OpenCompanies

Uniun Technology Limited

Company number
12229510
Status
Active
Type
Private Limited Company
Incorporated
26 Sep 2019
Nature of business
Business and domestic software development

Registered office

71-75 Shelton Street
Covent Garden
London
WC2H 9JQ

Officers

NameRoleAppointedResigned
BATEMAN, James Director 26 Sep 2019 12 May 2026
MARSHALL, Andrew Julian Director 26 Sep 2019 12 May 2026
WIENER, Joakim, Mr. Director 12 May 2026
LIST, Gareth James Director 26 Sep 2019

Control

NameNature of controlNotifiedCeased
Mr James Bateman Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
26 Sep 2019 25 Sep 2020
Mr Gareth List Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
26 Sep 2019 25 Sep 2020
Covarius Group Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
25 Sep 2020 4 Sep 2024
Mr Gareth James List Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
4 Sep 2024 12 May 2026
Mr James Bateman Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
4 Sep 2024 12 May 2026

Accounts

Year ended Net assets Cash Employees
31 Dec 2024 -£2,322,722 £27,695 5
31 Dec 2023 -£1,405,386 £110,184 4
31 Dec 2022 - - -
31 Dec 2021 Dormant -£216,416 £558 0
31 Dec 2020 Dormant -£160,294 £3,358 0
31 Dec 2019 Dormant £1 - 0

Connections

Directors’ other companies

Registered address

79,087 companies are registered at this address - likely a registration agent.

Data