Accounts With Accounts Type Full
Accounts
16 June 1992 View
Legacy
Officers
9 June 1992 View
Legacy
Annual Return
10 February 1992 View
Accounts With Accounts Type Full
Accounts
7 March 1991 View
Legacy
Annual Return
5 March 1991 View
Legacy
Address
17 October 1990 View
Legacy
Officers
17 August 1990 View
Legacy
Officers
17 August 1990 View
Legacy
Officers
17 August 1990 View
Legacy
Address
17 August 1990 View
Legacy
Annual Return
3 April 1990 View
Legacy
Accounts
27 March 1990 View
Certificate Change Of Name Company
Change Of Name
26 January 1990 View
Accounts With Accounts Type Full
Accounts
13 December 1989 View
Legacy
Annual Return
16 March 1989 View
Accounts With Accounts Type Full
Accounts
16 January 1989 View
Accounts With Accounts Type Full
Accounts
2 November 1987 View
Legacy
Annual Return
2 November 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Accounts With Accounts Type Full
Accounts
29 August 1986 View
Legacy
Annual Return
29 August 1986 View
Miscellaneous
Miscellaneous
6 December 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

Get the complete credit report

  • Detailed financial statements
  • Credit score & payment risk
  • CCJs, charges & insolvency checks
  • Recommended credit limit

Secure checkout · Report delivered instantly

Related companies

Sharing officers with this company

SCHNEIDER ELECTRIC SOLAR GB
#FC035311
Avenida De Tenerife No.1, San Sebastian De Los Reyes, Madrid
active
SCHNEIDER ELECTRIC ENERGY HOLDINGS UK LIMITED
#07364474
Stafford Park 5, Telford, TF3 3BL
dissolved
APC POWER AND COOLING UK, LIMITED
#06410628
Schneider Electric, Stafford Park 5, Telford, TF3 3BL
dissolved
CAVENDISH SECURITIES PLC
#05210733
1 Bartholomew Close, London, EC1A 7BL
active
TENRAY LIMITED
#05011643
Schneider Electric, Stafford Park 5, Telford, TF3 3BL
dissolved
Show all related companies

Companies at this postcode

SW1X 7AW

ELECTRODRIVES LIMITED
#00170435
liquidation
TIMOTHY HIRD & SONS LIMITED
#00238074
dissolved
REGENT TYRE & RUBBER CO. LIMITED(THE)
#00270885
dissolved
AA SEVEN LIMITED
#00276035
liquidation
PARTRIDGE WILSON AND COMPANY LIMITED
#00287152
dissolved
See all companies at SW1X 7AW

Coming soon

Credit reports aren't available to purchase yet.

We're putting the finishing touches on this feature. Check back soon, or see what's included.